lvl: L

kind: elected

n: Dana M. Tucker

office: Cowlitz Coroner

state: WA

party: (Prefers Republican Party)


n: Norma Tillotson

office: Grays Harbor Prosecutor

party: (Prefers Democratic Party)


n: Susan Speiker

office: Okanogan Clerk


n: Robert J. Waymire

office: Skamania Auditor


n: Brad A. Manke

office: Stevens Sheriff


n: John Mason

office: Wahkiakum County Sheriff

party: (Prefers Independent Party)


n: Tom Merz

office: FIRE PROTECT DIST 1 Commissioner  #2


n: Joan Moye

office: FIRE PROTECTION DISTRICT 11 Commissioner Position 2


n: Luke Miller

office: Fire Protection District 7 Commissioner Position 1

county: Cowlitz Skamania


n: Richard Wentworth

office: Grant County  Fire Dist #15 Commissioner #01


n: Craig Buckton

office: KING COUNTY FIRE PROTECTION DISTRICT NO. 20 Commissioner Position No. 1


n: Dennis Young

office: Mountain View Fire and Rescue Commissioner Position No. 1


n: Rick Freier

office: SPOKANE VALLEY FIRE Commissioner Position No. 5


n: Candy McCullough

office: Vashon Island Fire and Rescue Commissioner Position No. 4


n: Emma Herron

office: Public Hospital District No. 4 Commissioner Position No. 3


n: Patrick McConnell

office: SKAMANIA COUNTY PARKS AND REC DIST NO. 1 COMMISSIONER 1


n: Shawn Ottenbreit

office: PORT OF ANACORTES Commissioner Position 3


n: Fred Felleman

office: Port of Seattle Commissioner Position No. 5


n: Roger G. Wright

office: PUBLIC UTILITY DISTRICT Commissioner District 1


n: Aaron Lowers

office: CASHMERE SCHOOL DISTRICT NO. 222 School Board Member Director District #5 At Large


n: Claire Hein Nicholls

office: CLE ELUM-ROSLYN SCHOOL DISTRICT 404 Position 2


n: Meaghan Vibbert

office: EASTMONT SCHOOL DISTRICT NO. 206 Director District  No. 5 At Large


n: Will Aldous

office: EVERGREEN SD 205 Director Position #2


n: Ryan Pfaff

office: GARFIELD SCHOOL DISTRICT - 302 Position 2 at Large


n: Tony Hamilton

office: HARRINGTON SCHOOL DISTRICT 204 DIRECTOR NO. 2


n: Susan Gardner Deyo

office: LA CONNER SCHOOL DISTRICT NO. 311 Director District 5


n: Chad Christopherson

office: NACHES VALLEY SCHOOL DISTRICT NO. JT3 Director, District 3

county: Kittitas Yakima


n: Mike Desmond

office: North Kitsap School District No. 400 Director District 2


n: Simon Little

office: PORT TOWNSEND SCHOOL DISTRICT NO. 50 Director District 2


n: Elaine Enwards

office: ROOSEVELT SCHOOL DISTRICT # 403 Roosevelt School Board Pos. #1


n: Cynthia Dominik-Medlin

office: SKAMANIA SCHOOL DISTRICT NO. 2 Director #3


n: Heather Rose

office: SPRAGUE SCHOOL DISTRICT 008 DIRECTOR NO. 2

county: Adams Lincoln


n: Tiffany Schweppe

office: Sch Dist 66 - Montesano School 66 Director District 4


n: Bernadette Bower

office: Sch Dist 68 - Elma School 68 Director District 3

county:
Grays Harbor
Mason


n: Carmen Leslie

office: TROUT LAKE SCHOOL DISTRICT # 400 Trout Lake School Board Pos. #4


n: Julie E. Karl

office: WAITSBURG SCHOOL DISTRICT NO. 401-100 School Director Position NO. 5

county:
Columbia
Walla Walla


n: Ida Royer

office: WASHOUGAL SCHOOL DISTRICT NO. 112-6 SCHOOL DIRECTOR, DISTRICT NO. 4

county: Clark Skamania


n: Karen Bunker

office: WHITE RIVER SCHOOL DISTRICT NO. 416 Director Dist. 2


n: Chase Melancon

office: Ascension Parish Police Juror District 6

state: LA

party: Republican


n: Terry Pierce

office: Lafourche Parish Police Juror District 5


n: Michael Thompson Sr.

office: Ouachita Parish Police Juror District D

party: Democrat


n: Randy Harris

office: Rapides Parish Police Juror District D


n: 'Doug' Watson

office: St. Helena Parish Police Juror District 6


n: Donald Nash

office: St. James Parish Police Juror District 7


n: 'Frank' McLaren

office: Winn Parish Police Juror District 7

party: No Party


n: Gary Cassels

office: Caldwell Parish School Board Member District 7

party: Independent


n: Bruce Delgado

office: City Selection Committee · City of Monterey

state: CA

gov: City of Monterey

v: Aye

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

v: Excused

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

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

v: Abstain

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

v: Absent

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: Mario Tabernig

office: Jet Noise Commission · City of Huntington Beach

gov: City of Huntington Beach

q: APPROVAL OF MINUTES

v: Ayes

q: Election of Chair and Vice Chair


n: Alex Arroyo

office: County Board · County of Kane

state: IL

gov: County of Kane

v: AYE

q: Facility Use Request - War on Wheels: Ride for CASA

q: Authorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Service

q: Authorizing a Contract Extension for Wall Finishing and Painting Services with Midwest Decorating, I

q: Authorizing a Contract Extension for the Mill Creek Special Service Area Snow Plowing Services with

q: Authorizing a Contract with Batavia Instant Print, Inc. to Furnish, Print and Deliver NCR Forms for

q: Authorizing a Contract with Second Chance Cardiac Solutions, Inc. for the Automated External Defibri

q: Authorizing a License Agreement with Zayo Group, LLC for the License of Dark Fiber

q: Executive Session

q: A.       Vote on Release of Closed Session Minutes

q: Authorizing a 24-Month Agreement with VETRO, Inc. for VETRO FiberMap Operator Enterprise for the Kan

q: Authorizing an Agreement for the Design and Construction of a Digital Monument Sign with Aurora Sign

q: Authorizing an Intergovernmental Agreement Between the County of Kane, the Kane County Sheriff’s Off

q: Authorizing Contract Renewal with McGuireWoods Consulting, LLC, for Professional Government Relation

q: Authorizing Amendment to Extend the Professional Healthcare Services Agreement Between the County of

q: Authorizing the Purchase of a M-Vac Forensic DNA Collection System for the Kane County Forensic Labo

q: Authorizing Budget Adjustment for Use of Opioid Settlement Funds to Support the Kane County Collabor

q: Authorizing an Emergency Budget Adjustment to Increase the Judiciary Interpreter Services Reimbursem

q: Authorizing a Contract Extension for General Construction Services with MRRW Construction, LLC for t

q: Authorizing the Purchase of Furniture, Furnishings, and Services with Tayco Office Furnishings, Inc.

q: Revising Office of Emergency Management Temporary Shelter Facilities Memorandums of Understanding (M

q: Ratifying an Emergency Purchase Affidavit to Purchase the Additional Needed Material, Labor, and Sup

q: Authorizing an Addendum to the Intergovernmental Agreement with Rock Island County for Juvenile Dete

q: Ratifying and Approving Agreement Between Dell Technologies and Kane County Public Defender for Lapt

q: Approving Adopt-A-Highway Applicants

q: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Engineering and Co

q: Authorizing Acceptance of the Live Scan Grant from the Illinois Criminal Justice Information Authori

q: Approving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Villag

q: Approving a Contract for Construction with Precision Pavement Markings, Inc. of Pingree Grove, Illin

q: Reappropriating Funds and Amending Resolution No. 23-309 with HR Green, Inc. for Fabyan Parkway Corr

q: Approving an Intergovernmental Agreement with the United States Department of Transportation (USDOT)

q: Authorizing Additional 4-Inch Conduit Across the River for Future County Communications Infrastructu

q: Authorizing an Easement Agreement with the City of Geneva

q: Authorizing Appointment of Election Judges

q: Approving an Agreement with WBK Engineering, LLC of St. Charles, Illinois for Phase III Construction

q: Approving 2027 Purchase of Ice Control Salt for the Kane County Division of Transportation and for P

q: Amending the Housing and Community Development Consolidated Plan

q: Appointing Additional Members to the Board of Review

q: Authorizing Approval to Enter into Agreement to Conduct the 2026 Kane County Community Health Assess

q: Authorizing Support Services Contractor for the Homeless Management Information System

q: Authorizing an Approval to Enter into Agreement with Metopio for Kane County Community Health Data D

q: Approving the FY2027 Draft Budget to be Placed on Public Display

q: Approving and Authorizing the Termination of Contract for Snow Plowing Services with Winter Services

q: Approving May 2026 Claims Paid

q: Budget Adjustment to Reclassify Budgeted Expenses into New Subdepartment Code

q: EXECUTIVE SESSION

q: Approving Second Amendment to Grant Agreement Between the County of Kane and the Kane County Economi

q: Authorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of Two Thousan

q: Authorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of One Hundred

q: Approving First Amendment to Grant Agreement (#44519924 (21)) Between the County of Kane and Well Ch


n: Laura Soper

office: Planning and Zoning Commission · Village of Romeoville

gov: Village of Romeoville

q: ROLL CALL

q: An Ordinance Approving a Special Use Permit for Driven Motorsports Sales, Inc. (1243 Naperville Driv

q: An Ordinance Approving Annexation of 160 N. Independence Blvd. for the VNA Health Care Medical Clini

q: An Ordinance Approving B-2 Community Shopping Zoning for VNA Health Care Medical Clinic (160 N. Inde

q: An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan

q: An Ordinance Approving a Special Use Permit for Truck Sales for MHC Trucking at 1250 Lakeside Drive

v: Non-voting

q: An Ordinance Approving an Amendment to the Planned Unit Development - General Development Plan for t

q: An Ordinance Approving a Special Use Permit for a Planned Unit Development - General Development Pla

q: An Ordinance Approving a Special Use Permit for the Christian Faith Church at 1233 & 1237 Windham Pa

q: An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances

q: An Ordinance for a Special Use Permit for a Planned Unit Development - Final Development Plan for a

q: An Ordinance Approving a Special Use Permit Allowing a Restaurant Serving Liquor at 350-352 S. Budle


n: Tamir Bell

office: City Council · City of Rockford

gov: City of Rockford

q: Committee recommends approval of the River District Association and City of Rockford Street Parklet

q: Committee recommends approval of the Lift-Assist Ordinance to establish fees pursuant to state law.

q: Proposed Amendment Regarding Committee Chair and Vice Chair Selection

q: Committee recommends approval of the request for authorization to allow the Zoning Officer to file T

v: Nay

q: Committee recommends denial of the Sale of Packaged Liquor (Class PKG) in conjunction with a grocery

q: Committee recommends sustaining the Zoning Board of Appeals’ approval for the Special Use Permit for

q: Committee recommends approval of the Special Use Permit for a Planned Unit Development consisting of

q: Reappointment of Frank Buchmann to the Fire Pension Board for a term ending April 2029.  (Pursuant t

q: Reappointment of Brad Benedict to the Historic Preservation Commission for a term ending June 2029.

q: Appointment of Lafakeria Reuter to the Library Board, replacing Henrietta Dotson-Williams.  The appo

q: Appointment of Stephanie Nissen to the Library Board, replacing Colleen O’Brien.  The appointment wi

q: Reappointment of Michael Laskonis to the Library Board for a term ending June 2029. (Pursuant to Rul

q: Reappointment of Greg Harle to the Mechanical Board for a term ending June 2031.  (Pursuant to Rule

q: Reappointment of Roberta Holzwarth to the Rockford Area Venues and Entertainment Authority (RAVE) Bo

q: Appointment of Bryan Kruschke to the Traffic Commission to fill the vacancy created by the resignati

q: Reappointment of Tom Okite to the Traffic Commission for a term ending May 2031.  (Pursuant to Rule

q: Reappointment of Craig Sockwell to the Zoning Board of Appeals/Liquor and Tobacco Advisory Board for

q: An ordinance approving the Special Use Permit for a Planned Unit Development consisting of four, 4-u

q: Committee recommends approval of the Final Plat No. 1 of South Avon Subdivision for the property loc

q:
Committee recommends sustaining the Zoning Board of Appeals’ recommendation of approval for a:
a.

q: Committee recommends sustaining Zoning Board of Appeals’ recommendation of a Special Use Permit for

q: Committee recommends denial of the Sale of Liquor by the Drink (Class L50) in conjunction with a vid

q: Committee recommends sustaining the Liquor and Tobacco Advisory Board of Appeals’ approval for the S

q: Committee recommends approval of the Rockford Fire 911 Run

q: Committee recommends approval of Cycle on 2nd Street and the IDOT Resolution

q: Committee recommends approval of vouchers in the amount of $13,402,796.72 as approved at the Finance

q: Change Order: Activate Church Street and Main Street Two-Way Conversion (Supplemental #2) to GFT Inf

q: Award of Joint Purchasing Contract: Police Vehicle Computers, Docking Stations, Printers and Compone

q: Award of Joint Purchasing Contract: Panasonic Toughbook Laptop Bundle and Extended Warranty for Fiel

q: Award of Joint Purchasing Contract: Police Vehicles Equipment and Installation to Dana Safety Supply

q: Award of Joint Purchasing Contract: Police Radar Equipment to Kustom Signals Inc., of Lenexa, Kansas

q: An ordinance approving a Special Use Permit for the outdoor storage of operable passenger vehicles a

q: An ordinance approving a Special Use Permit for a Planned Unit Development consisting of a Mixed -Us

q: An ordinance approving the Sale of Liquor by the Drink (Class NG-L) in conjunction with an event spa

q: Approval and acceptance of Department of Commerce and Economic Opportunity (DCEO) Grant Award in the

q: An ordinance approving a Variation to decrease the minimum side yard setback for a covered entrance

q: Committee recommends approval of the transfer of surplus property located at 1338 Derby Lane and 475

q: Committee recommends approval of the Development Agreement with Hillwood (Industrial VI Enterprises,

q: Committee recommends approval of the Tentative Plat of Rockford Logistics Park 20 Subdivision for th

q: Committee recommends approval of the Final Plat of Adrian Subdivision for the property located at 31

q: Committee recommends approval of the Final Plat of Rockford Logistics Park 20 Subdivision for the pr

q: Committee recommends approval of vouchers in the amount of $11,816,448.08 as approved at the Finance

q: Committee recommends approval of the Bond Sale for the issuance of $103,000,000.00 in taxable Genera

q: Committee recommends approval of an Intergovernmental Agreement (IGA) between the City of Rockford a

q: Committee recommends approval of the Lease Agreement with Comprehensive Community Solutions, Inc., o

q: Committee recommends approval of the release of Liens in the total amount of $35,635.15 incurred whe

q: Committee recommends approval of an Agreement between the City of Rockford and Chicago Central & Pac

q: Committee recommends approval of the Award of Engineering Agreement: Rockford Complete Streets Revit

q: Committee recommends approval of the Award of Bid: City-Wide Street Repairs Group No. 4 - 2026 (Conc

q: Committee recommends approval of the Award of Bid: Jamestown Ditch Drainage Improvements (Bid No. 42


n: B. Anderson

office: Planning Commission · Township of Brighton

state: MI

gov: Township of Brighton


n: Wendy Durrwachter

office: City Council · City of Duluth

state: MN

gov: City of Duluth

q: RESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO THE HOUSING TRUST FUND COMMITTEE.

q: RESOLUTION CALLING ON THE MINNESOTA GOVERNOR TO ISSUE AN EMERGENCY EXECUTIVE ORDER INSTITUTING A TEM

v: Yea

q: AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2026.

q: AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2026 APPROPRIATING MONIES FOR THE SUPPORT OF THE

q: RESOLUTION AMENDING CITY COUNCIL STANDING RULES TO MODIFY THE PUBLIC COMMENT PROVISIONS.

q: AN ORDINANCE PURSUANT TO 1955 MINN. LAWS, CHAPTER 82, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PRO

q: RESOLUTION APPROVING DEDA RESOLUTION 25D-43 AUTHORIZING CHANGE ORDER TO DEDA CONSTRUCTION CONTRACT N

q: RESOLUTION AUTHORIZING THE PURCHASE OF A DRONE AS FIRST RESPONDER PROGRAM, DRAFT ONE DICTATION REPOR

q: RESOLUTION CERTIFYING THE RESULTS OF THE MUNICIPAL PRIMARY ELECTION HELD AUGUST 12, 2025.

q: ORDINANCE AMENDING CHAPTER 29A OF THE DULUTH CITY CODE TO ADD TRAINING REQUIREMENTS FOR LANDLORDS, A

q: PETITION ORDINANCE PREPARED & SUBMITTED BY DULUTH TENANTS UNION AND HOUSING JUSTICE CENTER "TENANT R

q: RESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE AN INTERIM USE PERMIT FOR AN OUTD

q: RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM THE REGENTS OF THE UNIV

q: RESOLUTION ACCEPTING PERMANENT EASEMENT FOR UTILITY AND DRAINAGE PURPOSES FROM THE REGENTS OF THE UN

q: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY THE PARCEL DESCRIB

q: RESOLUTION AUTHORIZING A TWO-YEAR (2025-2026) PROFESSIONAL SERVICES AGREEMENT WITH MADDEN MEDIA FOR

q: RESOLUTION REVERSING THE PLANNING COMMISSION'S DECISION TO DENY AN INTERIM USE PERMIT FOR A VACATION

q: RESOLUTION DISTRIBUTING THE ESTIMATED 2025 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.

q: RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND

q: RESOLUTION AUTHORIZING MINNESOTA INVESTMENT FUND SUBGRANT AGREEMENT WITH SOFIDEL AMERICA CORP.

q: RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROJECT/MUNICIPAL DEVELOPMENT DISTRICT PROGRAM

q: AN ORDINANCE AMENDING ARTICLE I, SECTION 30-1 OF CHAPTER 30 OF THE DULUTH CITY CODE TO REDEFINE ABAN

q: AN ORDINANCE AMENDING SECTION 34-5 OF CHAPTER 34 OF THE DULUTH CITY CODE TO ESTABLISH DISTURBING THE

q: AN ORDINANCE AMENDING SECTIONS 34-41(b) and 34-41(c) OF CHAPTER 34 OF THE DULUTH CITY CODE TO AMEND

q: AN ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE TO ADD SECTION 34-46 PROHIBITING CAMPING ON

q: AN ORDINANCE AMENDING CHAPTER 35 OF THE DULUTH CITY CODE TO MAKE VIOLATIONS APPLICABLE ON PUBLICLY O

q: AN ORDINANCE AMENDING ARTICLE I, SECTIONS 44A-2 AND 44A-3, OF CHAPTER 44A OF THE DULUTH CITY CODE TO

q: AN ORDINANCE AMENDING ARTICLE I, SECTIONS 45-1 OF CHAPTER 45 OF THE DULUTH CITY CODE TO PROVIDE FOR

q: AN ORDINANCE AMENDING SECTION 34-38 OF CHAPTER 34 OF THE DULUTH CITY CODE TO PROHIBIT MARKING OR PLA

q: AN ORDINANCE AMENDING SECTIONS 34-14 OF CHAPTER 34 OF THE DULUTH CITY CODE TO MODIFY LANGUAGE FOR FA

q: A RESOLUTION REAFFIRMING THE CITY’S SUPPORT FOR THOSE EXPERIENCING HOMELESSNESS AND REQUESTING ALLOC

q: RESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO DENY A VARIANCE FROM A SIDE YARD SETBACK

q: RESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO DENY A VARIANCE FROM A SIDE YARD SETBACK

q: RESOLUTION AWARDING A CONTRACT TO LAKEHEAD CONSTRUCTORS, INC. FOR THE WOODLAND BOOSTER STATION IMPRO

q: RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17 AND ES

q: AN ORDINANCE AMENDING CHAPTER 10, SECTION 26, OF THE DULUTH CITY CODE TO DELETE REFERENCES TO A CERT

q: AN ORDINANCE AMENDING SECTIONS 50-14.5, RESIDENTIAL-TRADITIONAL; 50-14.6, RESIDENTIAL-URBAN; AND 50-

q: RESOLUTION AUTHORIZING TRANSFER OF $14,507,890 AND ASSIGNMENT OF TWO CONTRACTS TO THE DULUTH ECONOMI

q: RESOLUTION SUPPORTING A PERMANENT CEASEFIRE TO PREVENT LOSS OF HUMAN LIFE IN THE MIDDLE EAST. (AMEND

q: RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH CHESTER CREEK VIEW LLC AND INCLINE PLAZA DEVELOP


n: Watson

office: Planning And Zoning · Town of Glenville

state: NY

gov: Town of Glenville

q: Moved by Councilman Gillooley, Seconded by Councilman Watson

q: Moved by: Councilman Gillooley

q: Moved by Councilman Gillooley, Seconded by Councilman Cooke


n: Stacy L. Adams

office: Commissioners Court · County of Brazoria

state: TX

gov: County of Brazoria

v: AYES

q: Commissioners Court Special Session - June 23, 2026 9:00 AM

q: Nomination for the Unexpired Position on the Board of Directors for the Brazoria Central Appraisal D

q: Houston-Metro Internet Crimes Against Children Task Force Memorandum of Understanding

q: Deputation in the County Clerks’ Office

q: Deliberation of Business and Financial Issues Related to Manvel Annex Expansion Contribution Agreeme

q: Order Setting Hearing Date - Tax Abatement Application of NeuAg, LLC - Brazoria County Reinvestment

q: Consider and Revise Ordinance Regulating Incident Management Towing and Storage Services for Brazori

q: Payment of Bills

q: FY 2026:  Record Budget for Other Funds

q: FY 2026:  Line Item Transfer

q: FY 2026:  Additional Funds

q: Grant Application for U.S. Department of Homeland Security (DHS), Fiscal Year 2026 Port Security Gra

q: Brazoria County Community Development Block Grant - Mitigation

q: Brazoria County Community Development Block Grant and HOME Investment Partnerships Grant Local Admin

q: SPCA of Brazoria County Memorandum of Understanding

q: Oyster Creek Gauges - Joint-Funding Agreement (Precinct 4)

q: Exception to Subdivision Platting for MVL Construction and Land Clearing, LLC (Precinct 4)

q: Exception to Subdivision Platting for Dakota Schmidt (Precinct 4)

q: Exception to Subdivision Platting for Marshall E. Dickens (Precinct 4)

q: Conditional Acceptance of Roads - Windrose Green Section 8 - Abstract 318 (Precinct 2)

q: Projects Under Blanket Interlocal Agreements for Direct Assistance to Cities and Towns

q: Final Acceptance of Roads - Kirby Drive Street Dedication No. 2- Kirby Drive Bridge - Abstract 563 (

q: Authorize Additional Match Funding for the Caney Creek Project

q: Administrative Fee for Closing, Abandoning, or Vacating a Public Road

q: Engineering Services for the Wild Peach Village Drainage Improvements

q: Authorization of Holloway Environmental and Communications Services, Inc. to act as an agent on beha

q: Authorization to Utilize a Force Account for the Hastings Phase II Road and Drainage Improvements Pr

q: Brazoria County FEMA Building and Development Permitting Fees

q: Point of Dispensing (POD) Trailer Replacement Agreement

q: Interlocal Cooperation Act Contract with UTMB for STD Clinic

q: Renew RFP #25-58 Uninterruptible Power Supply (UPS) Support for the Sheriff’s Office

q: Renew RFP #25-53 Inspections of Fire Alarms, Sprinkler Systems and Fire Extinguishers for the County

q: Change Order Authority

q: Amend Court Order 6.T.2 Dated November 10, 2020 Purchase of Jury Upgrade Software with Tyler Technol

q: Renew RFP #06-41 Agreement with TDECU for ATM Service

q: Renew C #24-39 Fleet Mowing Services

q: Award RFP #26-27 Medical Dental TPA, Pharmacy (PBM), and COBRA Administrative Services

q: Award CSP #26-13 DSR 48-14-24-5118-002 Debris Removal from Streambank and Shoreline Along Oyster Cre

q: Solicit Statement of Qualifications for Design Services for Surfside Jetty County Park

q: Authorize Contract Labor for District Courts

q: Commissioners Court Regular Session - June 9, 2026 9:00 AM

q: Proclamation - Joe S. Williams

q: Resolution - Southeast Texas Housing Finance Corporation (SETH)

q: Re-Appointments to Gulf Coast Water Authority


n: Jim Walker

office: City Council · City of Coppell

gov: City of Coppell

q: Consider approval to award Professional Services to Kimley-Horn; for the design of three (3) analyze

q: Consider approval of a Resolution adopting the Dallas County Hazard Mitigation Action Plan Update in

q: PUBLIC HEARING: Consider approval of a Resolution granting a distance variance of two hundred and fo

q: Consider approval of funding an increased amount of $223,390.64 for Request for Proposal #215 MacArt

q: Consider approval of an Ordinance amending Chapter 9, ‘General Regulations’, Article 9-11 ‘Parks and

q: Consider approval of an Ordinance amending Chapter 8, Traffic Regulations, Article 8-6, section 8-6-

q: Consider approval of the minutes: June 23, 2025, for the Special Called Council Meeting, June 23, 20

q: Consider approval of a Resolution suspending the July 31, 2025 Effective Date of Oncor Electric Deli

q: PUBLIC HEARING: Consider approval of PD-301R6-HC, Victory Coppell Retail, Lot 6R2&7R2, Block A, a ne

q: PUBLIC HEARING: Consider approval of S-1113R2-SF-7, St Constantine School, Lot 1, Block A, Corp Of E

q: Consider approval of a Restated Agreement with Allied Waste Services of Fort Worth, LLC, doing busin

q: Consider approval of the minutes: June 10, 2025.

q: Consider election of President and Vice President.

q: Adoption of the Fiscal Year 2025-2026 Budget for the Crime Control and Prevention District.

q:
PUBLIC HEARING:
A public hearing on the FY 2025-2026 Proposed Budget for the Crime Control and Prev

q: Consider approval of minutes for June 11, 2024.

q: Consider approval of a Resolution appointing and re-affirming the appointments to the Board of Direc

q: Consider approval to award Bid #Q-0425-01 Wastewater Rehab; to Excel 4 Construction; for the constru

q: Consider approval of an Amendment to the Master Agreement with Gallagher Construction Services, for

q: Consider approval of a Guaranteed Max Price Agreement between the City of Coppell and MDI General Co

q: Consider approval of the Minutes: May 13, 2025.

q:
PUBLIC HEARING:
Consider approval of a Resolution granting a variance of twenty feet (20') feet to

q: Consider approval of a Resolution of the City of Coppell, Texas approving the terms and conditions o

q: Consider approval to award bid #Q-0525-01 to Knight Erosion Control, Inc.; for the construction of t

q: Consider approval of a Resolution of the City of Coppell, Texas approving the First Amendment to the

q: Consider approval of a Resolution amending Resolution No. 0.10996.3, amending the Master Fee Schedul

q: Consider approval to award TIPS Contract #2310402, to Next Gen Construction; for repair and recoatin

q: Consider approval of a Resolution of the City of Coppell, Texas terminating, ceasing and closing its

q:
PUBLIC HEARING:
Consider approval of a zoning change request from PD-108R5R-H (Planned Development

q: Consider approval of a Resolution ordering a cancellation of the General Municipal Election on May 4

q: Consider acceptance of the Annual Comprehensive Financial Report (ACFR) for the fiscal year ending S


n: ZGONEGary Pauly

office: Parks and Recreation Commission · City of Valdez

state: AK

gov: City of Valdez

q: Approval of Regular Meeting Minutes from February 13, 2018

q: Approval of Regular Meeting Minutes from December 12, 2017

q: Approval of regular meeting minutes from October 26, 2017

q: Approval to Change the Name of the Woody Woodman Teen Center to the Woody Woodman Recreation Center

q: Regular Meeting Minutes from July 11, 2017

v: Yay

q: Approval of regular meeting minutes from May 19, 2017.

q: Approval of Regular Meeting Minutes from April 11, 2017

q: Approval of Regular Meeting Minutes from December 13, 2016

q: Approval of Regular Meeting Minutes from November 10, 2016

q: Approval of regular meeting minutes from July 12, 2016.

q: Action Item: Naming of “Tillie Wonder Plaza”

q: Election of Chair

q: Approval of regular meeting minutes from April 12, 2016

q: Parks & Recreation Community Input Survey - Review & Approval


n: Ernest Carson

office: Goodyear Volunteer and Reserve Firefighter Retirement Trust (GVRFRT) · City of Goodyear

state: AZ

gov: City of Goodyear

q: Announce Resignation of the Prior Boardmembers and Seating of New Boardmembers

q: Appointment/Removal of Authorized Trustees on Investment Account

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust held on Jun

q:
MOTION by Boardmember Carson, SECONDED by Boardmember Luizzi, to NOMINATE the following:

One Year

q: MOTION by Boardmember Manning, SECONDED by Boardmember Mathias to NOMINATE Boardmember Mathias for P

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust (GVRFRT) me

q: Board Discussion, review and possible approval of the revised by-laws.

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust Advisory Co

q: Approval of Bradley Duell's request to withdraw funds.

q:
ADJOURNMENT

MOTION BY Chairman Stipp, SECONDED BY Boardmember Manning, to ADJOURN the meeting at

q:
Approval of Bradley Duell's Request to Withdraw Funds

MOTION BY Boardmember Manning, SECONDED BY

q:
Review and approval of the Annual Report

MOTION BY Lay Person Lange, SECONDED BY Boardmember Farr

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust Meeting hel

q: AMENDED MOTION BY Boardmember Carson, SECONDED BY Boardmember Farris to ADOPT Resolution 15-001 pend

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust meeting hel

q: ADJOURNMENT

q: To Be Ratified from December 4, 2013 Meeting:  GVRFRT  to consider seeking outside legal counsel.

q: To Be Ratified from December 4, 2013 meeting:  GVRFRT to consider retaining Larry Innes as the fund

q: To Be Ratified from December 4, 2013 Meeting-GVRFRT to consider accepting TD Ameritrade as the new f

q:
Staff Present: City Clerk Maureen Scott

Other Attendees: Bob Manning

q: To Be Ratified: Legal Council

q: To Be Ratified: Fund Advisor

q: To Be Ratified: Fund Custodian


n: Larry Lange

q: Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust (GVRFRT) me


n: Brad Duell


n: Travis Colby

office: Regional Airport Authority · City of Merced

gov: City of Merced

q:
SUBJECT: Regional Airport Authority Commission Minutes of March 18, 2025

RECOMMENDATION
Reg


n: Kevin Blake

office: City Council/Public Finance and Economic Development Authority/Parking Authority · City of Merced

q: SUBJECT: Information Only - Site Plan Review Minutes of June 23, 2022, July 14, 2022, and August 25,

q:
SUBJECT: Public Hearing to Consider the Adoption of the Amended Water Shortage Contingency Plan

REP

q: SUBJECT: Public Hearing for Introduction of Ordinances Adopting Title 24, Parts 1-12 of the Californ

q: SUBJECT: Authorization to Accept $25,000 in Grant Funds from the California Office of Traffic Safety

q: SUBJECT: Authorization to Commit Housing Grant Funds from the State of California Department of Hous

q: SUBJECT: Authorization to Accept $42,866 in Grant Funds from the 2022 Edward Byrne Justice Assistanc

q: SUBJECT: Authorization to Accept $100,000 in Grant Funds from the California Office of Traffic Safet

q: SUBJECT: Authorization to Accept $40,000 in Grant Funds from the California Office of Traffic Safety

q: SUBJECT: Approving the First Amendment to the Agreement for Professional Services with LSA Associate

q: SUBJECT: Public Hearing to Consider a Resolution Approving the Sale of the Housing Successor Agency

q:
SUBJECT: Information Only - Bicycle and Pedestrian Advisory Minutes of March 1, 2022

RECOMMENDATI

q: SUBJECT: Adoption of a Resolution Approving Final Map #5404 for Garden Walk Merced, Subdivision for

q: SUBJECT: Approval of Professional Services Agreement with Goodwin Consulting Group for Preparation o

q: SUBJECT: Award Bid to Razzari Ford for the Purchase of Two New Police Responder Four-Door Pickups fo

q: SUBJECT: Consideration of the Recommendation from Recreation and Parks Commission to Rename McNamara

q: SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 19, 2022, for the Annual Comp

q: SUBJECT: Presentation on Parks & Community Services Proposal to First 5 Merced County in Response to

q: SUBJECT: Approval of Street Closure Request Submitted by Merced Main Street Association for the 2022

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meetin

q: SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and

q: SUBJECT: Award Bid to Harris Builders, Inc. for the Stephen Leonard Park Building Rehabilitation Str

q:
SUBJECT: Approval to Accept and Appropriate CalHome 2021 Grant Funds in the Amount of $2,500,000

RE

q: SUBJECT: Approving a Three-Year Lease Agreement Between the City of Merced and Javier Rodriguez, DBA

q:
SUBJECT: Reading by Title of All Ordinances and Resolutions

REPORT IN BRIEF
Ordinances and Reso

q: Approval of the Consent Agenda

q: SUBJECT: Information Only - Site Plan Review Minutes of February 17, 2022, April 14, 2022, April 28,

q: SUBJECT: Approval to Waive the Competitive Bidding Requirement and Approval to Use a Cooperative Pur

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate the Eastern Portion of the Arbor Walk

q: SUBJECT: Approval of a Professional Services Agreement with Goodwin Consulting Group for the Prepara

q: SUBJECT: Award a Professional Services Agreement for Tiny Homes Ordinance and Various Zoning Code Up

q: SUBJECT: Information Only - Planning Commission Minutes of September 21, 2022, and October 5, 2022

q: SUBJECT: Second Amendment to Program Year 2021-22 Subrecipient Agreement with Merced Rescue Mission

q: SUBJECT: Award Bid to Redstone Construction, Inc. for the Congestion Mitigation Air Quality (CMAQ) G

q: SUBJECT: Award Bid to Redstone Construction, Inc. for the Congestion Mitigation Air Quality Grant (C

q:
SUBJECT: Information-Only Contracts for the Month of October 2022

REPORT IN BRIEF
Notification o

q: SUBJECT: Approval to Accept, Increase Revenue, and Appropriate Partial Payment from McLarens Propert

q: SUBJECT: Approval to Wave the Competitive Bidding Requirement and Approval of a One-Year Contract wi

q: SUBJECT: Information Only - Site Plan Review Minutes of October 7, 2021, October 21, 2021, November

q: SUBJECT: Approval of First Amendments to Professional Services Agreements with Interwest Consulting

q: SUBJECT: Authorization to Set a Public Hearing for November 21, 2022, for Introduction of Ordinances

q: SUBJECT: Approval of Third Amendment to the Agreement with Labworks, LLC, in the Additional Amount o

q: SUBJECT: Adoption of Resolution Authorizing the City Manager to Submit a Grant Application, and Gran

q: SUBJECT: Approval of Street Closure Request for East Main Street, West Main Street, Canal Street, an

q: SUBJECT: Award Bid to Razzari Ford for the Purchase of Seven New Interceptor Four Door Sport Utility

q: SUBJECT: Approval of the Professional Services Agreement with the Kids Discovery Station for a not t


n: Jennifer Jones

office: Redistricting Advisory Committee · City of Merced

q: ADJOURNMENT

q:
SUBJECT: Redistricting Advisory Committee Minutes of December 1, 2021

REPORT IN BRIEF
Redistric

q: SUBJECT: Public Hearing (to be Heard at 10:15M) to Receive a Report from Staff on the Redistricting

q:
SUBJECT: Redistricting Advisory Committee Minutes of September 15, 2021

REPORT IN BRIEF
Redistr

q:
SUBJECT: Redistricting Advisory Committee Minutes of August 12, 2021

REPORT IN BRIEF
Redistrict

q:
SUBJECT: Selection of a New Chair and Vice Chair

REPORT IN BRIEF
Selection of Chair and Vice Chair


n: Nicholas Prytherch

office: Aviation Committee · City of Newport Beach

gov: City of Newport Beach

q: APPROVAL OF MINUTES


n: John Holland

office: City Council Advisory · City of Hesperia

gov: City of Hesperia

q: PUBLIC COMMENTS

q:
Recommended Action:

It is recommended that the Hesperia City Council Advisory Committee consider th

q: CONSENT CALENDAR

q: ITEMS FOR CONSIDERATION

q:
Recommended Action:

It is recommended that the City Council Advisory Committee (CCAC) review nomi

q:
Recommended Action:

It is recommended that the City Council Advisory Committee (CCAC) review, pro

q:
Recommended Action:

It is recommended that the City Council Advisory Committee approve the Draft

q:
Recommended Action:

It is recommended that the City Council Advisory Committee approve the draft


n: Thai Viet Phan

office: Legal and Claims Committee · Metropolitan Water Dist of Southern California

q: COMMITTEE ACTION (ONLY)

q: Approval of the Minutes of the Community and Workplace Culture Committee for January 13, 2026

q: Approve a limited waiver of the Brown Act closed session privilege regarding the closed session meet

q: Approval of the Minutes of the Community and Workplace Culture Committee for November 17, 2025

v: Yes

q: Approval of the Minutes of the Community and Workplace Culture Committee for October 13, 2025

q: Approval of the Minutes of the Community and Workplace Culture Committee for September 8, 2025

q: Approval of the Minutes of the Community and Workplace Culture Committee for August 18, 2025

q: Approval of the Minutes of the Community and Workplace Culture Committee for July 7, 2025

q: CONSENT CALENDAR ITEMS - ACTION

q: Amend Metropolitan Administrative Code Section 2416(f)(5) to update procedures for addressing Equal

q: Approval of the Minutes of the Community and Workplace Culture Committee for May 13, 2025

q: Approve amending the list of Metropolitan officials required to take AB 1234 state ethics training t

q: Approval of the minutes of the Legislation and Communications Committee for February 10, 2025 (copie

q: Approval of the minutes of the Legislation and Communications Committee for January 14, 2025 (copies

q: Approval of the minutes of the Special Legislation and Communications Committee for November 19, 202

q: Adopt Legislative Priorities and Principles for 2025; the General Manager has determined that the pr

q: Authorize the General Manager to seek legislation for Metropolitan to increase the local agency doll

q: Authorize the General Manager to enter into Reverse-Cyclic Program agreements with participating age

q: Approval of the minutes of the Legislation and Communications Committee for September 9, 2024 (copie

q: Approval of the minutes of the Legislation and Communications Committee for August 19, 2024 (copies

q: Express support for Proposition 4, The Safe Drinking Water,Wildfire Prevention, Drought Preparedness

q: Approve draft Committee and Board meeting agendas and schedule for September 2024

q: Approval of the minutes of the Legislation and Communications Committee for July 8, 2024 (copies hav

q: Approval of the minutes of the Legislation and Communications Committee for June 10, 2024 (copies ha

q: Authorize entering into a three-year contract with We Are RALLY, LLC for media placement services re

q: Approval of the minutes of the Legislation and Communications Committee for April 8, 2024 (copies ha

q: Approval of the minutes of the Legislation and Communications Committee for March 11, 2024 (copies h

q: Express support for broadening Metropolitan’s board priorities to include funding for Delta levee ma

q: Approval of the minutes of the Legislation, Regulatory Affairs and Communications Committee for Janu

q: 7-11 Motion 1

q: Approval of the minutes of the Legislation, Regulatory Actions, and Communications Committee for Nov

q: Authorize the General Manager to sponsor legislation to amend the Surface Mining and Reclamation Act

q: Approval of the Minutes of the Legislation, Regulatory Affairs, and Communications Committee for Jul

q: Approval of the Minutes of the Legislation, Regulatory Affairs, and Communications Committee for Jun

q: Approval of the Minutes of the Legislation, Regulatory Affairs, and Communications Committee for May

q: Express support, if amended, on two legislative bond proposals, Assembly Bill 1567 (Garcia) and Sena

q: Approval of the Minutes of the Legislation, Regulatory Affairs, and Communications Committee for Apr

q: Authorize the General Manager to co-sponsor, if amended, Assembly Bill 1572 (Friedman, D – Glendale)

q: Adopt Policy Principles for Modernization of Water Rights Administration in California to Enhance En

q: CONSENT CALENDAR OTHER ITEMS - ACTION

q: Approve creating the Subcommittee on Public Affairs Engagement and establish a two year term

q: Approve amendments to the Metropolitan Water District Administrative Code to conform to current law,

q: Report on litigation in San Diego County Water Authority v. Metropolitan Water District of Southern

q: Approve amendments to the Administrative Code to comply with recommendations of the California State

q: Approve amendments to the Administrative Code to establish reporting requirements to the Board on pe

q: Report on legal claims alleging equal employment opportunity violations; and authorize an increase i

q: Approval of the Minutes of the Meeting of the Legal and Claims Committee held June 14, 2022


n: Louis Stephens

office: Plan Commission · Village of Orland Park

gov: Village of Orland Park

q: Cobblestone - Rezoning, site plan, subdivision, elevations, landscape plan and special use permit wi

q: ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS FOR A RESTAURANT WITH A DRIVE-THROUGH (ANDY’S FR

q: ORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN (SMITH

q: Minutes of the March 27, 2018 Plan Commission Meeting

q: Volkswagen - 8920 159th Street

q: Seritage - Orland Square Mall - Sears Redevelopment

q: ORDINANCE GRANTING A SPECIAL USE PERMIT FOR Premier Veterinary Clinic (7000 W. 159th Street)

q: Minutes of the October 23, 2018 Plan Commission Meeting

q: APPROVAL OF MINUTES

q: Minutes of the November 14, 2017 Plan Commission Meeting

q: Sertoma Centre Multi-Family Residences

q: Nahhas Subdivision - Rezoning, site plan, subdivision with plat, landscape plan and special use perm

q: ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - LAGRANGE RETAIL DEVELOPME

q: Solar Panel Installation - 15613 Plum Tree Drive - Shah Solar Panels, Installation of 6.6 kW Solar A

q: Eco-Site Wireless Communication Facility, 15655 Ravinia Avenue - Special Use Permit - Approval

q: Dykas Lot Consolidation - Plat of Subdivision

q: 15221 Cottonwood Court - Patel Solar Panels, Installation of 15.18 kW Solar Array as part of an Envi

q: Carz N More - Special Use Permit

q: 2017 Land Development Code Amendments II - Ordinance

q: ORDINANCE GRANTING A SPECIAL USE PERMIT FOR FREDDY’S FROZEN CUSTARD & STEAK BURGERS (7420 WEST 159TH

q: ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (BLUFF POINTE - 16900-17000 WOLF ROAD)

q: LaGrange Retail Development - Planned Unit Development

q: ORDINANCE GRANTING VARIANCES - (Gateway Plaza - 14301 LaGrange Road)

q: 14332 Beacon Avenue, Mixed Use Building - Site Plan, Elevations and Certficate of Appropriateness fo

q: ORDINANCE GRANTING A SPECIAL USE PERMIT with modifications FOR Rizza Porsche of Orland Park 8760 Wes

q: ORDINANCE GRANTING A VARIANCE - (14420 First Avenue)

q: ORDINANCE GRANTING A SPECIAL USE PERMIT FOR CALIENTE MEXICAN RESTAURANT - 11030 179TH STREET

q:
Due to the size of this ordinance - please print from attachments
AN ordinance amending the land de

q: Minutes of the November 22, 2016 Plan Commission Meeting

q: AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED TO ESTABLI

q: 15221 Cottonwood Court Geothermal Project

q: ORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS, ASSOCIATED SITE PLAN AND ELEVATION CHANG

q: ORDINANCE GRANTING VARIANCES - (Orland Park Nature Center - 13951-13961 LaGrange Road)

q: ORDINANCE GRANTING A VARIANCE FOR COOK COUNTY HIGHWAY FACILITY SOLAR PANELS (8900 W. 135TH STREET)

q: ORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN AND ELEVATION CH


n: John Morrison

office: Zoning Board of Appeals - Hearing Officers · Village of Orland Park

q: APPROVAL OF MINUTES

q: Dudek Residence

q: Dudek Residence - Variances

q: ORDINANCE GRANTING A VARIANCE - (143rd STREET FENCE HEIGHT)

q: ORDINANCE GRANTING VARIANCES - (14403 IRVING AVENUE, SIDE SETBACKS)

q: ORDINANCE GRANTING A VARIANCE - (10105 WEST 143rd  STREET, REAR SETBACK)

q: Davidson Variance #1


n: Frank Baker

office: City Council · City of Boston

state: MA

gov: City of Boston

q: CONSENT AGENDA:

q: Resolution in memory of Thomas M. Donahue.

q: Resolution congratulating Nicole Dumas.

q: Resolution recognizing Margot Gillian O'Malley.

q: Resolution congratulating Officer Jorge Mercado.

q: Resolution recognizing Alison Newman.

q: Resolution recognizing Chrismaldi Vazquez-Casado.

q: Resolution recognizing Black Boston COVID Coalition.

q: Resolution recognizing Yhinny Matos.

q: Resolution recognizing Monica Cannon Grant.

q: Resolution recognizing Tufts Health Plan Senior Care Option.

q: Resolution recognizing Vetto Casado.

q: Resolution recognizing Determined Divas.

q: Resolution recognizing Pamela Aimee Leins.

q: Resolution recognizing John Martin.

q: Resolution in memory of Man Ho Chan.

q: Resolution recognizing Omesa Spencer.

q: Resolution recognizing Lesley Durant.

q: Resolution recognizing Janette Bartley.

q: Resolution recognizing Raymond Nenbard.

q: Resolution congratulating Michelle Goldberg and PJ McCaw.

q: Approval of the Consent Agenda


n: John Sharpe James

office: Municipal Council · City of Newark

state: NJ

gov: City of Newark

q:
Dept/ Agency:  Administration/Division of Central Purchasing
Action:  (   ) Ratifying     (X) Autho

q:
Dept/ Agency:  Administration/ Division of Central Purchasing
Action:  (    ) Ratifying     (X) Aut

q:
Dept./ Agency:  Administration
Action:  (  ) Ratifying     (X) Authorizing     (   ) Amending
Typ

q: ADJOURNMENT

q: Executive Session

q: Motion to Enter Executive Session

q:
Dept/Agency: Offices of Municipal Council and City Clerk
Action: (   ) Ratifying    (X) Authorizin

q: Newark Board of Adjustment, Regular Meeting, April 7, 2022, April 21, 2022 and April 28, 2022.

q: Newark Central Planning Board, Regular Meeting, April 4, 2022, April 18, 2022, May 2, 2022 and May 1

q: Newark Landmarks & Historic Preservation Commission, Regular Meeting, April 6, 2022 and May 18, 2022

q: Broad Hill Partners Urban Renewal, LLC, Financial Statements, December 31, 2020

q: Newark Police Division Consent Decree, Twentieth Quarterly Report.

q: North Jersey District Water Supply Commission, Minutes, March 23, 2022.

q: AN ORDINANCE AUTHORIZING THE SALE AND CONVEYANCE OF THE PROPERTY AND/OR CERTAIN RIGHTS IN THE PROPER

q: AN ORDINANCE GRANTING A FIVE (5) YEAR TAX ABATEMENT, FOR A PROJECT CONSISTING OF A TWO-FAMILY NEW CO

q: AN ORDINANCE AUTHORIZING THE TRANSFER OF A PROJECT TO CONSTRUCT A NEW (6) STORY MIXED-USE BUILDING C

q: AN ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE CITY OF NEWARK, NEW JERSEY, 2000, AS AME

q: AN ORDINANCE GRANTING A TAX EXEMPTION TO MAY NEWARK URBAN RENEWAL, LLC, FOR A MIXED-USE DEVELOPMENT

q: AN ORDINANCE AMENDING TITLE XV, SOLID WASTE MANAGEMENT, CHAPTER 1, SECTION 1, DEFINITIONS, CHAPTER 4

q:
Dept/ Agency:  Administration/Division of Central Purchasing
Action:  (X) Ratifying     (X) Authori

q:
Dept/ Agency:  Administration/Office of Management and Budget
Action:  (   ) Ratifying     (X) Auth

q:
Dept/ Agency:  Economic and Housing Development
Action:  (   ) Ratifying     (X) Authorizing     (

q:
Dept/ Agency:  Finance
Action:  (   ) Ratifying     (X) Authorizing     (   ) Amending
Type of Servi

q:
Dept/ Agency:  Health and Community Wellness
Action:  (X) Ratifying     (X) Authorizing     (   ) A

q: AN ORDINANCE AMENDING THE AMENDED AND RESTATED FINANCIAL AGREEMENT FOR THE TAX ABATEMENT GRANTED TO

q:
Dept./ Agency:  Law
Action:  (X) Ratifying     (X) Authorizing     (   ) Amending
Type of Service:

q:
Dept/ Agency: Finance
Action:  (   ) Ratifying     (X) Authorizing     (   ) Amending
Purpose: Sti

q:
Dept/ Agency:  Law
Action:  (X) Ratifying     (X) Authorizing     (X) Amending
Type of Service: Pr

q: Joint Meeting of Essex and Union Counties, Financial Statements, December 31, 2020.

q:
Dept/ Agency: Finance
Action:  (   ) Ratifying     (X) Authorizing     (   ) Amending
Purpose: Confi

q:
Dept/ Agency: Office of the Mayor
Action:  (   ) Ratifying     (X) Authorizing     (   ) Amending
Ty


n: Lisa Sutter

office: City Council · City of Carrollton

gov: City of Carrollton

q: Consider Approval Of The May 5, 2015 Regular Meeting Minutes.

q: Consider Authorizing The City Manager To Purchase A Mass Notification System From Everbridge, Inc. I

q: Consider Approval Of Quote For Indian Creek Golf Course Clubhouse Carpet Replacement To Business Flo

q: Consider Approval Of Quote For City Hall Office Furniture Replacement To Plano Office Supply Through

q: Consider Approval Of RFP #15-021 For A Water And Wastewater Cost Of Service And Rate Design Study Fr

q: Consider Authorizing The City Manager To Enter Into A Contract With Waste Management Of Texas Inc. F

q: Consider An Ordinance Approving A Negotiated Settlement Between The Atmos Cities Steering Committee

q: Consider A Resolution Reappointing Tim Hayden To The Dallas Area Rapid Transit (DART) Board Of Direc

q: Consider A Resolution Authorizing The City Manager To Enter Into A Contract With IPS Advisors To Pro

q: Consider A Resolution Authorizing The City Manager To Execute A Contract With Cirrus Associates, LLC

q: Consider A Resolution Authorizing The City Manager To Enter Into A Contract With Gabriel Roeder Smit

q: Hold A Public Hearing And Consider An Ordinance To Repeal And Re-Establish Special Use Permit 293 To

q: Consider An Ordinance Canvassing The Returns Of The May 9, 2015 General Election For Places 1, 3, 5

q: Approval of the Consent Agenda

q: Consider Approval Of The April 21, 2015 Regular Meeting Minutes.

q: Consider Approval Of Bid #15-008 Plant Protection From Various Vendors For The Parks Department In A

q: Consider Approval Of Bid #15-025 For Crack Sealing For Public Works From Champion Infrastructure, LL

q: Consider Approval Of RFP #15-026 For Street, Alley & Sidewalk Repair For Public Works From Saz Globa

q: Consider Authorizing The City Manager To Approve A Contract With Tiseo Paving Company For The Old De

q: Consider Authorizing The City Manager To Enter Into A Lease Agreement For Covert Vehicles For The Po

q: Consider Authorizing The City Manager To Approve Change Order #1 With Schmoldt Construction For The

q: Consider Authorizing The City Manager To Enter Into Contract Negotiations To Provide Residential And

q: Consider A Resolution Reappointing Municipal Court Judges.

q: Consider A Resolution For A Project Specific Agreement (PSA) With Dallas County Road And Bridge Dist

q: Consider A Resolution Appointing A Member To The Parks Board To Fill A Vacancy.

q: Consider A Resolution Authorizing The City Manager To Amend The Individuals Authorized To Invest Fun

q: Consider A Resolution Authorizing The City Attorney To Take All Steps Necessary To Oppose Municipal

q: Consider A Resolution Authorizing The City Manager To Enter Into A Redevelopment Incentive Agreement

q: Consider A Resolution To Name Thomas Baseball Field #1 “Shane Patterson Field.”

q: Hold A Public Hearing And Consider A Resolution For An Amendment To The Transportation Plan And Tran

q: Hold A Public Hearing And Consider An Ordinance To Change The Street Name Of Jamestown Lane Between

q: Hold A Public Hearing And Consider An Ordinance To Rezone To Amend Planned Development District 54 T

q: Hold A Public Hearing And Consider A Resolution For An Amendment To The Comprehensive Plan And The L

q: Hold A Public Hearing And Consider An Ordinance Amending PD-63 To Change The Zoning Of A Certain Tra

q: Consider Approval Of The April 7, 2015 Regular Meeting Minutes.

q: Consider Approval Of The Purchase Of Court Resurfacing In An Amount Not To Exceed $30,150.00.

q: Consider Authorizing The City Manager To Approve A Project Specific Agreement (PSA) With Dallas Coun

q: Consider Authorizing The City Manager To Approve A Contract Amendment For Demolition And Environment

q: Consider Authorizing The City Manager To Approve A Professional Services Contract With Terracon Cons

q: Consider A Resolution Authorizing The City Manager Or His Designee To Enter Into An Agreement To Sel

q: Consider A Resolution Authorizing The City Manager To Approve A Contract With BBC Research And Consu

q: Hold A Public Hearing And Consider An Ordinance To Rezone To Establish A Special Use Permit For A Te

q: Consider Approval Of The March 17, 2015 Regular Meeting Minutes.

q: Consider Approval Of The Purchase And Construction Of A Pavilion At Jimmy Porter Park For The Parks

q: Consider Approval Of Bid #15-022 For The Purchase Of Four Sand Spreaders To Warren Truck & Trailer I

q: Consider Approval For The Purchase Of Motor Fuel Through An Interlocal Agreement And A Tarrant Count

q: Consider Approval Of The Purchase Of HVAC Replacement For Facility Services From Trane In An Amount

q: Consider Approval To Renew The Contract For Janitorial Services To CTJ Maintenance, Inc In An Annual


n: Jr James A. Gramling

office: Milwaukee County Independent Redistricting Committee · County of Milwaukee

state: WI

gov: County of Milwaukee

q: Approval of minutes from the October 6, 2021, Virtual Public Hearing of the Milwaukee County Indepen

q: Approval of minutes from the October 8, 2021, meeting of the Milwaukee County Independent Redistrict

v: No

q: Review, discussion, and possible approval of a 3rd redistricting Map for consideration to submit to

q:
Discussion regarding the proposed redistricting map option, if necessary.
(ACTION MAY BE TAKEN)

q: Approval of minutes from the October 1, 2021, meeting of the Milwaukee County Independent Redistrict

q: Discussion and possible approval of a final (2nd) redistricting map for consideration to submit to t

q: Approval of minutes from the September 23, 2021, Virtual Public Hearing of the Milwaukee County Inde

q: Discussion about whether to expend funds for paid advertising to solicit comment for the October 6,

q: Update from the Southeastern Wisconsin Regional Planning Commission regarding redistricting map vers

q: Approval of minutes from the September 17, 2021, meeting of the Milwaukee County Independent Redistr

q: Discussion and possible approval of a final redistricting map to submit to the Milwaukee County Boar

q: Discussion relative to the Village of Brown Deer and the City of Milwaukee’s requests for Milwaukee

q: Approval of the minutes from the September 15, 2021, meeting of the Milwaukee County Independent Red

q: Approval of minutes from the September 10, 2021, meeting of the Milwaukee County Independent Redistr

q: Approval of the minutes from the September 3, 2021, meeting of the Milwaukee County Independent Redi

q: Consideration of revised redistricting maps from the Southeastern Wisconsin Regional Planning Commis

q: Approval of minutes from the August 27, 2021, meeting of the Milwaukee County Redistricting Committe

q: From the Southeastern Wisconsin Regional Planning Commission, providing an update, and a proposed re

q: CLOSED SESSION: ITEM 3

q: Approval of minutes from the August 16, 2021, meeting of the Milwaukee County Independent Redistrict

q: Update from the Southeastern Wisconsin Regional Planning Commission regarding the redistricting proc

q:
Election of Chairperson of the Independent Redistricting Committee.
(ACTION ITEM)

q:
Future Independent Redistricting Committee meetings.
(INFORMATION ONLY)


n: Jane Kittel

office: Joint Review Board · County of Waukesha

gov: County of Waukesha

q: Minutes of June 18, 2024

q: Appoint a public member to the Joint Review Board

q: Appoint a chairperson for the Joint Review Board

v: Not Present

q: Minutes of June 19, 2023

q: Review of the City of Waukesha Annual TID Report

q: Minutes of April 17, 2023

q: Approval of Minutes

q: Appoint a public member for the Joint Review Board

q: Appoint a Chairperson for the Joint Review Board

q: Minutes of September 28, 2022

q: Consideration of "Resolution Approving the Creation of Tax Incremental District No. 31".

q: Discussion and possible action on resolution acknowledging the subtraction of parcels as listed in T

q: Meeting Minutes - June 15,2022

q: Minutes for the Meeting of June 21, 2021

q: Minutes for the Meeting of March 11, 2021.

q: Minutes for the meeting of January 27, 2021.

q: Consideration and possible action on resolution approving Tax Incremental District No. 30 creation

q: Roll Call

q: Consideration and appointment and/or reaffirmation of the Joint Review Board’s public member

q: Minutes for the Meeting of September 22, 2020.

q: Election and/or reaffirmation of Chairperson

q: Review a Cash Flow Analysis showing that the Tax Incremental District No. 19 increment was negativel

q: Review a Cash Flow Analysis showing that Tax Incremental District No. 19 cannot repay project costs

q: Review a Cash Flow Analysis showing that the Tax Incremental District No. 12 increment was negativel

q: Review a Cash Flow Analysis showing that Tax Incremental District No. 11 cannot repay project costs

q: Minutes for the Meeting of August 26, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 29 creation

q: Minutes for the Meeting of June 20, 2020.

q: Minutes for the Meeting of June 29, 2020.

q: Minutes for the Meeting of May 27, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 22 Amendment

q: Consideration and possible action on resolution approving Tax Incremental District No. 28 creation

q: Minutes for the Meeting of March 31, 2020.

q: Minutes for the Meeting of January 22, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 27 creation.

q: Approval of Minutes for the meetings of November 28, 2018, February 21st, July 11th and August 13, 2

q: Review a Cash Flow Analysis showing that the Tax Incremental District No. 20 increment was negativel

q: Review a Cash Flow Analysis showing that Tax Incremental District No. 20 cannot repay project costs

q: Consideration of resolution approving Tax Incremental District No. 20's Amendment


n: Eugene Guszkowski

office: TRAVAUX INC. BOARD OF DIRECTORS · City of Milwaukee

gov: City of Milwaukee

q: Roll Call

q: Approval of the minutes from the regular Board meeting held on March 26, 2026

q: Approval of the minutes from the regular meeting held on February 26, 2026

q: Approval of the minutes from the regular meeting held on January 22nd, 2026

q: Approval of the minutes from the Annual Board meeting held on December 18, 2025

q: Approval of the minutes from the regular meeting held on November 20, 2025

q: Election of Vice President

q: Election of Secretary

q: Motion to approve the proposed 2026 schedule for the Board of Directors

q: Approval of the minutes from the regular meeting held on October 30, 2025

q: Resolution approving an Amendment to Section 5.1 of the Travaux, Inc. Bylaws to permit a person othe

q: Approval of the minutes from the regular meeting held on September 25, 2025

q: Resolution approving the Amended and Restated Bylaws and Articles of Incorporation for Travaux, Inc.

q: Approval of the minutes from the regular meeting held on June 26, 2025

q: Approval of the minutes from the regular meeting held on May 29, 2025

q: Approval of the minutes from the regular meeting held on April 24, 2025

q: Approval of the minutes from the regular meeting held on March 6, 2025

q: Approval of the minutes of the regular meeting held on March 27, 2025

q: Approval of the minutes of the regular meeting held on February 13, 2025

q: Motion to approve the proposed Amended 2025 Schedule for the Travaux Board of Directors

q: Approval of the minutes of the regular meeting held on January 9, 2025

q: Approval of the minutes of the regular meeting held on December 12, 2024

q: Resolution approving a change order to Purchase Order Number HG124216, invitation for quotations, fr

q: Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.

q: Approval of the minutes of the regular meeting held on November 14, 2024

q: Motion to approve the proposed 2025 schedule for the Travaux Board of Directors

q: Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors

q: Approval of the minutes of the regular meeting held on October 10, 2024

q: Resolution authorizing the execution and delivery of an Owner’s Representation Agreement with Kinshi


n: Joseph Gonzalez

office: Ad Hoc Regional Rail Committee · Metro

state: OR

gov: Metro

q: RECEIVE AND FILE status report and provide guidance on the scope and objective of staff’s proposed C

q: RECEIVE oral report on Metrolink On-time Performance and other Operational Issues

q: RECEIVE oral report on Metrolink Short Range Transit Plan and Ten Year Strategic Plan


n: Sarah Moore

office: Board of Adjustment · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

q: Regular meeting at 7:00 pm on Monday, January 8, 2024 in the city council chambers located at 300 E.

q: Regular meeting at 7:00 pm on Monday, January 9, 2023 in the city council chambers located at 300 E.

q: Regular meeting at 7:00 pm on Monday, December 13, 2021 in the city council chambers located at 300


n: Ryan Buys

office: Public Art Commission · City of Apache Junction

q: Presentation, discussion, public hearing and decision by the Public Art Commission to proceed on nex

q: Regular meeting at 5:30 pm on Monday, November 13, 2023 in the city council chambers located at 300

q: Regular meeting at 5:30 pm on Monday, October 9, 2023 in the city council chambers located at 300 E.

q: Regular meeting at 5:30 pm on Monday, June 12, 2023 in the city council chambers located at 300 E. S

q: Regular meeting at 5:30 pm on Monday, March 13, 2023 in the city council chambers located at 300 E.

q: Regular meeting at 5:30 pm on Monday, December 12, 2022 in the city council chambers located at 300

q: Presentation, discussion, public hearing and recommendation to the city council of artist's concepts

q: Regular meeting at 5:30 pm on Monday, October 10, 2022 in the city council chambers located at 300 E

q: Presentation with Dianne Cripe of Artspace 6, LLC, discussion and consideration of Trevor O'Tool, ar

q: Regular meeting at 5:30 pm on Monday, June 13, 2022 in the city council chambers located at 300 E. S

q: Adjournment

q: Regular meeting at 5:30 pm on Monday, March 14, 2022 in the city council chambers located at 300 E.

q: Consideration of the selection of two Public Art Commission members for the dog park artist selectio

q: Presentation, discussion and consideration of annual approval of the Public Art Commission work plan

q: Regular meeting at 5:30 pm on Monday, February 14, 2022 in the city council chambers located at 300

q: Regular meeting at 5:30 pm on Monday, January 10, 2022 in the city council chambers located at 300 E

q: Regular meeting at 5:30 pm on Monday, December 13, 2021 in the city council chambers located at 300

q: Consideration of approval of agenda.

q: Consideration of approval of the minutes of the August 9, 2021 regular meeting.

q: Regular meeting at 5:30 pm on Monday, November 8, 2021 in the city council chambers located at 300 E

q: Consideration of approval of regular meeting minutes of July 12, 2021.

q: Regular meeting at 5:30 pm on September 13, 2021 in the city council chambers located at 300 E. Supe

q: Presentation and discussion regarding round-a-bout art to include context and regional and historica

q: Direction to staff regarding items to place on the next regular meeting agenda.

q: Regular meeting at 5:30 pm on August 9, 2021 in the city council chambers located at 300 E. Supersti

q: Consideration of approval of regular meeting minutes of June 14, 2021.

q: Consideration of approval of regular meeting minutes of April 12, 2021.

q: Regular meeting at 5:30 pm on July 12th, 2021 in the city council chambers located at 300 E. Superst

q: Special meeting at 4:30 pm on May 10, 2021 in the city council chambers located at 300 E. Superstiti

q: Consideration of approval of regular meeting minutes of March 8th, 2021.

q: Presentation, discussion and consideration of a public art commission planning workshop on Saturday,

q: Presentation, discussion and consideration of commission logo.

q: Regular Meeting at 5:30 pm on April 12, 2021 in the city council chambers located at 300 E. Supersti

q: Consideration of approval of regular meeting minutes of February 8th, 2021.


n: James Jackson

q: Consideration of approval of agenda.

q: Consideration of approval of regular meeting minutes of March 9, 2020.

q: Regular Meeting at 6:00 pm on Monday, August 10, 2020 in the city council chambers located at 300 E.

q: Regular Meeting at 6:00 pm on Monday April 13, 2020 in the city council chambers located at 300 E. S

q: Consideration of approval of regular meeting minutes of February 10, 2020.


n: Shanelle Scales-Preston

office: BOARD OF SUPERVISORS · County of Contra Costa

gov: County of Contra Costa

q: CALL TO ORDER; ROLL CALL

q: CONSIDER CONSENT ITEMS (Items listed as C.1 through C.108 on the following agenda) – Items are subje

q: CONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Pro

q: HEARING on the itemized costs of abatement for property in unincorporated Contra Costa County, locat

q: APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a lease between the County,

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Director of Air

q: APPROVE and AUTHORIZE the Director of Airports or his designee to write off the uncollectible outsta

q: ACCEPT the monetary donation report from the Animal Services Department, which describes the source

q: ACCEPT Board members meeting reports for June 2026.

q: APPROVE revised Bylaws of Contra Costa County Economic Opportunity Council, as recommended by the Em

q: ADOPT Resolution No. 2026-281 proclaiming the week of July 19-25, 2026, as Pretrial, Probation, and

q: ADOPT Resolution No. 2026-280 recognizing July 2026 as Disability Pride Month, as recommended by Sup

q: APPROVE Board meeting minutes for June 2026.

q: APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to recommend 17 census

q: APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract

q: APPROVE the Amended 2024/2025 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as

q: APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Karpel Compu

q: ACCEPT the Triennial Advisory Body Phase III Report prepared by the County Administrator's Office, a

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the District Attor

q: APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the FY 2026 Byrne

q: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract

q: APPROVE Budget Amendment No. BDA-26-00632 authorizing an adjustment to the EHSD Workforce Services B

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FirstLoc

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment wit

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MedImpac

q: ADOPT Resolution 2026-282 confirming the Final Report for County Services Area (CSA) Emergency Medic

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Service

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KCI USA,

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Co

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genomic

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract Jennifer Lee

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a contract with ITW Food Equipme

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a contract with Carsten’s Yearly

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Serv

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amergis

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Heal

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Berkeley

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Levon Dj

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area


n: Rameet Kohli

office: Advisory Council on Equal Employment Opportunity · County of Contra Costa

q: Review and Approve the minutes from March 27, 2026, Advisory Council on Equal Employment Opportunity

q: Review and Approve the minutes from February 27, 2026, Advisory Council on Equal Employment Opportun

q: Review and Approve the minutes from January 23, 2026, Advisory Council on Equal Employment Opportuni

q: Finalize and Approve 2025 Annual Report

q: REVIEW and APPROVE the minutes from September 26, 2025, Advisory Council on Equal Employment Opportu

q: REVIEW and APPROVE the minutes from August 22, 2025, Advisory Council on Equal Employment Opportunit

q: VOTE to present revisions to Equity Committee

q: REVIEW and APPROVE the minutes from June 27, 2025, Advisory Council on Equal Employment Opportunity

q: ACEEO Mission Statement and Goal Revision

q: REVIEW and APPROVE the minutes from May 30, 2025, Advisory Council on Equal Employment Opportunity m

q: DISCUSS and APPROVE Guest Speaker Outline

q: REVIEW and APPROVE the minutes from April 25, 2025, Advisory Council on Equal Employment Opportunity

q: REVIEW and APPROVE the minutes from March 28, 2025, Advisory Council on Equal Employment Opportunity

q: REVIEW and APPROVE the minutes from January 24, 2025, Advisory Council on Equal Employment Opportuni

q: DISCUSS and APPROVE the amended 2024 Year-End Report

q: REVIEW, DISCUSS and APPROVE the 2024 Year-End Report.

q: DISCUSS and VOTE on nominations for Vice-Chair.

q: REVIEW and APPROVE the minutes from November 22, 2024, Advisory Council on Equal Employment Opportun

q: DISCUSS and VOTE on a motion to recommend that the Board of Supervisors establish an advisory body f

q: REVIEW and APPROVE the amended minutes from October 4, 2024, and the minutes from October 25, 2024,

q: DISCUSS and VOTE on the Triennial Report.


n: Jenna Mesic

office: Alamo Municipal Advisory Council · County of Contra Costa

q: CDVR25-01033 - 0 Camille Avenue

q: CDLP26-02017 - 100 Summit Ranch Road, Alamo


n: Buddy Mendes

office: Board of Supervisors · County of Fresno

gov: County of Fresno

q: Approve Agenda

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

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

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

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

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

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

q: Adjourn

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

q: Adjourn in Memory of Thelma Vinson Adkins

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

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

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


n: Nick Ceaglio

office: Lassen County Public Improvement Corporation · County of Lassen

gov: County of Lassen

q: AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

q:
MEETING MINUTES
SUBJECT: Meeting Minutes of July 9, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED:

q:
ANNUAL REQUEST
SUBJECT: Annual request to the Board of Supervisors to appropriate $1,000 in the cou

q:
MEETING MINUTES
SUBJECT: Meeting Minutes of July 11, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED:

q:
MEETING MINUTES
SUBJECT: Meeting Minutes of July 12, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED:

q:
ANNUAL REQUEST
SUBJECT: Annual request to the Board of Supervisors to appropriate $1,000 in the Coun

q:
MINUTES
SUBJECT: Meeting Minutes of July 20, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve

q:
MINUTES
SUBJECT: Meeting Minutes of October 27, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: App

q:
MINUTES
SUBJECT: Meeting Minutes of July 10, 2019.
ACTION REQUESTED: Approve.

q: ADJOURNMENT

q:
MINUTES
SUBJECT: Minutes of March 20, 2019.
ACTION REQUESTED: Approve.


n: John Meeks

office: Planning Commission · City of Salinas

gov: City of Salinas

q: Minutes of April 15, 2026.

q: Conditional Use Permit 2024-067; Request for Residential Design Review to construct a 1,614 detached

q: Minutes of April 1, 2026

q: Minutes of March 18, 2026.

q: Minutes of March 4, 2026

q: ROLL CALL

q: 2025 Housing Element Annual Progress Report

q: Minutes of February 18, 2026

q: 2025 General Plan Annual Progress Report and Visión Salinas 2040 Update

q: Minutes of January 21, 2026

q: Draft Alisal District Identity Master Plan

q: Minutes

q: General Plan Amendment 2015-001; Rezone 2015-001; Resubdivision 2015-002, and Site Plan Review 2016-

q: Conditional Use Permit 2015-029; A request to construct and operate a major telecommunications facil


n: Carla Viviana Gonzalez

office: City Council · City of Salinas

q: Award of the Closter Park Revitalization Project No. 9350, 2018 Parks Bond Act Grant Recipient Proje

q: First Amendment for Janitorial Maintenance Services with Estrada Janitorial Services

q: Partial Acceptance of Natividad Creek Restroom Rehabilitation Project

q: Application to the California Department of Housing and Community Development for the Prohousing Inc

q: Fourth Renewal with Avolve Software, Inc ProjectDox ePlan

q: Agreement with Page and Turnbull, Inc. to Complete a Citywide Historic Resources Survey Update

q: Payment for ShotSpotter Service

q: Fleet Management Software Renewal

q: Fiscal Year 24-25 Public Art Plan Amendment

q: Republic Services Garbage and Recycling Rates FY 2024-25 and Performance Review Update

q: Energy Services Contract with ENGIE for Photovolatic (PV) Systems and Back-Up Generator at City Faci

q: 2024 Energy Equipment Lease

q: November 5, 2024 Municipal Election Canvass

q: Modification to Classification - Salary Schedule; Workforce Allocation Adjustment

q: Technical Adjustments for Remaining Unencumbered American Rescue Plan Act Funds

q: Rejection of Bids for the Industrial Wastewater Treatment Facility Influent Pump Station and Electri

q: Amendment No. 2 to the Professional Services Agreement with Griffin Structures

q: City Hall 1st Floor Build Back Project No. 8170 Additional Construction Contingencies

q: Planned Unit Development Permit 2024-001; Third Amendment to Planned Unit Development Permit 2014-00

q: Fourth Amendment to Permanent Local Housing Allocation 5-Year Plan and Allocation of Funds to Commun

q: Alisal District Identity Master Plan (ADIMP)

q: Amendment No. 1 to Professional Services Agreement with TEF Architecture and Interior Design, Inc. f

q: Alisal Vibrancy Plan (AVP) Commercial Facade Improvement Pilot Program

q: Agreement for Professional Services with Opportunity Space, Inc. dba Tolemi for Residential Rental R

q: Third Amendment to the Professional Services Agreement with Harris and Associates for the Salinas Cr

q: Boronda Road Congestion Relief Project Phase 1, CIP No. 9510 - CCOs

q: Establishment of Rent Stabilization Program Fee, Amendment of Rental Registration Fee, Approval of F

q: Financial Claims

q: Ordinance Amending Chapter 12, Article III, Section 2 regarding Purchasing Authority

q: Fifth Substantial Amendment to United States Department of Housing and Urban Development FY 2019-202

q: Urban Forest Management Plan Street Tree List

q: New York Life Bank Authorized Signatory Update

q: Updated Response to 2023-2024 Monterey County Civil Grand Jury Final Report

q: Agreement with Rincon Consultants, Inc. to provide On-Call Planning and Environmental Services; and

q: Authorization to enter into a Funding Agreement with the Housing Authority of the County of Monterey

q: Pump, Motor, and Mechanical Repair Services Award for the City’s Sewer Pump Stations

q: Fiscal Year 2024-25 Appropriations Limit (GANN Limit) Revision

q: Emergency Sherwood Hall HVAC Boiler Replacement, Chiller Maintenance and Water Treatment

q: 2024 Pavement Crack Treatment on Various Streets Project CIP 9981

q: Amendment No. 1 to Subrecipient Funding Agreement with Community Human Services for SHARE Center Ope

q: Ordinance Amending Section 28-14 of the Salinas Municipal Code related to General Regulations Govern

q: Workforce Allocation Modification

q: Rejection of bids for the 2024 Pavement Crack Treatment on Various Streets Project No. 9981

q: Specific Plan Amendment 2023-002 (SPA 2023-002): Request to amend the Gateway Center Specific Plan t

q: Salinas Youth Council Pilot Program

q: Salinas United Business Association (SUBA) FY 2024-2025 Annual Assessment


n: Crissy White

office: Traffic and Transportation Commission · City of Salinas

q: PASSENGER LOADING ZONE FOR GATEWAY APARTMENTS


n: Elaine Muselli

office: Community Development Block Grant Program Committee · City of Orange

gov: City of Orange

q: Selection of Community Development Block Grant Program Committee Officers.

q: Public Hearing for the Substantial Amendment to the Fiscal Year 2025-2026 Annual Action Plan that is

q: Community Development Block Grant Program updates.

q: Public Hearing for the 2025-2029 Consolidated Plan including the 2025-2026 Annual Action Plan.

q: Approval of minutes of the City of Orange CDBG Program Committee Special meeting held on February 15

q: Citizen Participation Plan (CPP) Update

q: Approval of minutes of the City of Orange CDBG Program Committee Regular meeting held on February 21

q: FY 2023-2024 DRAFT FUNDING RECOMMENDATIONS TO THE CITY COUNCIL

q: SELECTION OF CDBG PROGRAM COMMITTEE OFFICERS (Continued from February 21, 2023)


n: Robert Baca

office: Santiago Creek Commission · City of Orange

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on October 22, 2025.

q: Selection of Santiago Creek Commission Officers.

q: Review of the draft Santiago Creek Strategic Plan.

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on July 23, 2025.

q: Review of Draft Santiago Creek Strategic Plan

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on April 23, 2025.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Three vision statement.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Three recommended projects.

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on January 22, 2025.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Two vision statement.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Two recommended projects.

q: Review the Santiago Creek Strategic Plan - Segment Three area and property ownership map as well as

q: Review and discuss the Santiago Creek Strategic Plan - Segment One recommended projects and vision s

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on October 23, 2024.

q: Approval of minutes of the Santiago Creek Commission Regular Meetings held on April 24, 2024, and Ju

q: Santiago Creek Strategic Plan Discussion.


n: Jane Casamajor

office: Bicycle & Pedestrian Advisory Committee · City of Santa Clara

gov: City of Santa Clara

q: 2024 Annual Work Plan (Liw)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of June 26, 2023 (Chair Hardy)

q: Selection of a Member to Serve on the Stevens Creek Boulevard Vision Study Citizens Advisory Group (

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of March 27, 2023 (Chair Hardy)

q: 2024 Annual Paving Project - List of Streets (Shariat)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of January 23, 2023 (Chair Hardy)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of October 24, 2022 (Chair Hardy)

q: Transportation Development Act Funding Recommendations (Liw)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of August 22, 2022 (Chair Hardy)

q: 2023 Annual Work Plan Voting (Yee)

q: Selection of Member to Serve on New Station Area Task Force (Yee)

q: 2023 Annual Work Plan (Yee)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of June 27, 2022 (Chair Hardy)

q: ADJOURNMENT

q: Action to Recommend City Council Adoption of the Pruneridge Avenue Complete Streets Plan and Approva

q: 2023 Annual Paving Project - List of Streets (Shariat)

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of March 28, 2022 and May 11, 2022 (Chair

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of January 24, 2022 (Chair Hardy)

q: Valley Transportation Authority Bicycle and Pedestrian Advisory Committee Representative (Hardy)

q: REPORTS FOR COMMITTEE ACTION

q: 2023 Active Transportation Program Grant Funding Recommendation (Yee)

v: Abstained

q: Bicycle and Pedestrian Advisory Committee Meeting Minutes of October 25, 2021 (Chair Hardy)

q: Transportation Development Act Funding Recommendations (Yee)


n: Eric Chu

office: Salary Setting Commission · City of Santa Clara

q: Action to Approve the Salary Setting Commission Meeting Minutes of March 20, 2023

q: Action on Resolution Setting the Salary of City Clerk as unchanged for the Period July 1, 2023, to J

q: Action to Approve the Salary Setting Commission Meeting Minutes of March 24, 2021

q: Action on Delegating Authority to Approve the Meeting Minutes of March 31, 2021 to the Chair of the

q: Action to Approve the Salary Setting Commission Meeting Minutes of March 10, 2021

q: Action on Resolution Setting the Salary of Police Chief (Job Code 141) as unchanged for the Period J

q: Action to Approve the Salary Setting Commission Meeting Minutes of March 3, 2021

q: Action on Resolution Setting the Salary of City Clerk as unchanged for the Period July 1, 2021, to J

q: Action to Consider Comparative Information and to Set the Salary of Police Chief (Job Code 141)

q: Action to Approve the Salary Setting Commission Meeting Minutes of February 24, 2021

q: Action on Resolution Setting the Salaries of Mayor and Council Members as unchanged for the Period J

q: Action to Approve the Salary Setting Commission Meeting Minutes of February 17, 2021

q: Action to Consider Comparative Information and to Set the Salary of City Clerk (Job Code 063)

q: Action to Consider Comparative Information and to Set Salaries of Mayor and City Council

q: Action to Approve the Salary Setting Commission Meeting Minutes of February 10, 2021

q: Election of Salary Setting Commission Chair and Vice-Chair

q: Action To Set Future Commission Meeting Dates


n: Richard Parenteau

office: Sustainability Commission · City of Sunnyvale

gov: City of Sunnyvale

q: Approve the Sustainability Commission Meeting Minutes of October 20, 2025

q: Approve 2026 Master Work Plan

q: Selection of Chair and Vice Chair

q: Approve the Sustainability Commission Meeting Minutes of February 18, 2025

q: Consideration for Adding a Member to the Sustainability Speaker Series Subcommittee

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

q: Approve the Sustainability Commission Meeting Minutes of September 16, 2024

q: Harnessing the Potential of Community Art to Further Community Sustainability Goals (potential Study

q: Approve the Sustainability Commission Meeting Minutes of August 19, 2024

q: Approve the Sustainability Commission Meeting Minutes of July 15, 2024

q: Approve the Sustainability Commission Meeting Minutes of June 17, 2024

q: Approve the Sustainability Commission Meeting Minutes of May 20, 2024


n: Daniel Galvin III

office: Board of Public Utilities · City of Santa Rosa

gov: City of Santa Rosa

q: CONSENT ITEMS

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

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

BACKGROUND: The Storm Drain Master

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

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

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

BACKGROUND: Th

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

BACKGROUND: The He

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

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

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

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

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

BACKGROUND: The City of S

q: VICE CHAIR ELECTION

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

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

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

q:
REPORT - FLEET ELECTRIFICATION MASTER PLAN

BACKGROUND: The Advanced Clean Fleets Regulation (ACF) w

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

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

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

BACKGROUND: Santa Rosa Water’s

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

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

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

BACKGRO

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

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

RECOMMENDATION: It is recommend

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

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

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

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


n: Randall Miller

office: Planning Commission · County of Arapahoe

state: CO

gov: County of Arapahoe

q: APPROVAL OF THE MINUTES FROM JUNE 2, 2026

q: CASE NO. LR25-002, STRASBURG SUBAREA COMPREHENSIVE PLAN (COMP PLAN) AMENDMENT – GRETCHEN RICEHILL, P

q: APPROVAL OF MINUTES

q: CASE NO. LE25-005, BOX ELDER DIVERSION DAM / LOCATION AND EXTENT (LE) – KAT HAMMER, SENIOR PLANNER;

q: ELECTION OF REPLACEMENT CHAIR PRO-TEM

q:
CASE NO. PM23-002, RATTLE STITCH RANCH / MINOR SUBDIVISION
PLAN (PM) – MOLLY ORKILD-LARSON, PRINCIP

q: CASE NO. ASI25-001, COLORADO POWER PATHWAYS / 1041 PERMIT - MOLLY ORKILD-LARSON, PRINCIPAL PLANNER;

q: CASE NO. LE25-003, COLORADO POWER PATHWAYS / LOCATION AND EXTENT  - MOLLY ORKILD-LARSON, PRINCIPAL P

q: CASE NO. GDP25-003, RESIDENCES AT PLATTE CANYON / GENERAL DEVELOPMENT PLAN (GDP) – KAT HAMMER, SENIO

q: CASE NO. SDPZ25-001, 1338 VALENTIA STREET / SPECIFIC DEVELOPMENT PLAN WITH ZONING (SDPZ) – RAYE FIEL

q:
CASE NO. LE25-004, TALL GRASS PARK / LOCATION AND EXTENT
(LE) - RAYE FIELDS, PLANNER II; JOSEPH BOA

q: CASE NO. PM26-001, MOUNTAIN VIEW GARDENS T12 [THE TREE FARM] / MINOR SUBDIVISION PLAT (PM) – KAT HAM

q: GENERAL BUSINESS ITEM - ELECTION OF OFFICERS

q: APPROVAL OF THE MINUTES FROM JANUARY 20, 2026

q:
CASE NO. SDP25-001, SKY RANCH [PLANNING AREAS A1-A9, C4 &
D1-D7] / SPECIFIC DEVELOPMENT PLAN (SDP)

q:
CASE NO. CZ25-002, MOUNTAIN VIEW GARDENS T12 [THE TREE
FARM] / CONVENTIONAL REZONE (CZ) – KAT HAMME

q: CASE NO. LDC25-001, EV CHARGING STATIONS / LDC AMD – MOLLY ORKILD-LARSON, PRINCIPAL PLANNER AND RAYE

q: CONTINUATION FROM 11-18-2025 - CASE NO. UASI25-002, DENVER PIPELINE EXPANSION / USE BY SPECIAL REVIE

q: CASE NO. CZ25-001, DAYTON STATION TRANSIT ORIENTED DEVELOPMENT / CONVENTIONAL REZONE (CZ) – KAT HAMM

q: APPROVAL OF THE MINUTES FROM OCTOBER 21, 2025

q: APPROVAL OF THE MINUTES FROM OCTOBER 28, 2025

q: CASE NO. LR25-001, BYERS SUB-AREA  PLAN / COMPREHENSIVE PLAN  AMD – LORETTA DANIEL, LONG RANGE PLANN

q:
CASE NO. GDP25-001, MAY FARMS RV RESORT AND SANCTUARY /
GENERAL DEVELOPMENT PLAN (GDP) – KAT HAMMER

q:
CASE NO. UASI25-002, DENVER PIPELINE EXPANSION / USE BY
SPECIAL REVIEW (USR) – ERNIE ROSE, SENIOR P

q: CASE NO. LE25-001, HOLLY HILLS ELEMENTARY REPLACEMENT BUILDING / LOCATION AND EXTENT (LE) – KAT HAMM

q: APPROVAL OF THE MINUTES FROM OCTOBER 7, 2025

q: CONTINUATION FROM 09-16-2025 - CASE NO. PP23-002, THE RANCH AT WATKINS FARM / PRELIMINARY PLAT (PP)

q: CASE NO. LE24-002, KIOWA CREEK OPEN SPACES REGIONAL PARK / LOCATION AND EXTENT (LE) – ERNIE ROSE, SE

q: CASE NO. LDC23-001, SHORT TERM RENTALS / LAND DEVELOPMENT CODE (LDC) AMENDMENT; CAITLYN MARS, ZONING

q: APPROVAL OF THE MINUTES FROM SEPTEMBER 16, 2025

q: CASE NO. PM25-001, ARAPAHOE RETAIL / MINOR SUBDIVISION PLAT (PM) – ERNIE ROSE, SENIOR PLANNER; EMILY

q: CASE NO. PM25-002, K AND F / MINOR SUBDIVISION PLAT (PM) – ERNIE ROSE, SENIOR PLANNER; EMILY GONZALE

q: APPROVAL OF THE MINUTES FROM AUGUST 19, 2025

q: APPROVAL OF THE MINUTES FROM SEPTEMBER 2, 2025

q: CONTINUED FROM 08-19-2025 - CASE NO. PP23-002, THE RANCH AT WATKINS FARM #01 / PRELIMINARY PLAT (PP)

q: CASE NO. LE25-002, BOX ELDER DISCHARGE PIPELINE / LOCATION AND EXTENT (LE) – KAT HAMMER, SENIOR PLAN

q: Planning Commission Minutes 08-05-2025

q: CASE NO. SDPZ23-001, DAYTON POINT / SPECIFIC DEVELOPMENT PLAN W-ZONING (SDPZ) – MOLLY ORKILD-LARSON,

q: CASE NO. PP23-002, THE RANCH AT WATKINS FARM #01 / PRELIMINARY PLAT (PP) – MOLLY ORKILD-LARSON, PRIN

q: APPROVAL OF THE MINUTES FROM JULY 15, 2025

q: CASE NO. LDC24-004, AFFORDABLE HOUSING / LAND DEVELOPMENT CODE (LDC) AMENDMENT – KAT HAMMER, SENIOR

q: CALL TO ORDER


n: Audrey Howes

office: Planning Commission · City of Littleton

gov: City of Littleton

q: Certification of the March 23, 2026 regular meeting minutes

q: Nominations for and Election of Vice Chair

q: Nominations for and Election of Chair

q: PC Resolution 04-2026: Recommending Approval to Planning Commission of an Amendment to the Chatfield

q: PC Resolution 08-2026: Recommending Approval to City Council of a Rezoning for the remaining Trailma

q: PC Resolution 07-2026: Recommending Approval to City Council of an Amendment to the Future Land Use