MINUTES MARCH 15, 2010 MEETING OF THE CITY OF SANTA MONICA TASK FORCE ON THE ENVIRONMENT

Size: px
Start display at page:

Download "MINUTES MARCH 15, 2010 MEETING OF THE CITY OF SANTA MONICA TASK FORCE ON THE ENVIRONMENT"

Transcription

1 MINUTES MARCH 15, 2010 MEETING OF THE CITY OF SANTA MONICA TASK FORCE ON THE ENVIRONMENT Task Force members in attendance: Susan Mearns, Bill Selby, Matt Peterson, Erik Neandross and Mark Gold Staff in attendance: Brenden McEneaney, Susan Munves, Neal Shapiro, Josephine Miller, Shannon Parry and Dean Kubani Community members in attendance: Jerry Rubin, Martin Rubin, Sarah McBride, Michael Caan, Howie Young, Ted Flanigan, Esther Schiller, Marlene Gomez, Chandler Hadraba, Daniel Salisbury, Kirk Anderson and Louisa Fish Others in attendance: Community Gardens Committee Liaison Cris Gutierrez, Metropolitan Water District Representative Judy Abdo and Council Member Kevin McKeown The meeting started at 7:16 pm. Public Input on Agenda Items Marlene Gomez, Assistant Director and Esther Schiller, Director of S.A.F.E. Smokefree Air for Everyone, requested to be put on the Task Force on the Environment agenda for April 19, Additionally, Ms. Schiller requested that the task force review the City Attorney s staff report, Report on Implementation and Enforcement of the Ordinance Governing Residential Common Area Smoking and Update on Other Areas of Secondhand Smoke Regulation. Jerry Rubin stated that Tree Hugging Day II will be held on Saturday, March 20, 2010 at 12:00 Noon at the Santa Monica Palisades Park, Children s Tree of Life at Ocean Avenue and Colorado Avenue. Approval of Minutes from the February 22, 2010 Meeting Susan Mearns commented that she did not attend the February 22, 2010 meeting. Josephine Miller commented that Chandler Hadraba attended the January 25 and February 1

2 22, 2010 meetings. Louisa Fish requested that the noted bike paths, not bike lanes, be identified as lanes that are separate. The amended February 22, 2010 were unanimously approved. Discussion and Recommendations Regarding Bees Report Shannon Parry introduced the item at Task Force on the Environment October 19, 2009 meeting. The task force recognized a need for a more thorough report on the logistics of handling bees and recommended that Daniel Salisbury and Kirk Anderson develop a bee response management plan. In response to the Task Force on the Enviroment s request, Daniel Salisbury provided an overview of the submitted report, Honeybee Rescue for the City of Santa Monica: A Two Year Pilot Project to capture and relocate bee swarms instead of the current response to exterminate the bees. Daniel Salisbury suggested the north east corner of the Santa Monica Airport as an area for a Bee Yard. Bill Selby suggested that a radious of safe space needs to be identified if a bee yard is developed on city property. After discussion, the task force unanimously approved the following motion: MOTION 1: The Santa Monica Task Force on the Environment recognizes a need for a more thorough report on the logistics of handling bees and recommends that the City Council direct staff to assess the viability of a Honey Bee Rescue Project. Additionally, the task force recommends reviewing the current municipal code in relation to bee keeping in Santa Monica. Discussion and Recommendations Regarding Urban Runoff Ordinance Revisions Neal Shapiro introduced the item and stated that the draft Urban Runoff Ordinance revisions with task force member s feedback and revisions. Mr. Shapiro agreed to assemble and present additional feedback at a future meeting. Additionally, he will be reviewing and considering Ventura County s recently updated ordinance and evaluate third party certification as well as self monitoring systems. The draft Urban Runoff 2

3 Ordinance revisions will be delivered to Council in early summer and will include the new language, additional metrics, and best management practices. Mr. Shapiro will bring the item to the task force when appropriate. Discussion and Recommendations Regarding Green Building Brenden McEneaney, Green Building Program Advisor, reviewed on-going city projects and updated the task force on the new CAL Green: State Green Building Code, effective January 1, He also reviewed the proposed draft changes to the City of Santa Monica Proposed Green Building Measures in light with the changes presented in the new state code. Brenden McEneaney announced two upcoming events. 1) The LEED Platinum Homes Open House on March 20, 2010 and 2) Altbuild on May 7 th and 8 th. Discussion and Recommendations Regarding Solar Santa Monica Susan Munves, Energy and Green Building Programs Administrator for the Office of Sustainability and the Environment, and Ted Flanigan, CEO of Eco Motion, provided an update to the task force which included an annual report and the economic status of Solar Santa Monica. After discussion, the task force unanimously approved the following motion: MOTION 2: The Santa Monica Task Force on the Environment strongly opposes the loss of funding for Solar Santa Monica in FY 2010/11. We urge City Council to direct staff to identify a permanent scalable financial model for Solar Santa Monica. This program efficiently and effectively assists the city in achieving stated energy independence goals, established Sustainable City Plan goals for distributed generation, community-wide targets for greenhouse gas emissions, and the creation of local green jobs. A permanent scalable financial model for Solar Santa Monica could include revenues from a city implemented AB811/PACE fund, energy use fees, application fees or other scenarios that secure $250,000 per year. The immediate need is to fund Solar Santa Monica for FY 2010/11 with the intention to develop a permanent scalable financial model that makes Solar Santa Monica self funding in the long term. 3

4 Kevin McKeown requested that staff forward him the motion immediately in order to present it to the City Council at its next meeting. Discussion and Recommendations Regarding an Update on Environmental Studies at Santa Monica Airport Susan Mearns updated the task force on the state of the emissions studies performed and recently presented at the Airport Commission s 2010 Annual Environmental Workshop. The three studies reviewed were: 1) A recently completed UCLA study entitled: Aircraft Emission Impacts in a Neighborhood Adjacent to a General Aviation Airport in Southern California by Professor S.E. "Susanne" Paulson, Department of Atmospheric & Oceanic Sciences and The Institute of the Environment, Aerosol Atmospheric Chemistry Group, University of California Los Angeles. 2) A South Coast Air Quality Management District report entitled: General Aviation Air Quality Study Conducted at Santa Monica and Van Nuys Airports by Dr. Philip Fine, Atmospheric Measurements Manager, South Coast Air Quality Management District. 3) The recently completed US EPA study entitled: Development and Evaluation of an Air Quality Modeling Approach for Lead Emissions from Piston-Engine Aircraft Operating on Leaded Aviation Gasoline by Dr. Arnold Den, Senior Toxicologist, U.S. Environmental Protection Agency, Region 9. After discussion, the Santa Monica Task Force on the Environment recognized a need for a more thorough recommendation on aviation air quality and issues currently affecting Santa Monica Airport. Items to be considered would include a risk assessment to evaluate human health exposure from lead, black carbon and ultra fine particles matter, Piston-Engine Aircraft Operation, and leaded aviation gasoline. The task force requested that both Susan Mearns and Martin Rubin return in April with specific recommendations. Update on Single Use Carry Out Bags 4

5 Dean Kubani provided the update and reported that the City of Santa Monica s Nexus Study on Single Use Carry Out Paper Bags and the Master Environmental Assessment on Single-Use and Reusable Bags are complete. Additionally, the Administrative Draft Initial Study of the Environmental Impact Report (EIR) is almost complete and will be made public in late March. Currently, the EIR is scheduled for completion in late Summer Update on Measure V Mark Gold stated that a discussion was had at the Measure V March meeting on a potential retrofit of an infiltration system for an Ocean Park Blvd Project at Los Amigo Park. Update on Metropolitan Water District Judy Abdo stated that the board discussed funding concerns for conservation projects and that RAND Corporation will provide consulting services for the Blue Ribbon Committee. Comments or Additions to the Task Force Calendar No update was provided. Setting of Agenda for April 19, 2010 Meeting Discussion and Recommendations Regarding Safe Routes to School Discussion and Recommendations Regarding Single Use Carry Out Bag Ordinance Discussion and Recommendations Regarding Update on Environmental Studies at Santa Monica Airport Discussion and Recommendations Regarding Urban Runoff Ordinance Revisions Public Input on Non-Agendized Matters Within the Task Force s Jurisdiction 5

6 Louisa Fish stated that the Library Series now identifies the Big Blue Bus contact information on all of their flyers. Additionally, Ms. Fish stated that it would be helpful if the new city manager attended a task force meeting. Kevin McKeown stated that the city is reviewing the illegal actions that took place at the Hump Restaurant at the Santa Monica Airport. Mark Gold remarked that the whale served at Humps Restaurant is Sei Whale, an endangered species. Additionally, Councilmember McKeown was contacted by staff from Earth Day LA. They requested that the 2010 Earth Day LA Celebration be relocated back to the Bayside District. The City of Santa Monica is a Silver Sponsor for the this years event. Comments and Announcements Community Gardens Committee Liaison Cris Gutierrez announced that city staff from the Office of Sustainability and the Environment responsible for Sustainable Food will present at the next Community Gardens Committee meeting. Adjourn The meeting was adjourned at 10:00 pm. 6

Agenda Sustainability Task Force A Committee of the Chico City Council

Agenda Sustainability Task Force A Committee of the Chico City Council Agenda Sustainability Task Force A Committee of the Chico City Council Meeting of Thursday, January 22, 2015 5:30 p.m. Municipal Center - 421 Main Street, Conference Room No. 1 in the Council Chambers

More information

MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M.

MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. CALL TO ORDER ROLL CALL Chair Palmer called the meeting to order at 3:34 p.m. The following persons were

More information

ECONOMIC DEVELOPMENT COUNCIL

ECONOMIC DEVELOPMENT COUNCIL ECONOMIC DEVELOPMENT COUNCIL There was a meeting of the Indian River County (IRC) Economic Development Council (EDC) on Tuesday, January 17, 2006, at 4:00 p.m. in the First Floor Conference Room A of the

More information

Airport / Community Roundtable Meeting No. 266 Overview Wednesday, December 2, 2009

Airport / Community Roundtable Meeting No. 266 Overview Wednesday, December 2, 2009 Item IV No. C Airport / Community Roundtable Meeting No. 266 Overview Wednesday, I. Call to Order / Roll Call / Declaration of Quorum Present Mark Church, County of San Mateo Supervisor and Roundtable

More information

Summerland Planning Advisory Committee

Summerland Planning Advisory Committee Summerland Planning Advisory Committee SunPAC Meeting #32 May 10, 2011 1 SunPAC Meeting Agenda Call to Order Agenda Item: 1 Item 1: Pledge of allegiance and roll call Item 2: Public comment period Item

More information

Aims Community College Board Meeting Minutes August 8, 2018 Loveland Campus, Room 109, 2:30 p.m.

Aims Community College Board Meeting Minutes August 8, 2018 Loveland Campus, Room 109, 2:30 p.m. Aims Community College Board Meeting Minutes August 8, 2018 Loveland Campus, Room 109, 2:30 p.m. Aims District Board Meeting I. Call to Order a. The meeting was called to order at 2:36 p.m. by Board Chair

More information

CRANBERRY TOWNSHIP PLANNING COMMISSION MINUTES OF WEDNESDAY, MAY 12, 2004

CRANBERRY TOWNSHIP PLANNING COMMISSION MINUTES OF WEDNESDAY, MAY 12, 2004 CRANBERRY TOWNSHIP PLANNING COMMISSION MINUTES OF WEDNESDAY, MAY 12, 2004 Members Present: Staff Present: John T. Morgan, Chairman William Thompson, Vice Chairman Tim Hester Vikram Rawal Jeff Winkle, Director,

More information

STAFF REPORT. MEETING DATE: December 17, 2009 AGENDA ITEM: 6D

STAFF REPORT. MEETING DATE: December 17, 2009 AGENDA ITEM: 6D STAFF REPORT SUBJECT: 2010 Census MEETING DATE: December 17, 2009 AGENDA ITEM: 6D STAFF CONTACT: Brian Bresolin, Michael Powers RECOMMENDATION: Receive report on coordination actives related to the 2010

More information

SUMMARY OF MINUTES. Roosevelt Gardens Park

SUMMARY OF MINUTES. Roosevelt Gardens Park Environmental Protection and Growth Management Department PLANNING AND REDEVELOPMENT DIVISION 115 S. Andrews Avenue, Room 329K Fort Lauderdale, Florida 33301 954-357-6634 FAX 954-357-8655 SUMMARY OF MINUTES

More information

MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. March 25, 2014

MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. March 25, 2014 MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. March 25, 2014 The Horry County Solid Waste Authority, Inc. held a Board Meeting on Tuesday, March 25, 2014, at 5:30 P.M., at the Authority

More information

CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. May 3, 2011

CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. May 3, 2011 CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES May 3, 2011 The regular monthly meeting of the Chester County Area Airport Authority was held on Tuesday, May 3, 2011 at 4:00 p.m. The following Board members

More information

Tuesday, July 19, 2016, at 6:00 p.m. in Commission Chambers of City Hall, 301 S. Ridgewood Avenue,

Tuesday, July 19, 2016, at 6:00 p.m. in Commission Chambers of City Hall, 301 S. Ridgewood Avenue, REGULAR MEETING - HISTORIC PRESERVATION BOARD Tuesday, July 19,2016 Minutes for the Regular Historic Preservation Board for the City of Daytona Beach, Florida, held on Tuesday, July 19, 2016, at 6:00 p.m.

More information

Rigs to Reefs? Options for Platform Decommissioning 2010 CONFERENCE. July 23, 2010 from 8:30 AM to 3:30 PM The Waterfront Hilton, Huntington Beach CA

Rigs to Reefs? Options for Platform Decommissioning 2010 CONFERENCE. July 23, 2010 from 8:30 AM to 3:30 PM The Waterfront Hilton, Huntington Beach CA Rigs to Reefs? Options for Platform Decommissioning 2010 CONFERENCE July 23, 2010 from 8:30 AM to 3:30 PM The Waterfront Hilton, Huntington Beach CA Program Guide PRESENTED BY: Orange County Coastkeeper,

More information

VAN AKEN DISTRICT CONNECTIONS PLAN

VAN AKEN DISTRICT CONNECTIONS PLAN VAN AKEN DISTRICT CONNECTIONS PLAN COMMUNITY MEETING #2 SEPTEMBER 29, 2016 7:00 7:30 7:30 8:15 8:15 9:00 Open House Presentation Open House http://shakeronline.com/departments/planning/van-aken/a-connections-plan-for-the-van-aken-district

More information

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES July 10, 2017

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES July 10, 2017 CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES July 10, 2017 The Supervisors of Clay Township met on a regularly scheduled meeting date of July 10, 2017, at the Clay Township Municipal Office,

More information

MINUTES OF THE METROPOLITAN PLANNING ORGANIZATION MEETING HELD SEPTEMBER 24, 2014 AT 4 P.M. The Metropolitan Planning Organization met on

MINUTES OF THE METROPOLITAN PLANNING ORGANIZATION MEETING HELD SEPTEMBER 24, 2014 AT 4 P.M. The Metropolitan Planning Organization met on MINUTES OF THE METROPOLITAN PLANNING ORGANIZATION MEETING HELD SEPTEMBER 24, 2014 AT 4 P.M. The Metropolitan Planning Organization met on September 24, 2014, at 4 p.m., in the Council Chambers of the Municipal

More information

The Minutes of the City of Ocean Springs Planning Commission Tuesday, May 08, 2018

The Minutes of the City of Ocean Springs Planning Commission Tuesday, May 08, 2018 The Minutes of the City of Ocean Springs Planning Commission Tuesday, May 08, 2018 1. Call meeting to order A meeting of the City of Ocean Springs Planning Commission was called to order by Chairman Marshall

More information

Minutes of the ROCK ISLAND COUNTY WASTE MANAGEMENT AGENCY (RICWMA)

Minutes of the ROCK ISLAND COUNTY WASTE MANAGEMENT AGENCY (RICWMA) Minutes of the ROCK ISLAND COUNTY WASTE MANAGEMENT AGENCY (RICWMA) Tuesday,, 1:00 p.m. Bi-State Regional Commission Conference Room 1504 Third Avenue Rock Island, Illinois MEMBERS IN ATTENDANCE Mr. Vern

More information

CHATHAM COUNTY-SAVANNAH METROPOLITAN PLANNING COMMISSION MPC MINUTES ARTHUR A. MENDONSA HEARING ROOM 110 EAST STATE STREET

CHATHAM COUNTY-SAVANNAH METROPOLITAN PLANNING COMMISSION MPC MINUTES ARTHUR A. MENDONSA HEARING ROOM 110 EAST STATE STREET CHATHAM COUNTY-SAVANNAH METROPOLITAN PLANNING COMMISSION MPC MINUTES ARTHUR A. MENDONSA HEARING ROOM 110 EAST STATE STREET August 1, 2006 1:30 PM Members Present: Members Not Present: Staff Present: Stephen

More information

HISTORY ORGANIZATION AND STAFF

HISTORY ORGANIZATION AND STAFF Appendix A HISTORY ORGANIZATION AND STAFF The Coastal Water Research Project was founded in 1969, when five local government agencies (Ventura County, the Cities of San Diego and Los Angeles, and the County

More information

ECONOMIC DEVELOPMENT COUNCIL

ECONOMIC DEVELOPMENT COUNCIL ECONOMIC DEVELOPMENT COUNCIL There was a meeting of the Indian River County (IRC) Economic Development Council (EDC) on Tuesday, January 18, 2011 at 3:00 p.m. in Conference Room B1-501 of the County Administration

More information

A. Affordable Tires (Caring Nurses LLC) - Case# Conditional Use Permit for tire installation and auto repair at rd Avenue North

A. Affordable Tires (Caring Nurses LLC) - Case# Conditional Use Permit for tire installation and auto repair at rd Avenue North APPROVED MINUTES MINUTES OF THE BROOKLYN PARK PLANNING COMMISSION REGULAR MEETING March 09, 2016 Approved Minutes 1. CALL TO ORDER The meeting was called to order at 7:00 p.m. 2. ROLL CALL/ PLEDGE OF ALLEGIANCE

More information

MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY 25, 2017

MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY 25, 2017 MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY, 0 0 0 0 Adult Commissioners Present () Carla Slawson-Martens, Chairperson Gary

More information

PLANNING AND ZONING COMMISSION MAY 22, The Planning and Zoning Commission of the City of McKinney, Texas met in

PLANNING AND ZONING COMMISSION MAY 22, The Planning and Zoning Commission of the City of McKinney, Texas met in PLANNING AND ZONING COMMISSION MAY 22, 2012 The Planning and Zoning Commission of the City of McKinney, Texas met in regular session in the Council Chambers of the Municipal Building on Tuesday, May 22,

More information

DRAFT MINUTES OF THE REGULAR MEETING CITY OF ALAMEDA PUBLIC UTILITIES BOARD MEETING. September 19, 2016

DRAFT MINUTES OF THE REGULAR MEETING CITY OF ALAMEDA PUBLIC UTILITIES BOARD MEETING. September 19, 2016 1. ROLL CALL DRAFT MINUTES OF THE REGULAR MEETING CITY OF ALAMEDA PUBLIC UTILITIES BOARD MEETING September 19, 2016 President Sutter called the meeting to order at 7:01 p.m. On roll call, the following

More information

TOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015

TOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015 Page 1 of 6 MEETING CALLED TO ORDER TOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015 Mayor Voveris called the March 26, 2015, Town Council Budget Workshop Meeting to order

More information

NOISE ADVISORY COMMITTEE MEETING. October 22, :00 pm 7:30 pm Portland Jetport Main Conference Room

NOISE ADVISORY COMMITTEE MEETING. October 22, :00 pm 7:30 pm Portland Jetport Main Conference Room NOISE ADVISORY COMMITTEE MEETING October 22, 2009 6:00 pm 7:30 pm Portland Jetport Main Conference Room 0 AGENDA 5:45 pm Air Traffic Control operations & routing 6:00 pm Opening remarks Dan Skolnik PWM

More information

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, Time: 11:00 a.m.

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, Time: 11:00 a.m. MINUTES Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: January 15, 2016 Time: 11:00 a.m. City Hall, 200 S. Anaheim Blvd, 6th Floor, Anaheim, CA 92805

More information

TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM

TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC 29630 MONDAY, AUGUST 13, 2017 7:00 PM Present: Mayor Mac Martin; Council Members Paige Bowers, Joe Moss, Ken Dill, Harry

More information

AMENDED AGENDA. 101 Midland Avenue, Basalt, CO TOWN COUNCIL MEETING AGENDA

AMENDED AGENDA. 101 Midland Avenue, Basalt, CO TOWN COUNCIL MEETING AGENDA AMENDED AGENDA 101 Midland Avenue, Basalt, CO 81621 Meeting Date: May 24, 2016 Location: Town Council Chambers Time: 6:00 p.m. TOWN COUNCIL MEETING AGENDA 5:00 Executive Session for the purpose of: Determining

More information

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS March 17, 2014 The Lenoir County Board of Commissioners met in open session at 4 p.m. on Monday, March 17, 2014, in the Board of Commissioners Main Meeting

More information

III. APPROVAL OF MINUTES: December 8 th, 2009 M/S Williams/Iverson to accept as submitted. All ayes.

III. APPROVAL OF MINUTES: December 8 th, 2009 M/S Williams/Iverson to accept as submitted. All ayes. MINUTES FOR A MEETING OF THE ASHLAND FOREST LANDS COMMISSION Tuesday, January 12th, 2010 5:30PM to 7:30PM Siskiyou Room, Community Development Building 51 Winburn Way I. CALL TO ORDER: 5:30 PM II. INTRODUCTIONS

More information

Minutes Brampton Library Board

Minutes Brampton Library Board Tuesday, March 27, 2018 7:00pm 9:00pm Springdale Branch Program Room BOARD: REGRETS: J. Massey-Singh (Chair) J. Awde K. Ladak M. Ben M. Palleschi D. Whillans K. Hay (Vice-Chair) P. Waters R. Bunn C. Phung

More information

TOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES

TOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES Page 1 of 6 Planning Board Meeting Minutes April 1, 2009 TOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES The following minutes are written as a summary of the main points that were made

More information

1. Roll Call. Commissioner and Chair Karen Marcus declared a quorum. Bioscience Advisory Board 1 January 15, 2009 City of Palm Beach Gardens

1. Roll Call. Commissioner and Chair Karen Marcus declared a quorum. Bioscience Advisory Board 1 January 15, 2009 City of Palm Beach Gardens MINUTES BIOSCIENCE LAND PROTECTION ADVISORY BOARD CITY OF PALM BEACH GARDENS COUNCIL CHAMBERS 10500 N MILITARY TRAIL, PALM BEACH GARDENS, 33410 THURSDAY, JANUARY 15, 2009 1:30 P.M. CALL TO ORDER: at 1:40

More information

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES March 14, 2016

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES March 14, 2016 CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES March 14, 2016 The Supervisors of Clay Township met on a regularly scheduled meeting date of March 14, 2016, at the Clay Township Municipal Office,

More information

MINUTES. TOWN OF LEXINGTON PLANNING COMMISSION MEETING January 24, 2018

MINUTES. TOWN OF LEXINGTON PLANNING COMMISSION MEETING January 24, 2018 TOWN OF LEXINGTON PLANNING COMMISSION MEETING January 24, 2018 The Planning Commission held a meeting on January 24, 2018 at 8:00 AM in the Council Chambers at Town Hall, 111 Maiden Lane, Lexington, South

More information

March 19, :00pm

March 19, :00pm VILLAGE OF WHITEFISH BAY TEARDOWN/REBUILD REVIEW COMMITTEE AGENDA March 19, 2018 5:00pm Whitefish Bay Public Library Program Room (2 nd Floor) 5420 N. Marlborough Dr., Whitefish Bay, WI 53217 1. Call to

More information

MINUTES OF THE REGULAR BOARD MEETING OF THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT TEHACHAPI, CALIFORNIA 93561

MINUTES OF THE REGULAR BOARD MEETING OF THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT TEHACHAPI, CALIFORNIA 93561 MINUTES OF THE REGULAR BOARD MEETING OF THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT TEHACHAPI, CALIFORNIA 93561 MAY 15, 2012 BOARD MEMBERS PRESENT ALSO PRESENT 5:30 P.M. Gayle Stewart, Chairperson

More information

Wellhead Protection Zone Delineation

Wellhead Protection Zone Delineation Wellhead Protection Zone Delineation Sounding Board Process Summary Sounding Board at a Glance The City of Redmond (Redmond) is evaluating how to re-delineate Wellhead Protection Zones for the Redmond

More information

PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL FAX

PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL FAX PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 WWW.PSTA.NET 727.540.1800 FAX 727.540.1913 BOARD MEETING MINUTES MAY 24, 2017 Chairperson Rice called the May 24, 2017 Board

More information

Wynwood BID Board of Directors Meeting Board Members in Attendance: Members Absent: Others in Attendance:

Wynwood BID Board of Directors Meeting Board Members in Attendance: Members Absent: Others in Attendance: Wynwood BID Board of Directors Meeting Wynwood BID Office October 10, 2018 at 11:00 a.m. 1:30 p.m. 2751 N Miami Avenue #3, Miami, FL 33127 **Meeting Minutes are not verbatim** Board Members in Attendance:

More information

JUNE 30, The invocation was given by Reverend James Anderson from Elzee AME Church.

JUNE 30, The invocation was given by Reverend James Anderson from Elzee AME Church. JUNE 30, 2015 The regular Council meeting was held at the M.S. Bailey Center Building at 4:00 PM with Mayor Bob McLean presiding with Councilmembers Cook, Byrd, Jenkins, Kuykendall, Scarborough, and Young.

More information

BUDGET ADVISORY BOARD MINUTES. Chairman Rick Banker called the meeting to order at 5:30 p.m.

BUDGET ADVISORY BOARD MINUTES. Chairman Rick Banker called the meeting to order at 5:30 p.m. ~~~~~ BUDGET ADVISORY BOARD MINUTES 5:30 p.m. ~~~ I. Call to Order Chairman Rick Banker called the meeting to order at 5:30 p.m. Those present were Chairman Rick Banker, Vice Chairman Jerry Kane, Dr. P.

More information

The Minutes of the City of Ocean Springs Planning Commission Tuesday, March 14, 2017

The Minutes of the City of Ocean Springs Planning Commission Tuesday, March 14, 2017 The Minutes of the City of Ocean Springs Planning Commission Tuesday, March 14, 2017 1. Call meeting to order A meeting of the City of Ocean Springs Planning Commission was called to order by Chairman

More information

610 Junction Rd., Ste. 101, Madison, Wisconsin District S. 27 th St. P.O. Box 357, 202 W. Main St. Franklin, WI Hortonville, WI 54944

610 Junction Rd., Ste. 101, Madison, Wisconsin District S. 27 th St. P.O. Box 357, 202 W. Main St. Franklin, WI Hortonville, WI 54944 November 12, 2008 November 19, 2008 x 610 Junction Rd., Ste. 101, Madison, Wisconsin District 9 City Center Junction, llc. Blue Design Group, llc. 6495 S. 27 th St. P.O. Box 357, 202 W. Main St. Franklin,

More information

NOISE ADVISORY COMMITTEE MEETING. February 18, :00 pm 6:30 pm Portland Jetport Main Conference Room

NOISE ADVISORY COMMITTEE MEETING. February 18, :00 pm 6:30 pm Portland Jetport Main Conference Room NOISE ADVISORY COMMITTEE MEETING February 18, 2010 5:00 pm 6:30 pm Portland Jetport Main Conference Room 0 AGENDA 4:45 pm FAA approach procedures development 5:00 pm Opening remarks Dan Skolnik PWM update

More information

EUGENE WATER & ELECTRIC BOARD REGULAR SESSION EWEB BOARD ROOM 500 EAST 4TH AVENUE June 7, :30 P.M.

EUGENE WATER & ELECTRIC BOARD REGULAR SESSION EWEB BOARD ROOM 500 EAST 4TH AVENUE June 7, :30 P.M. EUGENE WATER & ELECTRIC BOARD REGULAR SESSION EWEB BOARD ROOM 500 EAST 4TH AVENUE 5:30 P.M. Commissioners Present: John Simpson, President; Steve Mital, Dick Helgeson and James Manning, Commissioners.

More information

Motioned by Commissioner Culver, seconded by Commissioner Willey, to approve the June 28, 2017 Planning Commission action summary minutes.

Motioned by Commissioner Culver, seconded by Commissioner Willey, to approve the June 28, 2017 Planning Commission action summary minutes. Page 1 of 7 PLANNING COMMISSION MEETING Meeting Action Summary 6:30 p.m. Commissioners present: Carpenter, Culver, Sands, Sinclair, Struckhoff, Weaver, Willey Staff present: McCullough, Stogsdill, Crick,

More information

State Of Nevada STATE CONTRACTORS BOARD

State Of Nevada STATE CONTRACTORS BOARD BRIAN SANDOVAL Governor MEMBERS Guy M. Wells, Chairman Thomas Jim Alexander Kevin E. Burke Margaret Cavin Donald L. Drake Jan B. Leggett Stephen P. Quinn State Of Nevada STATE CONTRACTORS BOARD Reply To:

More information

Agenda Forsyth County Historic Resources Commission

Agenda Forsyth County Historic Resources Commission Agenda Forsyth County Historic Resources Commission September 3, 2008 4:00 P.M. Bryce A. Stuart Municipal Building Public Meeting Room, Room 530 100 East First Street, Winston-Salem I. APPROVAL OF AUGUST

More information

MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING

MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING Embassy Suites at University of South Florida Busch Gardens 3705 Spectrum Blvd. Tampa, Florida January 19-20, 2005 CALL TO ORDER Dr. McNeill

More information

BOARD OF ARCHITECTURAL REVIEW DRAFT MEETING MINUTES

BOARD OF ARCHITECTURAL REVIEW DRAFT MEETING MINUTES BOARD OF ARCHITECTURAL REVIEW DRAFT MEETING MINUTES THURSDAY, June 14, 2018 6:00 P.M. Council Chambers - Solvang Municipal Center 1644 Oak Street B.A.R. Members Present: B.A.R. Members Absent: Staff Present:

More information

CITY OF LOS ANGELES CALIFORNIA

CITY OF LOS ANGELES CALIFORNIA CULTURAL AFFAIRS COMMISSION YORK CHANG PRESIDENT JOSEPHINE RAMIREZ VICE PRESIDENT MARIA BELL ANNIE CHU CHARMAINE JEFFERSON RICHARD MONTOYA LEE RAMER CITY OF LOS ANGELES CALIFORNIA ERIC GARCETTI MAYOR DEPARTMENT

More information

Agenda Sustainability Task Force A Committee of the Chico City Council

Agenda Sustainability Task Force A Committee of the Chico City Council Agenda Sustainability Task Force A Committee of the Chico City Council Meeting of Thursday, January 26, 2017 5:30 p.m. Municipal Center - 421 Main Street, Conference Room No. 1 in the Council Chambers

More information

1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m.

1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m. MINUTES CITY OF HIALEAH GARDENS TUESDAY, AUGUST 16, 2005 CITY COUNCIL CHAMBERS 10001 NW 87 AVENUE 1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m. 2. Roll Call: Present were Chairman

More information

CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA Chair Riley called the meeting to order at 7 p.m. None

CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA Chair Riley called the meeting to order at 7 p.m. None CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Citizen Advisory Commission Regular Meeting July 14, 2015 New Hope City Hall, 7 p.m. CALL TO ORDER Chair Riley called the meeting to order

More information

LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M.

LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M. LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, 2018 7:00 P.M. MEMBERS PRESENT: Richard Scott-Harper David Connors John Lee Irwin Stephen Zurl Thomas Szakas STAFF PRESENT: Ken Battin,

More information

HEARD COUNTY BOARD OF COMMISSIONERS MEETING MARCH 22, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on

HEARD COUNTY BOARD OF COMMISSIONERS MEETING MARCH 22, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on HEARD COUNTY BOARD OF COMMISSIONERS MEETING MARCH 22, 2012 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on March 22, 2012 at 6:30 p.m. in the courtroom of the Heard County

More information

AGENDA. 6. Informational Presentation Center for Entrepreneurship and HUB101 by Mike Panesis, Executive Director

AGENDA. 6. Informational Presentation Center for Entrepreneurship and HUB101 by Mike Panesis, Executive Director YOUTH EMPLOYMENT SERVICE (YES) ADVISORY BOARD Wednesday, November 15, 2017, 8:15 a.m. 2929 Tapo Canyon Road AGENDA 1. Call to Order/Pledge of Allegiance 2. Agenda Review This is the time to reorder and/or

More information

Village of Princeville Minutes of the Regular Board Meeting February 19, :00 p.m.

Village of Princeville Minutes of the Regular Board Meeting February 19, :00 p.m. The Princeville Village Board met on the above date and time at the Village Hall, 206 N. Walnut Street, Princeville, Illinois 61559. President Pro Tem Sutherland called the meeting to order at 7:02 p.m.

More information

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD MAY 24, 2012

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD MAY 24, 2012 OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD MAY 24, 2012 Agenda PUBLIC HEARING ATA MARTIAL ARTS SPECIAL EXCEPTION USE TO ALLOW AN INDOOR RECREATIONAL FACILITY IN AN EXISTING

More information

Library Board of Trustees. Library Board of Trustees Meeting Main Library, Francis Auditorium Monday, May 15, 2017, 12:00pm 1:30pm

Library Board of Trustees. Library Board of Trustees Meeting Main Library, Francis Auditorium Monday, May 15, 2017, 12:00pm 1:30pm Library Board of Trustees Library Board of Trustees Meeting Main Library, Francis Auditorium Monday, May 15, 2017, 12:00pm 1:30pm Trustees Present Staff Present Others Present Jennifer Appleby, Chair Ailen

More information

CITY COUNCIL CONSENT CALENDAR

CITY COUNCIL CONSENT CALENDAR CITY COUNCIL CONSENT CALENDAR OCTOBER 17, 2016 SUBJECT: INITIATED BY: NOTICE OF COMPLETION FOR CIP 1606, RESIDENTIAL STREET PAVING PROGRAM DEPARTMENT OF PUBLIC WORKS (Oscar Delgado, Director of Public

More information

MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007

MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007 At 6:32 p.m., Chairman Kathleen

More information

April 2015 newsletter. Efficient Energy Planning #3

April 2015 newsletter. Efficient Energy Planning #3 STEEP (Systems Thinking for Efficient Energy Planning) is an innovative European project delivered in a partnership between the three cities of San Sebastian (Spain), Bristol (UK) and Florence (Italy).

More information

TRI CITY Mental Health Services

TRI CITY Mental Health Services TRI CITY Mental Health Services MINUTES REGULAR MEETING OF THE GOVERNING BOARD -4:45 P.M. The Governing Board met in a Regular Meeting on Wednesday, at 4:50p.m. in the Administrative Office, 1717 N. Indian

More information

TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES. 7:00 P.M. January 18, 2011

TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES. 7:00 P.M. January 18, 2011 TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES 7:00 P.M. January 18, 2011 The Council of the Township of Perth South met in the Council Chambers in St. Pauls for its regular Council session. MEMBERS PRESENT:

More information

Purple Line Extension Section 3 Pre-Construction Community Meeting March 22, 2018

Purple Line Extension Section 3 Pre-Construction Community Meeting March 22, 2018 Purple Line Extension Section 3 Pre-Construction Community Meeting March 22, 2018 1 Agenda Westwood/UCLA Map and Schedule Advance Utility Relocation Bus Stop Relocations Westwood/VA Hospital Map Advance

More information

SOUTH STRABANE TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING JUNE 27, 2017 APPROVED MEETING MINUTES

SOUTH STRABANE TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING JUNE 27, 2017 APPROVED MEETING MINUTES SOUTH STRABANE TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING JUNE 27, 2017 APPROVED MEETING MINUTES 1. CALL TO ORDER The Regular Meeting of the Board of Supervisors (Board) came to order at 7:05 p.m. in

More information

HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on

HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, 2009 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on May 12, 2009 at 6:30 p.m. in the courtroom of the Heard County

More information

NORTH MARIN WATER DISTRICT MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS November 5, 2013

NORTH MARIN WATER DISTRICT MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS November 5, 2013 CALL TO ORDER NORTH MARIN WATER DISTRICT MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS November 5, 2013 President Fraites called the regular meeting of the Board of Directors of North Marin Water

More information

September 28, 2018, Board of Directors Meeting Minutes

September 28, 2018, Board of Directors Meeting Minutes Board of Directors October 26, 2018 Item: 1B Action Requested: Approve September 28, 2018, Board of Directors Meeting Minutes Chair Terry Sinnott (Del Mar) called the meeting of the SANDAG Board of Directors

More information

BOISE PUBLIC WORKS COMMISSION MINUTES

BOISE PUBLIC WORKS COMMISSION MINUTES BOISE PUBLIC WORKS COMMISSION MINUTES December 10, 2015 Commission: Public Works: Legal: City Council: Visitors: Don Reading/Chairperson, Judy Thorne, Julia Hilton, Larry Crowley, Renee Quick (Absent:

More information

APPROVED MINUTES OF REGULAR MEETING OF THE PLANNING COMMITTEE AND ALAMEDA COUNTY RECYCLING BOARD. Thursday, December 14, :00 P.M.

APPROVED MINUTES OF REGULAR MEETING OF THE PLANNING COMMITTEE AND ALAMEDA COUNTY RECYCLING BOARD. Thursday, December 14, :00 P.M. MINUTES OF REGULAR MEETING OF THE PLANNING COMMITTEE AND ALAMEDA COUNTY RECYCLING BOARD Thursday, December 14, 2017 4:00 P.M. StopWaste Offices 1537 Webster Street Oakland, CA 94612 510-891-6500 I. CALL

More information

VILLAGE OF MONROE PLANNING BOARD REGULAR MEETING JUNE 17, 2013 MINUTES

VILLAGE OF MONROE PLANNING BOARD REGULAR MEETING JUNE 17, 2013 MINUTES VILLAGE OF MONROE PLANNING BOARD REGULAR MEETING JUNE 17, 2013 MINUTES PRESENT: Chairman Parise, Members Cocks, Niemotko, DeAngelis, Engineer O Rourke, Attorney Levinson, Building Inspector Wilkins ABSENT:

More information

C.03. MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, Delta Council/Delta Board of Education Liaison Committee - April 10, 2014

C.03. MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, Delta Council/Delta Board of Education Liaison Committee - April 10, 2014 :1 C.03 MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, 2014 - Delta Council/Delta Board of Education Liaison Committee - April 10, 2014 - Environment Advisory Committee - May 8, 2014 ~ -! I

More information

REGULAR MEETING MINUTES. Wednesday, January 4, 2017

REGULAR MEETING MINUTES. Wednesday, January 4, 2017 REGULAR MEETING MINUTES BOARD OF RECREATION AND PARK COMMISSIONERS OF THE CITY OF LOS ANGELES Wednesday, January 4, 2017 The Board of Recreation and Park Commissioners of the City of Los Angeles convened

More information

EAST BRANDYWINE TOWNSHIP PLANNING COMMISSION REGULAR SESSION Wednesday, December 6, 2017

EAST BRANDYWINE TOWNSHIP PLANNING COMMISSION REGULAR SESSION Wednesday, December 6, 2017 EAST BRANDYWINE TOWNSHIP PLANNING COMMISSION REGULAR SESSION Wednesday, Those in Attendance: Mr. Bruce Rawlings, Chairman Mr. Ronald Fanelli, Vice-Chairman Mr. Jim Buczala, Member Mr. Michael Corbin, Member

More information

OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, JULY 11, :00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA

OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, JULY 11, :00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, JULY 11, 2011 7:00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; FRANK DAVIS,

More information

CITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor;

CITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor; CITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, 2018 ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor; Thomas Cullen; Ralph Bloom; Taber Hamilton; Tyrone McClain

More information

MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID EADY, MAYOR PRO-TEM, COUNCIL MEMBERS JIM WINDHAM; FRANK DAVIS; GEORGE HOLT; LYN PACE; TERRY SMITH

MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID EADY, MAYOR PRO-TEM, COUNCIL MEMBERS JIM WINDHAM; FRANK DAVIS; GEORGE HOLT; LYN PACE; TERRY SMITH OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, SEPTEMBER 10, 2012 7:00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID

More information

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: October 6, Time: 11:00 a.m.

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: October 6, Time: 11:00 a.m. California Municipal Finance Authority (the Authority ) In attendance at the Authority s meeting were Board Members Bob Adams, Paula Connors, Justin McCarthy, Deborah Moreno and Faye Watanabe comprising

More information

The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016

The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016 The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016 I. Call meeting to order A meeting of the City of Ocean Springs Planning Commission was called to order by Chairman

More information

REGULAR COUNCIL MEETING NO

REGULAR COUNCIL MEETING NO CITY OF PALM BAY, FLORIDA REGULAR COUNCIL MEETING NO. 2013-04 Held on Thursday, the 21 st day of February 2013, at the City Hall Council Chambers, 120 Malabar Road, SE, Palm Bay, Florida. This meeting

More information

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016 The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016 Call to Order: Mr. Lee, President, called the meeting to order at 7:00 PM. Attendance: Public: Present:

More information

Minutes NASHVILLE METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING. February 23, 2017

Minutes NASHVILLE METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING. February 23, 2017 Minutes NASHVILLE METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING February 23, 2017 I. CALL TO ORDER: The regular meeting of the Nashville Metropolitan Transit Authority Board of Directors was

More information

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 Call to Order: Mr. Lee, President, called the meeting to order at 7:30 PM. Present: Mr. Koster Mr. Spiech

More information

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL. July 20, 2004

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL. July 20, 2004 MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL July 20, 2004 The minutes of the proceedings of a regular meeting of the City Council of the City of Coos Bay, Coos County, Oregon, held at 7 p.m. in the

More information

PLANNING AND DEVELOPMENT

PLANNING AND DEVELOPMENT OVERVIEW Effective January 1, 1992 all applications for multi-family residential and all non-residential building permits require site plan approval before permit issuance. All new developments and existing

More information

SELECT BOARD MEETING MINUTES APRIL 19, 2016

SELECT BOARD MEETING MINUTES APRIL 19, 2016 SELECT BOARD MEETING MINUTES APRIL 19, 2016 1.0 CALL TO ORDER: 6:00 Meeting called to order at 6:00pm. Members present: Members absent: Barbara Dailey, Chair John Daley, Vice Chair David Barton Gary Latulippe

More information

4.0 Communications (BOARD POLICY: GOVERNANCE PROCESS: Governing Style)

4.0 Communications (BOARD POLICY: GOVERNANCE PROCESS: Governing Style) BOARD OF TRUSTEES MEETING Action & Information Report Board Meeting Date: April 13, 2015 TO: FROM: JC Board of Trustees Dr. Daniel J. Phelan, President Subject to be Discussed and Policy Reference: 4.0

More information

BILLERICA COUNCIL ON AGING (BCOA) BOARD MEETING WEDNESDAY, JUNE 20, 2012 MINUTES

BILLERICA COUNCIL ON AGING (BCOA) BOARD MEETING WEDNESDAY, JUNE 20, 2012 MINUTES BOARD MEMBERS PRESENT/EXCUSED Helen Gentile, Chairwoman Dorothy Grossman, 1 st Vice-Chair Grace Gullotti, 2 nd Vice-Chair Lucille MacKinnon, Secretary Robert Hurley, Excused Daniel Hurley Jeanne Hogman,

More information

BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES

BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES Call to Order BOARD OF TRUSTEES MEETING DRIFTWOOD BAY ROOM - STUDENT UNION BUILDING 6:00 P.M. JUNE 27, 2001 MINUTES Board Chair Barbara Chamberlain called the meeting to order at 6:02 p.m. Verification

More information

SANDOVAL COUNTY ADMINISTRATIVE OFFICES

SANDOVAL COUNTY ADMINISTRATIVE OFFICES SANDOVAL COUNTY ADMINISTRATIVE OFFICES BOARD OF COUNTY COMMISSIONERS SANDOVAL COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA - AMENDED COMMISSION CHAMBERS AUGUST 18, 2016-6 P.M. DARRYL F. MADALENA

More information

President Matt Barnhart called the meeting to order. The following were present:

President Matt Barnhart called the meeting to order. The following were present: Tri-State Water Resource Coalition Board of Directors Meeting Wednesday, September 16, 2015 9 a.m., the MARC, 822 W. Mt. Vernon Blvd., Mt. Vernon, Missouri Welcome: President Matt Barnhart called the meeting

More information

Northwestern University School of Law, Senior Research Honors. Northwestern University, Departmental Honors Thesis

Northwestern University School of Law, Senior Research Honors. Northwestern University, Departmental Honors Thesis Karl D. Camillucci Professionals Holland & Knight http://www.hklaw.com/karl-camillucci/ Page 1 of 1 7/10/2015 Karl D. Camillucci Associate Chicago T 312.578.6597 karl.camillucci@hklaw.com Profile Publications

More information

BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer

BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES Date: Thursday December 15, 2016 Time: 6:00 p.m. Chair: Dave Bowen Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer Members

More information

Minutes Cuyahoga County Board of Control September 21, :00 A.M. County Headquarters 2079 East Ninth Street, 4 th Floor Committee Room B

Minutes Cuyahoga County Board of Control September 21, :00 A.M. County Headquarters 2079 East Ninth Street, 4 th Floor Committee Room B Minutes Cuyahoga County Board of Control September 21, 2015 11:00 A.M. County Headquarters 2079 East Ninth Street, 4 th Floor Committee Room B I. CALL TO ORDER The meeting was called to order at 11:02

More information

Minutes MSRC Executive Board May 18, 2018 MSRC Office

Minutes MSRC Executive Board May 18, 2018 MSRC Office Minutes MSRC Executive Board May 18, 2018 MSRC Office The Mid Shore Regional Council held a scheduled Executive Board meeting on May 18, 2018 at the Mid-Shore Regional Council office. MSRC Executive Board

More information