n: Stephen Kenny

office: Prosser Public Hospital District Commissioner Pos. 6


lvl: L

kind: elected

n: Mark Michel

office: KEY PENINSULA METROPOLITAN PARK DIST Commissioner - Position No. 3

state: WA


n: Julieta Altamirano Crosby

office: PUBLIC UTILITY DISTRICT NO. 1 Commissioner District 2

county: Island Snohomish Whatcom


n: Melinda M Avrett

office: CRESCENT SCHOOL DISTRICT 313 Director Position No. 3


n: Karrie Luiten

office: CRESTON SCHOOL DISTRICT 073 DIRECTOR NO. 4 AT-LARGE


n: Carol Carrothers

office: DAMMAN SCHOOL DISTRICT 7 Position 3


n: Ryan Dickson

office: LAKE STEVENS SCHOOL DISTRICT NO. 4 Director District 5


n: Liz Wilber

office: MT. PLEASANT SCHOOL DISTRICT NO. 29-93 Director #1

county: Clark Skamania


n: Gretchen Maliska

office: NORTH THURSTON PUBLIC SCHOOLS School Board Director, District No. 1


n: Kimberlee Kelly

office: NORTHSHORE SCHOOL DISTRICT NO. 417 Director District No. 5

county: King Snohomish


n: Ady Kenady

office: ORCAS ISLAND SCHOOL DIST NO. 137 School Board Director 4


n: Sandy Long

office: PORT ANGELES SCHOOL DISTRICT 121 Director Position No. 4


n: Naomi Stern

office: QUILCENE SCHOOL DISTRICT NO. 48 Director District 2


n: Sarah Richardson

office: SUMMIT VALLEY SD 202 Director Position #5


n: Terrence Proctor

office: Tukwila School District No. 406 Director District No. 4


n: Frank King

office: YELM COMMUNITY SCHOOLS School Board Director, District No. 1


n: Denise Hendrickson

office: Yelm Community Schools School Board Director, District No. 3


n: Paul (Mac) McIntyre

office: ALDERWOOD WATER & WASTEWATER DISTRICT Commissioner Position 1


n: Jessica Marie Fernandez

office: Beverly Water Dist #1 COMMISSIONER #03


n: Scott Hilsen

office: Southwest Suburban Sewer District Commissioner Position No. 1


n: Steven Enlow Clanton

office: Natchitoches Parish Coroner

state: LA

party: No Party


n: Ricky Babin

office: Ascension, Assumption, St. James Parish District Attorney 23rd Judicial District

party: Republican


n: Jennifer DeFrances

office: Ascension Parish Police Juror District 11


n: Jeff 'Big Daddy' Naquin

office: Assumption Parish Police Juror Ward 2

party: Democrat


n: Nelson 'OB' Morgan

office: Beauregard Parish Police Juror District 4A


n: Joseph 'Steve' Eastman

office: Jefferson Davis Parish Police Juror District 7


n: Cheryl S. Tanner

office: St. Tammany Parish Police Juror District 6


n: Charles 'Kevin' Champagne

office: Terrebonne Parish Police Juror District 5


n: Curtis Moses

office: Union Parish Police Juror District 1


n: Shawn Rice

office: Washington Parish Police Juror District 2


n: Keith W. Lacombe

office: Avoyelles Parish School Board Member District 3


n: Russell Castille

office: Calcasieu Parish School Board Member District 12


n: Ryan Talbot

office: East Baton Rouge Parish School Board Member Dist. 2, Zachary Comm.


n: 'Rickey' Patterson

office: Madison Parish School Board Member District 6


n: Rosiland White

office: St. Bernard Parish School Board Member District 10


n: Wendy Root Askew

office: Board of Supervisors · City of Monterey

state: CA

gov: City of Monterey

v: Aye

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

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

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

v: Nay

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


n: Kimbley Craig

office: City Selection Committee · City of Monterey

q:
Monterey County Airport Land Use Commission:

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

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

q:
Local Agency Formation Commission:

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

q:
Monterey County Remote Access Network Board:

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

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


n: Michael DeSena

office: Planning Commission · City of Murrieta

gov: City of Murrieta

v: Absent

q: APPROVAL OF AGENDA

q: Tentative Parcel Map 39163 (PLAN-MAPS-2025-00022) to Subdivide 5.08 Acres into 2 Parcels Located Nor

q: Tentative Parcel Map 39172 (PLAN-Maps-2025-00025) a Map to Subdivide 12.21 Acres into 6 Parcels

v: Ayes

q: Tentative Parcel Map 39214 (PLAN-MAPS-2025-00024) for finance and conveyance purposes only to split

q: APPROVAL OF MINUTES

q: Recommendation to the City Council concerning Municipal Code Amendment (MCA-2025-00011): Considerati

q: Presentation and Discussion of Parks and Recreation Master Plan Update and Trails Master Plan

q: Revised Conditional Use Permit (CUP-2024-00030) for a 4,680 Square Foot Assembly Building (Youth Cen


n: Michael Isaacson

office: KC AD HOC Opioid Settlement Fund Committee · County of Kane

state: IL

gov: County of Kane

v: AYE

q: Approving Use of Opioid Settlement Funds for a Grant to the City of Aurora Police Department to Supp

q: Approving Opioid Settlement Revenue Expenditures for Forensic Lab Expenses and Authorizing Budget Ad

q: Authorizing Funding of the Kane County Forensics Lab Renovation Project in the Kane County Sheriff’s

q: Approving Opioid Settlement Revenue Expenditures for Kane County Court Services Expenses and Authori

q: Approving Opioid Settlement Revenue Expenditure for Forensic Lab Expenses and Authorizing Budget Adj

q: Approving Use of Opioid Settlement Funds for a Grant to Lighthouse Recovery, Inc to Expand Medicatio

q: Authorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assis


n: Zasada

office: City Council · City of de Kalb

gov: City of de Kalb

q: MOTION 2: Alderman Verbic moved to include residents on the HRC along with social service


n: Trustee

office: Township Board · Township of Warren

gov: Township of Warren


n: Gillooley

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: Ken Whisler

office: Parks and Recreation Board · City of Coppell

state: TX

gov: City of Coppell

v: No Vote

q: Consider approval of minutes: February 2, 2026

q: Consider approval of minutes: January 12, 2026


n: Greg Vlahos

office: Coppell Recreation Development Corporation · City of Coppell

q: Consider the approval of the April 3, 2025, Building and Standards Commission meeting minutes.

q:
PUBLIC HEARING:
Show Cause Hearing to determine if the structure located on the property addressed

q: Consider the approval of the February 6, 2025, Building and Standards Commission meeting minutes.

q:
PUBLIC HEARING:
Consider the adoption of the International Building Code, 2024 Edition and Chapter

q:
PUBLIC HEARING:
Show Cause Hearing to determine whether the fence or accessory structure located o

q: Show Cause Hearing to determine whether the building or structure at 407 Greenway Court (WATERSIDE E

q: Determine whether the fence or accessory structure located at 433 Willow Springs Drive (WILLOWWOOD 2

q: Consider the Approval of the December 5, 2024 Building and Standards Commission Meeting Minutes.

q: Determine whether the building or structure at 407 Greenway Court (WATERSIDE ESTATES 2 BLK A LOT 15)

q: Consider the Approval of the April 11, 2024 Building Standards Commission minutes.

q: Consider approval of the December 8, 2022, Board of Adjustments meeting minutes.

q:
PUBLIC HEARING:
Consider approval of a variance request from Article 35, Section 12-35-5 of the Cit

q: Determine whether the building or structure at 551 Arbor Brook Lane (NORTH LAKE WOODLANDS 3RD SEC RE

q: Consider approval of the May 5, 2022, Board of Adjustment, as the Board of Appeals, meeting minutes.

q: Consider approval of minutes:  November 2, 2015

q: Consider approval of minutes: October 5, 2015

q: Consider Approval of Minutes: September 14, 2015

q: Consider Approval of Minutes: July 13, 2015

q: Consider approval of minutes: June 1, 2015

q: Consider approval of minutes:  April 6, 2015

q: Consider approval of minutes:  March 2, 2015

q: Consider approval of minutes: January 5, 2015

q: Consider approval of minutes: December 1, 2014

q: Election of Officers

q: Consider approval of minutes: November 3, 2014

q: Consider adoption of a resolution authorizing the issuance and sale of Coppell Recreation Developmen

q: Consider approval of minutes: October 6, 2014

q: Consider approval of award of a Professional Services Agreement with Teague Nall and Perkins, Inc.,

q: Consider approval of award of a Professional Services Agreement with Walter P. Moore and Associates,

q: Consider approval of award of a Professional Services Agreement with Pacheco Koch, LLC, in the amoun

q: Consider approval of award of RFQ No. 0125, Construction Manager at Risk, to Core Construction, for

q: Consider approval of award of RFQ No. 0126, Construction Manager at Risk, to Byrne Construction Serv

q: Consider approval of award of RFQ No. 0127, Construction Manager at Risk, to EMJ Corporation, for co

q: Approval of minutes: September 8, 2014

q: Consider approval of minutes: August 4, 2014

q: Consider approval of the Amended Parks and Recreation Board Bylaws

q: Consider approval of the revised phase one master plan for the redevelopment of Andrew Brown Park

q:
PUBLIC HEARING:
NOTICE IS HEREBY GIVEN that the Coppell Recreation Development Corporation (the "Co

q: Consider adoption of a Resolution Directing Publication of Notice of Projects and Notice of Public H

q: Consider adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects; and aut

q: Consider approval of a Grant Agreement between the City of Coppell and the Coppell Recreation Develo

q: Consider approval of a contract with Texas City Services, LLP., for Sales Tax Audit Services; and au

q: Consider approval of a bid from Flair Data Systems, Inc., in the amount of $24,647.25 for connectivi

q: Consider approval of minutes: July 7, 2014

q: Consider approval of an agreement with Alta Planning and Design in the amount of $49,025.00, for ped


n: James Walker

office: Planning & Zoning Commission · City of Coppell

q: Consider approval of the February 16, 2023, Planning and Zoning meeting minutes.

q:
PUBLIC HEARING:
Consider approval of PD-272R2R2-LI, Battery Energy Storage System at Prologis Park

q: Consider approval of Victory at Coppell Addition, Lots 1-10, Block A, Final Plat, a final plat to cr

q:
PUBLIC HEARING:
Consider approval of PD-250R28-H, Main Street Old Town, a zoning change request fro

q: Consideration of a demolition permit for 509 W. Bethel Road, for the demolition of existing structur

q:
PUBLIC HEARING:
Consider text change and definition amendments to the Code of Ordinances, Chapter 1

q:
PUBLIC HEARING:
Consider approval of PD-295R3-HC, Starbucks Restaurant, a zoning change request fro

q:
CONTINUED PUBLIC HEARING:
Consider approval of PD-295R2-HC, Popeyes Chicken Restaurant, a zoning ch

q: Consider approval of the December 15, 2022, Planning and Zoning meeting minutes.

q: Consider approval of Prologis Park One Twenty One Replat Lots 2R-2R1, 2R-2R2 & 2R-2R3, Block B, a re

q: Election of Officers

q: Consider approval of the October 20, 2022, Planning and Zoning meeting minutes.

q:
PUBLIC HEARING:
Consider approval of PD-250R27-H, Main Street Old Town, a zoning change request fro

q: Consider approval of Main Street Old Town Addition, Preliminary Plat, a preliminary plat to create a

q: Consider approval of Main Street Old Town, Final Plat, a final plat to create a total of 7 lots (one

q:
PUBLIC HEARING:
Consider approval of S-1264-C, Firehouse Subs, a zoning change request from C (Comm

q: Consider approval of the August 18, 2022, Planning and Zoning meeting minutes.

q: Consider approval of Seefried Development Site Plan, Lot 1R, Block A, a site plan for two office/war

q:
PUBLIC HEARING:
Consider approval of Seefried Addition, Lot 1, Block A, Replat, a replat to modify

q:
PUBLIC HEARING:
Consider approval of PD-301R2-HC, Victory Shops Coppell, a zoning change request fr

q:
PUBLIC HEARING:
Consider approval of the Victory Shops of Coppell Addition, a preliminary plat to

q:
PUBLIC HEARING:
Consider approval of PD-181R3-SF-12, Larson Residence & Garage, Bethel Road Estates

q:
PUBLIC HEARING:
Consider approval of a Residential Replat-Bethel Road Estates Addition, Lot 1R, Bl

q: Consider approval of the July 21, 2022, Planning and Zoning meeting minutes.

q: Consider approval of Park West III, Lots 1 & 2, Block A, Site Plan Approval, site plan for three off

q:
PUBLIC HEARING:
Consider approval of Park West III, Lots 1 & 2, Block A, a replat to create two of

q: Consider approval of BLP E Belt Line, Lot 1, Block A, Site Plan Approval, site plan for two office/w

q: Consider approval of BLP E Belt Line Addition, Lot 1, Block A, MINOR PLAT, a minor plat to create on

q: Consider approval of the June 16, 2022, Planning and Zoning Commission meeting minutes.

q:
PUBLIC HEARING:
Consider approval of a replat of Blackberry Farm Phase 2, reducing the number of r

q: Consider approval of an Ordinance for case PD-250R26-H, Old Town Addition, Lot 4R, Block D, a zoning

q: Consider approval of the May 19, 2022, Planning and Zoning Commission meeting minutes.

q: Consider approval of an Ordinance for PD-259R2-SF-7&9, Blackberry Farm, a zoning change request from

q: Consider approval of the April 21, 2022, Planning and Zoning meeting minutes.

q:
PUBLIC HEARING:
Consider amending the Code of Ordinances, Chapter 12, Article 29 (Sign Regulations

q: Consider approval of the March 17, 2022, Planning and Zoning meeting minutes.

q: Consider approval of an Ordinance for PD-144R-TH-2, a zoning change request from PD-144-TH-2 (Planne

q: Consider approval of an Ordinance for PD-161R3-SF-12, Stratford Manor Hog Fence, a zoning change req

q:
PUBLIC HEARING CONTINUATION:
Consider approval of Section 12-29-1, 12-29-4  & 12-29-7, Sign Ordinan

q: Consider approval of the February 17, 2022, Planning and Zoning Commission meeting minutes.

q: Consider approval of an Ordinance for PD-289R-C, CISD 9th Grade Center Locker Room Building Addition

q: Consider approval of an Ordinance for PD-113R-SF-9, Pecan Valley, Lot 5, Block A, a zoning change re

q: Consider approval of Coppell 9th Grade Center, Lot 1, Block A, Final Plat, being a plat of Lot 1, Bl

q:
PUBLIC HEARING:
Consider approval of the Stringfellow Addition, Lots 2A, 2B and 3A, Block A, Repla

q: Consider approval of the October 21, 2021, Planning and Zoning Commission meeting minutes.

q:
PUBLIC HEARING:
Consider approval of Lost Creek (Live/Work) Addition, Lots 1-5 & Lot 6X, Block A Re

q:
PUBLIC HEARING:
Consider approval of Section 12-29-1 & 12-29-4, Sign Ordinance Text Amendment, to

q: Consider approval of the September 16, 2021, Planning and Zoning Commission meeting minutes.

q: Consider approval of two Ordinances for PD-231R1A-H and PD-231R1B-H, a zoning change request from PD

q: Consider approval of an Ordinance for PD-221R9R3-HC (Planned Development-221 Revision 9 Revision 3-H


n: Bob Mahalik

office: City Council · City of Coppell

q:
PUBLIC HEARING:
Consider approval of Case No. S-1260-C, Urban Air, a zoning change request from C (

q:
PUBLIC HEARING:
Consider approval of Case No. PD-258R-SF, Villas of Southwestern, a zoning change r

q: Consider approval of minutes: March 24, 2015.

q: Consider approval of an Ordinance for Case No. PD-272R-LI, Prologis Park @ Callejo, a zoning change

q: Consider approval of a six-month extension of the Special Use Permit for Case No. S-1258-LI, Fairfie

q: Consider approval of an Ordinance for Case No. PD-108R12-H, Coppell Life Safety Park, a zoning chang

q: Consider approval of an Ordinance for Case No. PD-278-R, Coppell Heights Addition, a zoning change f

q: Consider approval of a Proclamation naming April 12-18, 2015, as “National Library Week."

q:
PUBLIC HEARING:
Consider approval of Case No. S-1093R3-C, Taco Bell, a zoning change request from S

q: Consider approval of the Cozby Library & Community Commons, SPA, a site plan amendment for exterior

q: Consider approval of entering into a contract with Alliance Geotechnical Group for Materials Enginee

q: Consider approval of an Engineering Services Contract with J.Volk Consulting, Inc. to provide profes

q: Consider approval of change order number six to the IH 635 service road reconstruction project in th

q: Consider approval of TXMAS proposal from SDB Contracting Services for Town Center interior paint in

q: Consider approval of Proclamation naming April 2015, “Foot Health Month.”

q: Consider approval of Proclamation naming April 12-18 “Volunteer Appreciation Week.”

q: Consider approval of a Resolution requesting the Planning and Zoning Commission to consider a recomm

q: B.	Consider approval of the Third Amendment to the Declaration of Covenants, Conditions and Restrict

q: C.	Consider approval of a Resolution cancelling the Election on May 9, 2015, and declaring the Elect

q: Consider approval to award a bid and enter into a contract with Tiseo Paving Company, in an amount o

q: Consider approval of an Ordinance authorizing the issuance and sale of City of Coppell, Texas Genera

q: D.	Consider approval to purchase Fire Department Emergency Management vehicle 2015 Chevrolet Tahoe t

q: F.	Consider approval of an Ordinance for Case No. PD-273R-C, Texaco, a zoning change from C (Commerc

q:
PUBLIC HEARING:
Consider approval of Case No. PD-272R-LI, Prologis Park @ Callejo, a zoning change

q: Consider approval of the Prologis Park @ Callejo, Revised Preliminary Plat, to revise the preliminar

q: Consider approval of the Prologis Park @ Callejo, Final Plat, to establish nine (9) lots, dedicate f

q:
PUBLIC HEARING:
Consider approval of Case No. PD-108R12-H, Coppell Life Safety Park, a zoning chang

q:
PUBLIC HEARING:
Consider approval of the Coppell Service Center (Life Safety Park), Lot 2R, Block 1

q:
PUBLIC HEARING:
Consider approval of Case No. PD-278-R, Coppell Heights Addition, a zoning change r

q:
PUBLIC HEARING:
Consider approval of the Coppell Heights Addition, Lots 9C1 & 9C2, Block A, Replat,

q:
PUBLIC HEARING:
Consider approval of an ordinance of the City of Coppell, Texas, readopting, ratify

q: A.	Consider approval of the Minutes:  February 24, 2015.

q: Consider approval to purchase Vigilant Solutions Stationary LPR Package in the amount of $129,987.54

q: Necessary Action from Executive Session

q: D.	Consider approval of a Resolution amending Resolution No. 010996.3 as amended, amending the Maste

q: B.	Consider approval of an Interlocal Agreement between the City of Coppell and North Central Texas

q: C.	Consider approval of an award of bid and enter into contract for turf mowing with VMC Landscape S

q: Consider approval of the Comprehensive Annual Financial Report for the fiscal year ending September

q: Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance

q: A.	Consider approval of the minutes:  February 10, 2015.

q: E.	Consider approval of Change Order Number Three to the Northlake Dam project in the amount of $150

q: F.	Consider approval of an Ordinance amending Article 8-3, Parking, Section 8-3-1(A) of the Code of

q: Discussion regarding the approval of awarding Bid #Q-0115-01 "Tax 2012B Edgewood Drive and Highland

q: Discussion regarding the approval of awarding Bid #Q-0115-02 "Tax 2013B and Tax 2013C Whispering Hil

q: B.	Consider approval of TXMAS proposal to SDB Contracting Services in the amount of $90,796.66 for F

q: C.	Consider approval of a Developer’s Agreement with Prologis, L.P. and the City of Coppell for the

q: D.	Consider approval of the replacement of a 2 yard dump truck from Freedom CDJR through an Interloc

q: E.	Consider approval of the procurement of an Aerial Bucket Truck from Silsbee Ford through an Inter

q:
PUBLIC HEARING:
Consider approval of the Coppell Industrial Addition, Lot 1R, Block A, Replat/Final

q:
PUBLIC HEARING:
Consider approval of Case No. PD-273R-C, Texaco, a zoning change request from C (Co


n: Paula McCann

office: Beautification Commission · City of Valdez

state: AK

gov: City of Valdez

v: Yay

q: Action Item: Approval of Recommendation to City Council for Funding of Tier 1 Applicant, Magpies LLC

q: Action Item: Approval of Recommendation to City Council for Funding of Tier 1 Applicant, Radio Shack

q: APPROVAL OF MINUTES

q: Action Item: Approval of 2026 Beautification Matching Grant Program Packet

q: ELECTION OF CHAIR AND CHAIR PRO TEMPORE


n: Jennifer Benda

q: Action Item: Approval of Recommendation to City Council for Funding of Additional Tier 1 2024 Beauti

q: Action Item: Approval of recommendation to City Council for funding of Tier 2 Applicant, Valdez Brew

q: Action Item: Approval of Assessment Criteria for 2024 Beautification Grant Program

q: Approval of 2024 Valdez Beautification Matching Grant Application Packet

q: Deferral of 2023 Beautification Matching Grant to Acres Kwik Trip

q: Deferral of 2023 Beautification Matching Grant to Fraternal Order of Eagles Aerie 1971

q: Action Item: Approval of Request to City Council for Capitalization of the Beautification Reserve Fu

q: Approval of recommendation to City Council for funding of Tier 1 Applicants for the 2023 Beautificat

q: Approval of recommendation to City Council for funding of Tier 2 Applicants for the 2023 Beautificat

q: Approval of Medium KVAK Advertising Package for 2023 Beautification Grant Deadline in the amount of

q: Approval of Large KVAK Advertising Packages for 2023 Valdez Beautification Matching Grant Kick-off a

q: Approval of Schedule for Beautification Match Grant Lunch and Learn Sessions.

q: Approval of Minutes from the October 27, 2022 Beautification Commission Meeting

q: Approval of Beautification Commission Minutes from September 22, 2022

q: Approval of Beautification Commission Minutes from August 25, 2022

q: Approval of 2023 Valdez Beautification Matching Grant Application Packet

q: Approval of Minutes from July 28th, 2022 Meeting

q: Approval of Recommendation to City Council to Capitalize the Beautification Reserve Fund with $150,0

q: Appointment of Beautification Commission Chair

q: Appointment of Chair Pro Tem


n: Patrick Doyle

office: Fire Public Safety Personnel Retirement Board · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve the draft minutes of the August 27, 2020 Joint Public Safety Personnel Retirement Board meet

q: MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Seymore and Bo

q: Approve the draft minutes of the August 27, 2020 Fire Public Safety Personnel Retirement Board meeti

q: Review, consider and possible action on the application and medical records for entry into the Publi

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Tierney.  The mo

q: Approve the draft minutes of the July 23, 2020 Fire Public Safety Personnel Retirement Board meeting

q: Review, consider and possible action on the Application for Enrollment into the Deferred Retirement

q: Approve the draft minutes of the February 27, 2020 Joint Public Safety Personnel Retirement Board me

q: MOTION BY Boardmember Doyle, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Webster.  The mo

q: Approve the draft minutes of the February 27, 2020 Fire Public Safety Personnel Retirement Board mee

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Steve Mann.

q: MOTION BY Boardmember Doyle, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Tierney.  The mo

q: Approve draft minutes of the December 12, 2019 Joint Public Safety Personnel Retirement Board.

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Vice Chair Michael Stewart a

q: Approve draft minutes of the December 12, 2019 Fire Public Safety Personnel Retirement Board meeting

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Arnoldo Rivera

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Liam Tierney and

q: Approve the draft minutes of the Joint Public Safety Personnel Retirement Board meeting held on Febr

q: Approve the draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on Novem

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Martin Garbacz

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on September

q: Application for Normal Retirement from the Public Safety Personnel Retirement System (PSPRS) - Shawn

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Adam Stoffel

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Tierney, to EXCUSE Vice Chairman Stewart and

q: Review, discuss and possible action on the Survivor's Application for Erin Peck.

q: Approve the draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on Augus

q:
EXECUTIVE SESSION

Pursuant to A.R.S. § 38-431.03(A)(1), (2) and/or (3), the Fire Public Safety Pe

q: Luis Saenz

q: Ryan Cameron

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on July 11,

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Hernandez.  The

q: MOTION BY Boardmember Hernandez, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Doyle.  The

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Hernandez, to APPROVE the June 20, 2019 Minut

q: MOTION BY Boardmember Mathias, SECONDED BY Vice Chairman Stewart, to ACCEPT New Hire Membership Appl

q: MOTION BY Boardmember Hernandez, SECONDED BY Vice Chairman Stewart, to ACCEPT the New Hire Membershi

q: MOTION BY Boardmember Hernandez, SECONDED BY Vice Chairman Stewart, to CONVENE into Executive Sessio

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on June 6, 2

q: MOTION BY Boardmember Doyle, SECONDED BY Vice Chairman Stewart, to CONVENE into Executive Session.

q: MOTION BY Boardmember Doyle, SECONDED BY Vice Chairman Stewart, to APPROVE the catastrophic disabili

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on May 24, 2

q: Pursuant to A.R.S.§38-431.03 A(1), the Fire Public Safety Personnel Retirement Board may vote to con

q: Review, discuss and possibly take action regarding the doctor for an Independent Medical Examination

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Hernandez, to DIRECT staff to contact the sta

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Stewart.  The mo

q: Review, discuss and possibly take action regarding the details of an Independent Medical Examination

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting on April 22, 2019

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on March 28,

q:
Convene into executive session pursuant to A.R.S.§38-431.03 A(1) the Fire
Pension Board may vote to

q: Review and possible action regarding the Independent Medical Evaluation and Disability Application f


n: William Perez

office: Citizen Rate Review Committee · City of Goodyear

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 25, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 18, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 4, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 28, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 7, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on March 11, 2020.

q: Staff Present: Public Works Director Javier Setovich, Public Works Deputy Director Barbara Chappell,

q: Election of Chairman and Vice-Chairman

q: Staff Present: Public Works Director Javier Setovich, Finance Director Doug Sandstrom and City Clerk


n: Jennifer Barber

office: City Council Regular Meeting · City of Goodyear

q: Approve draft minutes of the Water Conservation Committee meeting held on March 20, 2018.

q: Staff Present: Water Demand Advisor Ray Diaz, Water Resources Planning Advisor Gretchen Erwin and Wa

q: Approve draft minutes of the Water Conservation Committee meeting held on February 20, 2018.

q: Approve draft minutes of the Water Conservation Committee meeting held on December 19, 2017.

q: Approve draft minutes of the Water Conservation Committee meeting held on November 21, 2017.

q: Approve draft minutes of the Water Conservation Committee meeting held on October 17, 2017.

q: Approve draft minutes of the Water Conservation Committee meetings held on August 15, 2017 and Septe

q: Staff Present:  Water Demand Advisor Ray Diaz, Water Resources Planning Advisor Gretchen Erwin; Wate

q: Approve draft minutes of the Water Conservation Committee meeting held on August 15, 2017.

q: Staff Present: Water Demand Advisor Ray Diaz and Water Resources Planning Advisor Gretchen Erwin

q: Approve draft minutes of the Water Conservation Committee meeting held on May 16, 2017.

q: Staff Present: Water Resources Manager Mark Holmes, Water Demand Advisor Ray Diaz, Water Resources P

q: ROLL CALL

q: Approve draft minutes of the Water Conservation Committee meeting held on April 18, 2017.

q: Approve draft minutes of the Water Conservation Committee meeting held on March 21, 2017.

q: MOTION BY Committee Member Faiello, SECONDED BY Committee Member Teiche, to  EXCUSE Committee Member

q: Approve draft minutes of the Water Conservation Committee meeting held on February 21, 2017.

q: Approve draft minutes of the Water Conservation Committee meeting held on January 17, 2017.

q: MOTION BY Committee Member Teiche, SECONDED BY Committee Member Gilmore, to EXCUSE Committee Member

q: Approve draft minutes of the Water Conservation Committee meeting held on December 20, 2016.

q: MOTION BY Committee Member Gilmore, SECONDED BY Committee Member Faiello, to EXCUSE Alternate Commit

q: Approve draft minutes of the Water Conservation Committee meeting held on November 15, 2016.

q: MOTION BY Committee Member Kagan, SECONDED BY Committee Member Teiche to EXCUSE Committee Members Bo

q: Approve draft minutes of the Water Conservation Committee meeting held on September 20, 2016.

q: Staff Present: Public Works Director Javier Setovich, Water Resources Planning Advisor Gretchen Erwi

q: Approve draft minutes of the Water Conservation Committee Meeting held on August 16, 2016.

q: MOTION BY Committee Member Teiche, SECONDED BY Committee Member Faiello, to EXCUSE Committee Member

q: Committee Member Minarik commented that he could not access the minutes for viewing.  Committee Memb

q: Election of Chairman and Vice Chairman

q: Staff Present: Staff Present:   Water Resources Manager Mark Holmes, Water Conservation Specialist S

q: Facilitator Makinen then called for a nominations or motion for Vice Chairman of the Water Conservat

q:
DECLARING AND ADOPTING THE RESULTS OF THE MAY 21, 2013 GENERAL ELECTION
RECOMMENDATION:
ADOPT RE

q: 1.  Council will elect a Vice-Mayor.  The Vice-Mayor sits to the right of the Mayor.  Of the remaini

q:
BUSINESS

Appoint an Acting Mayor from May 24 - 28, 2013 due to the Mayor and Vice Mayor being out

q:
APPOINT POLICE PERSONNEL REPRESENTATIVE TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD
RECO

q: ACCEPTANCE OF TWO NONEXCLUSIVE EASEMENTS TO CONSTRUCT AND MAINTAIN DRAINAGE FACILITIES ALONG BULLARD

q:
ADOPT THE FY14 TENTATIVE BUDGET
RECOMMENDATION:
ADOPT RESOLUTION 13-1546 ADOPTING THE TENTATIVE ES

q:
COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
RECOMMENDATION:
Appoint Counc

q: AUTHORIZE THE CITY'S NON-INDIAN AGRICULTURAL CENTRAL ARIZONA PROJECT WATER SUPPLY APPLICATION FOR PU

q:
APPROVE IGA WITH CITY OF GLENDALE TO STAFF INTERIM DEPUTY FIRE CHIEF
RECOMMENDATION:
ADOPT  RESOL

q:
APPROVAL OF EXPENDITURES FOR CITY'S HEALTH AND DENTAL PLANS
RECOMMENDATION:
Approve expenditures

q:
GILA RIVER INDIAN COMMUNITY GRANT APPLICATION
RECOMMENDATION:
ADOPT RESOLUTION 13-1558 AUTHORIZING

q:
FINAL PLAT FOR ESTRELLA PARCEL 5.1 IN GOLF VILLAGE
RECOMMENDATION:
Approve the Final Plat for Estr


n: Jackie Speier

office: BOARD OF SUPERVISORS · County of San Mateo

gov: County of San Mateo

v: Yes

q: Adopt a resolution authorizing and directing the President of the Board to execute an agreement with

q: Adopt a resolution authorizing a fourth amendment to the agreement with Granicus, Inc. to continue p

q: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds

q: Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to execute agreements an

q: Approve a resolution honoring and commending Dr. Connor Lundy as outgoing President of the San Mateo

q: Adopt a resolution authorizing an amendment to the agreement with Advanced Management and Consulting

q: Adopt a resolution authorizing an amendment to the agreement with A&A Health Services, LLC for resid

q: Adopt a resolution authorizing an agreement with Sutter Bay Medical Foundation, a California Nonprof

q: Adopt a resolution authorizing an agreement with Ronald Greenwald, MD for neurosurgery services, for

q:
Adopt a resolution:

A)	Approving, adopting, and authorizing the President of the Board of Superv

q: Adopt a resolution authorizing an amendment to the agreement with Family Connections for child abuse

q: Adopt a resolution authorizing a Regulatory Agreement and Declaration of Restrictive Covenant (Affor

q:
Adopt a resolution:

A)	Authorizing an Agreement with K&K JL Services, Inc. for landscape maintena

q: Adopt a resolution adopting the October 2025 Strategic Energy Master Plan Update in alignment with t

q: Report recommending the denial of claims (Non-culpable).

q: Recommendation for the reappointment of Desiree LaBeaud to the Mosquito and Vector Control District,

q:
Adopt a resolution:

A)	Supporting a regional effort to oppose proposed federal offshore oil drill

q: Recommendation for reappointments to the North Fair Oaks Community Council (NFOCC), each for a term

q:
Recommendation to:

A)	Adopt a resolution authorizing execution of an agreement with the State of

q: Adopt a resolution establishing a 2026 Charter Review Committee to make recommendations to the Board

q: Adopt an ordinance amending Chapter 2.48 of Title 2 of the San Mateo County Ordinance Code to amend

q: Approve a resolution honoring Petty Officer Second Class Raule Hurtado, United States Navy, on his 1

q: Adopt a resolution authorizing and directing the County Executive Officer, or designee(s), to establ

q:
Measure K: Adopt a resolution:

A)	Declaring the Board of Supervisors’ intent to purchase the rea

v: Abstain

q: Presentation of a proclamation designating November 14, 2025 as Ruby Bridges Walk to School Day.

q: Adopt a resolution encouraging private employers in San Mateo County to recognize loneliness as a pu

q: Recommendation for the appointment of Desiree Perez to the Behavioral Health Commission, representin

q: Approve corrections to the identified tax rolls.

q: Accept the November 2025 informational report on the 2025-26 state and federal legislative sessions.

q: Adopt a resolution authorizing an agreement with Jacqueline K. Nguyen, MD for orthopedic services fo

q: Adopt a resolution authorizing an agreement with Quest Diagnostics for diagnostic laboratory referen

q: Adopt a resolution authorizing an amendment to the agreement with Maurer Dermatology Associates to p

q: Adopt a resolution authorizing an agreement with Hubert B. Shih, M.D. to provide plastic surgery ser

q: Adopt a resolution authorizing an agreement with Capitol Tech Solutions for website and digital asse

q: Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement wit

q: Adopt a resolution authorizing an amendment to the Memorandum of Understanding (MOU) with the San Ma

q: Adopt a resolution authorizing an amendment to the agreement with Telecare Corporation for a tempora

q: Adopt a resolution authorizing the President of the Board of Supervisors to execute a First Amendmen

q: Presentation of a proclamation designating November 12 to 18 as Community Foundation Week.

q: Recommendation for the appointment of Matthew Burrows to the San Mateo County Planning Commission, r

q: Adopt a resolution authorizing an agreement with the Town of Portola Valley to receive law enforceme

q: Adopt a resolution authorizing an amendment to Master Salary Resolution 081316 to delete two positio

q: Adopt a resolution authorizing an amendment to the agreement with the County of San Mateo Transit Di


n: Ann Thurston

office: Bicycle and Pedestrian Advisory Commission · City of Merced

gov: City of Merced

q: ADJOURNMENT

q:
SUBJECT: Election of Officers

REPORT IN BRIEF
The Bicycle and Pedestrian Advisory Commission Ru


n: Erik Weigand

office: City Council · City of Newport Beach

gov: City of Newport Beach

q: CONSENT CALENDAR

q: Ordinance No. 2026-10: Approving Amendment to Newport Place Planned Community Development Plan (PC-1

q: Resolution No. 2026-52: 2350 Bristol Street Driveway Access Appeal (PA2025-0112)

q: PUBLIC COMMENTS ON CONSENT CALENDAR

q: Resolution Nos. 2026-48 and 2026-49: Overriding the Orange County Airport Land Use Commission and Ad

q: Resolution Nos. 2026-50 and 2026-51: Collection of Sewer and Recycling Fees and Charges Through the

q: Memorandum of Understanding Between the Cities of Huntington Beach and Newport Beach Regarding the H

q: Appointments to Police Headquarters Advisory Committee

q: Ordinance No. 2026-07: Updating Titles 20 (Planning and Zoning) and 13 (Streets, Sidewalks and Publi

q: Resolution No. 2026-42 &2026-43: Adoption of the 2025 Urban Water Management Plan and 2025 Water Sho

q: Annual Appointments to Boards and Commissions

q: Resolution No. 2026-40: Fiscal Year 2026-27 Budget Adoption; City Budget Hearing; and Recommendation

q: Ordinance No. 2026-06: Amending Title 5 (Business Licenses and Regulations) and Title 20 (Planning a

q: Ordinance No. 2026-5: Amending Title 21 of the Newport Beach Municipal Code, and Resolution No. 2026

q: Ordinance No. 2026-04: Amending Newport Beach Municipal Code Section 3.36.030 Related to Cost Recove

q: Resolution No. 2026-29: Dissolving the Newport Beach Police Headquarters Assessment Committee and Cr

q: Resolution No. 2026-27: Notice of Intent to Override Airport Land Use Commission Finding of Inconsis

q: Resolution No. 2026-25: Notice of Intent to Override Orange County Airport Land Use Commission's Det

q: Resolution No. 2026-26: 300 Newport Center Drive Condominiums Appeal (PA2025-0102)

q: Resolution No. 2026-21: Appeal of the Acacia Atrium Medical Condominium Conversion Project at 20280

q: Citywide ADA Improvements - Award of Contract No. 9943-1 (26R12)

q: Approval  of Proposed Revisions to Various Council Policies

q: Resolution No. 2026-14: Substantial Amendment to the 2025-2026 Annual Action Plan for the Federal Co

q: Certification of Referendum Petition on Resolution No. 2025-71 Approving a General Plan Amendment fo

q: Appointments to Fill Two (2) Unscheduled Vacancies on the Water Quality/Coastal Tidelands Committee

q: Resolution No. 2026-06 - Revising Certain Fee Notations within the Schedule of Rents, Fines and Fees

q: Resolution No. 2026-05 - Establishing the Fiscal Transparency Ad Hoc Committee

q: Professional Services Agreement with Kimley-Horn and Associates, Inc. for Preparation of the Airport

q: Sculpture Exhibition in Civic Center Park - Phase X

q: ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED

q: Certification of Responsible Housing Initiative Petition and Consideration of Council Action Options

q: Ordinance No. 2025-36 and Resolution No. 2025-80 Approving the MacArthur Court Development Agreement

q: Confirmation of Appointments to the Newport Beach Police Headquarters Assessment Committee

q: Ordinance No. 2025-35 and Resolution No. 2025-78: Adding Provisions Related to Bicycle and Electric


n: Laird Hayes

office: Parks, Beaches and Recreation Commission · City of Newport Beach

q: CONSENT CALENDAR

q: Special Trees Replacement/Removal Request - 1707, 1721 Candlestick Lane, and 1821, 1827 Sandalwood L

q: Reforestation Request - Cliff Drive Park

q: Reforestation Request - 1215 Outrigger Drive

q: Ad Hoc Committee - Updating City Council Policy G-1

q: Special City Tree Removal and Replacement Request - Vista Del Sol Median

q: Reforestation Request - 2206 Port Harwick Place (Continued from June 7, 2022)

q: Reforestation Request - 938 Sandcastle Drive

q: Review of Ad Hoc Sub-Committee Recommendations for Replacement of Balboa Island Teak Wood Benches

q: Reforestation Request Special Tree - 1323 Ashford Lane

q: Tree Donation at Coastal Peak Park

q: Ocean Boulevard Vision Plan - Approve Staff Recommendation to Establish a 3-Member Ad Hoc Committee

q: Design Plans for Eight (8) Pickleball Courts at Newport Ridge Park


n: Robert Wehmeier

office: Cultural Arts Advisory Board · Village of Orland Park

gov: Village of Orland Park

q: ADJOURNMENT

q: Approval of the June 2, 2026, Cultural Arts Advisory Board Minutes

q: ADJOURNMENT: 7:04 p.m.

q: Approval of the May 5, 2026, Cultural Arts Advisory Board Minutes

q: APPROVAL OF MINUTES

q: Establish bylaws

q: Approval of the March 3, 2026 Cultural Arts Advisory Board Minutes.

q: Approval of the February 3, 2026 Cultural Arts Advisory Board Minutes.

q: November 3, 2026, Meeting Change.

q: Location of Cultural Arts Advisory Board Meetings

q: ADJOURNMENT: 7:36 p.m.

q: Approval of the January, 6, 2026 Cultural Arts Advisory Board Minutes

q: Appoint Permanent Chairperson

q: Appoint Chairperson Pro-Tem

q: Appoint Temporary Chairperson

q: Meeting times/dates for 2026


n: Areej Samara

office: Young Families Advisory Board · Village of Orland Park

q: APPROVAL OF MARCH MINUTES

q: DECEMBER 2025

q: JANUARY 2026

q: FEBRUARY 2026

q: 2026 TENTATIVE MEETING SCHEDULE

q: MOTION TO APPOINT CAROLYN BLASCHEK AS PERMANENT CHAIRPERSON

q: MOTION TO APPROVE DATES FOR REGULAR MEETING SCHEDULE

q: Motion to Appoint Temporary Chairperson

q: Motion to Appoint Permanent Chairperson

q: Set Meeting Times/Dates for 2026

q: Adjourn


n: Kathryn Sokolowski

q: APPROVAL OF MINUTES

q: ADJOURNMENT


n: Susan B. Allen

office: Historic Preservation Commission · City of Green

state: OH

gov: City of Green

q: Approval of Minutes - April 25, 2024

q: Approval of Minutes - March 28, 2024

q: Greensburg Cemetery Columbarium Project - Certificate of Appropriateness Review 24-02

q: Approval of Minutes - December 28, 2023

q: Approval of Meeting Minutes - October 26, 2023

q: Certificate of Appropriateness 23-03

q: Approval of Meeting Minutes - September 25, 2023

q:
Concrete Patio & Retaining Wall Installation
Applicant: Ben Myers, The Industry

q: Approval of Minutes

q: Certificate of Appropriateness 23-03 - Discussion

q: Lichtenwalter Schoolhouse - ADA Recommendations

q: Certificate of Appropriateness 23-02, Lichtenwalter Schoolhouse, Applicant: Andrew Schweikert

q: Certificate of Appropriateness 23-01, E. Liberty Schoolhouse, Applicant: Richard Edwards

q: Adjournment

q: Election of Officers

q: Rules & Procedures Review & Approval

q: Minutes Approval - for October 28, 2021

q: Approval of Meeting Minutes - September 23, 2021

q: Approval of Meeting Minutes - August 26, 2021

q: Approval of the September 26, 2019 Minutes

q: State Historic Preservation Office- Certified Local Government Performance Evaluation

q: Approval of the May 9, 2019 Meeting Minutes

q:
Review of Article VI:	Administrative Departments (6.2 & 6.4)
1.	Commission Discussion
2.	Public Dis

q: Approval of the February 28, 2019 Meeting Minutes

q: •	Request for Resolution of Support

q: Approval of the April 10, 2019 Meeting Minutes

q: Approval of the February 27, 2019 Meeting Minutes

q:
Greensburg Cemetery-New Fence Installation
(V. Wax Carr, Service Director COG)
Certificate of Appr

q: Approval of the January 28, 2019 Meeting Minutes

q: Approval of the February 13, 2019 Meeting Minutes

q: Approval of the May 1, 2018 Meeting Minutes

q:
18-01	Levi J. Hartong Agricultural Outbuilding Demolition
(V. Wax Carr, City of Green Director of Pu

q:
18-02	Lichtenwalter Schoolhouse
(V. Wax Carr, City of Green Director of Public Service, Applicant)

q: •	February 1, 2018

q: Rules & Procedures Review

q: •	February 23, 2017

q: •	October 27, 2016

q: •	Historic Preservation Administrative Code - Chapter 278

q: •	E. Liberty School, District No. 11	Planning Director Wayne Wiethe

q: •	August 27, 2015


n: Kyle Jamison PC

office: Planning Commission · City of Brookings

state: SD

gov: City of Brookings

q: Approval of Agenda

q: Variance - Front Yard Setback - 911 3rd Street

q: Rezone Block 2 of Northern Plains Addition from a Business B-2A Office district to a Planned Develop

q: Approval of May 5, 2026 Minutes

q: Adjourn

q: Variance - 540 Deer Pass - Fence

q: Variance - 1119 Medary Ave South - Rear Yard Setback

q: Variance - 806 6th Street - Driveway

q: Revised Preliminary Plat - Prairie Sunset Addition

q: Approval of April 7, 2026 Minutes

q: Approval of the Agenda

q: Variance - 404 Martin Boulevard - Fence Height

q: Amendments to Sec. 94-362-Home Occupations

q: Preliminary Plat of Lots 1-3 in Heron Cove Addition

q: Rezone Portions of Outlot 2 in the SW ¼ of the NW ¼ in Section 23, Township 110 North, Range 50 West

v: No

q: Approval of March 3, 2026 Minutes

q: Approval of the agenda.

q: Preliminary Plat of Lots 1-6 in Block 2 of Bluegill 2nd Addition; Lots 5A-5B in Block 1, Lots 1-5 in

q: Variance - Setbacks - 108 & 118 Front Street

q: Rezone a portion of Bluegill Second Addition, a portion of Bluegill Third Addition and a portion of

q: Approval of February 3, 2026 Minutes

q: Preliminary Plat of Block 1 of South Haven Addition

q: Amendments to Chapter 94, Article VI, Division 5, Sec. 94-473 - projecting signs in the Business B-1

q: Variance - Accessory Building - 1231 West 8th Street South

q: Variances - Mt. Calvary Lutheran Church - 629 9th Avenue

q: Preliminary Plat of Lots 1 & 2 in Block 2 and Lots 1 - 3 in Block 3 of Legacy Addition

q: Approval of January 6, 2026 Minutes

q: Variance - Side Yard Setback - 3334 Aspen Avenue

q: Rezone Lot 1 of Clark 2nd Addition from the Agricultural District to an Industrial I-1 Light Distric

q: Rezone Block 1 of Mills Third Addition in NW ¼ Excluding H1 & H2 there of Section 6-109-49 from the

q: Approval of the December 2, 2025 Minutes

q: Annex Block 1 in Mills Third Addition in the Northwest Quarter of Section 6, Township 109, Range 49,

q: Election of Officers for 2026

q: Approval of the November 4, 2025 Minutes

q: Conditional Use Permit - Concrete, Asphalt and Rock Crushing Facility - 21625 471st Ave


n: Chris L. Bowman

office: City Council Legislative Session · City of Hampton

state: VA

gov: City of Hampton

q: Rezoning Application by Brooks-Joseph Memory Care I, LLC and Brooks-Joseph Memory Care II, LLC to Re

q: Use Permit Application by Brooks-Joseph Memory Care I, LLC and Brooks-Joseph Memory Care II, LLC to

q: Use Permit Application by Wilson Randolph Rylander to Permit a Private School Use at 66 Big Bethel R

q: Use Permit Application by Sherquita Tucker to Permit a Restaurant 3 to Include Live Entertainment an

q: Ordinance to Amend and Re-Enact the City Code of the City of Hampton, Virginia by Amending Chapter 3

q: Ordinance to Amend and Re-Enact the Zoning Ordinance of the City of Hampton, Virginia by Amending Ch

q: Consideration of Appointments to the Hampton Animal Response Team Advisory Committee (HARTAC)

q: Consideration of Appointments to the Citizens Police Advisory Group (CPAG)

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget and Appropriate a total of $829,624

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget and Appropriate a total of $1,079,6

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the 2024

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Fisca

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Mater

q: Resolution Approving the Fiscal Year 2024 Year-End Budget Adjustments

q: Resolution Authorizing a Petition to the Commonwealth Transportation Board to Transfer Certain Real

q: Rezoning Application No. 24-0462 by Cavalier Homes, LLC to Rezone +0.29 Acres at 1814 Kecoughtan Roa

q: Use Permit Application No. 24-0463 by Cavalier Homes, LLC for Multifamily Dwellings at 1814 Kecought

q: Use Permit Application No. 24-0468 by Everside Properties, LLC, to Permit a Short-term Rental (STR)

q: Ordinance to Amend and Re-Enact City Code of Hampton, Virginia by Adding Chapter 9, Building and Dev

q: Consideration of Appointments to the Neighborhood Commission

q: Consideration of an Appointment to the Planning Commission

q: Consideration of an Appointment to the Peninsula Agency on Aging

q: Resolution Directing City Attorney to File a Petition with the Circuit Court Regarding Vacancy in Co

q: Resolution in Recognition of Donnie R. Tuck

q: Resolution in Recognition of Chris Bowman

q: Resolution in Recognition of W. H. "Billy" Hobbs, Jr.

q: Consideration of Appointments to the Board of Zoning Appeals

q: Consideration of an Appointment to the Eastern Virginia Regional Industrial Facility Authority (EVRI

q: Approval of the Consent Agenda

q: Closed session pursuant to Virginia Code Sections 2.2-3711.A (1) (3) and (6) to discuss appointments

q: Resolution Certifying Closed Session

q: Closed session pursuant to Va. Code 2.2-3711(A)(3), (6) and (8) for discussion of disposition of pub

q: Closed session pursuant to Va. Code section 2.2-3711(A)(3) for discussion of the acquisition of real

q: Approval of the minutes from the work sessions of September 11 and 25, 2024, the ceremonial sessions

q: Resolution to Approve an Encroachment Agreement Pursuant to Hampton City Code § 34-86 Between the Ci

q: Rezoning Application by D.R. Horton, Inc. to Rezone Four Parcels Located at 31, 39, 41, and 49 Sempl

q: Use Permit Application No. 24-0435 by Virginia Peninsula Foodbank for a community center on a +/-4.5

q: Use Permit Application No. 24-0437 by Hampton University to amend the conditions of previously appro

q: Consideration of Appointments to the Virginia Air and Space Science Center Board

q: Resolution Authorizing the Execution of a Lease Between the City of Hampton and the Downtown Hampton

v: Abstained

q: Resolution Authorizing the Execution of a Use Agreement for The 200+ Men Foundation, Inc., and The H

q: Resolution Authorizing the Execution of a Use Agreement for the Urban League of Hampton Roads, Inc.

q: Resolution Authorizing the Execution of a Use Agreement for the Y.H. Thomas Athletic Association, In

q: Resolution to Request the Virginia Department of Transportation to Program Eight State of Good Repai

q: Resolution Authorizing the Acceptance of a Gift of a Sensory Activation Vehicle Valued at $50,000 fr

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Feder

q: Comprehensive Plan Amendment to Adopt the 2024 Natural Infrastructure Resilience Plan by Reference i


n: Supreme Moore Omukunde

office: City-County Advisory Board on Climate and Economic Equity · County of Milwaukee

state: WI

gov: County of Milwaukee

q: From the Director of Environmental Sustainability, Environmental Collaboration Office, City of Milwa

v: Recuse

q: Approval of the draft minutes from the January 27, 2026, meeting of the City-County Advisory Board o

q: Approval of the draft minutes from the January 23, 2025, meeting of the City-County Advisory Board o


n: Marcelia Nicholson-Bovell

office: Milwaukee County Board of Supervisors · County of Milwaukee

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Boa

q: By the Committee on Finance

q: By the Committee on Judiciary, Law Enforcement, and General Services

q: ADJOURNMENT at 3:10 p.m.

q: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regar

q: Report from the Executive Director, Department of Health and Human Services, requesting authorizatio

q: From the Director of Audits, Office of the Comptroller, Audit Services Division submitting an audit

q: From the Director, Department of Transportation, and the Airport Director, Department of Transportat

q: From the County Executive, reappointing Mr. Levi Stein, to the Aging and Disability Resource Center

q: From the County Executive, appointing Ms. LeighAnn Hanrahan to the Aging and Disability Resource Cen

q: From the County Executive, appointing Laura Bruksy, MD, to the Aging and Disability Resource Center

q: A resolution condemning the detention of Elvira Benitez Suarez and supporting her ability to remain

q: Report from the Executive Director, Department of Health and Human Services (DHHS), requesting autho

q: From the Director of the Department of Facilities Management (DAS-FMD) requesting Acknowledgement of

q: [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Natural Reso

q: A report from the Executive Director, Department of Health and Human Services (DHHS), requesting the

q: A resolution/ordinance amending the Milwaukee County Code of General Ordinances Section 63.047 - Gra

q: Report from the Director, Office of Emergency Management, providing an executive summary of the resu

q: From the Executive Director of Parks providing an informational report on the Domes Reimagined Proje

q: From the Capital Project Manager, Office of the Comptroller, requesting approval to reallocate $241,

q: From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer pa

q: From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational

q: From the County Executive, appointing Nicholas Sinram to the Director of Milwaukee County’s Office o

q: Action Report Requesting Authorization to Execute Long-Term Leases with Easterseals Southeast Wiscon

q: A resolution authorizing a $1,126,580 appropriation transfer from Agency 194-1945 - Appropriation fo

q: Report from the Executive Director, Department of Health and Human Services, requesting approval to

q: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report

q: A resolution updating the composition and quorum standard of the Milwaukee County Cultural, Artistic

q: From the Capital Project Manager, Office of the Comptroller, requesting approval to process an admin

q: By the Committee on Personnel

q: COMMITTEE ON INTERGOVERNMENTAL RELATIONS

q: By the Committee on Intergovernmental Relations

q: ADJOURNMENT at 3:00 p.m.

q: From the County Executive, appointing Alan Goodman to the Milwaukee County Commission on Aging for a

q: From the County Executive, appointing Carrie Belsky to the Commission on Persons with Disabilities w


n: CoryAnn St. Marie-Carls

office: Lakefront Development Advisory Commission · County of Milwaukee

q: From the Director of Environmental Sustainability, Environmental Collaboration Office, City of Milwa

q: From the Chairman, Lakefront Development Advisory Commission (LDAC), presenting discussion and appoi

q: Public Hearing on the North Point Parking Lot Reconstruction Project (PUBLIC HEARING AND ACTION ITEM

q: A public hearing regarding the development of a monument by the Woody Williams Foundation, to be loc

q: Discussion by the Lakefront Development Advisory Commission, regarding the development of a monument

q: Public Hearing on the Milwaukee Yacht Club Dock Replacement Proposal (PUBLIC HEARING AND ACTION ITEM

q: Public Hearing on the McKinley Park Flushing Channel Rehabilitation Project (PUBLIC HEARING AND ACTI


n: Rico Camacho

office: City Council · County of Waukesha

gov: County of Waukesha

q: Approval of draft minutes from May 19th, 2026 meeting

q: Board and Commission Appointments

q: Review and Possible Action to declare five City owned properties as Surplus Land – 7.55 acres of lan

q:
Bids Received: Friday, May 8, 2026, at 11:00 a.m.
2026 Sanitary Sewer Lining And Relay - Burr Oak

q:
Bids Received: Friday, May 8, 2026, at 11:00 a.m.
Prairie Park and Banting Park Facility Upgrades

q: Cobblestone Hotel & Suites and Wissota Chophouse - Waukesha Liquor License Application.

q: Review and possible action on a recommendation to Common Council on the 2027 Allocation Resolution

q: Review and possible action on a budget amendment for the shortfall from the TID 13 termination.

q: Ordinance & License Committee Report - Ald. Wuteska

q: Appointment of new District 11 alder to the Building and Grounds Committee, Ordinance & Licensing Co

q: Termination of Tax Incremental Finance District 13.

q: Discussion and possible recommendation on AB-105 submitted by Raised Grain Brewing Company for Wauke

q: Salty Toad Sidewalk Cafe

q: BB's On Main Sidewalk Cafe

q: Library Revolving Door Replacement

q:
Bids Received: Friday, April 17, 2026, at 11:00 a.m.
Deer Trails and Fox Lake Village Pump Station

q: Disallowance of Claim - Chad Stouthamer

q: Approval of draft minutes from May 5th, 2026

q: Draft PRF Board Minutes 4.20.26

q: Review and possible action on proposed revisions to the Departmental Financial Assistance Program.

q: Open Nominations for PRF Board President.

q: Close Nominations for PRF Board President.

q: Vote for PRF Board President.

q: Open Nominations for PRF Board Vice President.

q: Close Nominations for PRF Board Vice President.

q: Close Nominations for PRF Board Secretary.

q: Vote for PRF Board Secretary.

q: In recognition of our nation’s semiquincentennial, acknowledgment of The Park Foundation of Waukesha

q: Vote for PRF Board Vice President.

q: Open Nominations for PRF Board Secretary.

q: Minutes of May 28, 2025

q: Approval of minutes from April 21st, 2026 meeting

q: Review and possible action on a recommendation to carryover $119,454.00 from 2025 to 2026 in the Gen

q: Revisions to Mun Code Chapter 11, regarding adopting certain crimes into the Municipal Code, setting

q: Review and possible action to approve a budget amendment to increase capital expenses by $50,000 for

q:
Bids Received: Friday, April 10, 2026, at 11:00 a.m.
Fire Station #5 HVAC Improvements - Rebid

T

q:
Bids Received: Friday, April 10, 2026, at 11:00 a.m.
W. Sunset Dr. and Barstow S. Bridge Sealing a

q: Discussion and Possible Action on a Resolution Urging the Governor of Wisconsin and the State Legisl

q: Board and Committee Appointments

q: Review and possible action on a proposed amendment to the Tax Incremental Finance District (TID) #27

q: Common Council Committee Assignments

q: Approve the abandonment of Wells No. 11, 12, and 13 unit price contract totaling $62,320.00 with Mid

q: Approve the abandonment of Wells No. 5 and 6 unit price contract totaling $175,071.50 with Midwest W

q: Approve the Prairie Ave. water main replacement to UPI Construction LLC in the amount of $199,820.00

q: Surplus City Land, WAKC1308361001 - A request from Tyler Stetson, owner of 417 Dunbar Avenue, to acq

q: Rezoning Petition – Smart Trust, west of Meadowbrook Road and north of Summit Avenue - A request to

q: Demolition of 137-139 East Park Avenue, Utility Improvements on Luke Avenue, Walton Avenue, and Born

q:
Bids Received: Friday, March 20, 2026, at 11:00 a.m.
2026 Alley Reconstruction

The Board of Publ


n: Denise Stiemart

office: CDBG · County of Waukesha

q: Minutes for the meeting of May 6, 2020.

q: Adopt a Resolution approving allocation amounts for the 2021 grant year.

q: Minutes for the Meeting May 29, 2019.

q: Minutes for the Meeting of May 6, 2019.

q: Adopt a Resolution approving allocation amounts for the 2020 grant year.

q: Minutes for the meeting of June 11, 2018.


n: ALD. Taylor

office: COMMON COUNCIL · City of Milwaukee

gov: City of Milwaukee

q: Motion relating to the recommendations of the Licenses Committee relating to licenses.

q: Motion relating to the revocation of the Class B Tavern and Public Entertainment Premises licenses o

q: Substitute resolution assigning the honorary street name José A. Olivier to South 9th Street between

q: Substitute resolution approving levying of assessments and construction of assessable public improve

q: Substitute resolution determining it necessary to make various assessable public improvements at var

q: Resolution determining it necessary to make various nonassessable public improvements at various loc

q: Substitute resolution approving construction of nonassessable public improvements at various locatio

q: Resolution directing the Commissioner of Public Works to execute a document titled “1st Revision Sta

q: Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal

q: Resolution directing the Commissioner of Public Works to execute a document titled “7th Revision Sta

q: Resolution informing the Common Council of the City’s Compliance Maintenance Annual Report for the y

q: Substitute resolution authorizing the Commissioner of Public Works to execute an Intergovernmental C

q: Substitute resolution approving an Operating Agreement with Badgerland Striders Running Club for sta

q: Resolution granting approval of a driveway approach with a width greater than 30 feet for the premis

q: Reappointment of Ald. Bauman to the Public Transportation, Utilities, and Waterways Review Board by

q: Appointment of Rebecca Gries to the Board of Harbor Commissioners by the Mayor. (10th Aldermanic Dis

q: Appointment of Ald. Brower to the Public Transportation, Utilities and Waterways Review Board by the

q: A substitute ordinance to further amend the 2026 offices and positions in the City Service.

q: A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City S

q: Substitute resolution authorizing attendance at conventions, seminars and other travel.

q: Substitute resolution authorizing the Department of Employee Relations to issue a request for propos

q: Substitute resolution relative to acceptance and funding of the 2026-2027 Wisconsin Well Woman Progr

q: Resolution relating to increasing the reimbursable expenditure authority for the Department of Publi

q: Substitute resolution authorizing reimbursement for attendance at the StriveTogether Policy Summit.

q: Resolution reserving and appropriating up to $1,500,000 from the 2026 Common Council Contingent Fund

q: Communication from the Deferred Compensation Plan relating to the Auto-Escalation Program.

q: Communication from the Department of Employee Relations relating to classification studies scheduled

q: Communication from the Department of Employee Relations amending the Salary and Positions Ordinances

q: Communication relating to the Milwaukee Police Department Information Technology General Controls Au

q: Communication from the Department of Employee Relations amending the Salary Ordinance to add a perce

q: A substitute ordinance relating to revisions of various provisions of the code for purposes of corre

q: Substitute resolution relating to the claim of Julie Kaufmann.

q: Resolution relating to the first amendment to agreement with outside counsel in the matter of Antoin

q: Resolution authorizing settlement of claims in the lawsuit entitled Metropolitan Associates, et al.

q: Resolution authorizing settlement of claims in the lawsuit entitled Layton Grove Apartments LLC v. C

q: Resolution relating to the claim of Cooper Horn.

q: Resolution relating to the claim by Gendlin, Liver & Rymer, S.C. on behalf of Michael Rodgers.

q: Resolution relating to the claim of Attorney Phillip Georges on behalf of Lashawn Johnson.

q: Resolution relating to the claim of Sovaja Knox.

q: Resolution relating to the claim of Lawrence Howard.

q: Resolution relating to the appeal of Ivan Kruslin for bodily injuries sustained.

q: An ordinance relating to parking controls.

q: An ordinance relating to traffic controls.

q: A substitute ordinance relating to street parking exceptions.

q: A substitute ordinance relating to dangerous and exotic animals.

q: Resolution authorizing the Commissioner of Health to execute agreements to facilitate abatement of l


n: Nancy Pfeffer

office: Ad Hoc Sustainability Committee · Metro

state: OR

gov: Metro

q:
SUBJECT: 	ORAL REPORT OF THE AD-HOC SUSTAINABILITY
COMMITTEE CHAIR

RECEIVE oral report of the C

q:
SUBJECT: 	STATUS UPDATE ON 2017 SUSTAINABILITY ANNUAL
REPORT AND PERFORMANCE METRICS

RECEIVE AN

q:
SUBJECT:	COMPLETE STREETS, FIRST/LAST MILE AND GREEN
DESIGN TRAINING UPDATE

RECEIVE oral report

q: RECEIVE AND FILE status report on Sustainability Demonstration Project - South Bay Slow Speed Lane S

q: RECEIVE AND FILE oral report on Status Update 2017 Sustainability Annual Report and Performance Metr

q: APPROVE updates to the Affordable Housing and Sustainable Communities (AHSC) Program Strategy and Po

q: RECEIVE AND FILE update on Affordable Housing and Sustainable Communities (AHSC) grant application a

q: RECEIVE AND FILE status report on Sustainability Annual Report and Sustainability Performance Metric

q: RECEIVE oral report on updated Metro Countywide Sustainability Planning Website and Tools.

q: RECEIVE AND FILE report on activities included in the Metro/SCAG Joint Work Program.

q: APPROVE proposed Strategy for Affordable Housing and Sustainable Communities Program, including:

q: APPROVE proposed Urban Greening Implementation Action Plan.

q: RECEIVE AND FILE status report on SCAG 2016 Regional Transportation Plan/Sustainable Communities Str

q: RECEIVE oral report of the Chair.

q: RECEIVE AND FILE status report on the progress of the Urban Greening Plan for Park and Ride Lots and

q: RECEIVE report of the Chief Executive Officer.


n: Jeni Coke

office: City Council · City of Lake Havasu City

gov: City of Lake Havasu City

q: CONSENT AGENDA

q: Discussion and Action: Resolution No. 26-3931 Levying $0.6718 Upon the Assessed Valuation of the Pro

q: Discussion and Action: Resolution No. 26-3932 Adopting the Property Tax Levy and Certifying the Annu

q: Discussion and Action: Series #13 Farm Winery Liquor License, Waters Edge Winery-Lake Havasu, 2200 M

q: Discussion and Action: Series #12 Restaurant Liquor License, Waters Edge Winery-Lake Havasu, 2200 Me

q: Discussion and Action: Ordinance No. 26-1383 Amending Lake Havasu City Code Sections 14.02.04(D) and

q: Discussion and Action: Resolution No. 26-3933 Approving Amendment to Right of Way Agreement No. 16-1

q: Discussion and Action: Ordinance No. 26-1381 Extending and Increasing the Corporate Limits of Lake H

q: Discussion and Action: Fiscal Year 2026-27 Cooperative Purchase of Twenty-Three (23) Vehicles from V

q: Discussion and Action: Agreement for Professional Services (Design) for the Kiowa Drain #6 Wash Stab

q: Discussion and Action: Bid for the Police Department Facility and Jail Rehab, Phase 2 Project, to Pr

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, July 14, 202

q: Discussion and Action: Resolution No. 26-3927 Adopting the Fiscal Year 2026-27 Final Budget (Jill Ol

q: Discussion and Action: Truth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2026

q: Discussion and Action: Amendment No. 2 to the Professional Services Agreement with H.A.V.E.N. Family

q: Discussion and Action: Resolution No. 26-3928 Approving Amendment No. 3 to the Intergovernmental Agr

q: Discussion and Action: Resolution No. 26-3921 Adopting Owner-Occupied Housing Rehabilitation Guideli

q: Discussion and Action: Approve and Authorize Execution of a Non-Federal Subgrantee Agreement with th

q: Discussion and Action: Resolution No. 26-3923 Appointing Member(s) to the Lake Havasu City Board of

q: Discussion and Action: Resolution No. 26-3924 Appointing Member(s) to the Lake Havasu City Parks & R

q: Discussion and Action: Statement of Work for Enterprise Asset Management System Software, Profession

q: Discussion and Action: Ordinance No. 26-1382 Approving a Planned Development Rezone and General Deve

q: Discussion and Action: Resolution No. 26-3925 Appointing Member(s) to the Lake Havasu City Planning

q: Discussion and Action: Series #12 Restaurant Liquor License, Amigos Birria Tacos Havasu, 55 Lake Hav

q: Discussion and Action: Series #8 Conveyance Liquor License, Nautical Water Sports Center, 1000 McCul

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 23, 202

q: Discussion and Action: Partnership Agreement with the Havasu Freedom Foundation for the Charles Jame

q: Discussion and Action: Resolution No. 26-3918 Adopting a Tentative Budget for Fiscal Year 2026-27 (J

q: Discussion and Action: Resolution No. 26-3916 Adopting the Five-Year Capital Improvement Plan (CIP)

q: Discussion and Action: Ordinance No. 26-1380 Approving Amendment to the General Development Plan of

q: Discussion and Action: Acceptance of the Construction Manager At Risk and Guaranteed Maximum Price f

q: Discussion and Action: Resolution No. 26-3920 Adopting and Submitting to the Voters of Lake Havasu C

q: Discussion and Action: Cooperative Purchase of VMware Server Licenses from Sterling Computers Corpor

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 9, 2026

q: Discussion and Action: Transactional Public Sector Agreement for Oracle Cloud Comprehensive Managed

q: Discussion and Action: Job Order Contract Task Order Agreement No. 1 for the Pima Wash #8 Drop Struc

q: Discussion and Action: Job Order Contract Task Order Agreement No. 2 for the Walnut Drive Drop Struc

q: Discussion and Action: Construction Contract for Fiscal Year 2025-26 Hot Mix Asphalt Repairs to Sunl

q: Discussion and Action: Amendment No. 1 to the Funding Agreement with Go Lake Havasu Regarding Go Lak

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 3:00 p.m., Tuesday, May 26, 2026

q: Discussion and Action: Amendment No. 2 to the Master Professional Services Agreement for On-Call Air

q: Discussion and Action: Task Order Number 12 to the Master Professional Services Agreement for Constr

q: Discussion and Action: Resolution No. 26-3913 Appointing Member(s) to the Lake Havasu City Parks & R

q: Discussion and Action: Bid for Annual Concrete Repairs and Improvements to MJB Power, LLC, as the Pr

q: Action: Resolution No. 26-3909 Approving the Intergovernmental Agreement with Kingman, Arizona, for

q: Action: Ratify the Cooperative Purchases of Supplies and Products with Lowe’s Home Centers, LLC (Bil

q: Discussion and Action: Ordinance No. 26-1379 Amending Lake Havasu City Code Section 3.20.040, Schedu

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, May 12, 2026

q: Discussion and Action: Resolution No. 26-3911 Approving the Intergovernmental Agreement with the Sta


n: Michele Lin

q: CONSENT AGENDA

q: Discussion and Action: Resolution No. 26-3931 Levying $0.6718 Upon the Assessed Valuation of the Pro

q: Discussion and Action: Resolution No. 26-3932 Adopting the Property Tax Levy and Certifying the Annu

q: Discussion and Action: Series #13 Farm Winery Liquor License, Waters Edge Winery-Lake Havasu, 2200 M

q: Discussion and Action: Series #12 Restaurant Liquor License, Waters Edge Winery-Lake Havasu, 2200 Me

q: Discussion and Action: Ordinance No. 26-1383 Amending Lake Havasu City Code Sections 14.02.04(D) and

q: Discussion and Action: Resolution No. 26-3933 Approving Amendment to Right of Way Agreement No. 16-1

q: Discussion and Action: Ordinance No. 26-1381 Extending and Increasing the Corporate Limits of Lake H

q: Discussion and Action: Fiscal Year 2026-27 Cooperative Purchase of Twenty-Three (23) Vehicles from V

q: Discussion and Action: Agreement for Professional Services (Design) for the Kiowa Drain #6 Wash Stab

q: Discussion and Action: Bid for the Police Department Facility and Jail Rehab, Phase 2 Project, to Pr

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, July 14, 202

q: Discussion and Action: Resolution No. 26-3927 Adopting the Fiscal Year 2026-27 Final Budget (Jill Ol

q: Discussion and Action: Truth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2026

q: Discussion and Action: Amendment No. 2 to the Professional Services Agreement with H.A.V.E.N. Family

q: Discussion and Action: Resolution No. 26-3928 Approving Amendment No. 3 to the Intergovernmental Agr

q: Discussion and Action: Resolution No. 26-3921 Adopting Owner-Occupied Housing Rehabilitation Guideli

q: Discussion and Action: Approve and Authorize Execution of a Non-Federal Subgrantee Agreement with th

q: Discussion and Action: Resolution No. 26-3923 Appointing Member(s) to the Lake Havasu City Board of

q: Discussion and Action: Resolution No. 26-3924 Appointing Member(s) to the Lake Havasu City Parks & R

q: Discussion and Action: Statement of Work for Enterprise Asset Management System Software, Profession

q: Discussion and Action: Ordinance No. 26-1382 Approving a Planned Development Rezone and General Deve

q: Discussion and Action: Resolution No. 26-3925 Appointing Member(s) to the Lake Havasu City Planning

q: Discussion and Action: Series #12 Restaurant Liquor License, Amigos Birria Tacos Havasu, 55 Lake Hav

q: Discussion and Action: Series #8 Conveyance Liquor License, Nautical Water Sports Center, 1000 McCul

q: Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 23, 202

q: Discussion and Action: Partnership Agreement with the Havasu Freedom Foundation for the Charles Jame

q: Discussion and Action: Resolution No. 26-3918 Adopting a Tentative Budget for Fiscal Year 2026-27 (J

q: Discussion and Action: Resolution No. 26-3916 Adopting the Five-Year Capital Improvement Plan (CIP)

q: Discussion and Action: Ordinance No. 26-1380 Approving Amendment to the General Development Plan of

q: Discussion and Action: Acceptance of the Construction Manager At Risk and Guaranteed Maximum Price f

q: Discussion and Action: Resolution No. 26-3920 Adopting and Submitting to the Voters of Lake Havasu C

q: Discussion and Action: Cooperative Purchase of VMware Server Licenses from Sterling Computers Corpor


n: Gordon Groat

q: Series #12 Restaurant Liquor License, Montana Steak House, 3301 Maricopa Avenue/Frelich (Kelly Willi

q: Series #12 Restaurant Liquor License, The Fresh Herb, 161 Swanson Avenue #C/LaTraverse (Kelly Willia

q: Approve Cooperative Purchases and Annual Expenditures Over $50,000 for Electric Motor and Motor Cont

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, November 24, 2020 (Ke

q: Approve Three (3) Year Small Enterprise Agreement with ESRI Software (Jonathan Baskette)

q: Adopt Ordinance No. 20-1244 Amending the Zoning Classification and District Boundary for 2305 Victor

q: Adopt Ordinance No. 20-1243 Amending City Code Title 2, City Organization and City Council, Regardin

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, November 10, 2020 (Ke

q: Award Bid for Annual Maintenance Street Sweeping to Precision Sweeping Services, LLC (Ken Porosky)

q: Award Bid for the North Regional Wastewater Treatment Plant Chain & Rake Bar Screen System and Washp

q: Award Bid for Fiscal Year 2020-21 Crack Seal Program to Holbrook Asphalt Company (Ken Porosky)

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, October 27, 2020 (Kel

q: Introduce Ordinance No. 20-1243 Amending City Code Title 2, City Organization and City Council, Rega

q: Award Bid for the Construction Contract for the Dick Samp Memorial Park - Pickleball Court Improveme

q: Adopt Resolution No. 20-3447 Amending Resolution No. 93-874 Fixing Monthly Compensation of Mayor and

q: Series #7 Beer & Wine Bar Liquor License, Innovative Health and Wellness Center, 297 Lake Havasu Ave

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, October 13, 2020 (Kel

q: Approve Purchase of a Starcraft Starlight Ford Transit Bus and a Arboc Low Floor Bus from Creative B

q: Adopt Resolution No. 20-3445 Opposing the Transfer of 4th Priority Colorado River Water from GSC Far

q: VOTE TO ADJOURN TO EXECUTIVE SESSION

q: Discussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the

q: RECONVENE TO SPECIAL MEETING

q: Series #12 Restaurant Liquor License, Romano’s, 1519 Queens Bay/Wall (Kelly Williams)

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 22, 2020 (K

q: Adopt Ordinance No. 20-1242 for a Planned Development Rezone of 2430 Tradewind Drive, Tract 2293, Bl

q: Approve the Professional Services Agreement with Willdan Financial Services for the 2020 Utility Cos

q: Approve Amendment No. 2 to the Professional Services Agreement for On-Call Engineering Consulting Se

q: Approve Sole Source Purchases of Various Pierce Fire Apparatus Parts and Accessories through Hughes

q: Series #12 Restaurant Liquor License, Wet Clam, 5601 Highway 95 North #718/Swaim (Kelly Williams)

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 8, 2020 (Ke

q: Adopt Ordinance No. 20-1240 Rezoning a Portion of APN 109-01-067, Abutting Hogan Lane, from GC (Golf

q: Approve Cooperative Purchases for Tires, Tubes, Services and After-market Automotive Parts from Redb

q: Ratify the Statement of Work with Camptra Technologies LLC for Oracle Cloud Human Capital Management

q: Adopt Resolution No. 20-3437 Authorizing the Dedication of $250,000 of Lake Havasu City General Fund

q: Adopt Resolution No. 20-3438 Suspending Park Rental Fees Until December 31, 2020 (Jess Knudson)

q: Adopt Ordinance No. 20-1241 for a Planned Development Rezone of Tract 2345, Block 1, Lot 1, from C-C

q: Adopt Ordinance No. 20-1238 Rezoning the Portions of 2301 Hogan Lane, Tract 135F, Block 2, Lot 1B; 5

q: Adopt Ordinance No. 20-1239 Rezoning a Portion of APN 105-14-045, Abutting Granada Vereda, from GC (

q: Adopt Resolution No. 20-3436 Declaring and Adopting the Official Canvass of the Results of the Prima

q: Adopt Resolution No. 20-3420 Approving the Wireless Communications Facilities Standard Terms and Con

q: Adopt Ordinance No. 20-1237 Amending Lake Havasu City Code, Title 14, Zoning (Development Code), Sec

q: Approve the Statement of Work with Camptra Technologies LLC for Oracle Cloud Human Capital Managemen

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, August 25, 2020 (Kell

q: Adopt Resolution No. 20-3428 Appointing a Student Member to the Lake Havasu City Parks and Recreatio

q: Discussion and Possible Action, if Necessary, to Comply with Arizona Open Meeting Law Following the

q: Series #12 Restaurant Liquor License, The Views at Lake Havasu, 2110 Swanson Avenue/Lewkowitz (Kelly


n: Leo Biasiucci

office: Planning and Zoning Commission · City of Lake Havasu City

q: MINUTES

q: A Request to Rezone Tract 2210, Block 3, Lots 8 - 12; 3031 Through 3071 Palo Verde Boulevard, from C

q: Request to Approve Conditional Use Permit #18-00300003 to Allow a Residential Care Facility in the R

q: A Request to Revise and Implement Phase II and III of the Mixed Use Project Known as The Havasu Rivi

q: Request to Approve Conditional Use Permit #18-00300002 to Allow Open/Outdoor Storage as a Primary Us

q: Request to Amend the Parking-In-Common for Tract 2194, Block 7, El Camino Drive and Alley 21, by Rem

q: A Request for a Preliminary Plat, Window Rock Subdivision, Tract 2404, Dividing 58.83 Acres to Inclu

q: A Request to Rezone APN 110-05-062, 19.6 Acre Parcel Bordered by Chemehuevi Wash on the North and Wi

q: A Request for a Preliminary Subdivision Plat to Create Four Residential Airspace Condominium Units a

q: A Request to Amend Planned Development No. 97-005 by Rezoning APN 120-54-013 (Parcel “G”), 17.87-acr

q: A Request for a Major Amendment to Planned Development No. 00-007 to Allow 12 Accessory Courtesy Doc

q: A Request for a Preliminary Subdivision Plat, Window Rock Road Estates, to Include 85 Single Family

q: Approval of Regular Meeting minutes from September 6, 2017.

q: To Approve Conditional Use Permit #17-00300009, Repealing and Replacing Conditional Use Permit #91-0

q: A Request For Multiple Text Amendments to Title 14, Zoning (Development Code), to Make Thirteen Nece

q: A Request for a Preliminary Subdivision Plat for River Ranch Villas Being a Replat of Tract 2376-A,

q: A Request to Rezone Tract 2194, Block 7 Lots 5-7; 1536, 1540, and 1546 El Camino Drive from C-1 (Lim

q: A Request for a Preliminary Subdivision Plat a Replat of Grand Island Estates Parcel “D” Reducing th

q: A Request to Remove APN 107-78-004, Tract 2360, Block 2, Lot 4, 145 Park Avenue from PD 93-001 by Re

q: A Request to Rezone APN 120-03-015, A 9 Acre Parcel from M1-P/PD (Light Industrial Planned Developme

q: A Request for a Major Amendment to the Anderson Autoplex Planned Development 07-00200007 in the C-2/

q: A Request for a Preliminary Subdivision Plat Being a Replat of Parcel “A” to include Lot A-1 (1.07 a

q: Approve Regular Meeting Minutes from May 17, 2017

q: A Request for a Conditional Use Permit to Allow an Animal Care Facility and Boarding in an Existing

q: Approve Regular Meeting Minutes from May 3, 2017

q: Amending Conditional Use Permit 15-00300006 To Revise Condition Requiring Removal of Buildings Novem

q: A Request for a Preliminary Subdivision Plat to Create a Condominium Subdivision of Eleven Airspace

q: Approve Regular Meeting Minutes of April 19, 2017


n: Julius van Hook

office: Juvenile Justice Coordinating Council · County of Contra Costa

gov: County of Contra Costa

q: CONSIDER approving the Record of Action of the April 15, 2026, Juvenile Justice Coordinating Council

q: CONSIDER approving the Juvenile Justice Coordinating Council (JJCC) ByLaws Revisions

q: Consider approving the Record of Action of the March 18, 2026, Juvenile Justice Coordinating Council

q: CONSIDER approving the JJCPA-YOBG Annual Plan

q: CONSIDER approving the Record of Action from December 11, 2025, DJJ Realignment Planning Subcommitte

q: CONSIDER approving the 2026 DJJ Plan

q: Consider approving the Record of Action of the January 21, 2026, Juvenile Justice Coordinating Counc

q: CONSIDER approving the Record of Action from the August 27, 2025 Juvenile Justice Coordinating Counc

q: CONSIDER approving the Record of Action from April 10, 2025, DJJ Realignment Planning Subcommittee M

q: CONSIDER approving the Record of Action from the June 18, 2025 Juvenile Justice Coordinating Council

q: CONSIDER approving the Record of Action from the April 16, 2025 Juvenile Justice Coordinating Counci

q: CONSIDER approving the 25.26 Consolidated Annual Plan

q: CONSIDER approving the Record of Action from the March 19, 2025 Juvenile Justice Coordinating Counci

q: CONSIDER approving the Record of Actions from October 31, 2024, DJJ Realignment Planning Subcommitte

q: CONSIDER approving the 2025 DJJ Plan

q: CONSIDER approving the Record of Action from the October 16, 2024 Juvenile Justice Coordinating Coun

q: CONSIDER approving the Record of Action from the September 28, 2023 and March 28, 2024 DJJ Realignme

q: Consider approving the Record of Action from the March 28, 2024 DJJ Realignment Planning Subcommitte

q: CONSIDER approving the Record of Action from the August 21, 2024 Juvenile Justice Coordinating Counc


n: Roger Boaz

office: Advisory Council on Aging · County of Contra Costa

q: Approval of April 2026 Minutes

q:
California Senior Legislature (CSL) Elections

•     CSL History – Lorna provided the history of t

q: Review/Approve:  Agenda and Minutes

q: Approval of March 2026 Minutes

q:
Call to Order / Pledge of Allegiance / Introductions: Jill Kleiner, ACOA President
-  Jill Kleiner

q:
Approval of February 2026 Minutes
-  A roll call vote was conducted and the minutes were approved.

q: Approval of February 2026 Minutes

q: Approval of January 2026 Minutes

q:
Approval of January 2026 minutes
-  Amend Public Comments in the January minutes to read: “Gerry –

q:
Consent Items:
•     Approve Area Plan Update 26/27 Objectives Section
•     Approve Membership A

q: Housing Committee Minutes 12-15-25

q: Approval of October 21, 2025 Minutes

q:
Approval of December 2025 minutes
-  A roll call vote was conducted and the minutes were approved.

q:
Consent Items:
•    Approve Grievance Process

A roll call vote was conducted and the motion pas

q:
Approval of October 2025 Minutes
-  Jim Donnelly requested to be added to the list of guests for th

q:
Consent Items:
•    2025 ACOA Annual Report
     -  Marilyn Fowler made a motion to approve the co

q:
Review:  Area Plan Update – Kevin Donovan
Logan Robertson moved and Marilyn Fowler seconded a motio

q: Approval of October 13, 2025 Minutes

q: Review:  Year-End Report – Kevin Donovan

q: Housing 09-15-25 DRAFT Minutes

q: Approval of September 2025 Minutes

q: Approval of September 2025 minutes

q:
Consent Items
> Leave of Absences:
      - Candace Evans – August 2025

q: Membership 08.20.25 Draft Minutes

q: 08.20.25 Draft Minutes

q:
Consent Items:
Approval
   Michael Wener:  Vice President 2025 (remainder of the calendar year)

q: 08.18.25 Draft Minutes

q: Fast Track Housing Packet Letter 9-6 (004)

q: Approve June 2025 Draft Minutes

q: May Minutes

q: Approve March 2025 Draft Minutes

q:
Consent Items:
Approve LOA for:
Michelle Hayes (May 2025)
Logan Robertson (May 2025)
Sharon Maxw

q: April Minutes

q: Approve April 2025 Draft Minutes

q: Letter of Support

q:
Consent Item:
Approve Brock Dubbels for Member at Large (MAL) seat.

q: February 2025 Draft Minutes

q:
Consent Items:
Approval of Area Plan for Fiscal Year 2025/2026
Approval of Sharon Maxwell for MAL

q: Approve February 2025 Draft Minutes


n: Joseph Calabrigo

office: Contra Costa County Planning Commission · County of Contra Costa

q: MASON WODHAMS MWAC. (Applicant) - BRADLEY & LESLEY WOLFF (Owners), RYAN BROWN (Appellant), County Fi

q: GRAHAM DEUTSCHER, COLA PACHECO LLC. (Applicant) - COLA PACHECO LLC, DEUTSCHER PROPERTIES CORP. (Owne


n: Sani Momoh

office: Behavioral Health Board · County of Contra Costa

q: RECEIVE and APPROVE the Meeting Minutes from the October 1, 2025 Behavioral Health Board meeting, wi

q: RECEIVE presentation on the 2025-2026 Mental Health Services Act (MHSA) Three Year Plan Update

q: RECEIVE and APPROVE the Meeting Minutes from the September 3, 2025 Behavioral Health Board meeting,

q: RECEIVE and REVIEW a draft revision of Bylaws for the Behavioral Health Board

q: RECEIVE and APPROVE the minutes from the June 4, 2025 Behavioral Health Board meeting, with any nece


n: Diana Nunez Ocaranza

office: Head Start Policy Council · County of Contra Costa

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

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


n: Courtney Sanders

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

q: Approval of January 15, 2025 Policy Council Minutes

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

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


n: Nicole Gemmer

office: Library Commission · County of Contra Costa

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


n: George Pursley


n: Joseph Grupalo

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

q: Receive and approve the Record of Action for the August 21, 2024 MXCAB meeting.

q: Discuss "How we Work Together in Meetings" section of the MXCAB Operating Principles.

q: Discuss potential process for making funding recommendations to the Board of Supervisors

q: Nominate up to two members of the MXCAB to serve on a review panel for the Measure X Innovation Fund

q: Select Chair and Vice Chair for purposes of officiating meetings for a term of one (1) year.


n: Jennifer Doran

q: Approval of August Minutes

q: Approval of June Minutes

q:
Consent Items:
Recommend switch Nicola Lopez from Alternate #3 to Member at Large #7 seat

q: Approval of May Minutes

q:
Consent Items:
Recommend Alan Goldhammer be appointed to Alternate Member #4 seat of the  ACOA

q: Approve April 2024  Minutes

q: Approval of April minutes


n: Douglas Crane

office: Ukiah Valley Basin Groundwater Sustainability Agency · County of Mendocino

gov: County of Mendocino

q: Public Expression

q: Presentation, Discussion and Possible Action Regarding the Development of Bylaws

q: Discussion and Possible Approval of a Letter of Support for the Proposition One Sustainable Groundwa

q: Approval of Minutes from the August 10, 2017, Regular Meeting

q: Discussion and Possible Action Regarding the Development of a Technical Advisory Committee Memorandu