n: Michael Hicks

office: Assembly · Borough of Kenai Peninsula

gov: Borough of Kenai Peninsula

v: Yes

q: June 16, 2026 Regular Assembly Meeting Minutes

q: An Ordinance Appropriating Supplemental Funds from the General Fund for the Seward High School Gym F

q: An Ordinance Appropriating $800,000 from the Land Trust Investment Fund to be Transferred to the Lan

q: A Resolution Authorizing the Mayor to Execute the Fiscal Year 2027 Alaska Land Mobile Radio Communic

q: A Resolution Accepting Funds from Alaska Department of Fish and Game Salmon Disaster Relief Funds fo

q: A Resolution Authorizing the Expansion of New Central Peninsula Hospital Services for the Developmen

q: A Resolution Accepting the Resignation of Assembly Member Scott Griebel and Declaring a Vacancy on t

q: An Ordinance Appropriating Supplemental Funds from the Land Trust Investment Fund for the Brown’s Co

q: An Ordinance Appropriating Funds from the General Fund for Utilities, Maintenance, and Insurance Cos

q: An Ordinance Amending Borough Code, KPB Chapter 10.04, Regarding Solid Waste Disposal Fees and Provi

q:
Approving a Right-Of-Way Vacation; KPB File 2026-046V:
Submitted By: Seabright Survey & Design /

q:
Approving a Right-Of-Way Vacation; KPB File 2026-038V:
Submitted By: Seabright Survey & Design / H

q:
Confirming Appointments to the Planning Commission (Mayor)
Jeffrey Epperheimer, Nikiski District,

q: An Ordinance Authorizing the Conveyance of the Nikolaevsk School Property to Alaskan Homestead Educa

q: Approval of the Agenda and Consent Agenda as Amended

q: June 2, 2026 Regular Assembly Meeting Minutes

q: On Ordinance Appropriating Funds from the South Peninsula Hospital Service Area Operating Fund to be

q: An Ordinance Authorizing the Acquisition of Real Property in Soldotna, Alaska, on Behalf of Central

q: An Ordinance Amending KPB Chapter 5.19, Uniform Remote Seller Sales Tax Code, in Accordance with Ame

q: A Resolution Authorizing Proprietary Procurement for 911 Network Upgrades (Mayor)

q: (Mayor) Substitute: A Resolution Authorizing the Mayor to Execute Agreements with the State of Alask

q: A Resolution Approving an Updated Management Agreement for the Sea Otter Community Center on Behalf

q: A Resolution  Authorizing the Mayor to Execute the Fourth Amendment to the Operating Agreement with

q:
Approving a Right-Of-Way Vacation; KPB File 2026-043
Submitted By: Johnson, Leslie
Request: Vacate

q:
Approving a Right-Of-Way Vacation; KPB File 2026-039
Submitted By: McLane Consulting Group / Tanne

q:
Confirming an Appointment to the Nikiski Advisory Planning Commission (Mayor)
Kaitlyn Jackson, Se

q: May 19, 2026 Regular Assembly Meeting Minutes

q: An Ordinance Appropriating Funds for Fiscal Year 2027 (Mayor, Tunseth, Truesdell)

q: An Ordinance Accepting and Appropriating Funds to Replace a Western Emergency Service Area Vehicle (

q: An Ordinance Accepting and Appropriating Funds to Repair a Central Emergency Service Area Fire Engin

q: An Ordinance Accepting and Appropriating Grant Funds from the State of Alaska Division of Homeland S

q: An Ordinance Accepting and Appropriating Grant Funds from the State of Alaska for the Installation o

q: An Ordinance Amending Borough Code, KPB 2.45.050, Adopting the Updated Kenai Peninsula Borough Emerg

q: A Resolution Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula B

q: A Resolution Amending Resolution 2026-022 Approving Twenty-Six Unincorporated Communities for Partic

q: A Resolution Urging the Governor to Sign into Law Senate Bill 174 Relating to Establishing the Alask

q: May 5, 2026 Regular Assembly Meeting Minutes


lvl: L

n: Cal C. Sheehy

office: City Council · City of Lake Havasu City

state: AZ

gov: City of Lake Havasu City

v: Aye

q: Adopt Ordinance No. 18-1204 Amending Lake Havasu City Code Chapter 3.20, Fee and Service Charge Reve

q: Adopt Ordinance No. 18-1208 Amending the Zoning Classification and District Boundary for APN 107-72-

q: Series #12 Restaurant Liquor License, Boat House Grill, 801 Beachcomber Boulevard/Holloway (Kelly Wi

q: Adopt Resolution No. 18-3269 Appointing a Student Member to the Lake Havasu City Parks and Recreatio

q: Approve Purchase of New Carbon Monoxide (CO) Monitoring System for Bridgewater Channel from Lee Bays

q: Approve Cooperative Purchase Agreement with Don Sanderson Ford, Inc. and Authorize the Purchase of t

q: Adopt Ordinance No. 18-1206 Rezoning Tract 2242, Block 4, Lot 6; 2440 Anita Avenue from C-1 (Limited

q: Adopt Ordinance No. 18-1207 Removing Tract 2307, Block 4, Lot 5; 2090 Kiowa Blvd. N., from PD-03-004

q: Approve Cooperative Purchase from Balar Holding Corporation for Valve Turning and Vacuum Equipment f

q: Award Bid for the Rotary and London Bridge Beach Restroom Improvements to T.R. Orr, Inc. (Dustin Sal

q: Approve Land Lease Agreement with Verizon Wireless (Greg Froslie)

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, December 11, 2018 (Ke


n: Terralle Moore

office: Parks & Recreation Commission · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on October 2, 2024 in

v: Excused

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on September 4, 2024

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on August 7, 2024 in

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on June 5, 2024 in th

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on April 3, 2024 in t

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on March 6, 2024 in t

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on January 3, 2024 in

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on December 6, 2023 i

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on November 1, 2023 i

q: Discussion and approval of final draft of the Parks and Recreation Strategic Plan

q: Selection of Meeting Dates, Times, Location and Purpose

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on September 6, 2023

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on August 2, 2023 in

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on June 7, 2023 in th

q: Discussion and consideration to approve the revisions and updates to city code Article 2-8 and Artic

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on May 3, 2023 in the

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on April 5, 2023 in t

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on  March 1, 2023 in

q: Cancellation of the Regular Meeting of the Parks and Recreation Commission on January 4th and moving

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on  December 7, 2022

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on November 2, 2022 i

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on October 5, 2022 in

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on August 3, 2022 in

q: Regular Meeting of the Parks and Recreation Commission to be held at 6:00 p.m. on July 6, 2022 in th


n: Janelle Lafrades

office: Economic Opportunity Council · County of Contra Costa

state: CA

gov: County of Contra Costa

q: APPROVE the EOC Business Meeting Minutes of May 21, 2026.

q: APPROVE the 2026-2028 EOC ByLaws.

q: APPROVE the EOC Business Meeting Minutes of 4-9-26.

q: APPROVE the attendees to the 2026 NCAP Conference in St. Louis, MO.

q: APPROVE the EOC Business Meeting Minutes of 3-12-26.

q: APPROVE attendees at the CalCAPA and NCAP Conferences in 2026.

q: APPROVE the EOC Business Meeting Minutes of 2-12-26.

q: APPROVE the EOC Business Meeting Minutes for 1-8-2026.

q: APPROVE attendees to the 2026 CalCAPA Advocacy Day on May 13 and 14.

q: APPROVE the EOC Business Meeting Minutes of 11/13/2025.

q: RATIFY approval of the 2026-2027 Subcontractor allocations.

q: RATIFY approval of the 2025 EOC Annual Advisory Body Report to the Board of Supervisors.

q: RECEIVE Budget Presentation and APPROVE the budget for Grant #26F-5007.

q: APPROVE EOC Business Meeting minutes of 10/9/2025.

q: APPROVE the EOC Business Meeting Minutes of 9-11-2025.

q: ACTION: Approval of May 21, 2025, Policy Council Minutes

q: ACTION: Approve CSB Planning Calendar for 2025-2026 program year

q: APPROVE the EOC Business Meeting Minutes of 6-12-2025.

q: APPROVE the 2026-2027 CSBG RFP.

q: APPROVE attendees to the 2025 CalCAPA Conference.

q: APPROVE the EOC Business Meeting Minutes of 5-8-2025.

q: APPROVE 2025-2026 Community Action Plan Revisions.

q: ACTION: Approval of April 16, 2025  Policy Council Minutes

q: CONSIDER new EOC Candidate for approval.

q: APPROVE the EOC Business Meeting Minutes of 4-10-25.

q: APPROVE the 2026-2027 Community Action Plan.

q: APPROVE EOC Attendees to the NCAP Conference in Detroit.

v: Absent

q: ACTION: Approval of March 19, 2025, Policy Council Minutes

q: APPROVE EOC Business Meeting Minutes of March 13, 2025.

q: APPROVE Community Action Plan Priorities and Vision and Mission Statements.

q: APPROVE plan for Community Action Month.

q: Approval of the Mission Statement.

q: Approval of the Vision Statement

q: Approval of the 2025-2026 Early Head Start & Head Start Program Continuation Grant

q: Approval of January 15, 2025 Policy Council Minutes

q: Approval of 2025-2026 Admissions Priority-Selection Criteria and Recruitment Plan

q: Approval of the Head Start Fiscal Year 2024-2025 revision to shift funding from Early Head Start to

q: APPROVE the February 13, 2025 EOC Business Meeting Minutes.

q: RECEIVE Advocacy Day Updates and APPROVE list of legislation for which to advocate.

q: APPROVE the EOC Business Meeting Minutes of 1-9-2025.

q: APPROVE questions to be asked at Public Hearings.

q: Approval of EHS Grant revision

q: Approval of November 20, 2024, Policy Council Minutes

q: APPROVE the EOC Business Meeting Minutes of 12-12-24

q: APPROVE the EOC Business Meeting Minutes of 11/14/2024.

q: APPROVE  the CSBG Budget for Amendment 3 for Grant #24F-3007

q: APPROVE reallocation of unexpended funds for Grant #24F-3007

q: APPROVE the 2025 CSBG Budget

q: APPROVE the October 10, 2024 Business Meeting Minutes.

q: APPROVE the 2024 Annual Advisory Body Report for the Board of Supervisors.


n: Shantell Owens

office: Racial Justice Oversight Body · County of Contra Costa

q: RECEIVE and APPROVE the Record of Action for the December 11, 2025 meeting of the Racial Justice Ove


n: Tommy Smith

office: Library Commission · County of Contra Costa

q:
ACCEPTANCE OF MINUTES – attachment 1
Commissioners will approve or amend the minutes from the Janua


n: Susun Kim

office: Measure X Community Advisory Board · County of Contra Costa

q: Discuss potential MXCAB member retreat and topics which may include member onboarding and mentoring,

q: Roll Call and Introductions

q: Discuss upcoming County budget process, including MXCAB recommendations to Board of Supervisors rega


n: Garry Bredefeld

office: Board of Supervisors · County of Fresno

gov: County of Fresno

v: Ayes

q: Approve Agenda

q: Proclaim August 3-9, 2025, as National Health Center Week in the County of Fresno

q: Conduct second hearing to amend the Master Schedule of Fees, Charges, and Recovered Cost Ordinance b

q: Conduct public hearing to receive testimony on the Regionally Coordinated Homelessness Action Plan f

q: Approve and authorize the Chairman to execute Second Amendment to Subrecipient Agreement No. 22-128

q: Proclaim August 11-15, 2025, as Safety Week in the County of Fresno

q: Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary

q: Adjourn

q: Adjourn in Memory of John C. Harris, a Central Valley Farmer, Champion Horse Breeder, and Philanthro

q: Approve minutes for July 8, 2025, and July 18, 2025, Special Meeting

q: Approve and authorize the Chairman to execute an Agreement with Computer Technologies U.S.A., LLC DB

q: Approve and authorize the Chairman to execute Resolution providing for the borrowing of funds on beh

q: Approve and authorize the Chairman to execute an Agreement with BMO Bank N.A. to provide Custody ser

q: Approve and authorize the Chairman to execute an Agreement with AFTS California, Inc. dba Check Proc

q: Authorize a waiver of the 960 hours per calendar year 2025 maximum hours limitation for the Extra-He

q: Approve and authorize the Chairman to execute a retroactive revenue Agreement with the Fig Garden Po

q: Adopt and authorize Chairman to execute Resolution approving special tax amount and levying special

q: Approve and authorize the Chairman to execute a Sourcewell Contract with Motorola Solutions, Inc., f

q: Discuss and provide direction on an approval process for any celebration and recognition by County d

q: Conduct first hearing to amend the Master Schedule of Fees, Charges and Recovered Costs Ordinance by

q: Approve and authorize the Chairman to execute an Agreement with Central Star Behavioral Health, Inc.

q: Approve and authorize the Chairman to execute an Agreement with JDT Consultants, Inc. for the provis

q: Approve and authorize the Chairman to execute an Agreement with Mental Health Systems, Inc. dba TURN

q: Approve and authorize the Chairman to execute a Master Agreement for Eating Disorder Services for yo

q: Approve and authorize the Chairman to execute an Agreement with Pacific Clinics for a Children Conti

q: Approve and authorize the Director of the Department of Child Support Services to execute a Plan of

q: Approve amendments to Department Conflict of Interest Codes, on file with the Clerk of the Board of

q: Adopt Resolution Denying Application for Leave to Present a Late Claim; Adopt Resolution Granting Ap

q: Approve successor Memorandum of Understanding for Representation Unit 35 - Sheriff and Correctional

q: Approve successor Memorandum of Understanding for Representation Unit 02 - Sheriff and Probation Per

q: Adopt a Resolution for the dissolution of the Information Technology Services Department Org 8905 Pe

q: Approve and authorize the Chairman to execute a retroactive First Amendment assigning Master Agreeme

q: Approve and authorize the Chief Probation Officer, or his designee, as the Authorized Agent authoriz

q: Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34) determine

q: Approve Amendment to the Salary Resolution adding (2) Defense Attorney IV, (1) Defense Attorney III,

q: Approve and authorize the Chairman to execute a retroactive intergovernmental Transfer Certification

q: Conduct second reading of a proposed Ordinance granting up to a twenty-five (25) year non-exclusive

q: Make a determination, in accordance with Administrative Policy No. 34 that unusual or extraordinary

q: Retroactively approve and authorize Department of Public Works and Planning’s previous submittal of

q: Receive staff’s presentation and conduct public hearing to receive testimony on proposed County comm

q: Consider and approve petition for partial cancellation of Agricultural Land Conservation Contract (A

q: Consider Appeal of Planning Commission’s denial of Director Review and Approval Application No. 4660

q: Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine

q: Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with Boys and Girls Clubs

q: Adjourn in Memory of Thelma Vinson Adkins

q: Adopt a Resolution Honoring Rachel Axt, Miss California 2025

q: Retroactively approve the Department of Public Health’s partnership with the Fresno County Breastfee

q: Approve and adopt Fresno County 2025-2030 Comprehensive Economic Development Strategy (CEDS); author


n: Jason Ingram

office: Board of Supervisors · County of Lassen

gov: County of Lassen

q: AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

q:
4H PROCLAMATION
SUBJECT: Request to adopt proclamation recognizing National 4H Week.
FISCAL IMPACT:

q:
LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commiss

q:
LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT:Two (2) vacancies on the Behavioral Health Ad

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 23, 2025
SUBJECT: Meeting Minutes o

q:
COUNTYWIDE ASPHALT CONCRETE AWARD
SUBJECT: Award Asphalt Concrete (1/2” max. med. PG Grade 64-28).
F

q:
FLEET VEHICLE PURCHASE
SUBJECT: Fleet vehicle purchase of two patrol vehicles.
FISCAL IMPACT: The pu

q:
TRAVEL AUTHORIZATION FOR CIVILIAN SUPERVISOR TRAINING
SUBJECT: Request for travel authorization for

q:
OFFICE OF AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR URGENCY ORDINANCE AMENDING ORDINANCE 2024-02
SU

q:
2024-2025 LASSEN COUNTY GRAND JURY RESPONSE
SUBJECT: Lassen County Board of Supervisors response to

q:
CIVIC PLUS CONTRACT FOR LASSEN COUNTY WEBSITE
SUBJECT: Consider approving contract with Civic Plus f

q:
MILITARY USE EQUIPMENT USE POLICY
SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursua

q:
LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF OCTOBER 8, 2025
SUBJECT: Special Meet

q:
AUDITOR APPOINTMENT
SUBJECT: Make an appointment to fill the vacancy of Lassen County Auditor.
FISCA

q:
TREASURER/TAX COLLECTOR APPOINTMENT
SUBJECT: Make an appointment to fill the vacancy of Lassen Count

q: Approval of the Consent Agenda

q:
Recess as the Board of Supervisors and convene as the Bieber Lighting District.

SUBJECT: 10:10 a.m.

q: Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV).

q:
2025/2026 FISCAL YEAR BUDGET HEARING AND ADOPTION
SUBJECT: Fiscal Year 2025-2026 Budget Hearing and

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) State Water Resources Control Bo

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 16, 2025
SUBJECT: Meeting Minutes o

q:
AMENDMENT TO THE AGREEMENT BETWEEN STRATEGIES BY DESIGN AND LASSEN COUNTY
SUBJECT: Amendment to the

q:
HIGHWAY SPECIALTY COMPANY CONTRACT AMENDMENT
SUBJECT: Increase Janesville Grade Guard Rail Replacem

q:
HIGHWAY SPECIALTY COMPANY AGREEMENT
SUBJECT: The Public Works Department has the need to perform va

q:
AGREEMENT BETWEEN BUTTE COUNTY AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Butte

q:
AGREEMENT BETWEEN WILLOW GLEN CARE CENTER AND LASSEN COUNTY
SUBJECT: Agreement between Lassen Count

q:
TRANSITIONAL HOUSING PROGRAM
SUBJECT: Transitional Housing Program Round 7 and Housing Navigation a

q:
HIRING OF SUPERVISING INTEGRATED CASE WORKER
SUBJECT: Hiring of Candidate at a Management Professio

q:
CONTRACT WITH 4 LEAF TO UPDATE THE HOUSING ELEMENT
SUBJECT: Proposed $3,000 increase for the 4LEAF

q:
AMENDMENT TO CONTRACT BETWEEN LASSEN COUNTY AND GRANICUS
SUBJECT: Contract between Lassen County an

q:
PERSONNEL REPORT
SUBJECT:  Personnel Movement Report for August, 2025.
FISCAL IMPACT:  None.
ACTI

q:
RETIREMENT PROCLAMATION
SUBJECT: Retirement Plaque presentation.
FISCAL IMPACT: None.
ACTION REQUEST

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 9, 2025
SUBJECT: Meeting Minutes of

q:
VICTIM/WITNESS GRANT APPLICATION REQUEST AND APPROVAL
SUBJECT: Resolution approving the continuatio

q:
FISH AND GAME COMMISSION BYLAWS
SUBJECT: Approval of the proposed Fish and Game Commission Bylaws a

q:
10:00 a.m.: SHERIFF'S OFFICE
SUBJECT: Adopt ordinance regarding annual review and adoption of milit

q:
REQUEST TO FUND TWO CHILD SUPPORT SPECIALISTS I/II
SUBJECT: Fund two additional Child Support Specia

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 26, 2025
SUBJECT: Meeting Minutes of A

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Comm

q:
SIDE LETTER AGREEMENT
SUBJECT: County of Lassen and Lassen County Peace Officers Association Side Le

q:
FIX OUR FORESTS ACT (FOFA) LETTER OF SUPPORT
SUBJECT: Request to approve letter of support for the F

q:
COMMITTEE APPOINTMENTS
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION RE


n: Chris Gustin

office: Housing Commission · County of Napa

gov: County of Napa

v: Voting Yes

q: Discussion and possible action to adopt Resolution No. 2021-01 of the Housing Commission making find


n: Timothy Smith

office: Measure U Community Advisory Commission · County of Sacramento

gov: County of Sacramento

q: Consent Calendar

q: Discussion Calendar


n: Arturo Cruz

office: City Council · City of San Pablo

gov: City of San Pablo

q: CONSIDER ADOPTING RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FIFTH AMENDMENT TO AGREEMENT

q: CONSIDER ADOPTING RESOLUTION (1) ACCEPTING THE 2025 ANNUAL MILITARY EQUIPMENT REPORT; (2) DETERMININ

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING AND APPROPRI

q:
CONSIDER APPROVING MINUTES OF THE CITY COUNCIL MEETING OF FEBRUARY 2, 2026

CEQA: This proposed ac

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE AMENDED AND

q:
SAN PABLO PLANNING COMMISSION
A) INTERVIEWS AND APPOINTMENTS:
	(1) CONDUCT INTERVIEWS, AND
(2)

q: CONSIDER APPROVING REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING MARCH 2026 AS AMERICAN RED CROSS

q:
CONSIDER APPROVING MINUTES OF THE CITY COUNCIL MEETING OF FEBRUARY 9, 2026

CEQA: This proposed ac

q: ADOPT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADDING CHAPTER 9.70 (JUST CAUSE FOR

q: CONDUCT A PUBLIC HEARING UNDER THE TAX AND EQUITY FISCAL RESPONSIBILITY ACT (“TEFRA”) ON MARCH 2, 20

q: CONSIDER RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN

q: CONSIDER RESOLUTION (1) APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KOSM

q: EXPAND TENANT PROTECTIONS: PROPOSED RENT REGISTRY PROGRAM AMENDMENTS TO SUPPORT PROPOSED RENT REVIEW

q: EXPAND TENANT PROTECTIONS: PROPOSED RENT REVIEW PROGRAM OVERVIEW & COUNCIL POLICY AMENDMENT TO FY 20

q: CONSIDER APPROVING MINUTES OF THE ECONOMIC DEVELOPMENT, HOUSING & PROJECT MANAGEMENT STANDING COMMIT

q:
CONSIDER APPROVING MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 20, 2026

CEQA: This proposed ac

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING SUBMISSION

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING THE STORMWATE

q:
CONSIDER DENYING LIABILITY CLAIM OF ABASI BUFORD (DOL 10/05/25)

CEQA: This proposed action is not a

q:
CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JANUARY 2026

CEQA: This proposed

q:
TREASURER’S REPORT FOR THE QUARTER ENDED DECEMBER 31, 2025

CEQA: This proposed action is not a pr

q: CONSIDER ADOPTING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING A LOT LINE ADJ

q:
CONSIDER APPROVING MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 26, 2026

CEQA: This proposed ac

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY M

q: CONSIDER APPROVING REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING MARCH 2026 AS PRESCRIPTION DRUG

q: CONSIDER AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADDING CHAPTER 9.70 (JUST CAUSE F

q: CONSIDER APPROVING THE REVISED BUDGET CALENDAR FOR THE FY 2026-27 AND FY 2027-28 BIENNIAL BUDGET

q: CONSIDER APPROVING PRELIMINARY STATE OF CALIFORNIA LEGISLATIVE PRIORITIES AND COMMUNITY FUNDING NEED

q: CONSIDER RESOLUTION AUTHORIZING AN EVENT SPONSORSHIP OF $2,000 TO HELMS MIDDLE SCHOOL (WITH BAY AREA

q: CONSIDER APPROVING AND ISSUING A PROCLAMATION COMMENDING PASTOR OTHA JOHNSON ON THE OCCASION OF HIS

q: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING A PRESENTATION ON THE SAN PABL

q: CONSIDER RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO

q: CONSIDER ADOPTING RESOLUTION (1) AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSULTING SERVICES AGREE

q: CONSIDER ADOPTING RESOLUTION AUTHORIZING A $1,000 SPONSORSHIP FOR BIKE EAST BAY’S ANNUAL BIKE-TO-WHE

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DESIGNATING LCC ENGINEERIN

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPOINTING NINETEEN COMMIS

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING THE ENGINEERING A

q: CONSIDER APPROVAL OF ANNUAL MEMBERSHIP DUES PAYMENT IN THE AMOUNT OF $15,242 TO THE LEAGUE OF CALIFO

q: CONSIDER APPROVING REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING PROFESSOR MARK WONG FROM CONTRA

q: CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING THE MARKETING AND

q: CONSIDER ADOPTING A RESOLUTION TO PROCEED WITH AMENDMENT NO. #1 TO THE FY 2025-27 CITY COUNCIL PRIOR

q: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO PROCEED

q: ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTER 15.04 OF THE

q: CONSIDER RESOLUTION APPROVING THE CITY OF SAN PABLO SLOGAN “TEAMWORK SAN PABLO 2026 - THE YEAR OF SE

q: CONSIDER AUTHORIZATION ON CITY COUNCIL APPOINTIVE PROCESS TO FILL ONE (1) VACANCY ON THE SAN PABLO E

q: CONSIDER RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AFFIRMING RECOMMENDED CITY COUNCILM

q: CONSIDERATION OF A PROPOSED (DRAFT) CONCEPTUAL CITY-WIDE BEAUTIFICATION PLAN, CONSISTING OF PROPOSED

q: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTER 15.04 OF THE SAN PABLO MU

q: CONSIDER RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AND THE SUCCESSOR AGENCY TO THE RED


n: Yadira Hobby

office: Measure E Oversight Committee · City of Salinas

gov: City of Salinas

q: Minutes

q: 2026 Measure E Oversight Committee Meeting Calendar

q: 2025 Measure E Oversight Committee Meeting Calendar


n: Susie Huber

office: Orange Public Library Board of Trustees · City of Orange

gov: City of Orange

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on May 18, 2

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on April 20,

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on March 16,

q: Adoption of Proposed Study Room Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on February

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on January 2

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on November

q: Consideration of Proposed Homework Center Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on October 2

q: Adoption of proposed Rules of Conduct Policy

q: Adoption of proposed Donations, Grants and Sponsorships Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on September

q: Adoption of Proposed Collection Development Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on August 18

q: Approval of minutes of the Orange Public Library Board of Trustees Adjourned Regular Meeting held on

q: Fiscal Year 2025-26 Meeting Schedule

q: Adoption of Proposed Computer and Internet Use Policy

q: Selection of Library Board of Trustees Officers

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on April 21,

q: Selection of Library Board of Trustees Annual Meeting Date

q: Adoption of Proposed Volunteer Services Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on March 17,

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on August 19

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on July 15,

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on June 17,

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on May 20, 2

q: Approval of the Proposed Meeting Dates for the 24-25 Fiscal Year

q: Adoption of proposed revisions to the Children and Teens in the Library Policy.

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on October 1

q: Approval of minutes of the Orange Public Library Board of Trustees Special Meeting held on September

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on August 21

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on July 17,

q: Adoption of Proposed Teaching Garden Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on June 19,

q: Adoption of Proposed Pop Up Library Policy

q: Approval of minutes of the Orange Public Library Board of Trustees Regular Meeting held on May 15, 2

q: Fiscal Year 23-24 Meeting Schedule


n: Doug Willits

office: Planning Commission · City of Orange

q: ROLL CALL

q: Public Hearing: Conditional Use Permit No. 3135-21, Wazabi Sushi, 240 W. Chapman Avenue, Suite 102

q: Major Site Plan Review No. 1017-20, Tentative Parcel Map No. 0019-20, Design Review No. 5014-20, and

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the April 19, 2021

q: Conditional Use Permit No. 3103-19, Design Review No. 4991-19, and Minor Site Plan Review No. 0991-1

q: Approval of the Consent Calendar

q: Continued or Withdrawn Items

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the March 15, 2021

v: Noes

q: Public Hearing: Conditional Use Permit No. 3121-20, Shannon Family Mortuary, 1005 E. Chapman Avenue

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the February 17, 20

q: Public Hearing: Conditional Use Permit No. 3127-20, La Reina Market, 909 North Tustin Street

q: Public Hearing: Conditional Use Permit No. 3132-20, Chevron Extra Mile ABC Type 20 License, 1940 E.

q: Public Hearing: Conditional Use Permit No. 3133 - 20 Truffle Bistro, located at 774 N. Tustin Street

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the February 1, 202

q: Public Hearing: General Plan Amendment No. 2019-001, Zone Change No. 1298-19, Mitigated Negative Dec

q: Public Hearing: Accessory Dwelling Unit Ordinance Update

q: Public Hearing: Conditional Use Permit No. 3131-20, Royal Wok Type 41 ABC License, 1868 N. Tustin St

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the January 18, 202

q: COMMISSION BUSINESS

q: Public Hearing: Conditional Use Permit No. 3124-20, Ramen Mura ABC Type 41 License, 130 S. Main Stre

q: Public Hearing: Mitigated Negative Declaration No. 1861-18 and Design Review No. 5019-20, Well 28, 2

q: Public Hearing: Conditional Use Permit No. 3105-19, Design Review No. 4992-19, and Minor Site Plan R

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the November 2, 202

q: Public Hearing: Conditional Use Permit No. 3129-20, Grand Street Center, 146 N. Grand Street

q: Public Hearing: Conditional Use Permit No. 3112-19, BossCat Kitchen & Libations, 118 W. Chapman Aven

q: Public Hearing: Major Site Plan Review No. 1010-20, Design Review No. 5007-20, Tentative Parcel Map

q: Public Hearing: Conditional Use Permit No. 3119-20, Design Review No. 5009-20, Minor Site Plan Revie

q: Public Hearing: Conditional Use Permit No. 3111-19, Design Review No.4997-19, and Minor Site Plan Re

q: Approval of the meeting minutes of the Planning Commission for the October 19, 2020 Regular Meeting.

q: Public Hearing: Zone Change No. 1297-19,Tentative Tract Map No. 0049-19, Major Site Plan Review No.

q: Public Hearing: Conditional Use Permit No. 3085-19, Major Site Plan Review No. 0972-19, Design Revie

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the September 21, 2

q: Public Hearing: Development Agreement No. 0006-20 (Agreement No. 4545.OC.1), CalOptima, located at 5

q: Public Hearing: Conditional Use Permit No. 3041-17, Variance No. 2245-17, Design Review No. 4901-17,

q: Approval of meeting minutes of the Planning Commission of the City of Orange for the September 9, 20

q: Public Hearing: Conditional Use Permit No. 3120-20, Futures Academy, 3111 N. Tustin Street, Suite 24


n: Sandy Comaroto

office: Planning Commission · City of Burlingame

gov: City of Burlingame

q: Master Design Review, Variance, and Special Permit at 1661 Westmoor Road (Project No. DSR24-0017)

q:
Major Design Review and Special Permits at 1144 Oxford Road (Project No. DSR24-0029)

Applicatio

q:
Master Sign Program and Variance at 1699 and 1701 Old Bayshore Highway (Project No. MSP24-0001)

A

q: Approval of March 24, 2024 Planning Commission Meeting Minutes

q: Lot Merger and Tentative Commercial Condominium Map, Amendments to the Downtown Specific Plan and Zo

q: Major Design Review, Variance and Special Permit at 737 Lexington Way (Project No. DSR24-0022)

q:
Major Design Review and Special Permit at 456 Cumberland Road (Project No. DSR24-0026)

Applicat

q:
Major Design Review, Variance, and Special Permit at 132 Channing Road (Project No. DSR24-0027)

A

q:
Major Design Review at 1245 Laguna Avenue (Project No. DSR24-0030)

Application for Major Design

q: Approval of March 10, 2025 Planning Commission Meeting Minutes

q:
Major Design Review and Special Permits at 1548 Hoover Avenue (Project No. DSR24-0020)

Applicatio

v: Recused

q:
Major Design Review and Variances at 628 Vernon Way (Project No. DSR24-0016)

Application for Ma

q: Approval of February 24, 2025 Planning Commission Meeting Minutes

q:
Amendment to Major Design Review at 1536 Columbus Avenue (Project No. DSRA25-0001)

Application fo

q:
Master Sign Program at 1450 Chapin Avenue (Project No. MSP25-0002)

Application for Master Sign

q: Approval of February 10, 2025 Planning Commission Meeting Minutes

q:
Master Sign Program at 1818 Trousdale Drive (Project No. MSP25-0001)

Application for Master Sig

q:
Major Design Review and Variance at 1202 Sanchez Avenue (Project No. DSR25-0002)

Application fo

q: Approval of January 27, 2025 Planning Commission Meeting Minutes

q:
Conditional Use Permit at 1210 Donnelly Avenue (Project No. CUP24-0003)

Application for Conditi

q: Major Design Review, Variances, and Special Permits at 628 Vernon Way (Project No. DSR24-0016)

q: Approval of January 13, 2025 Planning Commission Meeting Minutes

q:
Major Design Review and Special Permit at 723 Acacia Drive (Project No. DSR23-0028)

Application

q:
Master Sign Program at 1855-1881 Rollins Road (Project No. MSP24-0002)

Application for Master S

q:
Conditional Use Permit at 1241-1251 Whitehorn Way (Project No. CUP24-0004)

Application for a Co

q:
Design Review, Variance, and Special Permits at 2319 Easton Drive (Project No. DSR24-0019)

Appl

q:
Design Review, Variance, and Special Permit at 1661 Westmoor Road (Project No. DSR24-0017)

Appl

q:
Hillside Area Construction Permit at 1551 Los Montes Drive (Project No. HACP24-0007)

Applicatio

q:
Design Review and Special Permit at 723 Acacia Drive (Project No. DSR23-0028)

Application for D

q: Approval of December 9, 2024 Planning Commission Meeting Minutes

q: Approval of October 15, 2024 Planning Commission Meeting Minutes

q: 475 1/2 Rollins Road, zoned R-1 - Application for Amendment to Design Review for as-built changes to

q: 1519 Bernal Avenue, zoned R-1 - Application for Design Review for a first and second story addition

q: 2319 Easton Drive, zoned R-1 - Application for Design Review, Front Setback Variances, and Special P

q: 30 Ingold Road, zoned RRMU - Application for Amendment to Design Review for changes to a previously

q: Adopt Planning Commission Calendar for 2025 – Staff Contact: Ruben Hurin

q: 1317 Paloma Avenue, zoned R-1 - Application for Amendment to Design Review for as-built changes to a

q: Draft November 25, 2024 Planning Commission Meeting Minutes

q: Consideration of City of Burlingame Municipal Code Text Amendments to Title 25 (Zoning) Related to A

q: Draft November 12, 2024 Planning Commission Meeting Minutes

q: Proposed Rules of Procedure of the Planning Commission

q: 1345 Columbus Avenue, zoned R-1 - Application for Amendment to Design Review for proposed changes to

q: 1522 La Mesa Drive, zoned R-1 - Application for Amendment to Design Review and Hillside Area Constru

q: 19 El Quanito Way, zoned R-1 - Application for Design Review and Hillside Area Construction Permit f

q: 1033 Cortez Avenue, zoned R-1 - Application for Design Review and Special Permits for plate height a


n: Kalyanaraman Shankari

office: Bicycle/Pedestrian Advisory Committee · City of Mountain View

gov: City of Mountain View

q: Approve Meeting Minutes

q: Personal Delivery Device Pilot Program Update

v: Abstain

q: MV B/PAC Minutes Approval

q: B/PAC Draft Fiscal Year 2022-23 Work Plan

q: Transportation Development Act (TDA) Article 3 Funding

q: Appointment to the Santa Clara Valley Transportation Authority Bicycle & Pedestrian Advisory Committ

q: Election Process for 2022 Chair and Vice Chair

q: Castro Pedestrian Mall Feasibility Study - Concept Alternatives

q: 2022 Bicycle and Pedestrian Advisory Committee Meeting Schedule

q: Draft Fiscal Year 2021-22 Work Plan

q: El Camino Real Pedestrian and Bicycle Improvements

q: Minutes Approval

q: Castro Street Bikeway Feasibility Study

q: Grant Road and Sleeper Avenue Intersection Study

q: Committee Comments

q: Election Process for 2021 Chairperson and Vice Chairperson

q: El Monte Avenue Corridor Study

q: Santa Clara Valley Transportation Agency (VTA) Bicycle & Pedestrian Advisory Committee (BPAC) Update

q: Draft Fiscal Year 2020-21 Work Plan

q: Interactive Bike Map

q:
Minutes Approval
Overview:
Minutes for the June 26, 2019 meeting have been delivered to the Commit

q:
Draft El Camino Real Streetscape Plan, Project 16-67
Overview:
Staff will present the Draft El Camin

q:
Minutes Approval
Overview:
Minutes for the March 27, 2019 meeting have been delivered to Committe

q: Mountain View City Code Chapter 19 Article VI Ordinance Update


n: Marco Mercado

office: Deferred Compensation Committee · City of Santa Clara

gov: City of Santa Clara

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of August 14, 2025

q: Informational Report on Third Quarter 2025 Quarterly Plan Review presented by Fiduciary Consulting G

q: Discussion and Possible Action to Recommend City Council Adoption of a Resolution Renaming  Committe

q: Action to Establish Deferred Compensation Committee Meeting Dates for Calendar Year 2026

q: Informational Report on the International Value Manager Search Presented by Fiduciary Consulting Gro

q: Informational Report on the Self-Directed Brokerage Account (SDBA) International Review Presented by

q: ADJOURNMENT

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of May 8, 2025

q: Discussion Regarding Expansion and Clarification of Committee Role Based on Committee’s Recommendati

q: Action to Recommend that the City of Santa Clara continue to contract with Fiduciary Consulting Grou

q: Action to Recommend that the City of Santa Clara contract with Fiduciary Consulting Group and all th

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of November 21, 2024 and Febru

q: Discussion of, and Potential Action on, Report from Nationwide Regarding Self-Directed Options Tradi

q: Action to Review and Adopt the Investment Policy Statement (IPS) for the City’s 457 Deferred Compens

q: Report on Fourth Quarter 2024 Quarterly Plan Review presented by the Hyas Group; Action on Recommend

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of August 15, 2024

q: Action to Establish Deferred Compensation Committee Meeting Dates for Calendar Year 2025

q: Action to Approve the Implementation of a 401(a) Deferred Compensation Plan, and Recommend Same to C

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of February 15, 2024

q: PUBLIC PRESENTATIONS

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of November 16, 2023

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of August 17, 2023

q: Action to Establish Deferred Compensation Committee Meeting Dates for Calendar Year 2024

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of June 1, 2023

q: Action to Approve the Deferred Compensation Committee Meeting Minutes of February 16, 2023


n: Deena Brockett

office: Senior Advisory Commission · City of Santa Clara

q: Senior Advisory Commission Minutes of April 22, 2019

q: ADJOURNMENT

q: Senior Advisory Commission Minutes of March 25, 2019

q: Action on the Santa Clara Senior Needs Assessment Final Report

q: Senior Advisory Commission Minutes of February 25, 2019

q: Senior Advisory Commission Minutes of January 28, 2019

q: Senior Advisory Commission Minutes of November 26, 2018

q: Action on Recommendation to Set the Number and Start Time of Regular Senior Advisory Commission Meet

q: Senior Advisory Commission Minutes of October 22, 2018


n: Agnes Veith

office: Arts Commission · City of Sunnyvale

gov: City of Sunnyvale

q: Review and Recommend Council Approve Recommended Budget

q: CONSENT CALENDAR

q: Review and Recommendation of Public Art for Plaza del Sol, Phase II

q: Review and Recommendation of Public Art for the Community Center Grounds Renovation

q: Hands on the Arts and Arts and Humanities Month Updates

q: Approve the 2026 Master Work Plan

q: Annual Review of Code of Ethics and Conduct for Elected and Appointed Officials

q: Review and Recommendation of Public Art for Corn Palace Park

q: Recommend Arts Commission Approve Art in Private Development Project - 1250 Lakeside Drive/MSocial H

q: Recommend Council Approve Art in Private Development Project - Hunter Properties/Cityline, Titled Re

q: Arts and Humanities Month: Finalize Project and Plans

q: National Arts and Humanities Month (Review Project and Plans)

q: Hands On The Arts 2025

q: Approve the Arts Commission Meeting Minutes of November 20, 2024

q: Rank 2025 Study Issues

q: Approve 2025 Master Work Plan

q: Review and Approve 26 Artists and Their Conceptual Designs for The Suns of Sunnyvale Program

q: Selection of Chair and Vice Chair

q: Review and Recommendation of Public Art for Lakewood Library and Learning Center

q: PUBLIC HEARINGS/GENERAL BUSINESS

q: Hands on the Arts Festival (Finalize Project and Plans)

q: Recommend Council Approve Art in Private Development Project - Hunter Properties/Cityline, titled Re

q: Approve Art in Private Development Project - Google/555 W. Java Dr., titled Murmurs from Infinity

q: Approve Art in Private Development Project - Intuitive Surgical/950 Kifer Road

q: Rank 2024 Study Issues


n: Lisa Badenfort

office: Board of Public Utilities · City of Santa Rosa

gov: City of Santa Rosa

q: CONSENT ITEMS

q: REPORT - RECOMMENDATION TO ADOPT PROPOSED ORDINANCE AMENDING SANTA ROSA CITY CODE CHAPTER 14-21 WATE

q:
REPORT - ACCEPTANCE OF THE SANTA ROSA STORM DRAIN MASTER PLAN

BACKGROUND: The Storm Drain Master

q: REPORT - PROFESSIONAL SERVICES AGREEMENT APPROVAL -ENGINEERING DESIGN AND CONSULTANT SERVICES WITH B

q: REPORT - CONTRACT AWARD - FULTON RD SEWER MAIN IMPROVEMENTS, WEST 3RD ST TO SANTA ROSA CREEK CONTRAC

q:
REPORT - 2025 URBAN WATER MANAGEMENT PLAN AND 2025 WATER SHORTAGE CONTINGENCY PLAN

BACKGROUND: Th

q:
REPORT - APPROVAL OF CHANGES TO SANTA ROSA WATER’S HELP 2 OTHERS (H2O) PROGRAM

BACKGROUND: The He

q: REPORT - APPROVAL OF FLEXNET SYSTEM SOFTWARE HOSTING AND MAINTENANCE ANNUAL SERVICES AGREEMENT WITH

q: REPORT - RESOLUTION OF THE BOARD OF PUBLIC UTILITIES APPROVING THE REIMBURSEMENT AGREEMENT BETWEEN T

q: REPORT - FY 2026-27 WATER, LOCAL WASTEWATER, REGIONAL REUSE AND STORM WATER AND CREEKS OPERATING AND

q: REPORT - ADOPTION OF MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM

q:
REPORT - SONOMA WATER 2026/27 WATER TRANSMISSION BUDGET AND RATE INCREASE

BACKGROUND: The City of S

q: VICE CHAIR ELECTION

q: REPORT - RECOMMENDATION TO CITY COUNCIL TO APPROVE GRANT OF EASEMENT TO PG&E OVER A PORTION OF CITY

q: REPORT - FUNDING AGREEMENT BETWEEN SANTA ROSA WATER AND THE STATE WATER RESOURCES CONTROL BOARD AND

q: REPORT - CONTRACT AWARD - PROFESSIONAL SERVICES AGREEMENT WITH CDM SMITH INC FOR PREPARATION OF THE

q:
REPORT - FLEET ELECTRIFICATION MASTER PLAN

BACKGROUND: The Advanced Clean Fleets Regulation (ACF) w

q: MOTION – WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD FOR SENSUS REMOTE AND STANDARD READ-TYP

q: REPORT - RECOMMEND TO CITY COUNCIL APPROVAL OF THE REVISED PUBLIC STORM DRAIN STANDARDS AND DELEGATE

q:
REPORT - UPDATE TO 2018 WATER AND SEWER STANDARDS AND SPECIFICATIONS

BACKGROUND: Santa Rosa Water’s

q: REPORT - RECOMMENDATION TO CITY COUNCIL FOR CONSIDERATION OF COUNCIL’S DIRECTION TO ITS WATER ADVISO

q: REPORT - RECOMMENDATION TO CITY COUNCIL TO APPROVE GRANT OF EASEMENT TO SONOMA COUNTY WATER AGENCY O

q:
REPORT - WAIVER OF COMPETITIVE BIDDING AND PROFESSIONAL SERVICE AGREEMENT WITH TIV BRANDING

BACKGRO

q: REPORT - FY 2025/26 WATER, LOCAL WASTEWATER, AND STORM WATER AND CREEKS OPERATING AND MAINTENANCE, C

q:
MOTION - FIRST AMENDMENT PSA WITH AVEVA SELECT CALIFORNIA F002801

RECOMMENDATION: It is recommend

q: REPORT - LLANO TRUNK REHABILITATION PHASE 1, CONTRACT NO. C02403 - GUARANTEED MAXIMUM PRICE AND ENGI

q: REPORT - RECOMMENDATION TO APPROVE THE RECERTIFICATION OF SANTA ROSA WATER’S SEWER SYSTEM MANAGEMENT

q: REPORT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRA

q: REPORT - APPROVAL OF THE FY 2025/26 REGIONAL REUSE SYSTEM OPERATING AND MAINTENANCE, CAPITAL IMPROVE


n: Clay Daulton

office: Community Advisory Board · City of Santa Rosa

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - PROGRAMA COSECHA

The Programa Cosecha grant

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION-SKYHAWK NEIGHBORHOOD

The Skyhawk Neighborhood

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - MINOR BEATS

The Minor Beats grant applicati

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - SONOMA COUNTY VOLUNTEER FAIR

The Sonoma Cou

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - COMMUNITY LISTENING PROJECT

The Community Lis

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - PROJECT TRUE: CANNABIS EDUCATION CAMPAIGN

T

q: MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION- DETURK ROUND BARN NATIVE POLLINATOR WATER WISE

q:
MOTION - COMMUNITY IMPROVEMENT GRANT EXTENSION-THE WELLNESS AND CULTURAL ARTS WORKSHOP

On October

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - SOUTH PARK RESOURCE FAIR

BACKGROUND: The Comm

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - CMOSC MUSEUM-ON-THE-GO

The CMOSC Museum-on-

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - SRJC FORENSICS INTRAMURAL TOURNAMENT

The SR

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - CELEBRATION OF JOY BLACK JOY

The Celebratio

q: MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION - THE MUSEUM OF SONOMA COUNTY SECOND SATURDAY: F

q:
MOTION - MAY 27 MEETING DATE CHANGE

The CAB adopted its 2026 meeting schedule on November 19, 2025

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS DETERMINATION

BACKGROUND: The Community Advisory Board (CAB

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS

BACKGROUND: The Community Advisory Board (CAB) reviews and ap

q:
MOTION - ADOPTION OF 2026 CAB MEETING SCHEDULE

The Community Advisory Board (CAB) connects city g

q:
MOTION - EXTENSION OF THE 2025 CAB WORK PLAN

BACKGROUND: In June of 2024, the Community Engagement

q:
MOTION - COMMUNITY IMPROVEMENT GRANT EXTENSION-THE WELLNESS AND CULTURAL ARTS WORKSHOP

BACKGROUND

q:
MOTION - COMMUNITY IMPROVEMENT GRANTS

The Community Advisory Board (CAB) reviews and approves the 2

v: No


n: Anne Baumgartner

office: Art in Public Places Committee · City of Santa Rosa

q:
Colgan Creek Mural
Staff will present an update on the Colgan Creek Mural Request for Qualification

q:
Earthbound: Art for a Sustainable Future
Staff will present an overview of call for art, recommen

q:
National Arts Program
Staff will present a program update for National Arts Program.

Recommende

q:
Earthbound: Art for a Sustainable Future
Staff will present a program update for Earthbound: Art fo

q:
Pomo Creek Mural - Landscape Extension
Artist Joe Salinas will present a public art proposal for m

q:
Temporary Art Walk
Staff will present Public Art Project Plan for temporary art walk

Recommended A

q:
Earth Day Art
Staff will present Public Art Project Plan for Earth Day Art

Recommended Action:

q:
Parking Garage 9 Mural
Artist Chris McKee will present proposal for mural on Parking Garage 9

Reco

q:
Public Art Toolkit
Staff will present draft Public Art Proposal Form.

Recommended Action: Appr

q:
Police Fence Mural
Staff will present a project overview for the Police Fence Mural

Recommende

q:
Big Belly Trash Can Art
Staff will present an overview of the Big Belly Trash Can art project.

R

q: FUTURE AGENDA ITEMS

q:
2024-2025 Annual Work Plan
Staff will review focus items for 2024-2025 and review current Public Ar

q:
Friends of the Prince Memorial Greenway

Friends of the Prince Memorial Greenway and Lisa Kranz wi

q:
Election of Vice Chair

Per Council Policy 000-42 “Public Art”, the Vice Chair shall be elected by

q:
Fire Station 5 Public Art Project: Recommended Artist

Staff will present the recommended artist

q:
5th Street Parking Garage Mural Project
Common Ground and Chad Hedge with Santa Rosa Parking will p

q:
Ad-Hoc Task Forces: Revised Format Workplan
Staff will share a revised workplan based on feedback p

q:
2023-2024 Public Art Program Annual Work Plan
Staff will present a proposed workplan for fiscal year

q:
NORTH PARK COMMUNITY MURAL PROJECT
Fran Goodfriend, Artist and Keala Peterson, Community Organizer,

q:
FIRE STATION 5 PUBLIC ART PROJECT
Staff will present a draft Project Plan and RFQ for a new public

q:
AD-HOC TASK FORCES: PROPOSED WORKPLANS AND TIMELINES
Staff will present draft workplans for each of

q:
Community Mural at Dutch Flohr Park

Artist Vijay Kareesan will present a proposal for a self-fund

q:
ArtSurround
The Public Art Program is participating as an advocate and funder for the Creative Sono

q: Approval of Minutes: August 1, 2022, Meeting

q: Approval of Minutes: September 13, 2022, Special Meeting

q: Approval of Minutes: June 6, 2022, Meeting

q:
Annual Work Plan Discussion, part 3
Staff to continue the discussion about the Annual Work Plan pro

q: Approval of Minutes: May 2, 2022, Meeting

q: Approval of Minutes: January 10, 2022, Special Meeting

q: Approval of Minutes: April 4, 2022, Meeting

q:
Review Proposed Gift
Staff will present information on a proposed gift of public art to the City of

q: Approval of Minutes: January 10, 2022 Special Meeting

q: Approval of Minutes: March 7, 2022 Meeting

q: Approval of Minutes: February 22, 2022 Special Meeting

q:
SRJC Earth Day Street Mural
SRJC representatives will present a temporary community art project prop

q:
Unum Sculpture Recommended Words and Languages
Staff will present the recommended words and languag


n: David Chen

q:
MOTION - COMMUNITY ADVISORY BOARD GRANTS

The Community Advisory Board (CAB) reviews and approves th

q:
MOTION - COMMUNITY ADVISORY BOARD GRANTS

Due to an issue with maintaining a quorum at the July 24,

q:
REPORT - ELECTION OF OFFICERS

BACKGROUND: Per the City Charter Section 15 and Council Policy
000

q:
MOTION - 2024 Q1 COMMUNITY IMPROVEMENT GRANT APPLICATIONS FOR FUNDING

The Community Advisory Board

q:
MOTION - COMMUNITY ADVISORY BOARD GRANTS

RECOMMENDATION: It is recommended by the Communications

q:
ADOPTION OF 2024 CAB MEETING SCHEDULE
The Community Advisory Board (CAB) connects city government an

q: February 22, 2023 Regular Meeting Minutes

q: ADJOURNMENT

q: January 25, 2023 Regular Meeting Minutes

q: CAB VICE CHAIR SELECTION


n: Dan Miller

office: Planning Commission · City of Littleton

state: CO

gov: City of Littleton

q: PC Resolution 01-2024: Approving a Conceptual Master Development Plan for the Columbine Square Redev

q: Certification of the January 8, 2024 Regular Meeting Minutes

q: PC Resolution 02-2024: Recommending approval to city council amendments to Title 10 of the Littleton

q: Certification of the December 11, 2023 Regular Meeting Minutes

q: Certification of the November 13,  2023 Regular Meeting Minutes

q: Public Hearing

q: PC Resolution 11-2023: Recommending Approval to City Council of an Amendment to the Future Land Use

q: PC Resolution 12-2023: Recommending Approval to City Council of a Rezoning of a Portion of 700 W. Mi

q: PC Resolution 13-2023: Conditionally Approving the Mineral Town Center Subdivision Filing Number 1 P

q: Certification of the October 23, 2023 Regular Meeting Minutes

q: PC Resolution 10-2023: Conditionally Approving the West Powers Multiplex Preliminary Plat

q: Certification of the September 25, 2023 Regular Meeting Minutes

q: PC Resolution 09-2023: Approving a Conditional Use to Permit the Construction of a 60 foot Tower, in

q: PC Resolution 08-2023:  Approving the RiverPark Filing No. 1 Preliminary Plat

q: Certification of the August 14, 2023 Regular Meeting Minutes

q: Certification of the July 24, 2023 Regular Meeting Minutes

q: PC Resolution 07-2023: Recommending city council approval of a code text amendment and zoning map am

q: Certification of the April 24, 2023 Regular Meeting Minutes

q: PC Resolution 06-2023: A resolution of the Planning Commission of the City of Littleton, Colorado, a

q: PC Resolution 05-2023: A Resolution Recommending Adoption of the Littleton Downtown Development Auth

q: Certification of the April 10, 2023 Transitional & Regular Meeting Minutes

q: Certification of the March 27, 2023 Regular Meeting Minutes

q: Nominations for and election of commission chair

q: Nomination for and election of vice chair

q: Appointment of Commissioner to the Capital Improvement Sales Tax Committee (CISTC)

q: PC Resolution 04-2023: Approving a Conditional Use to Allow Fuel Sales in the Corridor Mixed Zoning

q: Certification of the January 23, 2023 Regular Meeting Minutes

q: A Resolution of the Planning Commission of the City of Littleton, Colorado, approving a Conceptual M

q: Certification of the January 9, 2023 Regular Meeting Minutes

q: PC Resolution 01-2023: Approving amendments to Titles 2 and 10 of the Littleton City Code regarding

q: Certification of the November 14, 2022 Regular Meeting Minutes

q: Certification of the September 26, 2022 Regular Meeting Minutes

q: PC Resolution 05-2022: A Resolution of the Planning Commission of the City of Littleton, Colorado Ap

q: Certification of the July 25, 2022 Regular Meeting Minutes

q: PC Resolution 02-2022: Approving the Master Development Plan - Conceptual (MDP) for Aspen Grove

q: PC Resolution 04-2022: Approving a Conditional Use for the Littleton Golf & Tennis Club

q: Certification of the July 11, 2022 Regular Meeting Minutes

q: PC Resolution 03-2022: Recommending approval to city council of a code text amendment and zoning map

q: Certification of the June 27, 2022 Regular Meeting Minutes

q: Certification of the April 11, 2022 Transitional and Regular Meeting Minutes

q: Certification of the November 8, 2021 Regular Meeting Minutes

q: Nominations for and election of vice chair

q: PC Resolution 08-2021: Recommending approval of the Santa Fe Park South Subdivision Filing No. 1 Pre

q: Certification of the September 27, 2021 Regular Meeting Minutes

q: A resolution recommending approval of the Unified Land Use Code (ULUC) and zoning map.

q: Certification of the August 23, 2021 Regular Meeting Minutes

q: Certification of the August 25, 2021 Special Meeting Minutes


n: Kelly Honecker

office: Transportation and Mobility Board · City of Littleton

q: Nominations for and election of Board Chair


n: Hopping

office: City Council · City of Littleton

q: A resolution approving an Intergovernmental Agreement between Littleton Public Schools and the City

q: Approval of the November 7, 2017 regular meeting minutes

q: An ordinance on second reading establishing the tax levy to defray the costs of municipal government

q: Appoint City Clerk as Temporary Chair

q: A resolution approving an agreement between the City of Littleton and The Greenway Foundation for pa

q: Approval of the Consent Agenda

q: A resolution authorizing a second amendment to the Intergovernmental Agreement between the City and

q: A resolution to approve a Final Plat for Lot 1, Block 1 of Valley Feed Filing No. 1

q: Approval of the October 17, 2017 regular meeting minutes

q: An ordinance on second reading amending the 2017 Littleton Stormwater and Flood Management Utility B

q: A resolution adopting the Aspen Grove Business Improvement District 2018 Operating Plan and Budget

q: A resolution authorizing an amendment to the Intergovernmental Agreement between the City and the Ur

q: Approval of the October 3, 2017 regular meeting minutes

q: Motion approving Highline Business Improvement District's petition for appointment of new board memb

q: A resolution approving a lease agreement for Romancing the Bean

q: An ordinance on second reading to be known as the "Annual Appropriation Bill," adopting the annual b

q: An ordinance on second reading adopting the 2018 Littleton Emergency Medical Transportation Enterpri

q: An ordinance on second reading adopting the 2018 Littleton Sewer Utility Enterprise Budget

q: An ordinance on second reading adopting the 2018 Littleton Stormwater and Flood Management Utility E

q: An ordinance on second reading amending Chapter 4 of Title 6 of the Littleton Municipal Code

q: An ordinance on second reading adopting the 2018 fee schedule

q: An ordinance on second reading authorizing the execution of the Second Amendment to the Intergovernm

q: An ordinance on second reading authorizing the execution of an Intergovernmental User Agreement to c

q: Resolution to approve the Economic Incentives Policy

q: Discussion and possible action to accept the mediation report regarding the Intergovernmental Agreem

q: An ordinance on second reading amending Title 11, Chapter 9, Section 4 (B) and (C) of the city code,

q: Approval of the August 15, 2017 regular meeting minutes

q: Motion appointing five members to the Aspen Grove's Business Improvement District's Board of Directo

q: A resolution authorizing an Intergovernmental Agreement between the Douglas County Clerk and Recorde

q: A resolution authorizing an Intergovernmental Agreement between the Arapahoe County Clerk and Record

q: A resolution authorizing an Intergovernmental Agreement between the Jefferson County Clerk and Recor

q: Motion to accept bid for security services at Littleton Municipal Courthouse

q: Approval of the August 1, 2017 regular meeting minutes

q: A resolution of the city council of the City of Littleton, Colorado, to establish a refund method fo

q: Motion to cancel city council’s regular meeting on September 5, 2017


n: Cynthia Wright

office: Library Commission · Town of Ledyard

state: CT

gov: Town of Ledyard

v: ABSTAIN

q: Library Commission Meeting Minutes May 18, 2026

v: EXCUSED

q: Library Commission Meeting Minutes Apr. 20, 2026

v: AYE

q: Library Commission Meeting Minutes Mar. 16, 2026

q: Library Commission Special Meeting Minutes Feb. 9, 2026

q: Bill Library Association’s 990 Tax Return

q: MOTION to approve the Library Commission Special Meeting minutes January 12, 2026.

q: Motion to approve the Library Commission Special Meeting Minutes December 29, 2025.

q: Discuss, revise, and approve the Library’s FY27 budget proposal to the Town of Ledyard.

q: MOTION to approve the Library Commission regular meeting minutes November 17, 2025

q: Election of Officers

q: Motion to approve the Library Commission Regular Meeting Minutes of October 20, 2025

q: Diane Holmberg, Bill Library Association President, made a presentation and requested that the Libra

q: MOTION to approve the Display and Program policy and Material Review and Reconsideration policy.

q: State of the Library Evaluation Form

q: Motion to approve the Library Commission Regular Meeting Minutes September 15, 2025

q: Motion to approve the Library Commission Special Meeting Minutes September 22, 2025

q: Motion to approve the Library Commission meeting schedule, 1/26 - 1/27

q: Motion to approve the Holiday Closing Schedule July 25 - July 26

q: MOTION to approve moving the management of the William Holton Memorial Fund 2 from the manager of th

q: Motion to enter Executive Session to discuss personnel.

q: MEMBER COMMENTS

q: Motion to approve the Library Commission Regular Meeting Minutes August 18, 2025.

q: Proofread the Material Review and Reconsideration Policy, the Collection Development and Maintenance

q: Consortium Working Group

q: MOTION to approve the library commission regular meeting minutes of June16,2025

q: MOTION to lower the number of monthly Hoopla checkouts from 4 to 3.

q: Motion to approve the Library Commission regular meeting minutes of May 19,2025

q: Motion to approve Community Meeting Room regulations policy change as presented.

q: Motion to delay implementation of annual appeal until Spring of 2026.

q: Motion to approve Library Commission FY2025-2026 budget, Library Investment funds FY 2025-2026 budge

q: Motion to approve the library commission regular meeting minutes of April 21, 2025

q:
Approval of the meeting room regulations..end

Background:
(type text here)

Department Comment/R

q: Determine the criteria for developing a 6 month evaluation procedure for a library director.

q: Motion to approve the regular meeting minutes of the Library Commission from March 17, 2025.

q: Motion to approve the regular meeting minutes of the Library Commission from February 24, 2025.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from January 27, 202

q: Motion to approve the regular meeting minutes of the Library Commission meeting from December 16, 20

q: Motion to approve the regular meeting minutes of the Library Commission meeting from November 18, 20

q:
Motion to approve the following Library Commission slate of officers for 2025:
Mr. John Bolduc - Ch

q: Motion to approve the proposed FY2026 Library budget.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from October 21, 202

q: Motion to approve the 2025 Library Commission meeting schedule.

q: Motion to approve the 2025 Library Holiday closing schedule.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from September 16, 2


n: Lauren Hawes

office: Parks, Recreation & Senior Citizens Commission · Town of Ledyard

q: Motion to APPROVE the Regular Meeting minutes from April 7, 2026, as written.

q: ADJOURNMENT

q: Motion to approve the 2026 summer pay scale.

q: Motion to approve $100 donation to the New Horizon's Band for SRCTR Special Rev

q: Motion to approve a mutual agreement with the Farmers Market Committee to allow the Farmers Market t

q: MOTION to endorse the Parks, Recreation & Senior Citizens Commission proposal to dedicate the Senior

q: Motion to APPROVE the Regular Meeting minutes from March 3, 2026, as written.

q: Motion to APPROVE the Regular Meeting minutes from February 3, 2026, as written.

q: Motion to APPROVE the Regular Meeting minutes from September 2, 2025, as written.

q:
Election of Officers -
Chairperson
Vice-Chairperson
Treasurer
Secretary

q: Motion to APPROVE the Regular Meeting minutes from October 7, 2025, as written.

q: Motion to APPROVE the Regular Meeting Minutes from December 16, 2025, as written.

q: Discussion and motion to APPROVE the FY2026-2027 Capital Projects.

q: Discussion and motion to APPROVE the FY2026-2027 Budget.

q: Election of Officers.

q: Motion to APPROVE the Regular Meeting Minutes from November 18, 2025.

q: Reports.

q: Motion to APPROVE 2026 Calendar Meeting dates as written.

q: Discussion and possible motion to dedicate the future pavilion at LHU Park in Janet Barnett's name

q: MOTION to approve the November 4th Special Meeting Minutes

q: DISCUSS Youth Sports Oversight

q: Discussion and possible motion to charge for Coffee in the main room.

q: MOTION to dedicate a plaque honoring Ms. Janet Barnett at future pavilion at LHU Park

q: MPOTION to change the meeting time to 5:30 pm on the 3rd Tuesday of every month

q: Disscussion and Possible Motion to allow the Ledyard Food Pantry to install security cameras

q: MOTION to approve 2024-2025 Annual Report

q: MOTION to approve the July 2025 Regular Meeting Minutes

q: November Directors Report

q: Disscussion and Possible Motion to allow tipping of up to 22% on take out orders coming out of the P

q: Discussion and possible Motion to waive credit card fees for the Nik Pellegrino Memorial Cup Tennis

q: Motion to APPROVE the Regular Meeting minutes from June 3, 2025, as written.

q: MOTION to approve Eagle Scout Project to repair and paint the Soccer wall at Clarks/Purdy Field

q: July 2025 Directors Report

q: MOTION to approve the May 2025 regular meeting minutes

q: MOTION to approve the June 2025 special meeting minutes

q: Motion to APPROVE the Regular Meeting minutes from May 6, 2025, as written.

q: Motion to APPROVE the Regular Meeting Minutes from April 1, 2025, as written.

q: Review and select contractor for the Grass Cutting & Trimming Services Contract

q: MOTION to waive Summer Camp Registration fees for Summer Camp Staff

q: MOTION to Approve March 2025 Meeting Minutes

q: May 2025 Directors Report

q: DISCUSSION and possible motion to award the Routine Maintenance Services contract to Landcare & Desi


n: Eric Treaster

office: Zoning Board of Appeals · Town of Ledyard

q: ZBA Regular Meeting Schedule 2026

q: Election of Officers

q: ZBA Regular & Annual Meeting Minutes of November 20, 2024

q: Approval of FY27 ZBA Annual Budget

q: MOTION to approve Zoning Board of Appeals 2025 Meeting Schedule

q: ZBA Election of Officers

q: MOTION to approve ZBA Regular Meeting Minutes of August 21, 2024

q: Discussion and Decision - ZBA#967 - 65 Inchcliffe Dr., Gales Ferry, CT - Applicant/Owner, Cheryl Win

q: MOTION to approve Regular Annual Meeting Minutes of December 20, 2023


n: Brian Cronin

q: Motion to approve the regular meeting minutes of the Library Commission meeting from May 20, 2024.

q: Motion to approve the FY2025 Library Commission Special Fund Budget.

q: Motion to approve the FY2025 Library Commission Investment Fund Budget - Gales Ferry Library.

q: Motion to cancel the regularly scheduled Library Commission meeting on August 19, 2024 at the Gales

q: Motion to approve the FY2025 Library Commission Investment Fund Budget - Either Library.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from March 18, 2024.

q: Commission vacancy

q: Consortium Update

q: Motion to approve the regular meeting minutes of the Library Commission meeting from January 22, 202

q: Motion to approve the draft changes to the Community Meeting Room Regulations/Policy.

q: Motion to add an exception to item 1b from the Community Meeting Room Regulations of the Ledyard Pub

q: Motion to approve the FY 25 budget as revised to add in the copier total ($21,262.00) to the operati

q: Motion to approve the regular meeting minutes of the Library Commission meeting from December 11, 20

q: Motion to approve the regular meeting minutes of the Library Commission meeting from November 20, 20

q: Motion to approve the FY25 Library budget.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from October 16, 202

q: Motion to appoint the new slate of officers for the Library Commission including John Bolduc as Chai

q: Motion to approve the regular meeting minutes of the Library Commission meeting from September 18, 2

q: Motion to revise the Community Meeting Room Policy with edits as discussed.

q: Motion to revise the holdings in the William Holton investment account and split assets between Scha

q: Motion to approve the regular meeting minutes of the Library Commission meeting from August 21, 2023

q: Motion to approve the updated Investment Guidelines

q: Motion to approve Library Director to spend dividends and interest income from Gales Ferry Library a

q: Motion to approve the Collection Management Policy

q: Motion to rescind the Materials Selection Policy

q: Motion to approve the regular meeting minutes of the Library Commission meeting from June 19, 2023.

v: ABSENT

q:
Review of the 3-D Printing policy
Click below for supporting documentation:
<https://www.ala.org/a

q: Motion to approve the regular meeting minutes of the Library Commission meeting from May 15, 2023.

q: Motion to approve the proposed holiday closing schedule for FY24.

q: Motion to approve the proposed Library Commission schedule for FY24.

q: Motion to approve the Library Commission Special Fund for FY24.

q: Investment Working Group

q: Motion to approve the draft changes as modified in the Confidentiality of Library Records policy.

q: Motion to approve the draft changes presented in the Program Policy

q: Motion to approve the regular meeting minutes of the Library Commission meeting from April 17, 2023.

q: Discussion and possible motion to revise library hours to better serve our community by remaining op

q: Discussion of the dire need to replace the Bill Library patio umbrellas

q: Motion to approve the regular meeting minutes of the Library Commission meeting from March 20, 2023.

q: Motion to approve the special meeting minutes of the Library Commission meeting from March 30, 2023.

q: Motion to rescind the motion made at the March 20, 2023 regular meeting to withdraw up to $2,000 fro

q: Photocopier update

q: Motion to approve the regular meeting minutes of the Library Commission meeting from February 27, 20

q: Review current status of the library town budget

q: Motion to approve the revisions presented in the Gifts and Donation Policy.

q: Motion to approve the regular meeting minutes of the Library Commission meeting from January 23, 202

q: Motion to approve the regular meeting minutes of the Library Commission meeting from December 12, 20

q: Name change for Investment Working Group

q: Motion to approve the regular meeting minutes of the Library Commission meeting from November 21, 20


n: Charlie Justice

office: Board of County Commissioners · County of Pinellas

state: FL

gov: County of Pinellas

q: Appointment to the Local Planning Agency (Individual appointment by Commissioner Latvala).

q: Appointments to the Pinellas County Board of Adjustment and Appeals (Individual Appointments by Comm

q:
County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations,

q: Public Transportation Grant Agreement with the Florida Department of Transportation for the design a

q: Grant award from the U.S. Department of Health and Human Services Substance Abuse and Mental Health

q: Notice of grant award from the National Oceanic and Atmospheric Administration, Marine Debris Progra

q: Second Amendment to the agreement with Condy Holdings LLC d/b/a Carus LLC for the proprietary corros

q: Ranking of firms and agreement with Republic Parking System LLC for Concession Services - Airport Pa

q: Petition of Dustin W. Chisholm and Donna M. Chisholm to vacate the south 10 feet of the 70-foot drai

q:
Case No. ZON-24-04 (Habitat for Humanity of Pinellas County, Inc.)
A request for a zoning change fr

q:
Case No. FLU-24-02 (Habitat for Humanity of Pinellas County, Inc.)
A request for a land use amendme

q: Bridge Investment Program grant application to the United States Department of Transportation, Feder

q: Third Amendment to the agreement with Reworld Waste, LLC, (formerly known as Covanta Projects, LLC)

q: Petition of Dennis J. Covini and Nancy Covini to vacate the east 54.50 feet of the west, 62 feet of

q: Award of bid to Highway Safety Devices, Inc. for Starkey Road at Willow Avenue Signalization.

q: Receipt and file report of non-procurement items delegated to the County Administrator for the perio

q: First Amendment to the agreement with Recycling Services of Florida for Recycling Collection and Pro

q: Advanced Life Support First Responder Agreements with 18 municipalities and independent fire distric

q: Receipt and file report for Sheriff's Office grants and service contracts for the quarter ending Sep

q: Receipt and file report for the Sheriff's Law Enforcement Trust Fund for the quarter ending Septembe

q: Fire Protection Services Agreement with nine municipalities providing fire protection service in ele

q: Resolution supplementing the Fiscal Year 2025 Budget for unanticipated revenue related to the issuan

q: Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County A

q: Local Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting

v: Nay

q: Pinellas County adoption of a Tourist Development Tax Revenue Supplemental Bond Resolution supplemen

q: Eastlake Oaks Community Development District Memo

q: Eastlake Oaks Community Development District Minutes and Attachments

q: Minutes of Meeting - Eastlake Oaks Community Development District

q: Juvenile Welfare Board FY24 Q3 Financials

q: Pinellas County Sheriff’s Office Adopted Budget 2024 - 2025

q: Report 2024 - 19, Inspector General’s Follow-Up Investigative Review of the Municipal Recycling Reim

q: Voluntary Annexation to the City of Tarpon Springs

q: Approval of the Consent Agenda

q: CONSENT AGENDA - Items 12 through 34 (Item Nos. 15 and 17 addressed under Regular Agenda)

q: Florida Shared-Use Non-Motorized Trail Network Agreement, associated Resolution, and Maintenance Mem

q: Funding agreement with BayCare Health System, Inc. for the Pinellas County Health Program.

q: Grant award from the Substance Abuse and Mental Health Services Administration for the Treatment for

q: Change Order No. 1 to the Agreement with Erickson & Lindstrom Construction Co. for the Animal Servic

q:
Case No. CW 24-14 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium to Re

q:
Case No. CW 24-18 - City of St. Petersburg
Countywide Plan Map amendment from Public/Semi-Public to

q:
Case No. CW 24-16 - City of Largo
Countywide Plan Map amendment from Office and Retail and Services

q:
Case No. CW 24-15 - City of Largo
Countywide Plan Map amendment from Residential Low Medium to Reta

q: Resolution and Third Amendment of Joinder to Interlocal Agreement approving the issuance of Solid Wa

q: Interlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the S

q: Ratification of the County Administrator's emergency approval of the agreement with Cacique Utilitie

q: Change Order No. 1 to the agreement with Ardurra Group, Inc. for the William E. Dunn Offsite Reclaim

q: Change Order No. 2 to release retainage for the agreement with Creative Contractors, Inc. for the De

q: Agreement to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 Core

q: Change Order No. 1 to the agreement with Applied Drilling Engineering, Inc. for the William E. Dunn


n: Craig Lowe

office: City Commission · City of Gainesville

gov: City of Gainesville

q: Upgrade Existing Transit Vehicle and Asset Management Software for Regional Transit System (RTS) (B)

q: State Infrastructure Bank (SIB) Loan Agreement between Florida Department of Transportation (FDOT) a

q: Change Order to the Construction Contract for the NW 22nd Street Milling and Resurfacing Project (B)

q: City Commission Minutes (B)

q: ADOPTION OF THE REGULAR AGENDA

q: Assistance to Firefighters Grant 2012 Application for Replacement of Cardiac Monitor / Defibrillator

q:
Strategic Plan Quarterly Report - 2nd Quarter of Fiscal Year 2013 (B)

This item provides a report

q:
Sign Code Provisions Relative to Multi-Story Buildings (B)

This item seeks to initiate a Petition

q: LAND USE CHANGE - SMALL SCALE - APPROXIMATELY 2.8 ACRES OF PROPERTY GENERALLY LOCATED AT 1303 NE 23r

q:
TEXT CHANGE - SCOOTER SALES - UMU-2 ZONING (B)

Ordinance No.120789; Petition No. PB-12-169 TCH
A

q: REZONING AND TEXT CHANGE - APPROXIMATELY 0.62 ACRES OF PROPERTY GENERALLY LOCATED IN THE VICINITY OF

q:
TEXT CHANGE - OFF-STREET UNPAVED PARKING IN THE COLLEGE PARK AND UNIVERSITY HEIGHTS AREAS (B)

Ord

q: RODRICK THOMPSON AND DEBORAH THOMPSON V. CITY OF GAINESVILLE; ALACHUA COUNTY CIRCUIT COURT; CASE NO.

q:
OAK PARK SUBDIVISION PLAT VACATION (B)

Resolution No.  121091
A Resolution of the City of Gaines

q: REZONING - APPROXIMATELY 2.8 ACRES OF PROPERTY GENERALLY LOCATED AT 1303 NE 23rd AVENUE FROM PUBLIC

q: REZONING AND TEXT CHANGE - AMENDING THE ZONING MAP ATLAS TO REMOVE APPROXIMATELY 0.62 ACRES OF PROPE

q:
Private Purchase of Public Land Update (B)

This item involves a request for the City Commission t

q: MARY KATHRYN CALDWELL v. CITY OF GAINESVILLE; PRESUIT CLAIM ARISING FROM AN ACCIDENT THAT OCCURRED O

q:
TEXT CHANGE LANDSCAPE AND TREE MANAGEMENT (B)
Ordinance No. 090878, Petition No. PB-10-7-TCH
An or

q: Appointment to City Commission Advisory Boards and Committees (NB)

q:
Oak Park Plat Vacation (B)

Petition CC-13-37 SUB.  Eng, Denman and Associates, Inc., agent for El

q: Purchase of Laptop Computers and Warranties Utilizing FY2013-FY2014 and FY2014-FY2015 Capital Improv

q: Approval of the Consent Agenda

q:
Land Conservation and Acquisition Program (B)

This item is to request the City Commission to app

q: CORENE MATYAS V. CITY OF GAINESVILLE, A MUNICIPAL CORPORATION, REGIONAL TRANSIT AUTHORITY AND BRUCE

q: BRYAN E. HUNT V. NORTH FLORIDA REGIONAL MEDICAL CENTER, INC., ALACHUA COUNTY FIRE AND RESCUE, AND GA

q: ELIZABETH TINLEY COLLINS V. CITY OF GAINESVILLE; EIGHTH JUDICIAL CIRCUIT, CASE NO. 2013-CA-1326 (B)

q: 2014 Election (B)

q: Swearing-In Meeting - May 23, 2013 (NB)

q:
Vacation of a portion of the Shady Forest Plat (B)

Petition  CC-13-04 SUB:    Causseaux, Hewett a

q:
Fourth of July - City Fireworks (B)

This item is an update to a referral from the Recreation, Cul

q:
Policy Review of Public Property Not Being Used for Public Purposes (B)

This item is a referral f

q:
Update and Bid Award - Maintenance of Ironwood Golf Course (B)

This is a request for the City Com

q:
RESOLUTION ACCEPTING REPORT OF BOARD OF CANVASSERS RUN-OFF ELECTION 2013 (B)

A resolution of the

q: LAND USE CHANGE - SMALL SCALE - APPROXIMATELY 0.62 ACRES OF PROPERTY GENERALLY LOCATED IN THE VICINI

q:
PLANNED USE DISTRICT AMENDMENT - UNIVERSITY CORNERS  (B)

Ordinance No. 120616; Petition PB-12-124

q:
PLANNED DEVELOPMENT AMENDMENT - UNIVERSITY CORNERS (B)

Ordinance No. 120615; Petition PB-12-125 P

q:
REAL PROPERTY POLICIES (B)

Ordinance No. 100629
An ordinance of the City of Gainesville, Florida

q:
PORTABLE STORAGE UNITS AND ROLL-OFFS - TEXT CHANGE (B)

Ordinance No. 110873; Petition No. PB-12-1

q:
SHADY FOREST PLAT VACATION (B)

Resolution No. 121023
A Resolution of the City of Gainesville, Fl

q: Charter Officers’ Annual Performance Evaluations for the Past Fiscal Year Ending September 30, 2012

q: Special Event Permits for Bars (B)

q:
REZONING - 2845 NE 39TH AVENUE (B)

Ordinance No. 121031; Petition No. PB-13-15 ZON
An ordinance


n: Dan Mackey

office: Environmental Advisory Board · City of Coconut Creek

gov: City of Coconut Creek

q: APPROVAL OF MINUTES

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2022-0118)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2021-0921)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2021-0518).

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2021-0119)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2020-1117)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2020-0915)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2019-1119)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2019-0917)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2019-0716)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2019-0319)

q: VIRTUAL GARDEN TOUR.

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS ENVIRONMENTAL ADVISORY BOARD MEETING(S). (2019-0115)

q: ART MASTER PLAN.


n: Ethan White

office: Board of Adjustment · City of Ocala

gov: City of Ocala

q: Ocala Extras, LLC / SE26-0004

q: March 16, 2026 Final Minutes

q: December 15, 2025 Final Minutes

q: Public Hearing PH25-0003 to appeal the decision of the Building Official/Growth Management Director

q: September 15, 2025 Meeting Minutes

q: Briggs/ VAR25-0005

q: Freewill Baptist Church / SE25-0005

q: December 16, 2024, Meeting Minutes

q: April 21, 2025, Meeting minutes


n: Kay Brown

office: Tree Board · Village of Wellington

gov: Village of Wellington

q: DECEMBER 6, 2017 TREE BOARD MINUTES

q: ADJOURN


n: Charles Sandell


n: Bernard Johns

office: Board of Adjustment · City of Seminole

gov: City of Seminole

q: APPROVAL OF THE MINUTES

q: 2355 Green Symphony Place - Request for a side street (south) setback variance from twenty (20) feet

q: 2268 King James Court - Request for a rear yard setback variance from thirty (30) feet to sixteen (1

q: 2564 Morning Star Place - Request for: (1) a rear yard setback variance from twenty (20) feet to sev

q: 2664 Shad Lane - Request for a front yard setback variance from 100 feet to sixty-five (65) feet for

q: 1381 Tappie Toorie Circle - Request for a rear yard setback variance from ten (10) feet to seven (7)

q: 995 Tuskawilla Road - Request for a side street (south) setback variance from thirty-five (35) feet

q: 1631 Lakelet Loop - Request for a rear yard setback variance from twenty (20) feet to ten and one-ha

q: 1337 Franklin Street - Request for a rear yard setback variance from thirty (30) feet to ten (10) fe

q: 4532 Blue Rock Drive - Request for a side street (east) setback variance from fifteen (15) feet to t

q: 929 Millshore Drive - Request for a side street (east) setback variance from twenty-five (25) feet t

q: 454 Timber Ridge Drive - Request for a rear yard setback variance from twenty-five (25) feet to 16.8

q: 3067 Cecelia Drive - Request for a rear yard setback variance from thirty (30) feet to fourteen (14)

q: 2276 King Henrys Court- Request for a rear yard setback variance from thirty (30) feet to seven (7)

q: 9892 Montclair Circle - Request for a height variance from six and one-half (6½) feet to eight (8) f

q: 930 Magnolia Drive- Request for a height variance from six and one-half (6½) feet to eight (8) feet

q: 253 Summerwood Trail - Request for a height variance from three (3) feet to four and one-half (4½) f

q: 1875 Maywood Road - Request for a front yard (south) setback variance from twenty-five (25) feet to

q: 2997 Boland Drive - Request for a side street (south) setback variance from twenty-five (25) feet to

q: 2348 Green Symphony Place - Request for a side street (north) setback variance from twenty (20) feet

q: 5522 Cretan Way - Request for a fence height variance from six and one-half (6.5) feet to seven (7)

q: 2949 Bayhead Run - Request for: (1) a rear yard setback variance from thirty (30) feet to fifteen (1

q: 9709 Bear Lake Road - Request for: (1) a rear yard setback variance from thirty (30) feet to 5.49 fe

q: 118 Countryside Drive - Request for a fence height variance from six and one-half (6.5) feet to eigh

q: 2100 Twin Flower Lane - Request for a side street (west) setback variance from fifteen (15) feet to

q: 116 Countryside Drive - Request for a fence height variance from six and one-half (6.5) feet to eigh

q: 990 Campello Street - Request for a side street (west) setback variance from twenty-five (25) feet t

q: 1875 Maywood Road - Request for a side street (south) setback variance from twenty-five (25) feet to

q: 1472 Southwind Dr - Request for a rear yard setback variance from twenty-five (25) feet to twenty-th

q: 2399 Winding Cove - Request for a side street (south) setback variance from twenty-five (25) feet to

q: 10032 Bear Lake Road- Request for a side yard (north) setback variance from seven and one-half (7½)

q: 7015 Pecan Court - Request for a side street (east) setback variance from twenty-five (25) feet to n

q: 3360 Sterling Ridge Court - Request for a rear yard setback variance from twenty-five (25) feet to e

q: 321 E. Highland Street - Request for a side yard (east) setback variance from ten (10) feet to three

q: 2946 Division Street - Request for a rear yard setback variance from ten (10) feet to three (3) feet

q: 149 Academy Oaks Place - (1) a side yard (west) setback variance from ten (10) feet to two and one-h

q: 657 Eden Park Road - Request for: (1) a side yard (north) setback variance from ten (10) feet to thr

q: 3911 E. Osceola Road - Request for a side yard (west) setback variance from ten (10) feet to eight (

q: Raven Rock Lane (Lot 25) - Request for a side yard (south) setback variance from ten (10) feet to se

q: 972 Old Mail Lane - Request for a rear yard setback variance from thirty (30) feet to twenty-six (26

q: 1023 Chesterfield Circle - Request for a rear yard setback variance from thirty (30) feet to twenty-

q: 1674 Tremont Lane - Request for a side street (south) setback variance from twenty (20) feet to thre

q: Board of Adjustment Appeal - Appeal of the Board of Adjustment decision to uphold the Planning Manag

q: 5001 Palmetto Avenue - Request for a side street (south) setback variance from twenty-five (25) feet

q: 9709 Bear Lake Road - Request for: (1) a rear yard setback variance from thirty (30) feet to 6.8 fee

q: 4572 Old Carriage Trail - Request for a rear yard setback variance from thirty (30) feet to seven (7

q: 127 Varsity Circle - Request for a rear yard setback variance from thirty (30) feet to twenty-three

q: 2205 Winnebago Trail - Request for a side street (south) setback variance from twenty-five (25) feet


n: Kent Anderson

office: Zoning Hearing · City of North Port

gov: City of North Port

q: Approval of February 14, 2020 Zoning Board of Appeals Meeting Minutes.

q: Noel Santos, property owner, is requesting a variance to allow for an 8-foot setback to erect a 6-fo


n: Eric Patten

office: PENSION BOARD · City of Marietta

state: GA

gov: City of Marietta

v: Vote For

q: ADJOURNMENT:


n: Robert Hall

office: PLANNING COMMISSION · City of Marietta

q: MINUTES:  Planning Commission Minutes October 7, 1998.

q: NEW BUSINESS:  Approval of 1999 Meeting Dates.

q: MINUTES:  Planning Commission Minutes September 8, 1998.

q: MINUTES:  Planning Commission Minutes August 4, 1998

q: ADJOURNMENT

q: MINUTES:  Planning Commission Minutes July 1, 1998.

q: MINUTES:  Planning Commission Minutes June 2, 1998.

q: MINUTES:  Planning Commission Minutes May 5, 1998.

q: MINUTES:  Planning Commission Minutes April 1, 1998.

q: MINUTES:  Planning Commission March 3, 1998

q: MINUTES:  Planning Commission Minutes February 3, 1998.

q: MINUTES:  January 6, 1998 Planning Commission Minutes.

q: MINUTES:  Planning Commission Minutes December 2, 1997


n: Michael Koehler

office: Council · City of Rolling Meadows

state: IL

gov: City of Rolling Meadows


n: Arthur Zards

office: SECA Commission · City of Naperville

gov: City of Naperville

q: Review the request for $5,200 of public art funding from Artist Raul Rodea and reach consensus on a

q: Review the change-of-scope and funding request for $7,383 of public art funding from ArtForum and re

q: Approve the SECA Commission Meeting minutes of May 21, 2025

q: Review the request for $3,500 of public art funding from DuPage Hispanic Alliance and reach consensu

q: Review a request for $3,000 of public art set-aside funding from Downtown Naperville Alliance and re

q: Receive an update on the cancellation of the Naperville Salute and consider reallocating the funding

q: Reach consensus on a unified funding recommendation for the CY25 SECA Grant Fund allocations and dir

q: ROLL CALL:

q: Approve the SECA Commission meeting minutes of January 17, 2024

q: Revise the CY24 unified funding recommendation due to the cancelation of a community arts initiative

q: Approve the SECA Commission meeting minutes of November 18, 2023

q: Approve the SECA Commission meeting schedule for calendar year 2024

q: Reach consensus on a unified recommendation for the CY24 SECA Grant Fund allocations and direct staf

q: Approve the SECA Commission meeting minutes of September 20, 2023

q: Approve the SECA Commission meeting minutes of August 16, 2023

q: Approve the SECA Commission meeting minutes of March 22, 2023

q: Approve the revised CY2024 SECA Grant Fund application timeline and reach consensus on policies rega

q: Approve the SECA Commission meeting minutes of December 1, 2022

q: Review the CY23 SECA Grant Fund application/approval cycle and discuss recommendations for CY24

q: Approve the SECA Commission workshop minutes of October 12, 2022

q: Discuss the CY23 SECA Grant Fund commissioner allocations and finalize a Commission recommendation f

q: Approve the SECA Commission meeting minutes of October 19, 2022

q: Approve the SECA Commission meeting minutes of September 13, 2022

q: Approve the SECA Commission meeting minutes of May 23, 2022


n: Adam Aldaba

office: Human Rights and Fair Housing Commission · City of Naperville

q: Approve the Regular Housing Advisory Commission meeting minutes of January 20, 2020

q: Receive the updated draft Housing Needs Assessment from S.B. Friedman, Inc. and direct staff accordi

q: ADJOURNMENT:

q: Approve the regular Housing Advisory Commission meeting minutes of November 4, 2019

q: Approve the regular Housing Advisory Commission meeting minutes of September 9, 2019


n: Pat Mulvihill

office: Metro Council · Metro Government of Louisville-jefferson County

state: KY

q: AN ORDINANCE APPROPRIATING [$50,000] $58,000 FROM [DISTRICT 2] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE

q: AN ORDINANCE APPROPRIATING [$21,000] $25,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MA

q: AN ORDINANCE APPROPRIATING [$9,500] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MAN

q: A RESOLUTION OPPOSING THE SEIZURE OF CONSERVATION LAND FOR THE PURPOSE OF BUILDING A NATURAL GAS PIP

q: Consent Calendar

q: A RESOLUTION CALLING ON THE KENTUCKY GENERAL ASSEMBLY TO ENACT HOUSE BILL 325 AND SENATE BILL 168, E

q: A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1239 SOUTH CLAY STREET CONTAINING APPROXI

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4500 SOUTH HURSTBOURNE PARKWAY CONTAINING

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 VISTA HILLS BOULEVARD CONTAINING AP

q: APPROPRIATING [$12,086.74] $35,607.18 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: [$7

q: APPROPRIATING $1,049.40 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR THE INSTA

q: AN ORDINANCE APPROPRIATING $6,330 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARK

q: AN ORDINANCE RELATING TO THE ZONING OF AND ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTIES LOCATED

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 4900 S HURSTBOURNE PARKWAY, 5119 AND 52

q: AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 39 TO REQUIRE ORGANIZATIO

q: AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021, RELATING TO THE SECOND ROUND OF AMERICAN RESCU

q: AN ORDINANCE APPROPRIATING [$2,000] [$5,250] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLL

q: AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, AND ORDINANCE NO. 084, SERIES 2022, RELATING T

q: AN ORDINANCE APPROPRIATING $50,000 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFIC

q: AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZ

q: AN ORDINANCE RELATING TO THE CLOSURE OF BEARGRASS AVENUE CONTAINING APPROXIMATELY 0.25 ACRES AND BEI

q: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 205 AND 207 MERIDIAN AVENUE CONTAINING

q: AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF AN UNNAMED UNIMPROVED ALLEY NEAR 205 AND 207 ME

q: AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, TO PUBLIC WOR

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1325 TEXAS AVENUE CONTAINING APPROXIMATEL

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1008 E WASHINGTON STREET CONTAINING APPRO

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7411 ST. ANDREWS CHURCH ROAD CONTAINING A

q: AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022 AND ORDINANCE NO. 084, SERIES 2022 RELATING TO

q: A RESOLUTION AMENDING RULE 5A.02 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON

q: AN EMERGENCY RESOLUTION PURSUANT TO METRO COUNCIL RULE 7.01(A) REQUESTING THE LOUISVILLE METRO ETHIC

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2297, 2301, 2313 AND 2345 LEXINGTON ROA

q: AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFIC


n: Ruth Daniels

office: Planning Commission · Metro Government of Louisville-jefferson County

q: Approval of the minutes of the September 1, 2022 Planning Commission public hearing.

q:
Request:	Change in Zoning R-5B to CR with District Development Plan
Project Name:	1745 and 1747 Fra

q:
Request:	Preliminary Major Subdivision (MRDI) and Floyds Fork DRO Review
Project Name:	Broad Run Ro

q:
Request:	Revised Detailed District Development Plan
Project Name:	Bob Ray Co.
Location:	723 Lyndon L

q:
Request:	Major Amendment to a Planned Development District
Project Name:	SoBro PD Subarea Map Amendm

q:
Request:					Binding Element Citation Final Order - 11905 Dixie Highway
Case Manager:				Laura Fergu

q: Request:	Change in Zoning from R-4, R-5A, and OR-1 to C-1 and R-7 with Variances, a Waiver and Distr

q:
Request:	Appeal of LD&T Action to Partially Deny Amendment to Binding Elements
Project Name:	Old Ne

q: Request:	Change in zoning from R-4 to R-5A, with Detailed District Development Plan and Binding Elem

q: Request:	Change in zoning from R-5 to C-M, with Detailed District Development Plan and Binding Eleme

q: Approval of the minutes of the July 21, 2022 Planning Commission public hearing.

q:
Request:	A proposed closure of public right-of-way
Project Name:	S 5th at W Chestnut St Alley
Locati

q: Request:	Change in form district from NFD to SWFD, change in zoning from R-4 & C-2 to C-2 & M-2, wit

q: Approval of the minutes of the June 30, 2022 Planning Commission public hearing.

q: Approval of the minutes of the July 7, 2022 Planning Commission public hearing.

q:
Project Name:	Planning Commission Resolution No. 2022-02
Request:	Text amendment to the Land Develop

q: Request:	Change in Zoning from R-4 to R-5A with a District Development Plan with Binding Elements an

q:
Request:	Change in Zoning from PEC to C-2 with a Detailed District Development Plan
Project Name:	A

q:
Request:	Change in zoning from R-5B to OR-1 with a landscape waiver
Project Name:	969 Barret Avenu

q: Approval of the minutes of the June 23, 2022 Development Review Committee meeting.

q: Request:	Change in Zoning from R-4 and C-1 to PEC with a District Development Plan with Binding Elem

q: Request:	Change in zoning from RR to C-2 with detailed district development plan in Floyds Fork Revi

q:
Request:	 Revised Major Preliminary Subdivision (Conservation Subdivision) and a waiver
Project Name

q: Request:	Revised Major Preliminary Subdivision, Revised Detailed District Development Plan, Floyds F

q: Request:	Change in zoning from U-N to C-1, with Detailed District Development Plan and Binding Eleme

q:
Project Name:				Butchertown/Phoenix Hill/NuLu Neighborhood Plan
Case Manager:				Mike King, Directo


n: Kristi Ashby

office: NuLu Review Overlay District Committee · Metro Government of Louisville-jefferson County

q:
Request:	Review of a proposal to construct a new rooftop stairway enclosure and rear addition
Proje

q: Request:	Demolition of all buildings on site to prepare the site for future development, and concept

q:
Request:	New dining and kitchen/freezer/cooler additions
Project Name:	Guacamole Restaurant
Location

q:
Request:	Market Street Hotel
Project Name:	Market Street Hotel
Location:	730 E Market Street (724,

q: Request:						Election of NROD Chair

q:
Request:	New construction of a single family residence
Project Name:	Phoenix House #1
Location:	91

q:
Request:	New construction of a single family residence
Project Name:	Phoenix House #2
Location:	93

q:
Request:	New construction of a single family residence
Project Name:	Phoenix House #3
Location:	93

q:
Request:	New construction of a single family residence
Project Name:	Phoenix House #4
Location:	31

q:
Request:	New construction of a single family residence
Project Name:	Phoenix House #5
Location:	10

q: Request:	Request for a NULU Review Overlay Permit for a shipping container development with 3 duplex

q: Request:	Request for a NuLu Overlay Permit to redevelop the existing industrial development, commonl

q: Request:	Request to review proposed parking area screening for compliance with an approved NuLu Over

q:
Request:	Building Additions
Project Name:	552 E. Market Street
Location:	552 E. Market Street
Own


n: Ephram Paraschak

office: Regional Communications Center Board of Directors · County of Cumberland

state: ME

gov: County of Cumberland

q: Approval of the previous meeting minutes the RCC Board of Directors