n: Ruth Atkin

office: City Council · City of Emeryville

gov: City of Emeryville

q: Appointment Of Mayor And Vice Mayor Of The City Of Emeryville For One Year Terms Expiring November 2

q: Consideration Of Proposed Cancellation Of December 20, 2016 Regular City Council Meeting (Carolyn Le

q: Resolution Of The City Council Of The City Of Emeryville Appointing City Council Representatives To

q: Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To The City

q: Approval of the Consent Agenda

q: Resolution Of The City Council Of The City Of Emeryville Appropriating $100,000 From The Affordable

q: Resolution Of The City Council Of The City Of Emeryville Approving A Management Agreement With The E

q: Resolution Of The City Council Of The City Of Emeryville Amending Resolution No. 16-151 To Modify Th

q: Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A P

q: Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 40 To Ti

q: Action Minutes of the November 15, 2016 City Council Special Study Session.  (Sheri Hartz)

q: Action Minutes of the November 15, 2016 Emeryville City Council Meeting.  (Sheri Hartz)

q: City Council Authorization Of The Redesignation Of The Accounting Technician Position To Payroll Tec

q: Resolution Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Staffing Su

q: Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of Th

q: Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-2.20

q: Resolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An

q: Resolution Of The City Council Of The City Of Emeryville Denying Catherine Lennon Lozick’s Appeal Of

q: Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which In

q: Action Minutes of the November 15, 2016 Emeryville City Council/City of Emeryville as Successor Agen

q: Action Minutes of the November 15, 2016 City of Emeryville as Successor Agency to the Emeryville Red

q: Warrants.  (Susan Hsieh)

q: CONSENT CALENDAR

q: Resolution of the City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Appr

q: Resolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For The Emeryvi

q: Resolution Of The City Council Of The City Of Emeryville Approving The Annual Development Impact Fee

q: Adoption Of 2016 California Building Standards Code And Local Amendments.  (Charles S. Bryant / Vict

q: Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapters 1, 1

q: Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapter 5 Of

q: Resolution of the City Council of the City of Emeryville Establishing City Council Policy 003 - Trav

q: Action Minutes of the November 1, 2016 Emeryville City Council Closed Session Meeting.  (Sheri Hartz

q: Action Minutes of the November 1, 2016 Emeryville City Council Special Study Session Meeting.  (Sher

q: Action Minutes of the November 1, 2016 Emeryville City Council Meeting.  (Sheri Hartz)

q: Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Authorizing The Impleme

q: Resolution Of The City Council Of The City Of Emeryville Adopting The City Of Emeryville Climate Act

q: Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding

q: Resolution Of The City Council Of The City Of Emeryville Adopting The Public Art Master Plan (Charle

q: Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amendin

q: 3706 San Pablo Avenue Affordable Housing Project (Charles S. Bryant / Chadrick Smalley / Catherine F

q: Consideration of Proposition 218 Protest For City-Owned Properties Regarding Sewer User Fees.  (Maur


lvl: L

n: Steven Zuckerman

office: City Council · City of Rolling Hills Estates

state: CA

gov: City of Rolling Hills Estates

v: Aye

q: CITY COUNCIL MINUTES

q: CAL WATER PROJECT

q: SALARY SURVEY

q: CITY COUNCIL WORKSHOP

q: Approval of the Consent Agenda


n: Eva Clarke

office: Urban Design Committee · City of Richmond

state: VA

gov: City of Richmond

q: CONCEPT Location, Character, and Extent review of Bryan Park dam removal and stream restoration, loc

q: UDC 2026-02 CONCEPT Location, Character, and Extent review of proposed bus platform located on North

q: UDC 2026-01 CONCEPT Location, Character, Extent review of the proposed replacement of Mayo Bridge, l

q: UDC 2025-36 FINAL Location, Character, Extent review of the Maury Street Streetscape Phase II projec

q: UDC 2025-27 CONCEPT Location, Character, and Extent Review of the RPD Memorial Statue Plaza located

q: UDC 2025-28 CONCEPT Location, Character, and Extent Review of the Police Equestrian Center located a

q: UDC 2025-29 CONCEPT Location, Character, and Extent Review of Maury Street Streetscape Phase II.

q: UDC 2025-30 FINAL Location, Character, Extent review for the reconstruction of the bridge over CSX o

q: UDC 2025-31 CONCEPT Location, Character, and Extent Review of the Broad Rock Creek Park Project, loc

q: Roll Call

q: UDC 2025-19 CONCEPT Location, Character, Extent review for the renovation of the Holly Street Playgr

q: UDC 2025-20 CONCEPT Location, Character, Extent review for the reconstruction of the bridge over CSX

v: No

q: UDC 2025-22 FINAL Location, Character, and Extent review of the Greening Richmond Public Libraries:

q: UDC 2025-23 SIGNAGE PACKAGE for the separately approved renovation of Browns Island, located at 500

q: UDC 2025-16 CONCEPT Location, Character, Extent review of a proposed bridge replacement and pedestri

q: UDC 2025-09 - CONCEPTUAL Location Character and Extent Review of the Shockoe Project: Lumpkin's Slav

q: UDC 2025-10 - CONCEPTUAL - Location, Character, and Extent review of A Path Forward at Amelia Street

q: UDC 2025-08 - CONCEPTUAL - Location, Character, and Extent review of The Shockoe Project: Master Pla

q: UDC 2025-05 - CONCEPTUAL - Location, Character, and Extent review of the proposed Browns Island Impr

q: UDC 2025-07 - CONCEPTUAL - Location, Character, and Extent review for proposed Woodville Elementary

q: UDC 2025-06 - FINAL - Reid Elementary Bus Loop - Location, Character, Extent review for the expansio

q: UDC 2024-45 Location, Character, and Extent review of a proposed bus platform, located within the ri

q: UDC 2024-44 Section 17.05 Recommendation - Encroachment for outdoor seating located at 3308 East Mar

q: UDC 2024-40 CONCEPT location, character, and extent review of the proposed renovation of Westover Pa

q: UDC 2024-37 FINAL Location, Character, and Extent review of the proposed Diamond District Stadium lo

q: UDC 2024-20 CONCEPT Location, Character, and Extent review of the Greening Richmond Public Libraries

q: UDC 2024-19 CONCEPT Location, Character, Extent review of a proposed natural exploration and play ar

q: UDC 2024-15 FINAL Location, Character, and Extent review for an overhead gateway sign establishing t

q: UDC 2024-22 Proposed Change to the UDC Operating Procedures regarding meeting minutes

q: UDC 2024-21 Final Location, Character, and Extent review of landscape lighting along medians on East

q: UDC 2024-23 Section 17.05 Recommendation - Encroachment for a blade sign located at 1200 E. Cary Str

q: UDC 2024-17 FINAL Location, Character, and Extent review for the proposed James River Branch Trail s

q: UDC 2024-09 FINAL Location, Character, Extent review for a redesigned Blackwell Park located at 1400

q: UDC 2024-06 - Delegate to Staff - Minor Plan of Development Recommendation for POD applications rela

q: UDC 2024-07 CONCEPT Plan review for redesigned Blackwell Park located at 1400 Maury Avenue.

q: UDC 223-19 FINAL Location, Character, and Extend Review of the Relocation of the WInfree Cottage, lo

q: UDC 2023-20 CONCEPT AMENDMENT of previously approved Fonticello Park to add a splash pad, located at

q:
UDC 2023-14 APPEAL - WEST OF THE BOULEVARD
DESIGN OVERLAY DISTRICT for construction of two single f

q: UDC 2023-15 FINAL Location, Character, Extent review of the demolition and reconstruction of Fire St

q: UDC 2023-16 FINAL Location, Character, and Extent review of the construction of a new police precinc

q: UDC 2023-13 FINAL Location, Character, and Extent review of the Calhoun Community Center Park Renova

q: UDC 2023-02 FINAL Location, Character, and Extent review of the proposed Fire Department Training Fa

q: UDC 2023-07 FINAL Location, Character, and Extent to demolish the existing George Wythe High School

q: UDC 2023-06 AMENDMENT VCU Standard Streetscape Encroachment Package

q: UDC 2023-01 CONCEPT Location, Character, Extent review of the Bridge Replacement on Hull Street over

q: UDC 2023-03 FINAL location, character, extent review of the replacement of a bridge on E. Broad Stre


n: Jeri Ohman

office: CEA Review Committee · City of Appleton

state: WI

gov: City of Appleton

q:
Northeast Investment Group
P.O. Box 1953
Appleton, WI 54912
Property Key Number & Property Address:

q:
Mario Maggiorana
1715 S Hycrest Drive
Appleton, WI 54914
Property Address & Property Key Number:
31

q:
Serron Holdings LLC
W2488 Clover Downs Ct
Appleton, WI 54915
Property Key Number & Property Address:

q: Adjournment

q: JRB Minutes from 9-16-24 and 8-2-23

q: JRB Minutes from 9-10-24

q: Minutes from October 7, 2024

q: 2025 Seasonal Vehicle Requests

q: 2026 Equipment Replacement Plan

q: Purchase Weidmann Triple V 375

q: Fire Department Change Order

q: Retain Fire Engine 823

q: Sole Source Purchase of a Ladder Truck

q: Minutes from May 6, 2024

q: Request to Purchase Enclosed Trailer for APD Identification Unit

q: JRB Minutes from 9-13-23

q: JRB Minutes from 9-12-23

q: Minutes from March 11, 2024

q: Approve the Sole Source Purchase of Fire Apparatus request from Appleton Fire Department.

q: Request to hold forklift #1502 and place into Replaced (REP) Fleet.

q: Request to upgrade Utilities Department Truck #1520 to a cargo van KUV-style box in 2025.

v: Excused

q: Minutes from June 12, 2023

q: Election of Chair

q: Election of Vice Chair

q: Approve the 2024 CEA Seasonal Vehicle Requests

q: Approve the 2025 Equipment Replacement Plan

q: JRB Minutes from 9-15-22

q: JRB Minutes from 9-21-22

q: Joint Review Board Minutes from 6-22-23

q: Consideration of Joint Review Board Resolution Approving the Project Plan & Boundary for the Creatio

q: Election of Public Member

v: Abstained

q: Election and/or Reaffirmation of the Chairperson

q: Minutes from March 20, 2023

q: Request to purchase Fire Truck via Sole Source and order prior to July 15, 2023.

q: Request to provide Fabick Cat with a Letter of Intent to order the asphalt paver in June

q:
Todd Heid
540 W. River Rd.
Appleton, WI 54915
Property Address: 540 W. River Rd.
Property Key: 3


n: Melinda Abrams

office: Board of Health · County of Westchester

state: NY

gov: County of Westchester

q: Meeting Called to Order


n: Village Clerk John Chereskin

office: Glenbard Wastewater Authority · Village of Lombard

state: IL

gov: Village of Lombard

v: Absent

q: Annual Financial Reports FY2017 (Lauterbach & Amen, LLP)

q: Motion to Approve the Minutes from the November 28, 2017 Annual Meeting of the Glenbard Wastewater A

v: Non-Voting

q: Motion to Approve the CY2019 Glenbard Wastewater Authority Budget in the amount of $13,468,941

q: Adjournment


n: Peter F. Ladesic

q: Consent Agenda

q: Annual Financial Reports FY 2015 (Lauterbach & Amen, LLP)

q: Proposed CY 2017 Budget

q: Approval of Minutes

q: Annual Financial Report FY 2013 (Wolf & Company, LLP)

q: Intergovernmental Agreement Approval

q: Motion to approve the SY 2014 Glenbard Wastewater Authority Budget in the amount of $7,610,675.

q: Motion to approve the CY 2015 Glenbard Wastewater Authority Budget in the amount of $15,664,650.

q: Minutes of the Annual Meeting of April 21, 2011

q:
Annual Financial Report FY 2011 (Wolf & Company LLP)
Representative from Wolf & Company, LLP will b

q:
Proposed FY 2013 Budget
Approve the FY 2013 Glenbard Wastewater Authoirty Budget in the amount of

q:
Significant Events and Goals and Projects
Presentation on significant events from the past fiscal

q:
Proposed FY 2011 Budget
Review of proposed FY 2011 Budget including Operations and Maintenance in

q: Annual Financial Report FY 2009


n: Stephen Preins

office: Public Works Committee · Village of Lombard

q:
LED Lights for the Main Street Lighting, Phase II Project
A recommendation from the Public Works Co

q:
FY 2010 Asphalt Patching and Paving Change Order No. 2
Authorizing a decrease to the contract with

q:
South Booster Station, Final Balancing Change Order No. 3
Reflecting a time extension of 74 days an

q:
Main Street Lighting, Final Balancing Change Order No. 7
Authorizing an increase to the contract wi


n: Julie Eiselt

office: City Council Business Meeting · City of Charlotte

state: NC

gov: City of Charlotte

v: Yea

q: Public Hearing and Decision on Eastfield Station Area Voluntary Annexation

q: Charlotte Streets Map and Charlotte Streets Manual

q: The Umbrella Center

q: Source of Income Protections in City Supported Housing Policy

q: Unified Development Ordinance

q: Amendments to the Charlotte Tree Ordinance

q: Mecklenburg Soil and Water Conservation District Urban Cost Share Program

q: Eastland Redevelopment Public Private Partnership

q: Lease at the Charlotte Transportation Center

q: Authorization of Storm Water Revenue Bond Anticipation Notes

q: Resolution Supporting a North Carolina Department of Transportation Safety Project

q: Arts and Culture Funding Administrative Services

q: Funds for Rental and Housing Stability Assistance

q: City Attorney’s Compensation

q: Lease of City-Owned Property on Seigle Avenue

q: Interlocal Agreement for Youth Diversion Program Grant

q: Public Hearing on a Resolution to Close a Portion of McAlpine Station Drive

q: Public Hearing on a Resolution to Close a Portion of Unopened Mcaden Street

q: Consent agenda items 25 through 76 may be considered in one motion except for those items removed by

q: Social Districts

q: Sewer Backup Policy Revisions

q: Charlotte Transportation Center Design Reimbursement Agreement

v: Nay

q: Deferrals/Withdrawals

q: Rezoning Petition: 2021-079 by Piedmont Capital, LLC

q: Rezoning Petition: 2021-252 by WP East Acquisitions, LLC

q: Rezoning Petition: 2021-254 by Joseph Horton

q: Rezoning Petition: 2021-266 by Sere Ventures

q: Rezoning Petition: 2021-273 by Hutton ST 21, LLC

q: Rezoning Petition: 2021-276 by McCraney Property Company

q: Rezoning Petition: 2021-278 by Dream Acres, LLC

q: Rezoning Petition: 2021-283 by Lane Cloninger

q: Rezoning Petition: 2022-001 by White Point Partners

q: Rezoning Petition: 2022-002 by Cameron CLT South End Owner, LLC

q: Rezoning Petition: 2022-054 by Carolina Farm Trust

q: Rezoning Petition: 2022-098 by Charlotte Planning, Design & Development

q: Rezoning Petition: 2021-264 by Chuck Price

q: Rezoning Petition: 2021-282 by Greystar Development East, LLC

q: Rezoning Petition: 2022-004 by White Point Partners

q: Rezoning Petition: 2022-007 by St. Charles Avenue, LLC

q: Rezoning Petition: 2022-010 by MAGLC, LLC

q: Rezoning Petition: 2022-012 by RangeWater Real Estate

q: Rezoning Petition: 2022-022 by Appaloosa Real Estate Partners

q: Rezoning Petition: 2022-085 by City of Charlotte

q: Rezoning Petition: 2021-262 by CRD Dilworth, LLC

q: Public Comment on Social Districts

q: Rezoning Petition: 2022-019 by Chris Ogunrinde

q: Call to Order


n: Cynthia Greene

office: Historic Preservation Board · City of Venice

state: FL

gov: City of Venice

q: Minutes of the January 15, 2021 Regular Meeting


n: Curt (Mack) Whittaker

v: Yes

q: Ed Lavallee: Discuss Role of City Staff Regarding Walter Farley Property

q: Minutes of the August 16, 2019 Regular Meeting


n: Allyson Richards

office: Parks and Recreation Advisory Committee · City of Marco Island

gov: City of Marco Island

q: APPROVAL OF THE  AGENDA

q: APPROVAL OF THE MINUTES

q: Merchant Marines

q: PRAC Draft Meeting Minutes for April 16, 2024

q: Airnasium

q: Pool Table Repair and Maintenance at Mackle Park

q: PRAC Draft Meeting Minutes for March 19th, 2024

v: Not Present

q: PRAC Draft Meeting Minutes for February 1st, 2024

q: ELECTION OF CHAIR AND VICE-CHAIR

v: Monitoring

q: PRAC Draft Meeting Minutes for November 21, 2023

q: PRAC Draft Meeting Minutes for September 19, 2023 Workshop

q: PRAC Draft Meeting Minutes for July 18, 2023

q: PRAC Draft Meeting Minutes for August 15, 2023

q: Racquet Center Conversion Discussion - Marco Pickleball Concepts

q: Veterans Community Park Bandshell Paint Update

q: PRAC Draft Meeting Minutes for June 20, 2023

q: Owl Park on Leander Drive, City of Marco Island Landscape Architectural Scope

q: ADJOURNMENT

q: Annual Pickleball Memberships for Residence

q: PRAC Draft Meeting Minutes for May 16, 2023

q: PRAC Draft Meeting Minutes for April 18, 2023

q: PRAC Draft Meeting Minutes for March 21, 2023

q: Christmas Island Style - Veterans Community Park

q: Items for FY24 Budget


n: Adrian Conner

q: APPROVAL OF THE  AGENDA

q: Merchant Marines

q: PRAC Draft Meeting Minutes for April 16, 2024

q: Airnasium

q: Pool Table Repair and Maintenance at Mackle Park

q: PRAC Draft Meeting Minutes for March 19th, 2024

q: APPROVAL OF THE MINUTES

q: PRAC Draft Meeting Minutes for September 19, 2023

q: PRAC Draft Meeting Minutes of November 15, 2022

q: OLD BUSINESS


n: James Eby

office: Beautification Advisory Committee · City of Marco Island

q: Approval of the Beautification Advisory Committee Minutes of July 6, 2022

q: Tree Plaque Dimension and Pricing

q: APPROVAL OF THE AGENDA

q: Approval of the Minutes

q: Budget Update

q: Approval of the Beautification Advisory Committee Meeting Minutes of April 6, 2022

q: Election of Chair & Vice Chair of the Beautification Advisory Committee

q: Approval of the Minutes from BAC Meeting on 12/1/21

q: Approval of the Minutes from BAC Meeting on 10/6/21

q: Approval of the Minutes from BAC Meeting on 9/1/21

q: Committee Website Content Update

q: Approval of the Minutes from BAC Meeting on 8/4/21

q: 2022 Fiscal Year Budget

q: Review of Mission Statement

q: Approval of the Meeting Minutes

q: Member Availability for Next Meeting 8/4/21 @ 3:30 P.M.

q: Approval of the Minutes from BAC Meeting on 6/2/21

q: Approval of the Minutes from BAC Workshop Meeting on 6/16/21

q: Approval of the Minutes from BAC Meeting on 5/5/21

q: Fertilizer Card Purchase Order

q: Motion to Extend the Meeting

q: Meeting Minutes of April 1, 2021

q: Fertilizer Card Update

q: Beautification Advisory Committee Minutes of February 3, 2021.

q: ROLL CALL

q: Beautification Advisory Committee Minutes of January 6, 2021.

q: ELECTION OF CHAIR/VICE-CHAIR


n: Stephen Wisniew

office: Sustainability Advisory Board · City of Coral Gables

gov: City of Coral Gables

q: Approval of February SAB Meeting Minutes

q: Approval of January 14, 2026, Meeting Minutes

q: Approval of November 17, 2025, Meeting Minutes

q: June 26, 2025, Meeting Minutes

q: Board Chairperson Vote

q: Youth Board Appointment Vote

q: Vice Chairperson Vote

q: Board-as-a-Whole Appointment Vote


n: Saba Haider

office: DuPage County Board · County of Dupage

gov: County of Dupage

v: ABSENT

q: Finance Committee - Regular Meeting - Tuesday, June 23, 2026

q: Budget Transfers 07-14-2026 - Various Companies and Accounting Units

q: Recommendation for the approval of a contract purchase order issued to Mail Services, LLC, for the p

q: Recommendation for the approval of a contract to Endeavor Health Edward Hospital d/b/a Edward Occupa

q: GPN 024-26 2025 HUD Continuum of Care Program Competition - Planning PY27, United States Department

q: Amendment to Purchase Order 6593-0001 SERV issued to Lavi Industries, Inc., to provide a queuing and

q: Recommendation for the approval of a contract purchase order to EZ Way, Inc., to furnish and deliver

q: 06-25-2026 Auto Debit Paylist

q: 07-07-2026 Auto Debit Paylist

q: 07-08-2026 IDOR Wire Transfer

q: Appointment of David Pileski to the Northern Illinois Transit Authority (NITA).

q: Appointment of Mary Dickson to the Zoning Board of Appeals.

q: Appointment of John Retondo to the Commuter Rail Board (Metra).

q: Appointment of John Fioti to the DuPage County Ethics Commission.

q: Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Tele

q: Transfer of funds from 5000-2841-50000 (Regular Salaries), 50050 (Temporary Salaries), 51030 (Employ

q: Decrease and close purchase order 6029-0001 SERV, issued to World Relief, in the amount of $35,272.8

q: Intergovernmental agreement between the County of DuPage, the Village of Woodridge, Center Cass Grad

q: Clerk's Office 6 month Report of Receipts and Disbursements - 12/2025 - 5/2026

q: County Clerk Monthly Receipts and Disbursements Report - June 2026

q: Change orders to various contracts as specified in the attached packet.

q: DuPage County Board - Regular Meeting Minutes - Tuesday, June 23, 2026

v: AYES

q: Finance Committee - Regular Meeting - Tuesday, June 9, 2026

q: Resolution authorizing the addition of one (1) full-time headcount to the staff of the Coroner's Off

q: Recommendation for the approval of a contract with Kelly Graham, to identify job placement for unemp

q: GPN 023-26: FY27-FY31 Safe Streets and Roads for All (SS4A), from the United States Department of Tr

q: 06-12-2026 Auto Debit Paylist

q: 06-09-2026 IDOR Wire Transfer

q: 06-10-2026 Corvel Wire Transfer

q: Reappointment of 7 Members to the DuPage County Board of Health.

q: Approval of the 2027 County Board Meeting Schedule.


n: Vijay Gadde

office: Community Development Commission · County of Dupage

v: LATE

q: Approval of the FY2024 Slate of Officers and Community Development Commission Executive Committee as


n: Carol Taylor-Boyd

office: Senior Commission · City of Commerce

state: CO

gov: City of Commerce

q: August Meeting Minutes

q: Discussion: Nominate a Senior Project (Lizbeth with CWB)

q: Dance Planning

q: June Meeting Minutes

q: Budget Update

q: Swag Purchase

q: Attendance and Participation Policy Discussion

q: Monthly Budget Update


n: Mary Yoho

office: Community Action Agency Board · Township of Rockford

gov: Township of Rockford

q: ADJOURNMENT

q: A.     Amended minutes posted for February 17, 2026. The term President was changed to Chair. The te

q: Approval of Minutes held on January 20, 2026.

q: A.     Appointment of Vice-Chair

q: A.     Appointment of Secretary

q: A.     Appointment of Chair

q: C.    Proposed to appoint Jeremiah Griffin into the private sector.

q: Approval of Minutes from the meeting held on September 16, 2025.

q: Approval of Minutes from the meeting held on November 18, 2025.

q: Proposed 2026 Community Action Agency Board Meeting Schedule


n: Jeremiah Griffin

q: A.     The meeting was adjourned at 11:21am.

q: A.     Approval of Minutes from the Meeting held on December 16, 2025.


n: Jacob Sciammas

office: City Plan Commission · City of la Crosse

gov: City of la Crosse

q: AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse by trans

q: Review of plans at 2966 Airport Rd in the Airport Industrial Park: Chee's Auto Repair

q: Resolution approving Application of Capella Catering LLC for a Conditional Use Permit at 411 3rd St

q: Resolution declaring certain properties located on Kinney Coulee Rd, parcels 17-10575-64 and 17-1057

q: Resolution approving Application of People's Food Cooperative, Inc. for a Conditional Use Permit at

q: Resolution approving Application of The Chalmers Residences LLC for a Conditional Use Permit at 215

q: Resolution transferring parcels owned by the Redevelopment Authority to the City of La Crosse.

q: Resolution approving Application of JJAWC LLC for a Conditional Use Permit at 401 2nd Street N Suite

q: Amended Resolution approving the 2024-2028 Capital Improvement Program Budget.

q: Public Hearing regarding proposed amendment to the Project Plan of Tax Incremental District No. 10.

q: Resolution Approving an Amendment to the Project Plan for Tax Incremental District No. 10.

q: Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No.

q: Resolution Establishing the Boundaries of and Approving the Project Plan for Tax Incremental Distric

q: Review of plans at 2930 Airport Rd in the Airport Industrial Park (Performance Elite Gymnastics).

q: AN ORDINANCE to create Section 10-49(2)(b)(4) and to amend Section 115-398 (a)(4) of the Code of Ord

q: Resolution approving Request for Exception to Commercial Design Standards by La Crosse Fire Departme

q: Resolution approving Certified Survey Map - Part of the Southeast Quarter of the Northwest Quarter a

q:
Resolution approving the Sale of Surplus Property - 2702 & 2706 Onalaska Ave.
(Note:  The Committ

q: Resolution declaring certain property located at 906 Gillette Street (parcel #17-10104-21) as surplu

q: Resolution approving Application of Allan McCormick for a Conditional Use Permit at 455 Park Plaza D

q: Resolution approving Request of Northern Grounds Properties LLC for an Exception to Minimum Height S

q: Resolution approving Application of Christopher and Kelly Jo Eberlein for a Conditional Use Permit a

q: Resolution approving Request for waiver of the City requirement for a subdivision plat and allowance

q: Amended Resolution approving Application of Mayo Clinic Health System for a Conditional Use Permit a

q: AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transfer

q: Review of Media Partner Contract for the Comprehensive Plan with River Travel Media.

q: Amended Resolution approving request for exception to Multi-Family Housing Design Standards by Betha


n: Matt Collitt

office: Planning Commission Regular Meeting · County of Douglas

gov: County of Douglas

v: EXCUSED

q: Unofficial Minutes from November 18, 2024.

q: Pinery Filing 30A, Tract F, High Prairie Farms Metropolitan District Maintenance Building Project -

q: Unofficial Minutes from November 4, 2024.

q: 2259 Hess Road, Parker Water and Sanitation District, Ridgegate Tank Project - Location and Extent -

q: Unofficial Minutes from October 7, 2024.

q: 6453 Scott Ave, Pinery Water & Wastewater District Well 14 - Location and Extent - Project File: LE2

q: Macanta Regional Park - Location and Extent - Project File: LE2024-023.

q: River Canyon Filing 2, 4th Amendment - Minor Development Plat - Project File: SB2024-019.

q: Oak Bluff Preliminary Plan - Project File: SB2019-038.

q: Sundown Preliminary Plan - Project File: SB2019-046.

q: Pinery Planned Development, 31st Amendment - Major Planned Development Amendment - Project File: ZR2

q: Sterling Ranch Filing 5C, 1st Amendment - Residential Minor Development - Project File: SB2024-022.

q: 7801 Roxborough Park Road, Waterton Canyon K-9 Academy - Use by Special Review - Project File: US202

q: Haystack Hills - Minor Development - Project File: SB2024-005.

q: 7251 Main St - Location and Extent - Project File: LE2024-007.

q: Pine Canyon Planned Development Rezoning and Water Appeal - Project Files: ZR2020-010 and MI2020-009

q: Unofficial Minutes from January 8, 2024

q: 374 Inverness Planned Development - Rezoning. Project File: ZR2023-012.

q: 9474 N Rampart Range Rd - Location and Extent. Project File: LE2024-001.

q: 2024 Annual Election of PC Officers

q: Roll Call

q: Unofficial Minutes from December 4, 2023

q: Castle Pines Village Filing No. 37, 2nd Amendment - Minor Development Plat. Project File: SB2023-046

q: Unofficial Minutes from November 20, 2023

q: Proposed Amendments to the Douglas County Zoning Resolution Class 1 Home Occupation Standards.  Proj

q: Proposed Amendment to Section 17, Wildfire Hazard Overlay District of the Douglas County Zoning Reso

q:
2024 PC Public Hearing Schedule.  Discussion to Vote on and Approve during Regular PC
Meeting.

q: Unofficial Minutes from October 16, 2023

v: ABSTAIN

q: Approval of Minutes from September 18, 2023

q: Canyons South Preliminary Plan No. 2 - Preliminary Plan. Project File SB2023-010.

q: Approval of Minutes from September 11, 2023

q: Joseph Blake Water Treatment Plant Phase 1B Improvements - Location and Extent.  Project File: ZR202

q: Highlands Ranch Preliminary Plan No. 112A, 1st Revision - Preliminary Plan. Project File: SB2023-015

q: Approval of the Minutes from August 21, 2023

q: Approval of Minutes from August 7, 2023

q: Parker Water and Sanitation District New Pump Station and Chemical Storage Building - Location and E

q: Louviers Water Supply Project - Location and Extent. Project File: ZR2023-017.


n: Barrett Miller

q: Unofficial Minutes from November 18, 2024.

q: Pinery Filing 30A, Tract F, High Prairie Farms Metropolitan District Maintenance Building Project -

q: Unofficial Minutes from November 4, 2024.

q: 2259 Hess Road, Parker Water and Sanitation District, Ridgegate Tank Project - Location and Extent -

q: Unofficial Minutes from October 7, 2024.

q: 6453 Scott Ave, Pinery Water & Wastewater District Well 14 - Location and Extent - Project File: LE2

q: Macanta Regional Park - Location and Extent - Project File: LE2024-023.

q: River Canyon Filing 2, 4th Amendment - Minor Development Plat - Project File: SB2024-019.

q: Oak Bluff Preliminary Plan - Project File: SB2019-038.

q: Sundown Preliminary Plan - Project File: SB2019-046.

q: Pinery Planned Development, 31st Amendment - Major Planned Development Amendment - Project File: ZR2

q: Sterling Ranch Filing 5C, 1st Amendment - Residential Minor Development - Project File: SB2024-022.

q: 7801 Roxborough Park Road, Waterton Canyon K-9 Academy - Use by Special Review - Project File: US202

q: Haystack Hills - Minor Development - Project File: SB2024-005.

q: 7251 Main St - Location and Extent - Project File: LE2024-007.

q: Pine Canyon Planned Development Rezoning and Water Appeal - Project Files: ZR2020-010 and MI2020-009

q: Unofficial Minutes from January 8, 2024

q: 374 Inverness Planned Development - Rezoning. Project File: ZR2023-012.

q: 9474 N Rampart Range Rd - Location and Extent. Project File: LE2024-001.

q: 2024 Annual Election of PC Officers

q: Roll Call


n: Phil Henderson

office: Marine Advisory Board · City of Clearwater

gov: City of Clearwater

q: Approval of June 7, 2022, Marine Advisory Board Meeting Minutes.

v: Recused

q: Approval of March 9, 2022, Marine Advisory Board Meeting Minutes.

q: Approval of December 8, 2021

q: Approval of June 9, 2021 Marine Advisory Board Meeting Minutes.

q: Discuss “Slow Speed Minimum Wake Zone” for Bayway / Clearwater Yacht Club

q: Discuss “Slow Speed Minimum Wake Zone” for Stevenson Creek.

q: Update on Beach Marina Replacement project.

q: Approve the minutes of the March 11, 2020 Marine Advisory Board

q: Election of Officers


n: Crystal Weipert

office: Recreation & Cultural Services Board · City of Edgewater

gov: City of Edgewater

q: Minutes from the February 18, 2026 meeting of the Recreation & Cultural Services Board.

q: Beautification Award 2026


n: Christina Kelley

office: Board of Architectural Review-Old and Historic · City of Alexandria

gov: City of Alexandria

v: Aye

q:
CASE BAR #2017-00114
Request for alterations at 212 S Fayette Street
Applicant: James & Nasim Fussel

q:
CASE BAR #2017-00064
Request for Concept Review at 400 N Washington Street
Applicant: Sunrise Seni

q: Consideration of the minutes from the April 19, 2017 public hearing

q:
CASE BAR #2017-00099
Request for new construction at 808 N Washington Street
Applicant: Shakti, LL

q:
CASE BAR #2017-00100
Request for alterations at 433 S Fairfax Street
Applicant: John H. Ralph

q:
CASE BAR #2017-00098
Request for partial demolition at 1100 King Street.
Applicant: Asana Partners

q:
CASE BAR #2017-00103
Request for alterations at 1100 King Street.
Applicant: Asana Partners

q:
CASE BAR #2017-00057
Request for partial demolition and capsulation at 907 King Street
Applicant: 90

q:
CASE BAR #2017-00080
Request for alterations and an addition at 907 King Street
Applicant: 907 Kin

q:
CASE BAR #2017-00095
Request for alterations at 320 S Pitt Street
Applicant: Robert & Claire Wood

q: Consideration of the minutes from the April 5, 2017 hearing.

q:
CASE BAR #2017-00086
Request for re-approval of previously approved plans for a permit to demolish a

q:
CASE BAR #2017-00087
Request for signage at 950 N Washington Street
Applicant: 950 N Washington Le

q:
CASE BAR #2017-00094
Request for alterations at 401 N Saint Asaph Street
Applicant: Walter Steimel

q: Consideration of the minutes from the March 15, 2017 public hearing.

q:
CASE BAR #2017-00044
Request for partial demolition and capsulation at 209 S Royal Street
Applicant:

q:
CASE BAR #2017-00054
Request for an addition and waiver of HVAC screening at 209 S Royal Street
Appl

q:
CASE BAR #2017-00052
Request for alterations at 806 King Street
Applicant: Alma Gold LLC

q:
CASE BAR #2017-00053
Request for alterations at 407 S Washington Street
Applicant: Parvaneh Payrav

q:
CASE BAR #2017-00063
Request for demolition at 1 King Street
Applicant: City of Alexandria

q: Consideration of the minutes from the March 1, 2017 public hearing

q: Consideration of the minutes from the February 15, 2017 public hearing.

q:
CASE BAR #2017-00039
Request for alterations at 1201 King Street.
Applicant: Georgica Pine Clothiers

q:
CASE BAR #2016-00419
Request for Concept Review at 1604-1614 King Street
Applicant: Dechantal Asso

q: Consideration of the NRHP nomination for the Appomattox statue.

q:
CASE BAR #2017-00020
Request for partial demolition at 106 N Lee Street
Applicant: William Scott Sha

q:
CASE BAR #2017-00021
Request for alterations at 106 N Lee Street
Applicant: William Scott Shaw

q: Consideration of the minutes from the February 1, 2017 public hearing.

q: Consideration of the minutes from the January 18, 2017 public hearing.

q:
CASE BAR #2016-00444
Request for alterations at 100 Quay Street
Applicant: Magaly Galdo-Hirst and

q:
CASE BAR #2016-00442
Request for alterations at 103 Queen Street
Applicant: Kathy and Charlie Alle

q:
CASE BAR #2016-00441
Request for partial demolition at 103 Queen Street
Applicant: Kathy and Charlie

q:
CASE BAR #2016-00436
Request for alterations at 682 N Saint Asaph Street
Applicant: Sunday in Saig

q:
CASE BAR #2016-00439
Request for partial demolition at 115 N Fairfax Street
Applicant: Landon Holden

q:
CASE BAR #2016-00425
Request for partial demolition at 724 S Fairfax Street
Applicant: Michael Lyo

q:
CASE BAR #2016-00426
Request for alterations at 724 S Fairfax Street
Applicant: Michael Lyons

q:
CASE BAR #2016-00427
Request for signage at 1420 King Street
Applicant: National Society of Profes

q:
CASE BAR #2016-00434
Request for alterations at 324 S Pitt Street
Applicant: Jeff Fissell and Mere

q: Consideration of the minutes from the December 21, 2016 public hearing.

q:
CASE BAR #2016-00418
Request for amendments to previously approved plans for alterations at 305 S Sa

q:
CASE BAR #2016-00416
Request for demolition and capsulation at 203, 205 and 211 Strand Street
Applic

q:
CASE BAR #2016-00409
Request to partially demolish and capsulate at 307 S Royal Street
Applicant:

q:
CASE BAR #2016-00344
Request to partially demolish and capsulate at 703 S Lee Street
Applicant: No

q:
CASE BAR #2016-00345
Request for an addition at 703 S Lee Street
Applicant:  Norma and Kevin Kunt

q:
CASE BAR #2016-00397
Request for alterations and an addition at 319 Queen Street.
Applicant: Jill

q:
CASE BAR #2016-00396
Request for partial demolition and capsulation at 319 Queen Street.
Applicant


n: Jim Ribail

office: Regional Policy Committee · County of King

state: WA

gov: County of King

q:
A RESOLUTION adopting the 2026 work plan for the
King County regional transit committee.

q: A MOTION acknowledging receipt of the summary letter and completion of the online annual report requ

q: A RESOLUTION concerning the regional policy committee work program for 2026.

q: A MOTION acknowledging receipt of the third annual report on the second Best Starts for Kids initiat

q: A MOTION approving the 2024 annual mental illness and drug dependency evaluation summary report, in


n: Badri Lankella

office: COMMON COUNCIL · City of Madison

gov: City of Madison

q: Approving roadway geometry for Regent Street (Randall Avenue to Park Street) (District 8, District 1

q: SUBSTITUTE: Amending Subsections 5.19(6), (7)(i) and (8) and amending Subsection 5.20(9)(f) of the M

q: Appeal of Madison Landmarks Commission denying a Certificate of Appropriateness for 1123 Jenifer Str

q: Change Order No. 3 to Contract 9289, Unit Well 19 Treatment System Addition, to Joe Daniels Construc

q: Change Order No. 5 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contracto

q: Approving Plans, Specifications, And Schedule Of Assessments For Pontiac Trail, Boston Court, Rosewo

v: No

q: SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and

q: SUBSTITUTE: Amending Sections within Chapters 16 and 28 of the Madison General Ordinances to create

q: SUBSTITUTE: Creating Section 23.202 of the Madison General Ordinances related to Age Restrictions on

q: Creating Section 23.65 of the Madison General Ordinances to regulate the sale of pets in retail pet

q: 2026 Executive Operating Budget

q: Authorizing execution of a sole source $150,000 contract with Downtown Madison Inc. for the preparat

q: SUBSTITUTE: Extending the contract between the City of Madison and MACH Onehealth, Inc. dba Madison

q: Approving Plans, Specifications, And Schedule Of Assessments For Davidson St, Park Ct, Maher Ave, an

q: Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigni

q: AMENDED: Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction

q: SECOND SUBSTITUTE: Amending Section 38.05(9)(f) of the Madison General Ordinances related to geograp

q: ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination

q: SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of

q: Amending Section 2.01(1) of the Madison General Ordinances related to modify the start time of Commo

q: Commending and thanking Alder Charles Myadze for his dedicated service to the constituents in Distri

q: Commending and thanking Alder Amani Latimer Burris for her dedicated service to the constituents in

q: Commending and thanking Alder Nasra Wehelie for her dedicated service to the constituents in Distric


n: Michelle R.S. Probst

office: BOARD OF PARK COMMISSIONERS · City of Madison

v: Excused

q: Election of Board of Park Commissioners President (All Districts)

q: Approving a Temporary Alcohol Ban at Elver Park on July 5, 2025 and July 6, 2025. (District 20)

q: Approval of the January 8, 2025 Board of Park Commissioners meeting.

q: Approving Request by Madison Mallards for Fireworks Displays and Other Promotions for the 2025 Malla

q: Approval of the Minutes of the November 6, 2024 Board of Park Commissioners meeting.


n: Katherine S. Kamp

office: CITY-COUNTY HOMELESS ISSUES COMMITTEE · City of Madison


n: Geoffrey Green

office: Planning Commission · Town of Chapel Hill

gov: Town of Chapel Hill

q: Draft May 19 Minutes

q: Conditional Zoning Application at 1651 Old Lystra Road

q: Draft December 2nd 2025 Minutes

q: Draft April 21st 2026 Minutes

q: Conditional Zoning District Modification for 11 White Oak Drive

q: Draft October 21 Minutes

q: Draft November 18 Minutes

q: Planning Commission Applications

q: Chair and Vice Chair Election

q: Consider a Conditional Zoning Modification for Hillmont at 146 Stancell Drive

q: Consider an Omnibus Text Amendment to the Chapel Hill Town Code and the Land Use Management Ordinanc

q: 623 Martin Luther King Jr. Blvd Site Plan

q: Draft August 19th Minutes

q: Draft September 2nd Meeting Minutes

q: Minor Subdivision for 108 Highland Drive

q: Conditional Zoning Application: 115 Chapel Point Road

q: Consider a Conditional Zoning Application for 701 Martin Luther King Jr. Blvd

q: 318 McDade Street Site Plan Review

q: Draft June 3rd Minutes

q: 303 Knolls Street Site Plan Review

q: Conditional Zoning: 5640 Old Chapel Hill Road (East Lakeview Townhomes)

q: Rules and Membership of Advisory Boards & Commissions – LUMO Text Amendment

q: Consider a Conditional Zoning Application for 11 White Oak Drive

q: Minor Subdivision for 331 Erwin Road

q: Draft March 3rd Minutes

q: Discussion of the Gateway and Midtown Complete Community Pilot Projects

q: Draft February 4th Minutes

q: 107 N. Roberson Site Plan

q: January 7th, 2025 Meeting Minutes

q: Greenway Discussion Summary

q: December 17th, 2025 Meeting Minutes

q: Meadowmont Village Circle Minor Subdivision

q: December 3rd, 2024 Meeting Minutes

q: Aquabella Major Subdivision Modification at 120, 121, and 130 Grand Alexander Court

q: 111 N Roberson Site Plan

q: 807 Kings Mill Road: After-the-Fact Dimensional Variance (Interior Setbacks)

q: Meeting Minutes - November 2022

q: 612 Hillsborough Street: Appeal of Notice of Violation for Off-Street Rental Parking in a Residentia

q: 106 Ephesus Church Road: Dimensional Variance

q: 106 N. Roberson Street: Sign Variance

q: 609 Hillsborough Street: Appeal of Staff Decision

q: 308 Hickory Drive: Resource Conservation District Variance

q: Down Time Franklin Street, LLC Appeal of Staff Decision

q: 758 Old Mill Road: After-the-Fact Dimensional Variance

q: 625 Sugarberry Road: Jordan Riparian Buffer Variance

q: Consideration of New Member Applications

q: 201 S Estes Drive - Resource Conservation District Variance


n: Polly van de Velde

office: Historic District Commission · Town of Chapel Hill

q: 208 Spring Lane

q: Approval of Agenda

q: 107 Battle Lane

q: 217 Vance Street

q: 402 Hillsborough Street

q: December 10, 2024 Action Minutes

q: October 8, 2024 Action Minutes

q: 317 McCauley Street

q: September 10, 2024 Action Minutes

q: 304 N. Boundary Street

q: 510 E. Franklin Street

q: 500 North Street

q: 214 Pittsboro Street

q: Election of Deputy Vice Chair

q: Election of Vice Chair

q: Election of Chair

q: August 13, 2024 Action Minutes

q: 214 Glenburnie Street Written Decision

q: March 25, 2024 Special Meeting Action Minutes

q: 211 Hillsborough Street

q: 218 Wilson Street

q: 118 Cameron Court

q: 214 Glenburnie Street

q: 304 South Columbia Street

q: February 13, 2024 Action Minutes

q: 103 South Boundary Street

q: 742 Gimghoul Road

q: December 12, 2023 Action Minutes

q: 211 Glenburnie Street

q: 740 Gimghoul Road

q: 504 N. Boundary Street

q: 412 North Street

q: 222 Vance Street

q: November 14, 2023 Action Minutes

q: October 10, 2023 Action Minutes

q: 233-235 McCauley Street

q: 379 Tenney Circle

q: 207 West Cameron Avenue


n: Enton Hito

office: Board of Adjustment · Town of Chapel Hill

q: 106 N. Roberson Street: Sign Variance

q: 609 Hillsborough Street: Appeal of Staff Decision

q: Down Time Franklin Street, LLC Appeal of Staff Decision

q: 758 Old Mill Road: After-the-Fact Dimensional Variance

q: 201 S Estes Drive - Resource Conservation District Variance

q: Appeal of Site Plan Review Applications: 318, 320, 322, 324, and 326 W. Rosemary Street Mixed-Use De

q: 311 Clayton Road: Dimensional Variance

q: 313 E Franklin St: Appeal of Historic District Commission Decision

q: 600 Martin Luther King Jr Blvd: Appeal of Staff Decision


n: Jennifer Hoffman

q: 203 Battle Lane

q: 304 N. Boundary Street

q: 403 W. Cameron Avenue

q: 707 Gimghoul Road


n: Elsa Ortiz

office: Board of Directors - Regular Meeting · Alameda-contra Costa Transit District

gov: Alameda-contra Costa Transit District

v: AYE

q: Consider receiving the Certificates of Election Results and the Official Canvas for Director At-Larg

q:
Consider approving Board of Directors minutes of October 26, 2022.

Staff Contact:
Linda Nemeroff

q: Consider the adoption of Resolution No. 22-045 making the necessary findings and re-authorizing the

q: Consider report from the Nominating Committee and election of Interim Board President and Interim Vi

q: Consider the adoption of Resolution No. 22-039 expressing heartfelt appreciation and best wishes to

q: CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

q:
Consider review of Board Policy 232 - Attendance Policy with no recommended amendments

Staff Contac

q:
Consider receiving the Monthly Report on Investments for August 2022.

Staff Contact:
Chris Andri

q: Consider authorizing the General Manager to execute a one-year extension of the lease with tenant JA

q: Consider receiving a report on the District’s planned service changes associated with the December 2

q:
Consider receiving the Monthly Legislative Report.

Staff Contact:
Beverly Greene, Executive Directo

q: Consider receiving a report on the possible actions District staff can take to expedite payment to s

q: Consider authorizing the General Manager to extend contract 2014-1288 between AC Transit and IBI Gro

q: Consider authorizing the General Manager to enter into an extension of the contract with MV Transpor

q: Consider receiving the Quarterly Report on the District’s involvement in external planning processes

q:
Consider receiving the Customer Services Department Quarterly Update.

Staff Contact:
Beverly Gre

q: Consider receiving the FY 2022-23 First Quarter Travel and Meeting Expense Report for Directors and

q: Consider approving the award of eight (8) contracts for On-Call Architectural/Engineering services t

q: Consider approving the award of a fixed price construction contract to Electronic Innovations, Inc.

q: Consider approving the award of a contract to Messer North America, Inc. to engineer, provide, and i

q: Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional

q:
Consider receiving the Accessibility Advisory Committee minutes of September 13, 2022.

Staff Contac

q: Consider authorizing the General Manager or his designee to file and execute applications for the Me

q: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the pe

q: Consider authorizing the General Manager, or his designee, to file and execute applications and fund

q:
Consider approving minor amendments to Board Policy 314 Capital Plan and Projects Policy.

Staff Con

q: Consider receiving a report on the District’s Diversity, Equity, Inclusion and Accessibility (DEIA)

q: Consider authorizing the General Manager or his designee to file and execute applications for the Fe

q:
Consider the adoption of AC Transit’s 2023 Federal and State Advocacy Programs.

Staff Contact:
Be

q: Consider receiving the Quarterly budget update for the period of July 2022 through the end of Septem

q:
Consider approving the FY 2023-24 Annual Budget Development Process and Calendar.

Staff Contact:
Ch

q: Receive an update on the Transit Shelter Contract liability, ownership, and local jurisdiction conve

q: Consider receiving an audit report regarding the current Contra Costa Sheriff’s contract; and consid

q: Consider receiving requested information concerning past and future classification specifications an

q: Consider adoption of Resolution No. 22-044 reappointing Jeffrey Lewis and Davis Reimer as the two pu

q: Consider approving amendments to Board Policy 160 - Board Officers: Performance Evaluations, Employm

q:
Consider approving the Financing Corporation Board of Directors meeting minutes of May 25, 2022.

St

q: Consider the adoption of Financing Corporation Resolution No. 22-003 approving the destruction of de

q: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the First Q

q: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the Fourth

q: Consider the adoption of Financing Corporation Resolution No. 22-004 authorizing the AC Transit Fina

q:
Consider approving Board of Directors minutes of September 28, 2022.

Staff Contact:
Linda Nemeroff,

q: Consider authorizing the General Manager to enter into a three-year contract for an Enterprise Licen

q: Consider authorizing the General Manager to extend contract 2015-1311 between AC Transit and Clever

q: Consider authorizing the General Manager to execute a Contract with RKU Distributing, Inc. for the p

q: Consider receiving a report on plans to meet the Service Operated Key Performance Indicator while re

q:
Consider receiving the Monthly Reports on Investments for June and July 2022.

Staff Contact:
Chris

q:
Consider receiving the Accessibility Advisory Committee minutes of July 12, 2022.

Staff Contact:
R

q: Consider authorizing the General Manager to execute an amendment to the 2019 BART Early Bird Express


n: Ike Haynes

office: Board Of Trustees · Pearl River Community College

state: MS

gov: Pearl River Community College

v: Absent


n: Tina Fernandez

office: Board Of Trustees · Suny Broome Community College

gov: Suny Broome Community College


n: Al Young

office: Governing body · Tri-county Technical College

state: SC

gov: Tri-county Technical College


n: Davis Rouse

office: Board Of Trustees · San Jacinto Community College

state: TX

gov: San Jacinto Community College

q: Motion moved by Larry Wilson and motion seconded by Erica Davis Rouse. Motion

q: Motion moved by Chad Burke and motion seconded by Erica Davis Rouse. Motion

q: Motion moved by Judy Harrison and motion seconded by Larry Wilson. Motion carried.

q: Motion moved by Keith Sinor and motion seconded by Judy Harrison. Motion carried.

q: Motion moved by Larry Wilson and motion seconded by Keith Sinor. Motion carried.

q: Motion moved by Larry Wilson and motion seconded by Judy Harrison. Motion carried.

q: Motion moved by Judy Harrison and motion seconded by Chad Burke. Motion carried.

q: Motion moved by Judy Harrison and motion seconded by Keith Sinor. Motion carried.

q: Motion moved by Keith Sinor and motion seconded by Dr. Michelle Cantú-Wilson.

q: Motion moved by Erica Davis Rouse and motion seconded by Larry Wilson. Motion

q: Motion moved by Larry Wilson and motion seconded by Chad Burke. Motion carried.

q: Motion moved by Dr. Michelle Cantú-Wilson and motion seconded by Keith Sinor.

q: Motion moved by Chad Burke and motion seconded by Judy Harrison. Motion carried.

q: Motion moved by Erica Davis Rouse and motion seconded by Dr. Michelle Cantú-Wilson.

q: Motion moved by Dr. Michelle Cantú-Wilson and motion seconded by Erica Davis Rouse.

q: Motion moved by Judy Harrison and motion seconded by Dr. Michelle Cantú-Wilson.

q: Motion moved by Erica Davis Rouse and motion seconded by Keith Sinor. Motion carried.

q: Motion moved by Keith Sinor and motion seconded by Larry Wilson. Motion carried.

q: Motion moved by Larry Wilson and motion seconded by Dr. Michelle Cantú-Wilson. Motion

q: Motion moved by Judy Harrison and motion seconded by Erica Davis Rouse. Motion carried.


n: Mims


lvl: F

n: Jeanne Shaheen

party: Democrat

state: NH

chamber: Senate

q: On the Nomination

r: Nomination Confirmed

ch: Senate

q: On the Cloture Motion

r: Cloture Motion Agreed to

q: On the Motion to Discharge

r: Motion to Discharge Agreed to

q: On Cloture on the Motion to Proceed

r: Cloture on the Motion to Proceed Agreed to

r: Motion to Discharge Rejected

q: On the Motion to Proceed

r: Motion to Proceed Rejected

q: On the Resolution

r: Resolution Agreed to

r: Cloture on the Motion to Proceed Rejected

r: Motion to Proceed Agreed to

r: Cloture Motion Rejected


n: Beth Van Duyne

party: Republican

chamber: House

q: On Ordering the Previous Question

b: H RES 1345

r: Passed

ch: House

q: On Agreeing to the Resolution

q: On Motion to Discharge

b: H RES 1140

q: On Motion to Commit

b: S 2

r: Failed

q: On Passage

q: On Motion to Suspend the Rules and Pass, as Amended

q: On Retaining Division A

q: On Retaining Divisions B and C

q: Passage, Objections of the President To The Contrary Notwithstanding

b: H RES 780

b: H RES 977

q: Call of the House

b: QUORUM

q: On Motion to Suspend the Rules and Agree

q: On Agreeing to the Amendment, as Modified

q: On Motion to Concur in the Senate Amendments

q: On Agreeing to the Resolution, as Amended

q: On Motion to Suspend the Rules and Concur in Senate Adt to House Adt to Senate Adt


n: Summer L. Lee

state: PA


n: Brad Knott


n: James Gallagher

b: H RES 1398

b: H CON RES 108

b: H RES 1399

q: On Motion to Suspend the Rules and Pass

v: Not Voting

b: H CON RES 89

q: On Agreeing to the Amendment

r: Agreed to

q: On Motion to Recommit

b: H CON RES 113

b: H RES 1438


lvl: S

n: Ali Macedo

chamber: lower

votes_status: other

v: Yea

q: SCR 121 Dahle Consent Calendar Second Day

b: SCR 121

r: pass

q: SB 963 Laird Consent Calendar Second Day

q: SB 1236 Governmental Organization Consent Calendar Second Day

q: SB 935 Choi Consent Calendar Second Day

q: SB 722 Wahab Consent Calendar Second Day

q: SCR 183 Weber Pierson Consent Calendar Second Day

b: SCR 183

q: SCR 117 Dahle Consent Calendar Second Day

b: SCR 117

q: SCR 124 Wiener Consent Calendar Second Day

b: SCR 124

q: SB 1434 Governmental Organization Consent Calendar Second Day

q: SB 1204 Ochoa Bogh Consent Calendar Second Day

q: SCR 119 Dahle Consent Calendar Second Day

b: SCR 119

q: SCR 155 Jones Consent Calendar Second Day

b: SCR 155

q: SB 33 Cortese Consent Calendar Second Day

b: SB 33

q: AB 35 Alvarez Concurrence in Senate Amendments

b: AB 35

q: SB 927 Choi Consent Calendar Second Day

v: Other

q: AB 126 BUDGET Concurrence in Senate Amendments By GABRIEL

q: SB 1126 Choi Consent Calendar Second Day

q: Do pass as amended.

q: Do pass as amended and be re-referred to the Committee on [Appropriations]

q: SB 1175 Rubio Consent Calendar Second Day

q: SB 830 Arreguín Third Reading Urgency By Wicks

q: SB 997 Caballero Consent Calendar Second Day

q: AB 179 BUDGET Concurrence in Senate Amendments By GABRIEL

q: AB 181 ALVAREZ Concurrence in Senate Amendments

q: SB 1088 Blakespear Consent Calendar Second Day

q: SB 171 B. & F. R. Senate Third Reading By GABRIEL

q: SB 135 B. & F. R. Senate Third Reading By GABRIEL

q: SB 180 B. & F. R. Senate Third Reading By GABRIEL

q: SB 169 B. & F. R. Senate Third Reading By GABRIEL

q: SB 168 B. & F. R. Senate Third Reading By GABRIEL

q: SB 163 B. & F. R. Senate Third Reading By GABRIEL

q: SB 172 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1350 McNerney Third Reading Urgency By Carrillo

q: Do pass and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

q: SB 177 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1344 Cabaldon Senate Third Reading By Haney

q: SB 170 B. & F. R. Senate Third Reading By GABRIEL

q: SB 174 B. & F. R. Senate Third Reading By GABRIEL

q: SB 417 Limón Third Reading Urgency By Wicks

q: SB 623 Umberg Senate Third Reading By Papan

q: ACA 21 RIVAS Assembly Third Reading By WICKS

q: Do pass as amended and be re-referred to the Committee on [Local Government]

q: Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Elections]

q: Do pass as amended and be re-referred to the Committee on [Utilities and Energy]

q: Do pass and be re-referred to the Committee on [Health]

q: SB 1139 Laird Consent Calendar Second Day

q: Do pass as amended and be re-referred to the Committee on [Communications and Conveyance]

q: Do pass and be re-referred to the Committee on [Public Safety] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Emergency Management] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Labor and Employment]

q: Do pass and be re-referred to the Committee on [Utilities and Energy]

q: Do pass and be re-referred to the Committee on [Water, Parks, and Wildlife]

q: SJR 13 Padilla Consent Calendar Second Day

q: SB 1426 Housing Consent Calendar Second Day

q: SB 1036 Grayson Senate Third Reading By Blanca Rubio

q: SB 968 Becker Consent Calendar Second Day

q: SB 1428 Natural Resources and Wa Consent Calendar Second Day

q: SB 125 B. & F. R. Senate Third Reading By GABRIEL Amend By DEMAIO Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 122 B. & F. R. Senate Third Reading By GABRIEL Amend By TANGIPA Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 1143 Caballero Consent Calendar Second Day

q: SB 1433 Judiciary Consent Calendar Second Day

q: SB 1189 Valladares Consent Calendar Second Day

q: SB 110 Laird Senate Third Reading By GABRIEL

q: Do pass and be re-referred to the Committee on [Revenue and Taxation]

q: Do pass as amended, and be re-referred to the Committee on [Higher Education] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Local Government] with recommendation: To Consent Calendar

q: SJR 11 Cervantes Consent Calendar Second Day

q: SCR 175 Weber Pierson Consent Calendar Second Day

q: SCR 169 Gonzalez Consent Calendar Second Day

q: SCR 151 Umberg Consent Calendar Second Day

q: SCR 172 Niello Consent Calendar Second Day

q: SCR 178 Becker Consent Calendar Second Day

q: SCR 176 Ashby Consent Calendar Second Day

q: SCR 163 Ochoa Bogh Consent Calendar Second Day

q: SCR 171 McNerney Consent Calendar Second Day

q: SCR 170 Grayson Consent Calendar Second Day

q: AB 2716 Ávila Farías Assembly Third Reading

q: AB 1709 Lowenthal Assembly Third Reading

q: AB 2163 Jeff Gonzalez Assembly Third Reading

q: SB 73 Cervantes Third Reading Urgency By Pellerin

q: AB 2175 Garcia Consent Calendar Second Day

q: AB 2324 Jeff Gonzalez Consent Calendar Second Day

q: AB 2641 Michelle Rodriguez Assembly Third Reading

q: AB 2652 Sharp-Collins Consent Calendar Second Day

q: AB 2421 Valencia Consent Calendar Second Day

q: AB 2655 Valencia Consent Calendar Second Day

q: AB 2781 Judiciary Consent Calendar Second Day

q: AB 2333 Pellerin Consent Calendar Second Day

q: ACR 168 Pacheco Consent Calendar Second Day

q: AB 2090 Macedo Consent Calendar Second Day

q: AB 1781 Michelle Rodriguez Consent Calendar Second Day

q: AB 1951 Dixon Consent Calendar Second Day

q: AB 1736 Pellerin Consent Calendar Second Day

q: AB 2331 Nguyen Consent Calendar Second Day

q: AB 2147 Schiavo Consent Calendar Second Day

q: SB 646 Weber Pierson Senate Third Reading By Papan

q: SB 638 Padilla Senate Third Reading By Fong

q: AB 1392 Sharp-Collins Concurrence in Senate Amendments

q: SB 727 McGuire Senate Third Reading By Rogers

q: SB 635 Durazo Senate Third Reading By Carrillo

q: SB 645 Umberg Senate Third Reading By Papan

q: SB 22 Laird Senate Third Reading By Bauer-Kahan

q: AB 1078 Berman Concurrence in Senate Amendments

q: AB 682 Ortega Concurrence in Senate Amendments

q: SB 683 Cortese Senate Third Reading By Bauer-Kahan

q: SB 702 Limón Senate Third Reading By Blanca Rubio

q: SB 669 McGuire Senate Third Reading By Bonta

q: SB 655 Stern Senate Third Reading By Haney

q: SB 660 Menjivar Senate Third Reading By Bonta

q: SB 640 Cabaldon Senate Third Reading By Aguiar-Curry

q: SB 634 Pérez Senate Third Reading By Bryan

q: SB 19 Rubio Senate Third Reading By Patel

q: AB 671 Wicks Concurrence in Senate Amendments

q: SB 631 Richardson Senate Third Reading By Patel

q: AB 5 Berman Concurrence in Senate Amendments

q: AB 560 Addis Concurrence in Senate Amendments

q: HR 74 Jeff Gonzalez Consent Calendar Second Day

q: AB 645 Carrillo Concurrence in Senate Amendments

q: SB 686 Reyes Consent Calendar Second Day

q: SB 650 Cabaldon Senate Third Reading By Flora

q: SB 856 Natural Resources and Water Consent Calendar Second Day

q: AB 642 Muratsuchi Concurrence in Senate Amendments

q: AB 369 Michelle Rodriguez Concurrence in Senate Amendments

q: SCR 46 Wiener Consent Calendar Second Day

q: AB 584 Hadwick Consent Calendar Second Day


n: Mark González

party: Democratic

q: SCR 121 Dahle Consent Calendar Second Day

q: SB 963 Laird Consent Calendar Second Day

q: SB 1236 Governmental Organization Consent Calendar Second Day

q: SB 935 Choi Consent Calendar Second Day

q: SB 722 Wahab Consent Calendar Second Day

q: SCR 183 Weber Pierson Consent Calendar Second Day

q: SCR 117 Dahle Consent Calendar Second Day

q: SCR 124 Wiener Consent Calendar Second Day

q: SB 1434 Governmental Organization Consent Calendar Second Day

q: SB 1204 Ochoa Bogh Consent Calendar Second Day

q: SCR 119 Dahle Consent Calendar Second Day

q: SCR 155 Jones Consent Calendar Second Day

q: SB 33 Cortese Consent Calendar Second Day

q: AB 35 Alvarez Concurrence in Senate Amendments

q: SB 927 Choi Consent Calendar Second Day

q: AB 126 BUDGET Concurrence in Senate Amendments By GABRIEL

q: SB 1126 Choi Consent Calendar Second Day

q: Do pass as amended and be re-referred to the Committee on [Appropriations]

q: Do pass.

q: Do pass. To Consent Calendar.

q: SB 1175 Rubio Consent Calendar Second Day

q: SB 830 Arreguín Third Reading Urgency By Wicks

q: SB 997 Caballero Consent Calendar Second Day

q: AB 179 BUDGET Concurrence in Senate Amendments By GABRIEL

q: Do pass and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

q: AB 181 ALVAREZ Concurrence in Senate Amendments

q: Do pass and be re-referred to the Committee on [Elections]

q: SB 1088 Blakespear Consent Calendar Second Day

q: SB 171 B. & F. R. Senate Third Reading By GABRIEL

q: SB 135 B. & F. R. Senate Third Reading By GABRIEL

q: SB 180 B. & F. R. Senate Third Reading By GABRIEL

q: SB 169 B. & F. R. Senate Third Reading By GABRIEL

q: SB 168 B. & F. R. Senate Third Reading By GABRIEL

q: SB 163 B. & F. R. Senate Third Reading By GABRIEL

q: SB 172 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1350 McNerney Third Reading Urgency By Carrillo

q: SB 177 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1344 Cabaldon Senate Third Reading By Haney

q: SB 170 B. & F. R. Senate Third Reading By GABRIEL

q: SB 174 B. & F. R. Senate Third Reading By GABRIEL

q: SB 417 Limón Third Reading Urgency By Wicks

q: SB 623 Umberg Senate Third Reading By Papan

q: ACA 21 RIVAS Assembly Third Reading By WICKS

q: Do pass as amended and be re-referred to the Committee on [Privacy and Consumer Protection]

q: Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

q: Do pass as amended and be re-referred to the Committee on [Natural Resources]

q: Do pass and be re-referred to the Committee on [Privacy and Consumer Protection]

q: Do pass and be re-referred to the Committee on [Military and Veterans Affairs]

q: Do pass and be re-referred to the Committee on [Business and Professions]

q: Do pass and be re-referred to the Committee on [Judiciary]

q: Do pass as amended and be re-referred to the Committee on [Transportation]

q: SB 1139 Laird Consent Calendar Second Day

q: SJR 13 Padilla Consent Calendar Second Day

q: SB 1426 Housing Consent Calendar Second Day

q: SB 1036 Grayson Senate Third Reading By Blanca Rubio

q: SB 968 Becker Consent Calendar Second Day

q: SB 1428 Natural Resources and Wa Consent Calendar Second Day

q: SB 125 B. & F. R. Senate Third Reading By GABRIEL Amend By DEMAIO Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 122 B. & F. R. Senate Third Reading By GABRIEL Amend By TANGIPA Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 1143 Caballero Consent Calendar Second Day

q: SB 1433 Judiciary Consent Calendar Second Day

q: SB 1189 Valladares Consent Calendar Second Day

q: SB 110 Laird Senate Third Reading By GABRIEL

q: Do pass as amended and be re-referred to the Committee on [Public Employment and Retirement]

q: Do pass and be re-referred to the Committee on [Labor and Employment]

q: Do pass as amended and be re-referred to the Committee on [Judiciary]

q: Do pass as amended, and be re-referred to the Committee on [Natural Resources] with recommendation: To Consent Calendar

q: SJR 11 Cervantes Consent Calendar Second Day

q: SCR 175 Weber Pierson Consent Calendar Second Day

q: SCR 169 Gonzalez Consent Calendar Second Day

q: SCR 151 Umberg Consent Calendar Second Day

q: SCR 172 Niello Consent Calendar Second Day

q: SCR 178 Becker Consent Calendar Second Day

q: SCR 176 Ashby Consent Calendar Second Day

q: SCR 163 Ochoa Bogh Consent Calendar Second Day

q: SCR 171 McNerney Consent Calendar Second Day

q: SCR 170 Grayson Consent Calendar Second Day

q: AB 2716 Ávila Farías Assembly Third Reading

q: AB 1709 Lowenthal Assembly Third Reading

q: AB 2163 Jeff Gonzalez Assembly Third Reading

q: SB 73 Cervantes Third Reading Urgency By Pellerin

q: AB 2175 Garcia Consent Calendar Second Day

q: AB 2324 Jeff Gonzalez Consent Calendar Second Day

q: AB 2641 Michelle Rodriguez Assembly Third Reading

q: AB 2652 Sharp-Collins Consent Calendar Second Day

q: AB 2421 Valencia Consent Calendar Second Day

q: AB 2655 Valencia Consent Calendar Second Day

q: AB 2781 Judiciary Consent Calendar Second Day

q: AB 2333 Pellerin Consent Calendar Second Day

q: ACR 168 Pacheco Consent Calendar Second Day

q: AB 2090 Macedo Consent Calendar Second Day

q: AB 1781 Michelle Rodriguez Consent Calendar Second Day

q: AB 1951 Dixon Consent Calendar Second Day

q: AB 1736 Pellerin Consent Calendar Second Day

q: AB 2331 Nguyen Consent Calendar Second Day

q: AB 2147 Schiavo Consent Calendar Second Day

q: SB 646 Weber Pierson Senate Third Reading By Papan

q: SB 638 Padilla Senate Third Reading By Fong

q: AB 1392 Sharp-Collins Concurrence in Senate Amendments

q: SB 727 McGuire Senate Third Reading By Rogers

q: SB 635 Durazo Senate Third Reading By Carrillo

q: SB 645 Umberg Senate Third Reading By Papan

q: SB 22 Laird Senate Third Reading By Bauer-Kahan

q: AB 1078 Berman Concurrence in Senate Amendments

q: AB 682 Ortega Concurrence in Senate Amendments

q: SB 683 Cortese Senate Third Reading By Bauer-Kahan

q: SB 702 Limón Senate Third Reading By Blanca Rubio

q: SB 669 McGuire Senate Third Reading By Bonta

q: SB 655 Stern Senate Third Reading By Haney

q: SB 660 Menjivar Senate Third Reading By Bonta


n: Matt Haney

q: SCR 121 Dahle Consent Calendar Second Day

q: SB 963 Laird Consent Calendar Second Day

q: SB 1236 Governmental Organization Consent Calendar Second Day

q: SB 935 Choi Consent Calendar Second Day

q: SB 722 Wahab Consent Calendar Second Day

q: SCR 183 Weber Pierson Consent Calendar Second Day

q: SCR 117 Dahle Consent Calendar Second Day

q: SCR 124 Wiener Consent Calendar Second Day

q: SB 1434 Governmental Organization Consent Calendar Second Day

q: SB 1204 Ochoa Bogh Consent Calendar Second Day

q: SCR 119 Dahle Consent Calendar Second Day

q: SCR 155 Jones Consent Calendar Second Day

q: SB 33 Cortese Consent Calendar Second Day

q: AB 35 Alvarez Concurrence in Senate Amendments

q: SB 927 Choi Consent Calendar Second Day

q: AB 126 BUDGET Concurrence in Senate Amendments By GABRIEL

q: SB 1126 Choi Consent Calendar Second Day

q: Do pass and be re-referred to the Committee on [Local Government]

q: Reconsideration.

q: SB 1175 Rubio Consent Calendar Second Day

q: SB 830 Arreguín Third Reading Urgency By Wicks

q: SB 997 Caballero Consent Calendar Second Day

q: AB 179 BUDGET Concurrence in Senate Amendments By GABRIEL

q: Do pass as amended and be re-referred to the Committee on [Appropriations]

q: Do pass and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

q: Do pass. To Consent Calendar.

q: AB 181 ALVAREZ Concurrence in Senate Amendments

q: Do pass and be re-referred to the Committee on [Elections]

q: SB 1088 Blakespear Consent Calendar Second Day

q: SB 171 B. & F. R. Senate Third Reading By GABRIEL

q: SB 135 B. & F. R. Senate Third Reading By GABRIEL

q: SB 180 B. & F. R. Senate Third Reading By GABRIEL

q: SB 169 B. & F. R. Senate Third Reading By GABRIEL

q: SB 168 B. & F. R. Senate Third Reading By GABRIEL

q: SB 163 B. & F. R. Senate Third Reading By GABRIEL

q: SB 172 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1350 McNerney Third Reading Urgency By Carrillo

q: SB 177 B. & F. R. Senate Third Reading By GABRIEL

q: SB 1344 Cabaldon Senate Third Reading By Haney

q: SB 170 B. & F. R. Senate Third Reading By GABRIEL

q: SB 174 B. & F. R. Senate Third Reading By GABRIEL

q: SB 417 Limón Third Reading Urgency By Wicks

q: SB 623 Umberg Senate Third Reading By Papan

q: ACA 21 RIVAS Assembly Third Reading By WICKS

q: Do pass and be re-referred to the Committee on [Judiciary]

q: Do pass and be re-referred to the Committee on [Revenue and Taxation] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Privacy and Consumer Protection]

q: Do pass as amended and be re-referred to the Committee on [Privacy and Consumer Protection]

q: Do pass as amended and be re-referred to the Committee on [Transportation]

q: Do pass and be re-referred to the Committee on [Health]

q: SB 1139 Laird Consent Calendar Second Day

q: Do pass and be re-referred to the Committee on [Emergency Management] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Utilities and Energy]

q: Do pass and be re-referred to the Committee on [Water, Parks, and Wildlife]

q: SJR 13 Padilla Consent Calendar Second Day

q: SB 1426 Housing Consent Calendar Second Day

q: SB 1036 Grayson Senate Third Reading By Blanca Rubio

q: SB 968 Becker Consent Calendar Second Day

q: SB 1428 Natural Resources and Wa Consent Calendar Second Day

q: SB 125 B. & F. R. Senate Third Reading By GABRIEL Amend By DEMAIO Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 122 B. & F. R. Senate Third Reading By GABRIEL Amend By TANGIPA Set #1 Motion to Lay on the Table By AGUIAR-CURRY

q: SB 1143 Caballero Consent Calendar Second Day

q: SB 1433 Judiciary Consent Calendar Second Day

q: SB 1189 Valladares Consent Calendar Second Day

q: SB 110 Laird Senate Third Reading By GABRIEL

q: Do pass and be re-referred to the Committee on [Labor and Employment] with recommendation: To Consent Calendar

q: Do pass and be re-referred to the Committee on [Transportation]

q: SJR 11 Cervantes Consent Calendar Second Day

q: SCR 175 Weber Pierson Consent Calendar Second Day

q: SCR 169 Gonzalez Consent Calendar Second Day

q: SCR 151 Umberg Consent Calendar Second Day

q: SCR 172 Niello Consent Calendar Second Day

q: SCR 178 Becker Consent Calendar Second Day

q: SCR 176 Ashby Consent Calendar Second Day

q: SCR 163 Ochoa Bogh Consent Calendar Second Day

q: SCR 171 McNerney Consent Calendar Second Day

q: SCR 170 Grayson Consent Calendar Second Day

q: AB 2716 Ávila Farías Assembly Third Reading

q: AB 1709 Lowenthal Assembly Third Reading

q: AB 2163 Jeff Gonzalez Assembly Third Reading

q: SB 73 Cervantes Third Reading Urgency By Pellerin

q: AB 2175 Garcia Consent Calendar Second Day

q: AB 2324 Jeff Gonzalez Consent Calendar Second Day

q: AB 2641 Michelle Rodriguez Assembly Third Reading

q: AB 2652 Sharp-Collins Consent Calendar Second Day

q: AB 2421 Valencia Consent Calendar Second Day

q: AB 2655 Valencia Consent Calendar Second Day

q: AB 2781 Judiciary Consent Calendar Second Day

q: AB 2333 Pellerin Consent Calendar Second Day

q: ACR 168 Pacheco Consent Calendar Second Day

q: AB 2090 Macedo Consent Calendar Second Day

q: AB 1781 Michelle Rodriguez Consent Calendar Second Day

q: AB 1951 Dixon Consent Calendar Second Day

q: AB 1736 Pellerin Consent Calendar Second Day

q: SB 640 Cabaldon Senate Third Reading By Aguiar-Curry

q: SB 634 Pérez Senate Third Reading By Bryan

q: SB 19 Rubio Senate Third Reading By Patel

q: AB 671 Wicks Concurrence in Senate Amendments

q: SB 631 Richardson Senate Third Reading By Patel

q: AB 5 Berman Concurrence in Senate Amendments

q: AB 560 Addis Concurrence in Senate Amendments

q: HR 74 Jeff Gonzalez Consent Calendar Second Day

q: AB 645 Carrillo Concurrence in Senate Amendments

q: SB 686 Reyes Consent Calendar Second Day

q: SB 650 Cabaldon Senate Third Reading By Flora

q: SB 856 Natural Resources and Water Consent Calendar Second Day

q: AB 642 Muratsuchi Concurrence in Senate Amendments

q: AB 369 Michelle Rodriguez Concurrence in Senate Amendments

q: SCR 46 Wiener Consent Calendar Second Day

q: AB 584 Hadwick Consent Calendar Second Day


n: Dave DeFronzo

party: Democratic/Working Families

state: CT


n: Tammy Schmersal-Burgess

state: ME


n: David LeBoeuf

state: MA

district: 17th Worcester


n: Dave Muradian

district: 9th Worcester


n: Paul Feeney

chamber: upper

district: Bristol and Norfolk


n: Billy MacGregor

district: 10th Suffolk


n: Erin Koegel

party: Democratic-Farmer-Labor

state: MN


n: Jim Carlson


n: Sandra Feist


n: LaDonna Appelbaum

state: MO


n: Allan Howland

district: Strafford 20


n: Efstathia Booras

district: Hillsborough 8


n: Gerry Griffin

district: Hillsborough 42


n: Melissa Litchfield

district: Rockingham 32


n: Dick Ames

district: Cheshire 13


n: Russ Dumais

district: Belknap 6


n: Dontavius Jarrells

state: OH


n: Mellissa Heermann

state: SD


n: Schuyler VanValkenburg

state: VA


n: Alicia Rule

votes_status: wa

q: Final Passage as Amended by the Senate

b: ESHB 1295

b: ESHB 1795

v: Nay

b: ESHB 1500

b: ESHB 1916

q: Final Passage as Amended by the Senate on Reconsideration

b: ESHB 2225

b: ESHB 2247

b: ESHB 1155

b: ESHB 1187

b: ESHB 2110

b: ESHB 2165

b: ESHB 2219

b: ESHB 2266

q: Motion to Relieve Committee and place on second reading calendar

q: Adoption as Recommended by the Conference Committee

q: Final Passage as Recommended by the Conference Committee

q: Motion to Immediately Transmit to Senate

q: Motion to Place Measure on 3rd Reading & Final Passage

q: Final Passage as recommended by the Conference Committee

q: Motion to Relieve Committee of Bill and Place on 2nd Reading Calendar

q: Recommit to the Committee on Local Government


n: Drew MacEwen

q: Final Passage as Recommended by Conference Committee

b: ESSB 5998

q: Final Passage as Amended by the House

b: ESSB 6005

b: ESSB 6260

b: ESSB 6354

q: Concur in House amendment(s)

b: ESSB 6346

q: Final Passage As Amended by the House

b: ESSB 6002

b: ESSB 6110

b: ESSB 6113

b: ESSB 6162

b: ESSB 6194

b: ESSB 6200

b: ESSB 5156


kind: elected

n: Heidi Zimmerman

office: CEMETERY DISTRICT NO. 4 COMMISSIONER, POSITION NO. 2


n: Becky Shannon

office: ELK CEMETERY DISTRICT NO. 4 Commissioner Position No. 1


n: John Murphy

office: ROYAL CITY CEMETERY DIST #05 Commissioner #02


n: Rex Guard

office: SAN JUAN COUNTY CEMETERY DISTRICT #1 Cemetery Commissioner 3 (San Juan)

party: (States No Party Preference)


n: Ryan Walters

office: CITY OF ANACORTES Mayor


n: Shelly Hahn

office: CITY OF CHENEY Council Position No. 1


n: Jerry Lael

office: CITY OF KITTITAS Council 3


n: Elizabeth M. Cerveny

office: CITY OF LA CENTER COUNCIL - POSITION NO. 5


n: Philip Lindholm

office: CITY OF LAKEWOOD Council - Position No. 3


n: Kalei LaFave

office: CITY OF LONGVIEW Council Position 1


n: Stephanie Vignal

office: CITY OF MILL CREEK Council Position 2


n: Andy Van Hees

office: CITY OF MILLWOOD Council Position No. 4


n: Heather K. Fulcher

office: CITY OF MONROE Council Position 4


n: Jacob Walker

office: CITY OF MONROE Council Position 5


n: Naomi Wilson

office: CITY OF RUSTON Council - Position No. 4


n: Douglas Freimarck, Sr.

office: CITY OF WOODLAND Council Position 4

county: Clark Cowlitz


n: Aarron Fahrenkrug

office: City of Pacific Council Position No. 3


n: Andrea Chin

office: City of Seattle Municipal Court Judge Position No. 2


n: Bill Enzler

office: TOWN OF FAIRFIELD Council Position No. 4


n: Tracy Lesser

office: Town of Krupp Mayor


n: Stephen Bauman

office: COUNTY COMMISSION DISTRICT 1 Commissioner District 1

party: (Prefers Republican Party)


n: Dorothy Gasque

office: COUNTY COUNCILOR DISTRICT NO. 4 CHARTER REVIEW COMMISSIONER, DISTRICT 4, POS. 2


n: Jenny Zappone

office: Spokane District Court Judge 3


n: Patrick Barker

office: COLUMBIA CO FIRE DISTRICT NO. 3 FIRE DISTRICT NO. 3  COMMISSIONER NO. 2


n: Fortitude Israel

office: FIRE DISTRICT - 008 Commissioner #2


n: Carolyn (Carol) Brock

office: FIRE DISTRICT 1 - ONALASKA Commissioner Position 2


n: Barbara Bodin

office: FIRE PROTECTION DIST 18 Fire Commissioner Position No. 4


n: Jim Borst

office: FIRE PROTECTION DISTRICT NO. 12 Commissioner, Position 1


n: Chris Pfeifer

office: FIRE PROTECTION DISTRICT NO. 6 COMMISSIONER, POSITION NO. 2


n: Todd Van Hollebeke

office: FRANKLIN COUNTY FIRE PROTECTION DISTRICT NO. 2 Commissioner, At Large, Position 3


n: Robert Homan

office: GRAHAM FIRE & RESCUE Commissioner - Position No. 2


n: Amy Drayer

office: Vashon Island Fire and Rescue Commissioner Position No. 2


n: Paige Pearson

office: HOSPITAL DISTRICT 1 Commissioner Position No. 1


n: Anna Gigliotti

office: Grant Superior Court Judge Position #01


n: Kathryn I. Burke

office: Okanogan Superior Court Judge Position 1


n: Rebecca K. Reeder

office: PIERCE SUPERIOR COURT Judge Position 04


n: David Way

office: FIDALGO POOL AND FITNESS CENTER DISTRICT Commissioner Position 2


n: Charlie Kellogg

office: Fall City Metropolitan Park District Commissioner Position No. 3


n: Rick Massey

office: TONASKET PARKS AND REC DISTRICT Commissioner Pos. 1


n: Jason Manges

office: Village Green Metropolitan Park District Commissioner Position 3


n: Paul S. Henriksen

office: Port of Lopez Port Commissioner 3


n: James E Strode

office: Port of Manchester District No. 10 Commissioner Position 1


n: Don Nuxoll

office: PUBLIC UTILITY DISTRICT PUBLIC UTILITY COMMISSIONER 2


n: Debbie Johnson

office: BATTLE GROUND SCHOOL DISTRICT NO. 119 SCHOOL DIRECTOR, DISTRICT NO. 2


n: Camille Diaz Hackler

office: BELLINGHAM SCHOOL DISTRICT 501 Director Position 1


n: Chelsey Belarmino

office: BLAINE SCHOOL DISTRICT 503 Director District 5


n: Joe Van

office: HIGHLINE SCHOOL DISTRICT NO. 401 Director District No. 3


n: Jeremiah Campbell

office: MONROE SCHOOL DISTRICT NO. 103 Director District 1


n: Bruce Drollinger

office: NACHES VALLEY SCHOOL DISTRICT NO. JT3 Director, District 2

county: Kittitas Yakima


n: Brandi Lippold

office: NACHES VALLEY SCHOOL DISTRICT NO. JT3 Director, District 5


n: Ashley Koller

office: POMEROY SCHOOL DISTRICT NO. 110 SCHOOL DIRECTOR #03

county: Columbia Garfield


n: Todd Clovis

office: SCHOOL DISTRICT 420 SCHOOL DIRECTOR #04


n: Michael Rocha

office: SEQUIM SCHOOL DISTRICT 323 Director At Large, Position No. 5

county: Clallam Jefferson


n: Jacob James

office: Sch Dist 77 - Taholah School 77 Position 1


n: Don Robbins

office: Southside School 42 School Board Director Position No. 5


n: Robert Wilkins

office: TEKOA SCHOOL DISTRICT - 265 Director District (1)

county: Spokane Whitman


n: Lois Bell

office: THORP SCHOOL DISTRICT 400 Position 1


n: Mark Belton

office: WENATCHEE SCHOOL DISTRICT NO. 246 DISTRICT 4 School Board Director District 4


n: Jeff Clarke

office: MUKILTEO WATER AND WASTEWATER DISTRICT Commissioner Position 1


n: Richard J. Wais

office: SWANTOWN WATER Commissioner, Position 2


n: Michael Gerber

office: WATER DISTRICT 3 Commissioner 2


n: Joel Robert

office: Ascension Parish Police Juror District 2

state: LA


n: Travis Turner

office: Ascension Parish Police Juror District 3


n: Michael 'Todd' Varnado

office: Ascension Parish Police Juror District 5


n: Jerry Bates

office: Bienville Parish Police Juror District 4

party: No Party


n: Roger Marcantel

office: Calcasieu Parish Police Juror District 11


n: Brock Pellerin

office: Iberia Parish Police Juror District 10


n: Barton Morgan

office: Iberville Parish Police Juror District 13


n: Jessie Davis

office: Red River Parish Police Juror District 4


n: Darrell R. Sinagra

office: Tangipahoa Parish Police Juror District 1


n: 'Kim' Chauvin

office: Terrebonne Parish Police Juror District 8


n: Katherine M. Andre

office: West Baton Rouge Parish Police Juror District 8


n: Robyn Penn Delaney

office: Ascension Parish School Board Member District 1


n: David P. Shirley

office: Beauregard Parish School Board Member District 3E


n: Bonita Douzart

office: Caddo Parish School Board Member District 5


n: Robin Taylor Abrams

office: Tangipahoa Parish School Board Member District C


n: Jana Watson

office: Webster Parish School Board Member District 6


n: Luis A. Alejo

office: Board of Supervisors · County of Monterey

state: CA

gov: County of Monterey

q: Introduce, waive first reading, and set July 7, 2026, at 10:30 a.m. as the date and time to consider

q: a. Adopt an ordinance amending Section 12.28.010 of the Monterey County Code to prohibit parking at

q: a. Introduce, waive first reading, and set June 23, 2026 at 10:30 a.m. as the date and time to consi

q: Adopt a resolution to approve the Fiscal Year 2026-27 (FY27) Groundwater Monitoring Program Regulato

q: REF260001 (PLN250139-DEP, PLN110117-AMD1, PLN190243, PLN170296) - SOUTH COUNTY AREA PLAN, CARMEL VAL

q: a. Receive a status update on Ordinance No. 5443, adding Section 12.28.013 to Title 12 of the Monter

q: Approve the Library Director to sign Amendment #1 to the Memorandum of Understanding (MOU) with Mont

q: a. Authorize and approve the Director of the Department of Emergency Management or designee to submi

q: a. Approve submittal of a Financial Assistance grant application in the amount of $4,000,000 to the

q: Adopt a resolution to approve and authorize County Counsel and Risk Manager to execute the amendment

q: a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to e

q: Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute am

q: Approve and adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trust

q: a. Approve and authorize the Director of Health Services or designee to execute a non-standard agree

q: Approve and authorize the Director of Health Services or designee to execute the Acknowledgement and

q: a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to A

q: a. Authorize the Director of Health Services or designee to execute an Enterprise Services Order For

q:
Adopt Resolution to:
a. Amend the Health Department Fiscal Year (FY) 2025-26 Adopted Budget to incr

q: a. Approve and authorize the Director of Health Services or designee to execute a retroactive non-st

q: a. Approve and authorize the Director of Health Services or designee to execute State Agreement No.

q:
Approve and authorize the Director of Health Services or designee to execute Amendment No. 2
to A

q: a. Approve and authorize the Director of the Department of Social Services or designee to sign Amend

q: a. Approve and authorize the Director of the Department of Social Services or designee to sign a ret

q: a. Approve and authorize the County Purchasing Agent or designee under the terms of National Coopera

q: a. Approve and authorize the Chief Probation Officer to sign the Agreement between the Counties of M

q: Approve yearly update to the application, criteria and disqualifiers recommended by the Probation De

q: Adopt a Resolution to approve the proposed amended Bylaws of the Civil Rights Advisory Commission, c

q: a. Approve and amend Fiscal Year (FY) 2025-26 Risk Management Division Budget (1210-COU002-8407 to a

q: a. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase ap

q: a. Approve the Library Director or her designee and the Sheriff or her designee to enter into a retr

q: Approve an Amendment to the Bylaws of the Big Sur Multi-Agency Advisory Council as Recommended by th

q: a.  Receive a status update on the project scope and available credits for the Carmel Valley Road Ru

q: a. Approve and authorize the Director of Public Works, Facilities and Parks to execute a Museum Conc

q: a. Adopt the Plans and Specifications for the New Bradley Library and Resiliency Center, Project No.

q: a. Adopt Plans and Special Provisions for the Carmel Valley Road Resurfacing, Project No. 1185 (Proj

q: a.  Adopt the Plans and Specifications for the New East Garrison Library, Project No. 4112, Bid Pack

q: a. Authorize the Agricultural Commissioner to enter into a Memorandum of Understanding (MOU) with Sa

q:
1. Set and hold a public hearing at 10:30 a.m. on May 19, 2026:
a. To consider approving and adopti

q: a. Set and hold a public hearing at 10:30 AM on May 19, 2026, to review the Fiscal Year 2026-27 Reco

q: Authorize and direct the Auditor-Controller to amend the Sheriff’s Office Fiscal Year (FY) 2025-26 A

q: Receive a preliminary analysis in response to Board Referral No. 2026.01 (Daniels) seeking a potenti

q: a. Receive a presentation on development options for the 1281 Broadway, Seaside Community Benefits O

q: a. Conduct a workshop to consider possible amendments to the Monterey County Code (“MCC”) Title 20 (

q: Adopt a resolution recognizing Rededication of the Castro Plaza Family Resource Center on National P

q: Adopt a resolution honoring Kimberley Moore for her distinguished career in public service and congr


n: Mike LeBarre

office: City Selection Committee · City of Monterey

gov: City of Monterey

q:
Monterey County Airport Land Use Commission:

a. Appoint One (1) city representative to the subje

q: Minutes:  Review and approve the meeting Minutes of January 8, 2021.

q:
Local Agency Formation Commission:

a. Appoint One (1) mayor or council member to the subject Commi

q:
Monterey County Remote Access Network Board:

a. Appoint One (1) mayor to the subject Board for a te

q:
Monterey Peninsula Water Management District:

a. Appoint One (1) representative which must be an el

q:
Countywide Oversight Board:

a. Appoint One (1) member from the City Selection Committee to serve on

q:
Central Coast Housing Working Group:

a. Appoint One (1) city representative to serve at the pleasur

q:
Monterey Bay Air Resources District:

a. Appoint One (1) mayor representing South County Cities appo

v: Abstain

q:
Central Coast Community Energy:

a. Appoint One (1) mayor to a shared seat for South County Cities b

q: Local Agency Formation Commission (Alternate City Member): Approval of appointment of one (1) mayor

q: Local Agency Formation Commission (Regular City Member): Approval of appointment of one (1) mayor or

q: Monterey County Airport Land Use Commission: Approval of appointment of one (1) city representative

q: Salinas Valley Basin Groundwater Sustainability Agency Board of Directors: The cities of Gonzales, S

q: Minutes:  Review and approve the meeting Minutes of Friday, January 3, 2020.

q: Central Coast Housing Working Group: Appoint one (1) city representative to an unexpired term servin

q: Minutes:  Review and approve the meeting Minutes of Friday, November 1, 2019.

q: b.     Community Restorative Justice Commission: Approval of appointment of one (1) mayor to the sub

q: c.     Monterey County Airport Land Use Commission: Approval of appointment of one (1) city represen

q: d.     Monterey County Remote Access Network Board (RAN) (Penal Code Section 11112.4): Appoint one (

q: e.     Local Agency Formation Commission (Regular City Member): Approval of appointment of one (1) m


n: Denise Locher

office: Council · City of Parkland

state: FL

gov: City of Parkland

v: For

q:
Public Hearing - 9:30 a.m. (30 mins.)
Duffield Downs Subdivision -  Land Exchange and Disposal of

v: Against

q:
Public Committee Terms of Reference

Proposed Motion(s)

That Council adopt the revised Agricul

q:
Water Efficiency Bylaw

Proposed Motion
That the Governance and Priorities Committee direct admi

q: Land Exchange of a portion of Parkland County Municipal Reserve (R-1) for Lot 2 in Duffield Downs Su

q:
Birch Tree Estates Street Lighting

Proposed Motion(s)
That the Governance and Priorities Committ

q:
PUBLIC HEARING - 9:30 a.m. (30 mins.)
Security for Relocated Buildings and Structures

Proposed

q: Tranquil Waters Developer Proposal for Off-Site Road (Range Road 24) Costs Required under Conditiona

q:
Proposed Amendment to the Woodbend-Graminia Area Structure Plan (Bylaw No. 36-2012)

Proposed Mot

q:
Animal Control Bylaw 2013-16

Proposed Motion(s)
That Bylaw No. 2013-16 receive first reading.
T

q: Review of existing policy regarding security requirements for the relocation of buildings and struct

q:
Animal Control Bylaw No. 02-2012

Proposed Motions
That the Governance and Priorities Committee d

q:
Council Remuneration Policy C-AD22

Proposed Motion
That the revisions to Council Remuneration P

q:
Public Committee Member Appointment

Proposed Motion
That Council appoint the following public me

q:
Council Remuneration Committee Recommendations

Proposed Motions
That Council approve the recomme

q:
Committee Reports

Proposed Motion
That the Committee Reports be received for information, as pre

q:
2012 Council Remuneration Committee Compensation Report (9:30 a.m. - 30 mins)

Proposed Motion(s)

q:
Parkland County Water and Wastewater Utility  Rates - 2013

Proposed Motion
That Council approve

q:
Public Meeting  -  10:30 a.m. (60 mins.)
Request to amend Development Permit 09-D-370B to allow woo

q: Bylaw No. 33-2012 to Amend Municipal Development Plan Bylaw No. 37-2007 to ensure consistency with t

q:
Approval of the Acheson Industrial Area Structure Plan Bylaw No. 32-2012.

Proposed Motions:

a)

q:
PUBLIC HEARING - (9:30 a.m. - RECONVENED from October 9, 2013)

Bylaw No. 30-2012 Proposed Amendme

q:
Acheson Industrial Park Transit Feasibility Study

Proposed Motion(s)
1)	The Governance and Prior

q:
Resident Three-Month Suspension of Solid Waste Services

Proposed Motion
That Council uphold the

q:
Transfer Station

Proposed Motion
That John Matwychuk be permited to access garbage disposal at t

q:
Fire Bylaw No. 22-2012

Proposed Motions
1.  That Bylaw No. 22-2012 receive first reading
2.  T

q:
PUBLIC HEARING
Entwistle Area Structure Plan Bylaw No. 23-2012

Proposed Motions
1.	That Bylaw N

q: Bylaw No. 16-2012 Local Improvement Levy for surfacing in Erin Estates Country Residential Subdivisi

q: Keephills Aggregate Company Ltd, is appealing the Suspension of their Haul Agreement, 2012-H-08.

q:
Council Policy C-PD01: Development Agreement Security Requirements

Proposed Motion
Council appr

q:
Acheson Fire Station Tender Award

Proposed Motion(s)
1)	 That Council approve the awarding of t


n: Josina Morita

office: Board of Commissioners · County of Cook

state: IL

gov: County of Cook

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Workers’ Compensation Payments Follow

q:
REPORT

Department:  Comptroller

Report Title:  Analysis of Revenues and Expenses Report

R

q:
REPORT

Department:  Cook County Health

Report Title:  CCH Monthly Report

Report Perio

q:
Case:  Smith, Chet v. Cook County et al.
Case No:  21 C 6245
Settlement Amount:  $6,000.00
Fixe

q: Case:  Lee, Michael v Becerra, et al., Lee, Michael v Taylor-Barrios, et al., Lee, Michael v Miles,

q:
Case:  Simmons, Demarcus v Johnson
Case No:  18 C 2151
Settlement Amount:  $4,750.00
Fixed Charges

q:
Case:  Brown, Ronald v. Cook County
Case No:  25-1642
Settlement Amount:  $26,246.00
Fixed Charge

q:
PROPOSED RESOLUTION

INCREASE TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY AND CIRCLE ROOT CO

q:
PROPOSED ORDINANCE

PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, I

q:
PROPOSED ORDINANCE

AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds

q:
PROPOSED ORDINANCE

AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan prog

q:
PROPOSED RESOLUTION

Sponsored by: ALMA E. ANAYA and BRIDGET DEGNEN, Cook County Board of Commission

q:
PROPOSED ORDINANCE AMENDMENT

AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS
BE IT ORDAINED, by

q:
PROPOSED ORDINANCE AMENDMENT

Sponsored by: BRIDGET DEGNEN, KEVIN B. MORRISON, FRANK J. AGUILAR, ALM

q: ADJOURNMENT

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 6/10/2026

q:
JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of th

q:
Case Disposition Summary Report

Civil Rights/Torts Section
May 26, 2026 - June 30, 2026

q:
PROPOSED LITIGATION PENDING

Department:	State’s Attorney’s Office, Civil Actions Bureau

Reques

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Outside Counsel Invoice

Report Per


n: John Skillman

office: KC Community Development Commission · County of Kane

gov: County of Kane

q: Consideration of 2026 Applications and Budget Recommendations


n: Erin Marshall

office: Community Action Agency Board · City of Rockford

gov: City of Rockford

q: A.     Amended minutes posted for February 17, 2026. The term President was changed to Chair. The te

q: Approval of Minutes held on January 20, 2026.

q: A.     Appointment of Vice-Chair

q: A.     Appointment of Secretary

q: A.     Appointment of Chair

q: C.    Proposed to appoint Jeremiah Griffin into the private sector.

q: Approval of Minutes from the meeting held on September 16, 2025.

q: Approval of Minutes from the meeting held on November 18, 2025.

q: Proposed 2026 Community Action Agency Board Meeting Schedule


n: Liz Workman

office: Board of Commissioners · County of Dakota

gov: County of Dakota

v: Ayes

q: Approval of Agenda (Additions/Corrections/Deletions)

q: Approval Of Minutes Of Meeting Held On June 16, 2026

q: Adjournment

q: Authorization To Execute Contract Amendment Five With Short-Elliott-Hendrickson, Incorporated To Pro

q: Approval of Minutes of Meeting Held on June 23, 2026

q: Scheduling Of Public Hearing On Issuance Of Revenue Obligations By City Of Lilydale To Finance Proje

q: Authorization To Execute Third Amendment To CiberLaw Maintenance And Support Agreement With HTC Glob

q: Appointments To Dakota-Scott Workforce Development Board

q: Closed Executive Session: Legal Strategy For Acquisition Of Property Interests From Felton Nora L. F

q: Scheduling Of Public Hearing To Receive Comments On Proposed Amendments To Park Ordinance 107

q: Authorization To Execute Contract With Native Resource Preservation, LLC For West Lebanon Hills Regi

q: Authorization To Execute Limited Use Permit With Minnesota Department Of Transportation For the Dako

q: Authorization To Initiate Quick-Take Condemnation For County State Aid Highway 42 In City Of Apple V

q: Authorization To Grant Easement To City Of Hastings For Stormwater Ponding And Access

q: Approval Of Final Plats Recommended By Plat Commission

q: Authorization To Award And Execute Consultant Contract With I&S Group, Inc. For An Alignment Study F

q: Authorization To Amend Project Budget For Burnhaven Library Renovation

q: Authorization To Partially Rescind County Board Resolution 26-177 And Execute Contract With Waste Ma

q: Approval Of Application For Off-Site Gambling For Lakeville Lions Club

q: Proclamation Of Pretrial, Probation, And Parole Supervision Week In Dakota County July 19-25, 2026

q: Authorization To Submit Grant Amendment To Minnesota Department Of Human Services Mobile Crisis Serv

q: Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Historical Society And

q: Approval of Minutes of Meeting Held on June 9, 2026

q: Reappointment To Disability Advisory Council

q: Authorization To Renew Commercial Automobile Insurance Contract With Travelers Insurance

q: Authorization To Renew Commercial Property Insurance Contract With Affiliated FM

q: Approval Of Revisions To Policy 2003 Fund Balance And Unrestricted Net Position

q: Designation Of Voting For 2026 National Association Of Counties Annual Business Meeting

q: Acceptance Of Resignation From Member Of Public Art Committee

q: Ratification To Submit Unified Local Youth Plan To Minnesota Department Of Employment And Economic D

q: Authorization To Accept Minnesota Youth Program State Fiscal Year 2027 And Workforce Innovation And

q: Authorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services

q: Authorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Re

q: Authorization To Execute Contract Amendment With Dakota Woodlands For Emergency Shelter Services For

q: Authorization To Submit Grant Application To Minnesota Department Of Public Safety Office Of Justice

q: Authorization To Amend 2026 Social Services Budget For Family Homelessness Prevention And Assistance

q: Authorization To Execute Third Contract Amendment With Alliant Engineering, Inc., For Professional E

q: Authorization To Award Bid And Execute Contract With JM Hauling LLC To Provide Construction Services

q: Authorization To Accept Fee Title To Big Rivers Regional Trailhead Property In Mendota Heights From

q: Authorization To Execute Contract With Certified Recycling, LLC For Mattress Recycling And Reuse Ser

q: Authorization To Award Bid And Execute Contract With Ebert, Inc. dba Ebert Companies To Provide Gene


n: Nicholas Balzano

office: Governing body · Town of Carmel

state: NY

gov: Town of Carmel