lvl: L

kind: elected

n: Jerry Weber

office: TOWN OF COLTON Mayor

state: WA


n: Gary Blaylock

office: TOWN OF LIND Council Position 3


n: Roger Neal

office: TOWN OF STEILACOOM Council - Position No. 3


n: Marisa Monteverde

office: TOWN OF WINTHROP Council Pos. 3


n: Nicole Hansen

office: VADER CITY Council Position 3


n: Michelle Belkot

office: COUNTY COUNCILOR DISTRICT NO. 2 COUNCILOR, DISTRICT NO. 2


n: Albert H Lin

office: Okanogan Prosecuting Attorney

party: (Prefers Republican Party)


n: Dolly Hunt

office: Pend Oreille COUNTY PROSECUTOR


n: Casey F. Nonnemacher

office: FIRE DISTRICT 4 COMMISSIONER 1


n: Andy Rorie

office: FIRE DISTRICT NO. 8 Commissioner Position No. 1


n: Val Miller

office: FIRE PROTECTION DISTRICT 18 Commissioner Position 3


n: Ken McAllister

office: FIRE PROTECTION DISTRICT NO. 11 Commissioner, Position 3


n: James B. Smith

office: DISTRICT COURT JUDGES DISTRICT COURT JUDGE, DEPARTMENT NO. 3

v: Absent

q: Consider/Discuss/Act on Financial Reports

q: Minutes of the Main Street Board Meeting of August 13, 2020

q: Minutes of the Main Street Board Meeting of June 11, 2020

q: Minutes of the Main Street Board Meeting of July 9, 2020

q: Minutes of the Main Street Board Meeting of May 14, 2020

q: Minutes of the Main Street Board Meeting of March 12, 2020

v: Aye

q: Minutes of the Main Street Board Meeting of January 9, 2020

q: Minutes of the Main Street Board Meeting of February 12, 2020

q: Consider/Discuss/Act on Updating Banking Information for Main Street

q: Minutes of the Main Street Board Meeting of November 14, 2019

q: Minutes of the Main Street Board Meeting of December 12, 2019

q: Minutes of the Main Street Board Meeting of October 10, 2019

q: Consider/Discuss/Act McKinney Main Street’s Nomination for Community Awards Ceremony

q: Minutes of the Main Street Board Meeting of September 12, 2019.

q: Minutes of the Main Street Board Meeting of August 8, 2019

q: Minutes of the Main Street Board Meeting of July 11, 2019

q: Consider/Discuss/Act on Dash Shuttle Updates

q: Minutes of the Main Street Board Meeting of June 13, 2019.

q: Minutes of the Main Street Board Meeting of May 9, 2019

q: Consider/Discuss/Act on Pedometers Purchase and Placement

q: Minutes of the McKinney Main Street Board Meeting of April 11, 2019

q: Minutes of the Main Street Board Meeting of March 14, 2019

q: Minutes of the Main Street Board Meeting of December 13, 2018.

q: Minutes of the Main Street Board Meeting of February 13, 2019.

q: Consider/Discuss/Act on McKinney Main Street’s Nomination for Community Awards Ceremony

q: Minutes of the Main Street Board Meeting of November 8, 2018

q: Consider/Discuss/Act on moving money to Rainy Day Fund

q: Minutes of the Main Street Meeting of October 11, 2018

q: Election of Officers

q: Minutes of the Main Street Meeting of September 13, 2018

q: Minutes of the Main Street Meeting of August 9, 2018

q: Minutes of the Main Street Meeting of May 10, 2018

tenant: mckinney


n: Matthew Baldock

office: SOUTH DISTRICT COURT Judge Position 3


n: Brandon L Johnson

office: Walla Walla  Superior Court Judge Position 1


n: Cindy Johnson

office: COLUMBIA VALLEY PARK AND RECREATION DISTRICT Commissioner Position 3


n: Eric Labes

office: LIND PARK AND RECREATION 3 Commissioner Position 3


n: Greg Faber

office: LYNDEN REGIONAL PARK AND RECREATION DISTRICT 3 Commissioner Position 3


n: Heidi White

office: ST. JOHN PARK DISTRICT - 3 Position 5 at large


n: Michael Blaisdell

office: Port of Grapeview Port Commissioner District No. 2


n: Allan Tone

office: Port of Orcas Port Commissioner 1


n: Sheilia McLaughlin

office: Auburn School District No. 408 Director District No. 1


n: Summer Ventura

office: BRINNON SCHOOL DISTRICT NO. 46 Director At Large Position 5


n: Carole Garner

office: CENTERVILLE SCHOOL DISTRICT # 215 Centerville School Board Pos. #3


n: Patrick Davidson

office: DAYTON SCHOOL DISTRICT NO. 2 School Director NO. 2


n: Cathie Day

office: ELLENSBURG SCHOOL DISTRICT 401 Position 2


n: Emma Rose

office: Griffin School District No. 324 School Board Director, Position No. 2


n: Mari Taylor

office: LAKE STEVENS SCHOOL DISTRICT NO. 4 Director District 3


n: Jim Ball

office: ONALASKA SCHOOL DISTRICT NO. 300 Director District 2

v: AYE

q: Discussion and possible action regarding the water rate structure to be proposed to SCWA.

q: Discussion and possible action pertaining to EG Homes Presentation and Revised Commitment Letter

q: MOTION to approve The Day invoice #d01116485 dated May 15, 2026, in the amount of $365.55 for the publication of the legal notice for the WPCA public hearing.

q: MOTION to approve the separation of the sewer rates from the water rates.

q: Motion to APPROVE the Special Meeting Minutes from March 4, 2026, as written.

q: FY 27 Sewer/Water Budget Work Sheets. Discussion and possible vote on sewer budget. Discussion and possible vote on proposed water budget.

v: ABSTAIN

q: Motion to APPROVE the Regular Meeting Minutes from January 27, 2026, as written.

v: EXCUSED

q: Election of Officers.

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

q: Motion to APPROVE the Regular Meeting Minutes from November 25, 2025.

q: Motion to APPROVE the Regular Meeting Minutes from October 28, 2025, as written. From the November 25, 2025, meeting: The Authority was questioning whether a vote or discussion too

q: Motion to APPROVE payment of Groton Utilities invoice #0028656, dated November 5, 2025, in the amount of $15,000.00, for CUSI software upgrade.

q: Motion to APPROVE the Regular Meeting Minutes from August 26, 2025.

q: Motion to APPROVE payment of Groton Utilities invoice #0028508, dated August 31, 2025, in the amount of $832.24, for lead inventory.

q: Motion to APPROVE payment to Groton Utilities Invoice #1173, dated November 30, 2024, in the amount of $4143.36, for Police overtime on November 24, 2024.

q: Motion to APPROVE payment of Groton Utilities Invoice #0024119, dated July 30, 2024, in the amount of $235.00, for diversion permits.

q: Motion to APPROVE the Regular Meeting Minutes from May 27, 2025.

q: Motion to APPROVE payment to Groton Utilities invoice #0028309, dated May 30, 2025, in the amount of $701.06, for lead inventory.

q: Groton Utilities Hydraulic Model Calibration, Field Verification and Water Age Analysis - Review.

q: Motion to APPROVE Public Hearing Minutes from April 22, 2025, and Regular Meeting Minutes from April 22, 2025, as written.

q: Resolution of sewer bill forgiveness at 154 Gallup Hill Road - Groton Utilities analysis. Discussion and possible vote.

q: Motion to APPROVE Regular Meeting minutes from February 25, 2025, as written.

q: Motion to APPROVE rate increase on Sewer Budget by 4% to $694.015.86

q: Discussion and vote to set a Public Hearing date regarding a 4% rate increase to Water Budget ($1,565,566.70).

q: MOTION to approve Groton Utilities invoice #0024013 dated 4.30.2024 in the amount of $1892.57 for Ledyard LSL Inventory.

q: Motion to approve Groton Utilities invoice #0024238 dated 8.30.2024 in the amount of $147.41for Ledyard Audit Report.

q: Motion to approve Groton Utilities invoice #0024319 dated 9.30.2024 in the amount of $1944.64 for Ledyard LS/LR Inventory.

q: Motion to approve Groton Utilities invoice #0026442 dated 2.28.2025 in the amount of $30,611.54 for Ledyard Emergency.

q: Motion to approve Groton Utilities invoice #0026443 dated 2.28.2025 in the amount of $183.60 for Ledyard LS/LR Report.

q: Motion to APPROVE Regular Meeting minutes from January 28, 2025, as written.

q: Lead Survey Grant Award from Department of Health.

q: Motion to APPROVE Regular Meeting minutes from October 22, 2024, as written.

q: Motion to APPROVE Groton Utilities invoice #0026061, dated October 31, 2024, in the amount of $2,253.46, for lead inventory.

q: Motion to APPROVE Regular Meeting Minutes from August 27, 2024, as written.

q: Motion to APPROVE payment to Weston & Samson invoice #9240160, dated September 17, 2024, in the amount of $66,125.00 for Professional Services through August 23, 2024.

q: Motion to APPROVE payment to Groton Utilities invoice #0024239, dated August 30, 2024, in the amount of $5,441.62 for lead inventory.

q: Review of Trail/Sewer line continued - progress report.

q: Motion to APPROVE Regular Meeting minutes from July 23, 2024, as written.

q: Motion to APPROVE payment to Groton Utilities invoice #0024190, dated July 31, 2024, in the amount of $1,201.86, for lead inventory.

q: Motion to APPROVE payment to Ti-Sales invoice INV0174094, dated August 12, 2024, in the amount of $361.67 for Neptune meter purchase.

q: Minutes from Regular Meeting June 25, 2024.

q: Motion to APPROVE payment to Groton Utilities invoice #0024132, dated June 30, 2024, in the amount of $194.94, for lead inventory.

q: Motion to APPROVE payment to Groton Utilities invoice #0024130, dated June 30, 2024, in the amount of $125.93, for materials.

q: Motion to APPROVE payment to Ti-Sales invoice # INV0172919, dated July 12, 2024, in the amount of $2,800.00, for Neptune R900 RF Endpoint Wall Mount V4.

q: Any Other New Business to come before the Authority.

q: Motion to APPROVE Regular Meeting Minutes from February 27, 2024, as written.

q: Motion to APPROVE setting a Public Hearing date of April 23, 2024, at 6:00 (prior to Regular Meeting) to receive comment, both oral and written, regarding a proposed 5% rate increa

q: Motion to APPROVE payment of CorrTech invoice #16805 02, dated February 29, 2024, in the amount of $3,386.00, for ROV Inspection Holmberg Orchard Concrete Reservoir with Report.

q: Motion to APPROVE a Purchase Order request for $18,975.00, to Groton Utilities for Ledyard Multi-Use Pathway inspection, and installation of a tapping sleeve valve for 1 fire hydra

q: Motion to APPROVE Regular Meeting Minutes from January 23, 2024, as written.

q: FY 2024-2025 Budget. *Tabled from the January 23, 2024 meeting.

q: Motion to APPROVE Regular Meeting Minutes from November 28, 2023, as written.

q: Motion to APPROVE payment of Groton Utilities invoice #0023710, dated October 31, 2023, in the amount of $2,308.69, for lead services labor through October 22, 2023.

q: Motion to APPROVE payment of Groton Utility invoice #0023708, dated October 31, 2023, in the amount of $267.06, for Ledyard Meter Purchases on October 20, 2023.

q: Inspection of the Holmberg Tank quote. Received a new quote and it is the same as what was voted on.

q: Cost of Service quote review and discussion.

q: Motion to APPROVE Regular Meeting Minutes from September 26, 2023, as written.

q: Motion to APPROVE change of previously approved meeting date from January 21, 2025, to January 28, 2025.

q: Motion to APPROVE payment of Groton Utilities invoice #23594, dated August 31, 2023, in the amount of $2,301.55, for labor through August 20,2023.

q: Motion to APPROVE payment of Groton Utilities invoice #23551, dated July 31, 2023, in the amount of $1,832.48, for services through July 23,2023.

q: Motion to APPROVE Regular Meeting Minutes from August 22, 2023, as written.

q: Weston and Samson - discussion and possible vote on their involvement in the bid process and construction supervision, depending on which contractor is selected on the sewer line i

q: Rules and Regulation review and possible changes continued.

q: Motion to ACCEPT Regular Meeting Minutes from July 25, 2023, as written.

q: Residents and Property owners (1 Rosemarie Court).

q: Motion to APPROVE the Regular Meeting Minutes from June 27, 2023, as written.

q: Motion to APPROVE Groton Utilities invoice #23451, dated May 31, 2023, in the amount of $468.08, for LS/LR Inventory Labor.

q: Motion to APPROVE Hach quote #100897536v1, dated March 30, 2023, for replacement sensor for CLF10 sc, SS tip/pHD, PPS for C/10sc, for a total amount of $3,290.00 and $453.00 for re

q: Motion to APPROVE Ti-Sales quote #QTE0063368, dated June 14, 2023, for a total amount of $6,660.00, for Neptune T-10 Meter and Neptune RF R900 Endpoint.

q: Motion to annually MOVE the remaining balance from the Lakeside Maintenance Line item 50190921-54150 to a designated capital account for Lakeside Pump station maintenance at the en

q: Motion to APPROVE Regular Meeting Minutes from February 28, 2023 as written.

q: Any Other New Business to come before the Authority

q: Motion to schedule a Public Hearing date regarding a 4.5% rate increase on Sewer for April 25, 2023, at 6:30 p.m. (prior to the WPCA regular meeting at 7:00 p.m.)

v: NAY

q: Motion to APPROVE the design drawings for the Sewer Extension from the Ledyard High School to the Village Center, as a component of the LOTCIP Multi-Use Pathway project - drawing r

q: Motion to APPROVE payment of invoice #1231363 to Weston & Sampson, dated January 25, 2023, in the amount of $4,050.00, for Professional services through December 30, 2022.

q: Motion to APPROVE payment of Groton utilities invoice #0023247, dated January 31, 2023, in the amount of $3,478.40, for materials (hydrants 83 and 323).

q: Any Other Old Business to come before the Authority

q: Motion to APPROVE Regular Meeting Minutes from January 24, 2023, as written

q: Motion to APPROVE Regular Meeting minutes from October 25, 2022 as written.

q: Motion to APPROVE Weston & Sampson invoice #6221251 dated June 21, 2022, in the amount of $48,122.00 for engineering services for sewer feasibility study using funds from the ARPA

q: Any Other New Business to Come Before the Commission. 1. Motion to APPROVE Ti-Sales quote QTE0059123 dated November 17, 2022, in the amount of $2,351.92 for Neptune Meter/Interface

q: Motion to APPROVE Regular Meeting minutes from July 26, 2022

q: Motion to APPROVE Regular Meeting Minutes from June 28, 2022

q: Motion to APPROVE Stamford Wrecking additional costs for the demolition of the Highlands Water Tank in the amount of $7,481.25 from Capital Undesignated account 51510101-58915.

q: Motion to APPROVE Groton Utilities invoice #22896 dated June 30, 2022, in the amount of $1691.60 for Ledyard Meter Purchases 2017-2022

tenant: ledyardct


n: Hannah Smith

office: ORIENT SD 65/209 SCHOOL DIRECTOR #5

county: Ferry Stevens

q: Action Item: Resolution in Support of an Ordinance to Ban Natural Gas Connections in New Construction and Major Renovations

q: Discussion: Discussion of Remedies Related to the Apartment Waitlist issue, Informed by the Waitlist Report

q: Action Item: Resolution in Support of an Amendment to Section 8-527 of Chapter 105 (Housing Code) to Require Carbon Monoxide Detectors

v: Yea

q: Update on Right to Renew

q: Election of Officers

q: Discussion of Proposed Right to Renew Ordinance

q: Approval of Renters Commission Bylaws

q: Stakeholder Engagement Planning Discussion


n: Rose Krause

office: REARDAN EDWALL SCHOOL DISTRICT 009 DIRECTOR NO. 5

county: Lincoln Spokane


n: Thomas Thorn

office: REPUBLIC SD 309 SCHOOL DIRECTOR #1

county: Ferry Okanogan


n: Joe Greenheron

office: SO WHIDBEY SCH 206 Director, Position 1


n: Cody S. Balogh

office: STEILACOOM HISTORICAL SCHOOL DIST. NO. 1 Director - Position No. 1


n: Tina Miles

office: Sch Dist 99 -Cosmopolis School 99 Director District 1


n: Jennifer Johnson

office: TENINO SCHOOL DISTRICT NO. 402 School Board Director, District No. 2


n: Sharron Cox

office: TONASKET SCHOOL 404 Director District 1


n: Kyle Sproul

office: VANCOUVER SCHOOL DISTRICT NO. 37 SCHOOL DIRECTOR, POSITION NO. 1


n: Seth Weeks

office: WAHLUKE SCHOOL DISTRICT NO. 73 SCHOOL DIRECTOR #03

county: Grant Yakima


n: Renn Luebber

office: THREE LAKES WATER DISTRICT Commissioner #1


n: 'Clay' Chutz

office: St. Helena Parish Sheriff

state: LA

party: Democrat


n: Wayne 'Cat' Blanchard

office: Assumption Parish Assessor


n: David 'Hoot' Caskey

office: Jackson Parish Coroner

party: Republican


n: Michael 'Mike' Cooper

office: St. Tammany Parish Parish President


n: Kenneth 'Kenny' Havard

office: West Feliciana Parish Parish President


n: Darryl Ryder

office: Bienville Parish Police Juror District 3

party: No Party


n: James H. Harris

office: Franklin Parish Police Juror District 3


n: 'Moose' Garriga

office: Lincoln Parish Police Juror District 8


n: Mark E. Kerry

office: Natchitoches Parish Police Juror District 5


n: Elliot Colvin

office: Richland Parish Police Juror District 8


n: Errol J. Domingues

office: Vermilion Parish Police Juror District 8


n: Gary 'Shaq' Joseph

office: West Baton Rouge Parish Police Juror District 9

party: Independent


n: Justin Metz

office: West Feliciana Parish Police Juror District D


n: Donald Campbell Sr.

office: St. Bernard Parish School Board Member District 11


n: Alaina L. Black

office: St. Mary Parish School Board Member District 9


n: Rhonda Dennis

office: St. Mary Parish School Board Member District 11


n: Bill Peake

office: City Selection Committee · City of Monterey

state: CA

gov: City of Monterey

q:
Monterey County Airport Land Use Commission:

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

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

q:
Local Agency Formation Commission:

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

q:
Monterey County Remote Access Network Board:

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

q:
Monterey Peninsula Water Management District:

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

q:
Countywide Oversight Board:

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

q:
Central Coast Housing Working Group:

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

v: Excused

q:
Monterey Bay Air Resources District:

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

q:
Central Coast Community Energy:

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

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

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

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

v: Abstain

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

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

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

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

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

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

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

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


n: Jose Chavez

office: Village Board · Village of Romeoville

state: IL

gov: Village of Romeoville

q: Approval of minutes Regular Meeting October1, 2025

q: Approval of Bills - Schedule A

q: Approval of Bills - Schedule B

q: Approval of Bills  - Schedule C

q: A Resolution Approving a Change Order with Visu-Sewer for Additional Sanitary Sewer Main Cured-In-Pl

q: A Resolution to Waive the Bidding Process and Approve the Quote from All Season Marine, 8073 N State

q: A Resolution Approving Executive Session Minutes

q: A Resolution Waiving the Bidding Requirements and Accepting the Proposal from Southwest Town/Premist

q: A Resolution for the Participation in the State Bid Contract for the Supplying of Bulk Road Salt for

q: A Resolution Approving the Agreement with Sport Target Marketing,an Illinois Corporation ("STM")

q: A Motion to Approve the Village of Romeoville Annual Treasurer’s Report for the Fiscal Year Ending A

q: An Ordinance Dissolving The Village Of Romeoville Marquette Economic Development (TIF) Project Area

q: An Ordinance Approving a Special Use Permit for Automobile Repairs & Car Sales for Bimmer House, LLC

q: A Resolution Approving an Amended Amusements Contract (All Around Amusement, Inc.-Romeofest Contract

q: CONSENT AGENDA

q: To do a Consent Agenda on NEW BUSINESS

q: Approval of the Consent Agenda

q: TO DO A CONSENT AGENDA

q: Approval of Minutes- Regular Meeting September 17, 2025

q: Approval of Bills- Schedule A

q: Approval of Bills- Schedule B

q: Approval of Bills- Schedule C

q: An Ordinance Amending Chapter 35.200 (Conservation and Sustainability Committee)

q: A Resolution Approving a Plat of Dedication for Normantown Road

q: A Resolution Clarifying IMRF Earnings

q: A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property

q: TO DO A CONSENT AGENDA ON NEW BUSINESS

q: A Resolution to Waive the Bid Process and Accept the Proposal from Wireless CCTV for the Purchase of

q: A Resolution to Waive the Bidding Process and Accept the Proposal from J Hassert Landscaping Inc for

q: Approval of Minutes- Regular Meeting September 3, 2025

q: Approval of Bills- Schedule D

q: An Ordinance Amending Ordinance No. 18-1513 and Approving an Amendment to the Tax Increment Redevelo

q: An Ordinance Amending Ordinance No. 18-1514 with Respect to the Designation of the Normantown/Weber

q: An Ordinance Amending Ordinance No. 18-1515 and Expanding the Adoption of Tax Increment Allocation F

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing Purchase of Network Equipment To D

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract with Comcast for Networ

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract with ESRI for GIS Softw

q: A Resolution Accepting the Public Improvements of Kiddie Academy Romeoville, Illinois

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract for Telecom Services to

q: A Resolution to Waive the Bid Process and Accept the Proposal from Currie Motors for the Purchase of


n: Anthony J. Merante

office: City Council of Yonkers Stated Meeting · City of Yonkers

state: NY

gov: City of Yonkers

q: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF YONKERS, PURSUANT TO ARTICLES VII AND IX OF THE CITY

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS PROCLAIMING AND RECOGNIZING JANUARY 9, 2026 AS "LAW ENFORC

v: Nay

q: RESOLUTION OF THE CITY COUNCIL URGING THE UNITED STATES DEPARTMENT OF EDUCATION TO FOREGO PROPOSED C

q: RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF YONKERS AND LOCAL 456, INTERNATIONAL BROTHERHO

q: COMMISSIONER OF DEEDS

q: RESOLUTION TO DESIGNATE ORANGE BANK AND TRUST COMPANY AS A BANK PERMITTED TO DO BUSINESS WITH THE CI

q: RESOLUTION OF THE CITY COUNCIL DECLARING LEAD AGENCY FOR THE PROPOSED GENERAL ORDINANCE AMENDING CHA

q: REFUNDING BOND ORDINANCE OF THE CITY OF YONKERS, IN THE COUNTY OF WESTCHESTER, NEW YORK, ADOPTED NOV

q: A SPECIAL ORDINANCE AUTHORIZING ACCEPTANCE OF FEMA PUBLIC ASSISTANCE GRANT PROGRAM FOR THE ST VLADIM

q: SETTLEMENT - STATE FARM MUTUAL AUTOMOBILE INSURANCE A/S/O SEON A. RAGHUBAR V. CITY OF YONKERS - $11,

q: RECOGNIZING DECEMBER AS “HUMAN RIGHTS MONTH” AND DECEMBER 10, 2025 AS “HUMAN RIGHTS DAY” IN THE CITY

q: RESOLUTION OF THE CITY COUNCIL OF YONKERS RECOGNIZING DECEMBER AS “NATIONAL DRUNK AND DRUGGED DRIVIN

q: RESOLUTION OF THE CITY COUNCIL OF YONKERS RECOGNIZING DECEMBER AS “HIV/AIDS AWARENESS MONTH” IN THE

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS PROCLAIMING AND RECOGNIZING NOVEMBER 28, 2025, AS “ALBANIA

q: RESOLUTION OF THE YONKERS CITY COUNCIL TO HONOR THE FAMILY AND COMMUNITY’S REQUEST TO HONORARILY REN

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS PROCLAIMING AND RECOGNIZING THE MONTH OF NOVEMBER AS "EPIL

q: RESOLUTION OF THE CITY COUNCIL CONFIRMING THE CITY OF YONKERS’ COMPLIANCE WITH THE REQUIREMENTS OF S

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS TO PROCLAIM AND RECOGNIZE THE MONTH OF NOVEMBER AS "LUNG C

q: RESOLUTION ADVISE AND CONSENT OF THE APPOINTMENT OF DUSAN LAKIC AS FIRST DEPUTY CORPORATION COUNSEL.

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS PROCLAIMING AND RECOGNIZING THE MONTH OF NOVEMBER AS "DIAB

q: RESOLUTION ADVISE AND CONSENT OF THE APPOINTMENT OF RACHEL KRAVITZ AS SECOND DEPUTY CORPORATION COUN

q: RESOLUTION ADVISE AND CONSENT OF THE APPOINTMENT OF J. HELEN AGGREY AS COMMISSIONER OF HUMAN RESOURC

q: LOCAL LAW AMENDING CHAPTER 13 OF THE CODE OF THE CITY OF YONKERS ENTITLED "CONTRACTING AND PURCHASIN

q: A LOCAL LAW AMENDING CHAPTER 56 OF THE CODE OF THE CITY OF YONKERS ENTITLED “BUILDING AND ELECTRICAL

q: RESOLUTION OF THE YONKERS CITY COUNCIL TO HONOR THE COMMUNITY’S REQUEST TO HONORARILY RENAME RUNYON

q: A SPECIAL ORDINANCE AMENDING THE BUDGET FOR THE CITY OF YONKERS FOR THE 2025/2026 FISCAL YEAR IN REL

q: A SPECIAL ORDINANCE AUTHORIZING THE U.S. DEPARTMENT OF HOMELAND SECURITY ASSISTANT TO THE FIREFIGHTE

q: A RESOLUTION BY THE CITY COUNCIL OF YONKERS COMMEMORATING OCTOBER 2, 2025 AS NATIONAL CUSTODIAN APPR

q: RESOLUTION APPROVING AN INTER-MUNICIPAL AGREEMENT BETWEEN THE CITY OF YONKERS AND THE COUNTY OF WEST

q: SPECIAL ORDINANCE – AMENDING THE CITY OF YONKERS CAPITAL BUDGET FOR FISCAL YEAR 2025/2026 BY INCREAS

q: BY COUNCIL PRESIDENT COLLINS-BELLAMY, MAJORITY LEADER DIAZ, MINORITY LEADER BREEN, COUNCILMEMBERS PI

q: AN ORDINANCE OF THE CITY OF YONKERS, NEW YORK DECLARING THE FINDINGS OF THE CITY WITH RESPECT TO THE

q: A SPECIAL ORDINANCE AUTHORIZING ACCEPTANCE OF STATE 2025/2026 CHIPS GRANT FUNDING FROM THE NEW YORK

q: RESOLUTION BY THE CITY COUNCIL OF YONKERS PROCLAIMING RESOLUTION BY THE CITY COUNCIL OF YONKERS PROC

q: RESOLUTION - TO DECLARE THE MONTH OF OCTOBER 2025 AS "DOMESTIC VIOLENCE AWARENESS MONTH" IN THE CITY

q: A RESOLUTION OF THE YONKERS CITY COUNCIL DECLARING THE MONTH OF OCTOBER 2025 “DISABILITY EMPLOYMENT

q: A RESOLUTION OF THE CITY COUNCIL OF YONKERS DECLARING THE MONTH OF OCTOBER 2025 “LGBTQ+HISTORY MONTH

q: RESOLUTION  - DECLARING THE MONTH OF OCTOBER 2025 "ITALIAN AMERICAN HERITAGE MONTH"

q: RESOLUTION - DECLARING OCTOBER 6, 2025 AS "WORLD CEREBRAL PALSY DAY" IN THE CITY OF YONKERS.

q:
RESOLUTION APPROVING AN AGREEMENT BETWEEN
THE CITY OF YONKERS AND VILLAGE OF BRONXVILLE
RELATED TO T

q: A RESOLUTION REQUESTING THAT THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION (NYSDOT) INSTALL OR PER

q: RESOLUTION - APPOINTMENT OF LINDA LIBERATORE TO THE PLANNING BOARD OF THE CITY OF YONKERS

q: RESOLUTION - APPOINTMENT OF ERWIN VAZQUEZ TO THE PARKS, RECREATION AND CONSERVATION BOARD OF THE CIT

q: A RESOLUTION ISSUING A DETERMINATION OF SIGNIFICANCE PURSUANT TO THE NEW YORK STATE ENVIRONMENTAL QU

q: LOCAL LAW AUTHORIZING THE CONVEYANCE OF THE FORMER PUBLIC SCHOOL #12 TO DAR HOLDINGS 164 LLC FOR THE

q: A SPECIAL ORDINANCE AUTHORIZING ACCEPTANCE OF A $50,000 GRANT ISSUED BY THE NEW YORK STATE DEPARTMEN

q: RESOLUTION OF THE YONKERS CITY COUNCIL TO PROCLAIM SEPTEMBER 2025 AS CHILDHOOD CANCER AWARENESS MONT

q: A RESOLUTION BY THE CITY COUNCIL OF YONKERS COMMEMORATING SEPTEMBER 2025 AS NATIONAL SICKLE CELL AWA

q: A RESOLUTION BY THE CITY COUNCIL OF YONKERS DECLARING SEPTEMBER 15TH TO OCTOBER 15TH HISPANIC HERITA


n: Yvonne Silva

office: Future Oriented Approach to Residential Development (FOARD) Task Force · City of Coppell

state: TX

gov: City of Coppell

q: Consider Approval of the May 10, 2023 FOARD Task Force meeting minutes

q: Consider approval of the October 12, 2022, FOARD Task Force meeting minutes.

q: Consider approval of the September 21, 2022, FOARD Task Force meeting minutes.

q: Consider approval of the April 13, 2022, FOARD Task Force meeting minutes.

q: Consider approval of the March 9, 2022, FOARD Task Force meeting minutes.

q: Consider approval of the February 9, 2022, FOARD Task Force minutes.

q: Consider approval of the January 12, 2022, FOARD Task Force minutes.

q: Consider approval of the November 10, 2021, FOARD Task Force meeting minutes.

q: Consider approval of the October 13, 2021, FOARD Task Force meeting minutes.

q: Consider approval of the September 8, 2021, FOARD Task Force minutes.

q: Consider approval of the June 9, 2021 FOARD Task Force meeting minutes.

q: Consider approval of the May 12, 2021, FOARD Task Force meeting minutes.

v: No Vote

q: Consider approval of the April 14, 2021, FOARD Task Force meeting minutes.

q: Consider approval of the March 10, 2021 FOARD Task Force meeting minutes.

q: Consider approval of the February 10, 2021 FOARD Task Force meeting minutes.

q: Consider approval of the January 13, 2021 FOARD Task Force minutes.

q: Approval of Minutes from December 9, 2020 - Chair.


n: Patricia Graziano

office: Library Board · City of Coppell

q: Approval of Minutes from February 10, 2022

q: Review Request for Reconsideration of Library Material


n: Sandesh Regmi

office: Board of Adjustment · City of Coppell

q: Approve Minutes for February 2, 2017.

q:
PUBLIC HEARING:
Consider approval of a setback variance from Section 12-35-2 B(2)(b)(ii) of the Cit


n: Kathy Nielsen

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: Action Item: Approval of Feedback Survey to Distribute to Valdez Businesses

q: POSTPONED FROM MARCH 4, 2026 - Action Item: Recommendation to City Council for Management Structure

q: Action Item: Approval of Recommendation to City Manager and City Council for Adoption of  a City of

q: Action Item: Establishing a Public Art Policy Working Group

q: APPROVAL OF MINUTES

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

q: ELECTION OF CHAIR AND CHAIR PRO TEMPORE

q: Approval of Recommendation to City Council to Fund B’s Hive 2025 Beautification Matching Grant Proje

q: Approval of Recommendation to City Council to Fund Quad Shot Espresso 2025 Beautification Matching G

q: Approval of Recommendation to City Council to Fund Captain Joe’s Gas 2025 Beautification Grant Proje

q: Approval of Recommendation to City Council to Fund Valdez Outfitters Shop 2025 Beautification Grant

q: Deferral of 2024 Beautification Matching Grant to Mark’s Repair Inc.

q: Action Item: Approval of Recommendation to City Council to Capitalize the Beautification Reserve Fun

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: Action Item: Approval of Recommendation to City Council for Removal of the Gazebo on the Richardson

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: Martha Barberio

office: Economic Diversification Commission · City of Valdez

q: Approval of the 2024 Economic Strategic Plan

q: Approval of Recommendation to Council for Childcare Proposal with Rain Coast Data

q: ROLL CALL

q: APPROVAL OF MINUTES

q: ADJOURNMENT

q: Approval of Minutes for Economic Diversification Meeting August 1, 2018

q: Approval of Economic Diversification Meeting Minutes of August 15, 2018.


n: Carl Gressel

office: Parks and Recreation Commission · City of Valdez

q: Parks and Recreation Commission Meeting Minutes from September 12, 2023

q: Review and Approve Chapter 12.08.010 of the Park and Recreation Area Use Regulations for Mineral Cre

q: New Business: Election of Parks & Recreation Commission Chair Pro Tempore

q: New Business: Submission of a 2022 Economic Development Administration American Rescue Plan Act Trav

q: Recommendation To City Council For Adoption Meals Hill Master Plan


n: Jackson Moll

office: Water Conservation Committee · City of Goodyear

state: AZ

gov: 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: 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


n: Brian Emison

office: City Council · City of Jonesboro

state: AR

gov: City of Jonesboro

q: MINUTES FOR THE CITY COUNCIL MEETING ON APRIL 21, 2026

q: RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JONESBORO, ARKANSAS, TO PLACE A MUNICIPAL LIEN ON PROP

q: A RESOLUTION AUTHORIZING THE ENTRY INTO AN AGREEMENT TO ISSUE BONDS FOR THE PURPOSE OF ASSISTING IN

q: AN ORDINANCE TO ESTABLISH A SPORTS TOURISM COMMITTEE; PROVIDING FOR MEMBERSHIP, PURPOSE, AND DUTIES;

q: AN ORDINANCE TO AMEND ORDINANCE 93:741 TO REINSTATE THE MULTI-WAY (FOUR-WAY STOP SIGNS) AT RAINS AND

q: AN ORDINANCE TO THE CITY OF JONESBORO TO PLACE VARIOUS TRAFFIC SIGNS AT DESIGNATED LOCATIONS AS DETE

q: AN ORDINANCE BY THE CITY OF JONESBORO TO PLACE VARIOUS TRAFFIC SIGNS AT DESIGNATED LOCATIONS AS DETE

q: AN ORDINANCE TO AMEND CHAPTER 117, KNOWN AS THE ZONING ORDINANCE PROVIDING FOR CHANGES IN ZONING BOU

q: ADJOURNMENT

q: A RESOLUTION OF THE CITY OF JONESBORO, ARKANSAS AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WIT

q: Minutes for the Finance Committee meeting on Tuesday, April 14, 2026

q: CONSENT AGENDA

q: MINUTES FOR THE CITY COUNCIL MEETING ON APRIL 7, 2026

q: A RESOLUTION REQUESTING FREE UTILITY SERVICES FROM CITY WATER AND LIGHT FOR A LIGHTING PEDESTAL ALON

q: A RESOLUTION BY THE CITY OF JONESBORO, ARKANSAS TO ACCEPT THE LOW BID AND ENTER INTO A CONTRACT WITH

q: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF JONESBORO, ARKANSAS TO UTILIZE FEDERAL-AID TR

q: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JONESBORO, ARKANSAS, TO PLACE A MUNICIPAL LIEN ON PR

q: A RESOLUTION REQUESTING FREE UTILITY SERVICES FROM CITY WATER AND LIGHT FOR CITY-OWNED PROPERTY

q: AN ORDINANCE TO AMEND CHAPTER 117, ARTICLE III, KNOWN AS THE ZONING ORDINANCE OF THE CITY OF JONESBO

q: Approval of the Consent Agenda

v: Chair

q: Minutes for the Public Safety Committee meeting on Tuesday, March 17, 2026.

q: RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JONESBORO, ARKANSAS TO CONDEMN PROPERTY LOCATED AT: 12

q: Minutes for the Finance Committee meeting on Tuesday, March 31, 2026

q: DECISION BY THE CITY COUNCIL REGARDING THE REQUEST BY GUSTAVO CABRERA TO ESTABLISH A TAXICAB SERVICE

q: MINUTES FOR THE CITY COUNCIL MEETING ON MARCH 17, 2026

q: A RESOLUTION AUTHORIZING THE CITY OF JONESBORO TO ENTER INTO A TWO-YEAR LEASE CONTRACT FOR THE PURCH

q: RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JONESBORO, ARKANSAS TO MAKE APPOINTMENTS AND REAPPOINT

q: A RESOLUTION AUTHORIZING THE CITY OF JONESBORO TO ENTER INTO A CONTRACT TO LEASE OFFICE SPACE FOR E-

q: Minutes for the Finance Committee meeting on Tuesday, March 10, 2026.


n: Nicole Sacramento

office: Planning Commission · City of Hercules

gov: City of Hercules

q: CONSENT CALENDAR

q: Conditional Use Permit #21-05 for Bio-Rad to operate an approximately 69,000-sq.-ft. business doing

q: Conditional Use Permit #21-06, a request from Thai Lao Restaurant to allow on-site sale & consumptio

q: Franklin Canyon RV Resort Project: Proposal to redevelop the existing 161.95-acre 18-hole Franklin C

q:
Zoning Text Amendment #21-02 - Parking Exception
Recommendation: Adopt a resolution recommending Ci

q: America's Tire Store: proposal to construct and operate an 8,938-square-foot tire store on the south

q: Conditional Use Permit #21-04 for Everest Grocery, a new grocery market at 844 Willow Avenue, Unit A

q:
Franklin Canyon RV Resort Project
(public hearing continued from September 20, 2021 meeting)
Prop

q: Design Review Permit (DRP) #21-04, a request by Mohammed Azam, representing Leila by the Bay Restaur

q: Design Review Permit (DRP) #21-02, a request from Adrian Aguinaldo of Bloom Energy, Inc., on behalf

q: PUBLIC COMMUNICATION

q: Parcel Map #21-03 for the Hill Town Project at 4200 San Pablo Avenue, Hercules (Assessor's Parcel Nu

q: Design Review Permit #21-01 to install a Bloom Box energy server at 925 Alfred Nobel Drive, Hercules

q: Appeal of Administrative Use Permit #21-12 to operate a home-based personal fitness training busines

q: Appeal of Administrative Use Permit #21-12 for a home-based personal fitness training business at 10

q: Update to the Safety Element of the General Plan, including Initial Study and Negative Declaration,

q: Conditional Use Permit (CUP #21-01) to add liquor service at Ahn's Kitchen, an existing 1,140-sq.-ft

q: Minor Modification No. 20-05: Request to modify Design Review Permit #17-06 to make changes to the e

q: Zoning Text Amendment #20-03: Draft revisions to Hercules Municipal Code (Section 13-35.320) to addr

q: Zoning Text Amendment #20-03: Revisions to Municipal Code Section 13-35.320 to update City's policie

q: Special Use Permit No. 20-01, a request by Crown Castle (tower owner) and AT&T (operator) to replace

q: Zoning Text Amendment No. 20-02, proposed amendments to the Hercules Municipal Code, Title 10, Chapt

q: Revisions to the City's Zoning Ordinance Sign Regulations (Municipal Code Chapter 13-34) for Content

q: Proposal from Santa Clara Valley Housing Group for the “HILL TOWN” Project site, located at 4200 San

q:
Meeting Minutes
Recommendation: Approve the regular meeting minutes of April 21, 2014 and October 17

q: Election of Chair and Vice Chair

q: AGENDA ADDITIONS/DELETIONS

q:
Meeting Minutes
Recommendation: Approve Minutes for Meetings of 10/19/15, 11/16/15, 12/21/15, 3/21/

q:
Meeting Minutes
Recommendation: Approve Minutes for Meetings of 6/16/14, 7/28/14, 8/4/14, 9/2/14, 1

q: Parcel Map 476-19 Submitted by Hercules Self Storage, LP (for property owner Mary Terrace LLC) creat

q:
Meeting Minutes
Recommendation: Approve Minutes for Meetings of: July 15, August 5, and August 19, 2

q: Amendment #3 to the Development and Owner Participation Agreement for the Hilltown Project (DOPA 07-

q: Conditional Use Permit No. 19-03, a request by Edward Lim, representing Lumigenics, to operate an ap

q: Street Tree Landscaping for Sycamore Crossing, a mixed-use project comprising approximately 29,511 s

q: Conditional Use Permit #19-02 for Alphas Wheels & Tires LLC at 636 Alfred Nobel Drive, to operate a

q: Sycamore Crossing Project: Sycamore Crossing Land Developer, LLC's proposal to construct approximate

q: Design Review Permit No. 19-01 by Hercules Development Partners, LP/Ledcor Corporation, for Bayfront

q: Adopt Resolution 19-04 finding the proposed right-of-way vacation / abandonment of the southeasterly


n: Jacque McMillan

office: Engineering, Operations, and Technology Committee · Metropolitan Water Dist of Southern California

v: Yes

q: COMMITTEE ACTION (ONLY)

q: Approve the Minutes of the Legal and Claims Committee of May 12, 2026

q: Authorize an increase under contract with Van Ness Feldman, LLP in the amount of $500,000 for a tota

q: Approve the Minutes of the One Water and Adaptation Committee of May 11, 2026

q: Approve the Minutes of the Subcommittee on Imported Water of April 28, 2026

q: Approve the Minutes of the Subcommittee on Long-Term Regional Planning Processes and Business Modeli

q: Authorize the General Manager to enter into six agreements for skilled labor temporary services with

q: Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee of

q: Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2026/27; the Genera

q: Approval of the Minutes of the Legal and Claims Committee of March 10, 2026

q: COMMITTEE ITEMS (FOR BOARD CONSIDERATION)

q: Adopt a resolution in support of the application for Proposition 4 funding under the State Water Res

q: Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E

q: Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan an

q: Approval of the Minutes of the Special Committee on Ag and Tribal Partnerships of January 27, 2026

q: Approval of the Minutes of the Subcommittee on Imported Water of March 24, 2026

q: Approve the Proposed Biennial Budget for fiscal years 2026/27 and 2027/28, which includes the Capita

q: Approval of the Minutes of the One Water and Adaptation Committee of March 9, 2026

q: Authorize the Operational Shift Cost-Offset Program and delegate the General Manager authority to ac

q: Approval of the Minutes of the Subcommittee on Imported Water Meeting for February 24, 2026

q: Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Me

q: Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern Californi

q: Report on litigation in Encarnacion Gutierrez v. Metropolitan Water District of Southern California,

q: Report on litigation in Katano Kasaine v. Metropolitan Water District of Southern California; Adel H

q: Approval of the Minutes of the Engineering, Operations, and Technology Committee for February 9, 202

q: Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department

q: Approval of the Minutes of the One Water and Adaptation Committee of February 9, 2026

q: Approval of the minutes of the Organization, Personnel, and Effectiveness Committee for February 10,

q: Approval of the Minutes of the Subcommittee on Imported Water Meeting for January 27, 2026

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

q: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for January 12,

q: Certify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water

q: Amend the Metropolitan Administrative Code regarding contracting provisions and reporting requiremen

q: Report on litigation in Daffney Iverson v. Metropolitan Water District of Southern California, Los A

q: Approval of the Minutes of the One Water & Adaptation Committee for January 12, 2026

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

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

q: Approval of the Minutes of the Legal and Claims Committee for November 17, 2025

q: Review and consider Addendum No. 6 to the certified 2017 Programmatic Environmental Impact Report fo


n: Radda

office: Council · Town of Newington

state: CT

gov: Town of Newington


n: Christopher Langley

office: Planning & Zoning Commission · County of Marion

state: FL

gov: County of Marion

q: Consider the Following Requests on Consent

q: 210901Z - Armstrong Land, LLC, PUD to PUD (Oak Hammock Preserve), 20.87 Acres

q: 210904Z - Highway 27 West, LLC, Todd B. Rudnianyn, A-1 to PUD (Quail Preserve), 11.31 Acres

q: 210902Z - 95TH Street Holdings, Inc., Fred C. Armstrong, A-1 and PUD to PUD (JB Ranch), 313.20 Acres

q: 210903Z - BJW Property Services, LLC, Brian and Erica Walton, R-4 to B-5, 4.28 Acres

q: 210905Z - H.C. and E.S. Holmes Rev Living Trust, Patten Companies, LLC. A-1 to PUD (Lake Bessiola Ha

q: 210906Z - Flying Eagle Resources, LLC, Ursula Henning, Manager, R-1 to PUD (Fountain Villas), 35.07

q: 210910SU - Mario Luis Perez Gonzalez, MPG Express, Inc., Special Use Permit in A-1, 5.14 Acres

q: 21-S03 - Mary and Stacey Weeks, Low Residential to Commercial, 3.0 Acres

q: 21-DM04- Joylen Carlson, Developers’ Agreement Modification

q: 210601SU - Greene Stone Investments, LLC. William Greene Sr., Special Use Permit in B-2, .92 Acres

q: 210604SU - Ronald and Tamara McCartney, Integrity Excavation and Land Clearing, LLC., Special Use Pe

q: 210607Z - CMH Parks, Inc. Clayton Properties Group, D. Joel Adams, PUD Modification and Renewal, 28.

q: Reschedule the August 30, 2021 P&Z Commission Public Hearing to August 23, 2021 at 5:30 PM.

q: 210603SU - Victory Academy Ocala, Inc. Carey Jones, Special Use Permit in A-1, 3.85 Acres

q: 210401Z - HTM Developers, LLC., R-1 to PUD, 33.99 Acres

q: 210402Z - George Debenedicty and Adrian Bell III, A-1 to PUD, 59.11 Acres

q: 210403Z - Nick Pucek, Reactivation and Modification of an existing PUD, 75.99 Acres

q: 210415Z - Golden Ocala Equestrian Land, LLC., Modification of an existing PUD, 15 Acres

q: February 22, 2021

q: 2021- 01DT - Freedom Crossing, Developers’ Agreement Termination


n: John Townsend

office: Code Enforcement Board · County of Marion

q: ADOPT MINUTES

q: 809224 - RH		Anthony John Robinson

q:
809237 - JR		Goodbread International LLC, Courtney D. Wilson Bail
 			Bonds and Courtney D. Wilson

q: 812243 - LH		Nicole Duncan

q: 817317 - RA		Daniel B. Sanchez

q: 818365 - TN		Ted Brewster

q: 826621 - TN		Melvin D. Turbeville Jr

q: 826625 - TN		Sean-Karl Mitchell

q: 821156 - RH		John D. Sanders

q: 809253 - MB		Rosmary Cristina Mendez

q: 828301 - NL		William C. Schuster

q: 832900 - CR		Daylon Loforte, Yanelys Lorenzo and Yay Logistics Corp

q: 826242 - LH		Alan A. Rosa

q: 810994 - RH		Todd Lofgren

q: 631061 - DT		Kenneth G. Wasiewicz and Sonseeahray Wasiewicz

q: 795677 - JB		Jocalbro Inc Profit Sharing Plan Trust

q: 769717 - MF		Doug Mullins

q: 781259 - JR		Roger Van Jones

q: 795573 - JR		Mark A. Croto

q: 805191 - FL 		John C. Greenwald

q: 807479 - RH		Bau V. Kieu

q: 810033 - GC		Mark Stebbins and Shawn Lyle Leland

q: 812317 - LH		Rose E. Orr and Christine Kupiec

q: 813852 - MB		Gilmore Holloway Estate and Susan Depace Estate

q: 814562 - TN		Paul Whilden

q: 816835 - GC		Mary M. Jacupke Revocable Trust

q: 816869 - LH		Carmenetta Griffith

q: 818690 - TN 		Thomas R. Huppe

q: 819048 - GC		The Entrust Group f/b/o John Lawson Account

q: 822161 - RH		Diane Thornton and Jaime Rodriguez

q: 822491 - CR		Billy Ray Tuten

q: 822753 - LH		Myra Swearingen Estate

q: 823493 - GC		John C. Dorsey and Sandra M. Dorsey

q: 820393 - CR		Barbara Cainion a/k/a Barbara Cainion-Brown

q: 823145 - RH		Robert J. Whiting and Janetta Whiting

q: 824210 - LH		BM Collier Properties LLC

q: 819062 - TN 		Glenda Kramer Estate

q: 821677 - TN		Dana D. Riley

q: 822008 - TN		Jack Ogline and Beverly A. Ogline

q: 826621 - TN		Melvin D. Turberville Jr

q: 826625 - TN 		Sean-Karl Mitchell

q: 819580 - CR		Wayne C. Smith and Ocala Roofing, Inc

q: 801459 - FL 		Teodoro Padilla

q: 812269 - NL 		James B. Greer and Nettie L. Graham Estate

q: 814668 - LH		Bobby Bullock and Megan Coury

q: 814991 - TN		Jimmy R. Daniel and Mary J. Daniel


n: Mark Berglund

office: City Council · City of Shell Rock

state: IA

gov: City of Shell Rock


n: Paul Ybarra

office: Waukesha Water Commission · County of Waukesha

state: WI

gov: County of Waukesha

q: Approval of Minutes

q: Approve Payments from the General Fund and the Improvement Fund

q: Approve Change order for 2024 Resurfacing Project

q: Approve the 2026 Operating Plan and Capital Improvement Plan

q: Closed Session

q: A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer wit

q: Approve the Survey work to Cedar Corporation for the 2026 resurfacing project.

q: Approve Amendment #1 to the Professional Service Agreement with SmithGroup, Inc. for the remainder o

q: Approve Harris Computer Advanced Utility Billing Software’s proposal to provide Waukesha Water Utili

q: Approval of Minutes: 8/21/25

q: The Commission May Convene into Closed Session Pursuant to Wisconsin State Statute section 19.85 (1)

q: Upon conclusion of the closed session, a motion will be made to reconvene in open session whereupon

q: Approval of Minutes: 9/8/25 Special Commission Meeting - Closed Session

q: A motion was made by Commission President Piatt, seconded by Commissioner Couri, that the agreement

q: A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider em

q: A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereu

q: Roll Call

q: Approve Minutes from July 17th, 2025 Meeting

q: Approve Payment for Wireless Access Points for the new Operations Center

q: 2025 Bankruptcy Write-offs - Approve writing off $5,248.27 of water related charges, as recommended

q: Approve Developer's Agreement with Waukesha Airport Holding for 2781 Aviation Drive

q: The Waukesha Water Utility Commission hereby declares that an emergency situation exists, as describ

q: Approve Minutes from June 19th, 2025 Meeting

q: Approve the "Resolution Determining Necessity and Adopting Relocation Order for the Water Utility Ea

q: A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider empl

q: A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon ac

q: Approve the Professional Services Agreement with SmithGroup for Diversion Implementation and Reporti

q: Move to approve the Water Utility portion of the staking and inspection services for Ayres & Associa

q: Move to approve the Water Utility portion of the staking and inspection services for Ruekert & Mielk

q: Move to approve the fiber relocation from RSIMS for $88,462.75 and the project engineering fees from

q: Approve Professional Services Contract with Foth Infrastructure & Environment, LLC. In the amount of

q: Move to submit an application to request an increase to water rates, per PSC order in docket 6240-WR

q: Move to approve Business Insurance Coverage for the 7/1/25 policy year with LWMMI for Liability, Cri

q: Move to approve Commercial, Industrial, and large Multi-family cross connection program services wit

q: Approval of minutes from 5-15-2025.

q: Approve Minutes of April 17th, 2025 Meeting

q: Ratify the watermain offsets and water services lowering in the amount of $28,760.76 to the City of

q: Move to approve Change Order 007 for Contract Package 3/3A for a net total increase of $44,465.56 an

q: Move to approve the bid for the New Waukesha Water Utility Operations Center


n: Paul Kasprowicz

office: Library Board · County of Waukesha

q: Bills

q: 2025 Capital Budget Request

q: 2024 Allowable Costs

q: Financial Reports

q: Discussion/Action regarding Library Administration Space Needs Proposal

q: Discussion/Action regarding Library Toilet Rooms Proposal

q: A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c)

q: Discussion/Action regarding adoption of Library Policy B-6: Studio 321

q: Discussion/Action Regarding LIbrary Policy: A-9B Filming and Photography

q: Discussion/Action regarding Public Art Committee Recommendation on Audley and Homar pieces.

q: Following closed session, a motion will be made to reconvene in open session to consider possible ac

q: Discussion/Action Regarding Human Resources Policy: C-3 Leaves of Absence

q: Discussion/Action regarding Waukesha County Community Foundation (WCCF) accounts and year-end disbur

q: Discussion/Action Regarding Patron Relations Associate Position

q: Approval of Meeting Minutes

q: Approval of the November 2023 Bills

q: Approval of the financial statements for November 2023

q: 2024 Annual Addendum to the Bridges Library System Member Library & Cafe Agreements

q: Public Art Committee Recommendation: Joel Pfeiffer artwork

q: Discussion/Action Regarding Library Policy: D-1 Materials Selection

q: 2024 Operating Budget and Staff Salary Increases

q: Approval of the minutes for March 12, 2020

q: Approval of the bills for March 2020

q: Approval of the financial reports for March 2020

q: Approval of the bills for February 2020

q: Approval of the financial reports for February 2020

q: Discussion/action regarding annual Library Director performance evaluation

q: Discussion/action regarding contractual agreement with Library Strategies for feasibility study

q: Approval of the bills for January 2020

q: Approval of the financial report for January 2020

q: Discussion/action regarding feasibility study and capital campaign RFP (Finance & Ad hoc Fund Develo

q: Discussion/action regarding contract extension with Rembrandt Commercial Cleaning


n: Joan Vehlow

office: Parks, Recreation and Forestry Board · County of Waukesha

q: Minutes for the Parks, Recreation and Forestry Board meeting of March 20, 2023.

q: Review and act on proposed Eagle Scout Volunteer Project to be coordinated by Oliver Therkildsen, Tr

q: Review and act on proposed Waukesha School District Environmental Education and Heyer Elementary Stu

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Sand

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Wisc

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Tree

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Ever

q: Minutes for the Parks, Recreation and Forestry Board meeting of February 20, 2023.

q: Review and act on (recommendation to Common Council) proposed contract with Kujawa Enterprises Inc.

q: Review and act on proposed 2023 Summer Season Recreation Program Fees /Charges Schedule.

q: Review and act on proposed 2023 Pool Program, Season, and Fees/Charges Schedule.

q: Review and act on (recommendation to Common Council) proposed contract with Raised Grain Brewing Com

q: Review and act on (recommendation to Common Council) proposed contract with Steelhead Aleworks, LLC

q: Review and act on (recommendation to Common Council) proposed contract with The Cheap Shots to provi

q: Review and act on (recommendation to Common Council) proposed contract with MobCraft Beer Inc. to pr

q: Review and act on special use requests associated with 2023 Memorial Day and Veterans Day community

q: Review and act on proposed revisions to Departmental Public Relations Policy and Procedure (Accredit

q: Minutes for the Parks, Recreation & Forestry Board meeting of January 30, 2023.

q: Review and act on (recommendation to Common Council) proposed 2023 Springs Park usage contract with

q: Award Bid: Playground Equipment – Davids Park (2023 Approved CIP - ARPA).

q: Review and act on proposed 2023 Activity Guide Bid Extension and pricing.

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Hopk

q: Review and act on proposed Parks, Recreation & Forestry Department Risk Management Policy (CAPRA Sta

q: Review and act on (recommendation to Common Council) proposed contract with The Happy Mower LLC to p

q: Review and act on (recommendation to Common Council) proposed agreement with TruGreen Lawn Care to p

q: Minutes for the Parks, Recreation & Forestry Board meeting of January 16, 2023.

q: Review and act on proposed 2023 Independence Day Fireworks celebration date, make-up date, and locat

q: Review and act on proposed Recreation Programming & Services Plan (Accreditation standard).

q: Review and act on proposed Departmental Vision and Mission Statements (Accreditation standard).

q: Review and act on proposed revisions to Departmental ADA Transition Plan (Accreditation standard)

q: Review and act on proposed revisions to Departmental Strategic Plan update (Accreditation standard).

q: Minutes for the Parks, Recreation & Forestry Board meeting of December 19, 2022.

q: Review and act on staff request to submit application, with the Wisconsin Department of Public Instr

q: Review and act on proposal for new Skatepark equipment improvements at Horeb Springs Park.

q: Spring 2023 Public Street Tree Planting Program Public Hearing – Open Public Hearing.

q: Spring 2023 Public Street Tree Planting Program - Close Public Hearing.

q: Review and act on the proposed assessment for the Spring 2023 Public Street Tree Planting Program, s

q: Review and act on proposed Recreation Programming & Services Plan (Accreditation Standard).

q: Review and act on (recommendation to Common Council) proposed 2023 sponsorship agreement with Dick’s

q: Review and act on proposed 2023 Parks & Forestry Division Seasonal Wage Schedule.

q: Minutes for the Parks, Recreation & Forestry Board meeting of November 14, 2022.

q: Review and act on (recommendation to Common Council) proposed agreement with Wisconsin Adaptive Spor

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Mole

q: Review and act on (recommendation to Common Council) proposed Recreation Services contract with Eliz

q: Review and act on annual review of over-arching Agency Goals and Objectives (Accreditation Standard)

q: Review and act on proposed 2023 Parks, Recreation & Forestry Board Meeting Schedule (dates & times).

q: Minutes for the Parks, Recreation & Forestry Board meeting of October 17, 2022.

q: Review and act on proposed Department Comprehensive Revenue Policy revision.

q: Review and act on proposed 2023 Winter-Spring Program Season Fees & Charges Schedule.

q: Review and act on proposed 2023 Special Areas Rental Fees & Policies.


n: Sean O'Hara

office: Board of Adjustment · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

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

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

q: Presentation, discussion, public hearing and consideration of case P-21-82-BA, a request by John Hol

q: Regular meeting at 7:00 pm on Monday, November 8, 2021 in the city council chambers located at 300 E

q: Consideration of approval of agenda.

q: Consideration of approval of meeting minutes of October 7, 2019.

q: Regular meeting at 7:00 pm on Monday, December 14, 2020 in the city council chambers located at 300

q: Presentation, discussion, public hearing and consideration of case BA-1-20, a request by Joe and Sue


n: Victoria Curtis

office: East Richmond Heights Municipal Advisory Council · County of Contra Costa

gov: County of Contra Costa

q: APPROVE the meeting minutes for the May 20, 2026 erhMAC

q: Approval of Minutes

q: APPROVE the January 21, 2026 erhMAC Minutes

q: approved meeting minutes for the May 21, 2025 East Richmond Heights Municipal Advisory Council

q: approve the February 12, 2025 Minutes

q: Accept and Approve January 8 Minutes


n: Jonathan Laba

office: Juvenile Justice Coordinating Council · 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 February 3, 2025,  Effective Prevention and Integra

q:
CONSIDER approving the Record of Action from the November 4, 2024,
Effective Prevention and Integra

q: CONSIDER approving the Record of Action from the October 7, 2024, Effective Prevention and Integrate

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

q: CONSIDER approving the Record of Action from the September 16, 2024, Effective Prevention and Integr


n: Brenda Contreras

office: Animal Wellbeing Commission · County of Sacramento

gov: County of Sacramento

q: Consent Calendar

v: No

q: Review of Interim Shelter Improvements

q: Commissioner Comments-Ideas and Questions


n: Carissa Purnell

office: Planning Commission · City of Salinas

gov: City of Salinas

v: Ayes

q: Minutes of April 15, 2026.

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

q: Minutes of April 1, 2026

q: Minutes of March 18, 2026.

q: Minutes of March 4, 2026

q: ROLL CALL

q: 2025 Housing Element Annual Progress Report

q: Minutes of February 18, 2026

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

q: Minutes of January 21, 2026

q: Draft Alisal District Identity Master Plan

q: Minutes


n: Chris Horton

office: Investment and Audit Committee · City of Orange

gov: City of Orange

q: Selection of Audit Advisory Committee Officers.

q: Approval of minutes of the City of Orange Investment and Audit Committee Regular meeting held on Oct

q: Approval of minutes of the City of Orange Investment and Audit Committee Regular meeting held on Jul

q: Approval of minutes of the City of Orange Investment and Audit Committee Regular meeting held on Apr

q: Approval of minutes of the City of Orange Investment and Audit Committee Regular meeting held on Jan


n: Wellington Smith

office: Arts, Culture, and Creative Economy Commission · City of Sacramento

gov: City of Sacramento

q: Consent Calendar

q: Recognition of April 2026 as Arts, Culture, & Creativity Month


n: Eunice M. Ulloa

office: City Council · City of Chino

gov: City of Chino

v: AYES

q: Government Relations Update for March 24, 2026.

q: Final Acceptance of Public Improvements for Tract Map No. 20166 (Block 4) KB Homes Coastal, Inc.

q: Warrants.

q: Minutes.

q: Elected City Officials’ Report Regarding Travel, Training, and Meetings.

q: Ordinance No. 2026-002 Second Reading - CFD 2026-1 (Second Reading).

q: Joint Exercise of Powers Agreement - San Bernardino Regional Housing Trust (SBRHT).

q: Federal Asset Forfeiture - Duty Handguns and Accessories.

q: Community Support Fund - Mayor Pro Tem Burton.

q: Approve Amendment No. 2 with Hunsaker and Associates Irvine, Inc. and transfer CIP Project scope fro

q: San Bernardino County Transportation Authority (SBCTA) Measure I 3.0.

q: Majestic Chino Flight, LLC - Vesting Parcel Map. No. 20561, Subdivision Improvement Agreement and De

q: Approval of Settlement Agreement with K. Hovnanian for Required Accessibility and Public Works Impro

q: Committee Members: Mayor Eunice M. Ulloa and Council Member Karen C. Comstock

v: ABSENT

q: Notice of Completion for the Citywide Signage Project MS221 with Myers & Sons Hi-Way Safety, Inc.

q: Accept the Safe Streets and Roads for All (SS4A) Grant Award and Establish a New Capital Improvement

q: Purchase Order Approval of additional Police Department Handheld and Vehicle Radios with Motorola So

q: Establishment of a Nonprofit Community Foundation.

q: Formation of Community Facilities District 2026-1 The Meadows.

q: Community Support Fund - Council Member Flores.

q: Contract Amendment - Citywide Janitorial Services.

q: Adoption of Ordinance No. 2026-001 (Second Reading), amending provisions of Chapter 8.12 of the Chin

q: City Council Meeting Cancellation and Reschedule for the Month of March, 2026.

q: Amendment to Professional Services Agreement with The Lincoln National Life Insurance Company.

q: Final Acceptance of Public Improvements for Tract Map No. 20249 Richland Homes of Maryland, Inc.

q: Contract Amendment - Banking Services.

q: 2025 Sewer System Management Plan (SSMP) Update.

q: Public Improvement Agreement for sanitary sewer connection for the property located at 11667 Monte V

q: Development Impact Fees (DIF) Annual Report for Fiscal Year 2024-25.

q: Administrative Fines for Truck Route Violations.

q: Final Map No. 20445 - Beazer Homes Holding, LLC.

q: Community Facilities District Annual Reporting for Fiscal Year Ending June 30, 2025.

q: Annual Adoption of City of Chino and Successor Agency Investment Policy.

q: Personnel Recommendations in Response to City Council Direction from the October 22, 2025 Goals Work


n: Benjamin Alba

office: Parks, Community and Human Services Commission · City of Fontana

gov: City of Fontana

v: Aye

q: PUBLIC COMMUNICATIONS:

q: CONSENT CALENDAR:

q: Approval Of Minutes

q: Annual Commission Reorganization

q: NEW BUSINESS:

q: Approval of Minutes

q: 2023 Trails and Recreation Master Plan Recommendation

v: Absent

q: Co-Sponsorships for fiscal year 2023/2024

q: November and December 2023 Commission Calendars

q: Naming Recommendation for New Dog Park at North Heritage Park

q: Co-Sponsorship for Fiscal Year 2023/2024

q: Proposed Park Review (ASP) No. 23-014

q: Review the Fiscal Year 2023/2024 and 2024/2025 Seven-Year Capital Improvement Program (CIP) Prelimin


n: Shreyas Nayak

office: Youth Advisory Committee · City of Mountain View

gov: City of Mountain View

q: Minutes Approval

q: Election of the 2025-26 Youth Advisory Committee Leadership Positions

q: Member Spotlights Proposal


n: Greg Unangst

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

q: El Monte Avenue Corridor Study

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

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

q: Draft Fiscal Year 2020-21 Work Plan

q: Approve Meeting Minutes

q: Interactive Bike Map

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

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

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

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

q: Transportation Development Act (TDA) Article 3 Funding

q: Election of Chair and Vice Chair


n: Daniel Huynh

office: Board of Library Trustees · City of Santa Clara

gov: City of Santa Clara

q: Station Area Task Force Meeting Minutes of the March 19, 2026 Meeting

q: ADJOURNMENT

q: Action on the Board of Library Trustees Meeting Minutes of April 6, 2026

q: Discussion and Action on Draft Letter to Legislators in Support of ESL Funding for California Librar

q: Review and Update Board of Library Trustees Workplan and Discussion on Use of Draft Workplan to Prep

q: Action on Agenda Setting and Scheduling for Joint Meeting with the Santa Clara City Library Foundati

q: Receive Informational Report on Library Budget, and Possible Action to Advocate for Library Budget P

q: Action on the Board of Library Trustees Meeting Minutes of February 2, 2026 and March 2, 2026

q: Presentation on Funding Challenges for the Read Santa Clara Literacy Program

q: Discussion and Possible Action on Recruitment for Upcoming Board of Library Trustees Vacancy

q: Station Area Task Force Meeting Minutes of November 20, 2025 meeting

q: Action on the Board of Library Trustees Meeting Minutes of February 2, 2026 and February 12, 2026

q: Proclamation of April 19-25, 2026 as National Library Week

q: Discussion and Action on Recommending Potential Revisions to City Charter Section 1012 and Section 1

q: CALL TO ORDER AND ROLL CALL

q: Action on the Board of Library Trustees Meeting Minutes of December 1, 2025, and Special Meeting Min

q: Discussion and Action on Recommendations for Potential Revisions to City Charter Section 1012 and Se

q: Update on the Status of the Library Strategic Plan and Facilities Master Plan and Next Steps

q: Discussion and Action on Potential Revisions to City Charter Section 1012 and Section 1013 for Consi

q: Action on the Board of Library Trustees Meeting Minutes of November 3, 2025

q: Discussion and Possible Action on Charter Review Language for the Board of Library Trustees

q: The Board of Library Trustees Meeting is adjourned to February 2, 2026, at 6:00 PM.

q: ADJOURN JOINT MEETING

q: Station Area Task Force Meeting Minutes of September 18, 2025 Meeting

q: Action on the Board of Library Trustees Meeting Minutes of October 6, 2025

q: Action on Scheduling and Agenda Setting for Joint Meeting with Santa Clara City Library Foundation a

q: CONSENT CALENDAR

q: Action to Recommend Council to Approve FY 2025-26 California Library Literacy Services (CLLS) Adult

q: Action on the Board of Library Trustees Meeting Minutes of September 8, 2025

q: Action to Review and Recommend the City Council to Approve the Library Facilities Master Plan

q: Station Area Task Force Meeting Minutes of July 17, 2025 Continued From the August 21, 2025 Meeting

q: Station Area Task Force Meeting Minutes of August 21, 2025 meeting


n: Tahir Naim

office: Civil Service Commission · City of Santa Clara

q: Note and File the Current Status and Requisition Report Dated May 31, 2024

q: Action to Adjust the Examination Weighting Plan for Accountant (Job Code 205) to a Qualifying Supple

q: Action to Approve the Civil Service Commission Meeting Minutes of February 8, 2024

q: Note and File the Current Status and Requisition Report Dated April 30, 2024

q: Action to Adjust the Examination Weighting Plan for Electric Utility Electrician (Job Code 885) to 5

q: ADJOURNMENT

q: Note and File the Current Status and Requisition Report Dated March 31, 2024

q: Discussion and Approval of Civil Service Commission’s Presentation at the City Council and Commissio

q: Action to Abolish the Eligible List for Library Circulation Supervisor (Job Code 529)

q: Action to Modify Staff Analyst I Class Specification (Job Code 796)

q: Action to Approve the Civil Service Commission Meeting Minutes of December 11, 2023

q: Note and File the Current Status and Requisition Report Dated January 31, 2024

q: Action to Approve the Civil Service Commission Meeting Minutes of December 18, 2023

q: Action to Adjust the Examination Weighting Plan for Housing Inspector (Job Code 500) on an Ongoing B

q: Action to Modify Various Class Specifications Listed on Attachment A to: (1) Modify the Weighting Pl

q: Action to Extend Eligible List for Firefighter I (Job Code 487) to February 6, 2025

q: Reappoint John Sontag to the Salary Setting Commission for a Four (4) Year Term Ending December 31,

q: Action to Approve the Civil Service Commission Meeting Minutes of November 13, 2023

q: Reappoint MV Kumar to the Salary Setting Commission for a Four (4) Year Term Ending December 31, 202

q: Note and File the Current Status and Requisition Report Dated November 30, 2023

q: Note and File the Current Status and Requisition Report Dated October 31, 2023

q: Action to Approve the Civil Service Commission Meeting Minutes of October 12, 2023

q: Action to Modify the Electric Utility Electrician Class Specification (Job Code 885)

q: Action to Modify Staff Analyst I and Staff Analyst II Class Specifications (Job Codes 796 and 797)

q: Action to Extend Probationary Period of a Water Sewer Maintenance Worker I

q: Note and File the Current Status and Requisition Report Dated September 30, 2023

q: Action to Approve the Civil Service Commission Meeting Minutes of September 18, 2023

q: Note and File the Current Status and Requisition Report Dated August 31, 2023

q: Action to Abolish the Eligible List for Associate Engineer (Civil) (Job Code 321)

q: Action to Approve the Civil Service Commission Meeting Minutes of September 11, 2023

q: Action to Approve the Civil Service Commission Meeting Minutes of August 14, 2023.

q: Action to Approve the Civil Service Commission Meeting Minutes of April 10, 2023.

q: Action to Approve the Civil Service Commission Meeting Minutes of May 8, 2023.

q: Note and File the Current Status and Requisition Report dated July 31, 2023

q: Action to Abolish the Eligible List for Senior Electric Utility Engineer (Job Code 730)

q: Action to Establish Civil Service Commission Meeting and Board of Review Dates for 2024

q: Election of Civil Service Commission Chair and Vice-Chair

q: Action to Adjust the Examination Weighting Plan for Assistant Planner (Job Code 232) on an Ongoing B

q: Action to Abolish the Eligible List for Water & Sewer Maintenance Worker I (Job Code 914)

q: Action to Adjust the Examination Weighting Plan for Street Sweeper Operator (Job Code 825) on an Ong


n: John Howe

office: Planning Commission · City of Sunnyvale

gov: City of Sunnyvale

q: CONSENT CALENDAR

q: Proposed Study Issue for 2025: Allow Commercial Marijuana Activities in Certain Zoning Districts

q: Proposed Study Issue for 2025: Identify Opportunities for Allowing Neighborhood-Serving Commercial U

q: Proposed Study Issue for 2025: Consider a Fee for Private Vehicles Parked on City Streets

q: Forward a recommendation to City Council to Amend the Climate Action Playbook, Adopt Game Plan 2028,

q: Proposed Project: Appeal of a decision by the Zoning Administrator denying a VARIANCE to legalize an

q:
Proposed Project: 	Related applications on a 45.6-acre site:
USE PERMIT: to demolish an existing rec

q:
Proposed Project: 	Related applications on three sites totaling 1.74 acres:
GENERAL PLAN AMENDMENT:

q:
Proposed Project:
APPEAL of a decision by the Director of Community Development approving a DESIG

q: Proposed Project: 	Consider actions related to implementation of the 2023-2031 Housing Element to am

q: Forward a Recommendation to the City Council to Evaluate the Minimum Automobile Off-Street Parking R

q: Proposed Project: 	Consider actions related to implementation of the 2023-2031 Housing Element to cr

q: Selection and Ranking of Potential 2024 Study Issues

q:
Proposed Project:
Forward Recommendations to the City Council related to the General Plan Update to

q:
Proposed Project:
Appeal by Roshan Baliga of the Zoning Administrator’s decision approving a USE

q:
REQUEST FOR CONTINUANCE TO JANUARY 8, 2024

Proposed Project: 	Related applications on a 0.21-acre

q: Forward Recommendation to City Council to Adopt a Resolution to Amend the General Plan by Adopting t

q:
1154 Sonora Court (1154 Site)
Proposed Project: Related applications on a 1.88-acre site:
SPECIAL

q:
Proposed Project:
SPECIAL DEVELOPMENT PERMIT: for the demolition of an existing two-story office

q:
REQUEST FOR CONTINUANCE TO NOVEMBER 13, 2023

Proposed Project: 	USE PERMIT to modify an existing

q:
Forward Recommendation to the City Council:
Proposed Project: 	General Plan Amendment Initiation to

q:
Proposed Project: 	Related applications on a 5.82-acre site:
SPECIAL DEVELOPMENT PERMIT: to demolish

q:
Proposed Project: 	Related applications on a 0.40-acre site:
SPECIAL DEVELOPMENT PERMIT: to allow de

q:
Proposed Project: 	Related applications on a 6.13-acre site:
USE PERMIT: to allow a mixed-use devel

q:
Proposed Project:
Forward Recommendations to the City Council related to the General Plan Air Quali

q:
CONTINUED FROM MAY 22, 2023

Proposed Project: 	Appeal of a decision by the Zoning Administrator den

q:
Forward Recommendation to the City Council:
Proposed Project: Downtown Specific Plan Amendment Init

q: Selection of Vice Chair


n: José León

office: Human Relations Commission · City of Sunnyvale

q: CONSENT CALENDAR

q: Review and Approve 2024 Master Work Plan

q: Discuss the option to change the meeting date of the Human Relations Commission

q: Annual Review and Acceptance - Code of Conduct

q: Review Identity Recognition and Awareness Days

q: Review Heritage Months

q: Select a Chair and Vice Chair for the Human Relations Commission


n: Jeanine Stanek

office: Heritage Preservation Commission · City of Sunnyvale

q: Review Planning Program Budget and Fees for FY 2015-16

q: ROLL CALL

q:
File #: 2015-7131
Location: 100 South Murphy Avenue (APN: 209-06-075 )
Applicant / Owner: Dubrovni

q: Draft Minutes of the Heritage Preservation Commission Meeting of March 4, 2015

q:
File #: 2015-7032
Location: 225 Waverly Street (APN: 165-12-028)
Zoning: R-2 (Low-Medium Density R

q: Draft Minutes of the Heritage Preservation Commission Meeting of February 4, 2015

q: Draft Minutes of the Heritage Preservation Commission Meeting of November 5, 2014


n: Carrie Warren-Gully

office: Board of County Commissioners Business Meeting · County of Arapahoe

state: CO

gov: County of Arapahoe

q: MOTION TO ADOPT AGENDA

q: Proclamation Recognizing June 12, 2026, as National Automotive Service Professional Day

q: Approval of Stipulated Abatement Reduction

q: Approval and Acceptance of a Uniform Easement Deed and Revocable Drainage License Agreement

q: Approval of an Arbitration Stipulation

q: Approval of Abatement Referee Recommendations

q: Restrictions on the use of fireworks in unincorporated Arapahoe County based on high fire danger

q: Adoption of Supplemental Budget Resolution for the First Quarter 2026

q: Proclamation Recognizing June 15, 2026, as World Elder Abuse Awareness Day

q: Approval of BAA Stipulations

q: Proclamation Recognizing June 2026 as LGBTQIA+ Pride Month

q: Approval of the Intergovernmental Agreement for the Financial Dissolution of the Former 18th Judicia

q: Affordable Housing Development Grant 2026 Allocation Adjustment and Authorization to Sign Purchase A

q: Approval of the Consent Agenda

q: County Volunteer Policy

q: Renewal of Intergovernmental Agreement with the Littleton Public School District for School Resource

q: Adoption of the Arapahoe County Comprehensive Safety Action Plan

q: Fair Planning Committee Bylaw Updates

q: Short-Term Rental Ordinance No. 2026-01

q: LDC23-001: Short-Term Rental Land Development Code Amendment

q: Proclamation Recognizing May 17-23, 2026, as National Public Works Week

q: Proclamation Recognizing May 13, 2026, as World Facilities Management Day

q: Resolution to approve Arapahoe County board and committee appointments and reappointments

q: Director Separation Agreements

q: Adoption of Updated Grading, Erosion, and Sediment Control (GESC) Manual

q: VAC25-001, Saddle Rock Highlands Filing No. 4, Easement Vacation

q: PF25-004, Forest Rim Estates Subdivision Filing No. 2 Final Plat

q: PM26-001- Mountain View Gardens T12 - Minor Subdivision

q: Proclamation Recognizing May 2026 as National Sexual Assault Awareness Month

q: Ron Carl Retirement Recognition

q: Appointment of Acting County Attorney

q: Application for a Renewal of the Retail Marijuana Store License re: Colorado Compassionate Care Give

q: Lurley Martin Retirement Recognition

q: Resolution to Authorize the Chair to execute a severance and release agreement with Jennifer Roylanc

q: VAC25-004, Sky Ranch Filing No. 7, Easement Vacation

q: EE25-014 Colorado Karting Circuit at Centennial Airport – Approval and acceptance of the Floodplain


n: Rhonda Fields

q: MOTION TO ADOPT AGENDA

q: Proclamation Recognizing June 12, 2026, as National Automotive Service Professional Day

q: Approval of Stipulated Abatement Reduction

q: Approval and Acceptance of a Uniform Easement Deed and Revocable Drainage License Agreement

q: Approval of an Arbitration Stipulation

q: Approval of Abatement Referee Recommendations

q: Restrictions on the use of fireworks in unincorporated Arapahoe County based on high fire danger

q: Adoption of Supplemental Budget Resolution for the First Quarter 2026

q: Proclamation Recognizing June 15, 2026, as World Elder Abuse Awareness Day

q: Approval of BAA Stipulations

q: Proclamation Recognizing June 2026 as LGBTQIA+ Pride Month

q: Approval of the Intergovernmental Agreement for the Financial Dissolution of the Former 18th Judicia

q: Affordable Housing Development Grant 2026 Allocation Adjustment and Authorization to Sign Purchase A

q: Approval of the Consent Agenda

q: Acceptable Use Policy

q: Renewal of Community Corrections IGA with the 23rd Judicial District

q: Adoption of Arapahoe County Ordinance No. 2026-02 (Fireworks)

q: Proclamation Recognizing May 2026 as Asian American and Pacific Islander Heritage Month

q: Amended and Restated Ordinance 2026-03 - Open Fire Ban First Reading

q: Warrant ACH Expense Reports

q: Adoption of Massage Facility Background Check Resolution

q: County Volunteer Policy

q: Renewal of Intergovernmental Agreement with the Littleton Public School District for School Resource

q: Adoption of the Arapahoe County Comprehensive Safety Action Plan

q: Fair Planning Committee Bylaw Updates

q: Short-Term Rental Ordinance No. 2026-01

q: LDC23-001: Short-Term Rental Land Development Code Amendment

q: Approval of a resolution authorizing legal representation and indemnification in litigation filed ag

q: Warrant ACH Expense Report

q: USR25-001, Kiowa Creek Composting Facility- Use by Special Review

q: SDPZ23-001, Dayton Point - Specific Development Plan with Zoning - Request to Amend a Condition of A


n: Heather Signorelli

office: Arapahoe County Board of Health · County of Arapahoe

q: BOH Meeting Minutes  20231115

q: BOH Meeting Minutes 10.18.2023

q: *APPROVAL OF MINUTES

q: FY24 Budget Adoption

q: Request to Continue Syringe Access Program in Arapahoe County

q: *ROLL CALL

q: Proposed Arapahoe County Public Health Environmental Health Fees

q: Proposed Arapahoe County Public Health Body Art Regulations

q: Proposed Arapahoe County Public Health Onsite Wastewater Treatment Regulation

q: SELECTION OF CHAIR AND VICE CHAIR

q: APPROVAL OF BYLAWS

q: b.     Candidate Interview - to be held in Executive Session pursuant to C.R.S. 24-6-402(3.5), (4)(b

q: Public Health Director Job Description

q: c.     Potential Action to Name Finalist for Public Health Executive Director Position

q: APPROVAL OF MINUTES


n: Ty Lamb

office: Historic District Commission · Town of Ledyard

gov: Town of Ledyard

v: AYE

q: MOTION to adopt a proposed "Resolution Supporting Primary Care For All Americans" as presented in th

q: MOTION to adopt a proposed "Resolution - Town of Ledyard Position Statement and Commitment to Equity

q: Public Hearing Legal Notice - July 8, 2026 @ 6:00 p.m.

q: MOTION to set a 25.78 Mill Rate for Fiscal Year 2026/2027.

q: MOTION to  appoint the Councilor Carmen Garcia-Irizarry (D) 58 Eagle Ridge Drive, Gales Ferry, to th

q: MOTION to approve a new water rate structure effective July 1, 2026, as recommended and contained in

q: MOTION to approve the Mayor’s appointment of Captain Kenneth R. Creutz to Police Chief, effective as

q: MOTION to authorize overspending Account #10110101-53610 (Legal Fee) thru June 30, 2026.

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

q: MOTION to  appoint Mr. David Gruszkowksi ( R) 26 Saw  Mill Drive, Ledyard, to the Retirement Board t

q: MOTION to appoint Ms. Anne Roberts-Pierson (U) 4 Anderson Drive,  Gales Ferry, as a Regular Member t

q: MOTION to appoint Mr. Jeremy Norris (D) 12 Old Fort Lane, Ledyard, as an Alternate Member to the Led

q: MOTION to reappoint Ms. Sarah Martic ( R)  59R Long Pond Road, South, Ledyard, to the Ledyard Farmer

q: MOTION to approve proposed Social Services Coordinator job description as presented in the draft dat

q: MOTION to  appoint Ms. Kim Millar (U) 6 Riverside Place, Gales Ferry, as an Alternate Member to the

q: MOTION to authorize the expenditure of up to $7,000 from Account #21090305-58920 (Acquisition of Ope

q: MOTION to authorize the Mayor to enter into a Listing Agreement with a Realtor to list 89 Town Farm

q: MOTION to appropriate and transfer the Board of Education’s Fiscal Year 2024/2025 Audited Surplus in

q: MOTION to MOTION to establish a new Board of Education Non-Lapsing Fund in accordance with CGS 171-1

q: MOTION to transfer Eversource Reimbursement in the amount of $19,943 from  Undesignated Fund Balance

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

q: MOTION to  appoint Mr. Gary Schneider (D) 101 Inchcliffe Drive, Gales Ferry to the “Ad Hoc Committee

q: MOTION to approve three tax refunds in the combined total amount of $24,255.39. Each refund exceedin

q: MOTION to adopt the proposed amendments to  Res#001-xxxx/xxxx “Resolution Establishing Administrator

q:
MOTION to approve the proposed  Clark Farm Lease as presented in the draft dated March 3, 2026.

I

q: MOTION to adopt a “Fair Housing Resolution - Town of Ledyard” as contained in the draft dated March

q: MOTION to reappoint Ms. Margret Boyd, (U) 257 Whalehead Road, Gales Ferry,  to the Ledyard Housing A

v: ABSTAIN

q: MOTION to appoint the following Members to the “Ad Hoc Committee to Develop a Process for Capital Im

q: Fiscal Year 2026/2027 Budget Presentation.

q: MOTION to adopt a proposed  “Resolution Establishing An Ad Hoc Committee to Evaluate The Separation

q: MOTION  to  appoint Ms. Sarah Bowen, (D)  80 Avery Hill Road, Ledyard to the Inland Wetland and Wate

q: MOTION to appoint Ms. Julie Harty (R ) 26 Coachman Pike, to the Ledyard Beautification Committee to

q: MOTION to appoint Ms. Marielle Winkelman ( R) 11 Linden Lane, Ledyard, to the Ledyard Beautification

q: MOTION to approve four tax refunds in the combined total amount of $12,562.61 each exceeding $2,400.

q: TOWN OF LEDYARD NOTICE OF PUBLIC HEARING: Wednesday, April 8 2026 at 6:30 a proposed Amendments to O

q: MOTION to  appoint Mr. Anthony Saccone, Jr., (D) 29 Richard Road, Gales Ferry to the Permanent Munic

q: MOTION to authorize the Mayor to submit a COPS Law Enforcement Technology and Equipment Grant throug

q: Discussion and possible action on the  Town Council’s “Goals Letter”

q: MOTION to authorize the Mayor to submit a COPS Law Enforcement Technology and Equipment Grant in the

q: MOTION to approve a bid waiver to Daniels Equipment Co, Inc of Auburn NH for the purchase of commerc

q: MOTION to authorize overspending Account #10110205-53615 (Town Attorney) through June 30, 2026.

q: Connecticut Education Cost Sharing (ECS) Draft Letter

q: MOTION to adopt a proposed  a proposed  “Resolution  Authorizing  The Abatement Delinquent Property

q: Draft Resolution Supporting House Bill #5407


n: Thomas Cassabria

office: Housing Authority · Town of Ledyard

v: EXCUSED

q: Motion to accept the Payment of Bills and Financial Reports of April & May 2026

q: Motion to approve the Ledyard Housing Authority Minutes of April 2026 and the Ledyard Housing Author

q: MOTION to adopt HUD (Housing and Urban Development) Fiscal Year 2026 Income Limits for Occupancy.

q: Motion to accept the Payment of Bills and Financial Reports of Jan, Feb, Mar 2026

q: Motion to approve the Ledyard Housing Authority Minutes of January 2026

q: Discussion and possible action to increase the Grandfathered Tenants base rents $25 per month.  Curr

q: Discussion and possible action to adjust the maximum monthly rent charged at King’s Corner Manor, cu

q: Motion to accept the Payment of Bills and Financial Reports of November 2025 & December 2025

q: Motion to approve the Ledyard Housing Authority Minutes of November 3, 2025

q: Motion to accept the Payment of Bills and Financial Reports of October 2025

q: Any New Business Proper to come before the Board

q: Discussion and possible action on a MOTION to adopt the Ledyard Housing Authority proposed FY2026 bu

q: Discussion and possible MOTION to approve the 2026 Schedule of Regular Monthly Meetings for the Ledy

q: Motion to approve the Ledyard Housing Authority Minutes of October 6, 2025

q: Motion to accept the Payment of Bills and Financial Reports of August 2025 and September 2025

q: Motion to approve replacement of existing CCTV System, Environmental Systems Co $15,900.00.  Ledyard

q: Motion to approve the Ledyard Housing Authority Minutes of August 4, 2025

q: MOTION to accept the Payment of Bills and Financial Reports of June 2025 and July 2025

q: MOTION to approve the Ledyard Housing Authority Special Meeting Minutes of June 12, 2025

q: MOTION to accept the Payment of Bills and Financial Reports of May 2025

q: MOTION to approve the Ledyard Housing Authority Regular Meeting Minutes of May 5, 2025

q: MOTION and possible action to approve new Ledyard Housing Authority Lease, Effective August 1, 2025

q: MOTION to accept the Payment of Bills and Financial Reports of April 2025

q: MOTION to approve the Ledyard Housing Authority Regular Meeting Minutes of April 7, 2025

q: MOTION to accept the Payment of Bills and Financial reports of March 2025

q: Discussion and possible action regarding changes in the call for aid system.

q: MOTION to approve the Ledyard Housing Authority Regular Meeting Minutes of March 3, 2025

q: MOTION to adopt HUD (Housing and Urban Development) Fiscal Year 2025 Income Limits for Norwich-New L

q: MOTION to accept the Payment of Bills and Financial Reports of February 2025

q: Motion to approve the Ledyard Housing Authority Regular Meeting Minutes of February 3, 2025

q: Nomination and Election of Ledyard Housing Authority Commission Board Positions..end

q: MOTION to accept the Payment of Bills and Financial Reports of December 2024

q: MOTION to accept the Payment of Bills and Financial Reports of January 2025

q: Motion to approve the Ledyard Housing Authority Regular Meeting Minutes of Dec 2, 2024

q: MOTION to accept the Payment of Bills and Financial Reports of November 2024

q: MOTION to approve the Ledyard Housing Authority Regular Meeting minutes of November 4, 2024

q: Discussion and possible action on a MOTION to adopt the Ledyard Housing Authority proposed FY2025 bu

q: MOTION to accept the Payments of Bills and Financial Reports of October 2024

q: MOTION to approve the Ledyard Housing Authority Regular Meeting minutes of October 7, 2024

q: MOTION to approve the Ledyard Housing Authority Regular Meeting minutes of August 5, 2024

q: MOTION to accept the Payments of Bills and Financial Reports of August 2024 and September 2024

q: MOTION to set the Ledyard Housing Authority’s 2025 Regular Meeting schedule

q: MOTION to approve the Ledyard Housing Authority regular meeting minutes of July 1, 2024

q: MOTION to accept the Payments of Bills and Financial Report of July 2024

q: MOTION to approve the Ledyard Housing Authority regular meeting minutes of May 6, 2024

q:
MOTION to elect the following slate of Board Officers:
	Chairman - Charles Duzy
	Vice-Chairman - T


n: Jennifer Reguin

office: Permanent Municipal Building Committee · Town of Ledyard

q: Discussion and possible action to select a Commissioning Agent for Juliet Long School HVAC Project.

q: MOTION to approve the PMBC Regular Meeting Minutes of October 6, 2025.

q: MOTION to approve Granite City Electric Supply Company invoice #S010612708.001 in the amount of $784

q: MOTION to approve Nutmeg Companies, Inc, invoice #04 2503 in the amount of $220,190.02 for Juliet Lo

q: MOTION to approve Friar Architecture Inc, invoice #2023-121A-12 dated 10.31.2025 in the amount of $5

q: MOTION to approve the PMBC Special Meeting Minutes of September 15, 2025.

q: MOTION to approve L&W Supply Corporation Inv# 148506-001 dated 8.25.2025 in the amount of $12,886.16

q: MOTION to approve AUDET Construction & Sons Invoice dated 8.20.2025 in the amount of $4,950.00 for J

q: MOTION to approve Friar Architecture Inc. Inv# 2023-121A-11 dated 9.30.2025 in the amount of $24,540

q: MOTION to approve Materials Testing, Inc. Inv# 26566 dated 8.31.2025 in the amount of $1,324.50 for

q: MOTION to approve The Nutmeg Companies, Inc. Application for Payment dated 9.30.2025 in the amount o

q: MOTION to approve AIA Document G701-2017 Change Order Number 003 dated 9.30.2025 in the amount of $7

q: Motion to approve Silver Petrucelli & Associates Inv# 25-2520 dated 9.1.2025 in the amount of $850.0

q: MOTION to approve Colliers Project Leaders Inv# 0001099202 dated 9.30.2025 in the amount of $4,028.4

q: MOTION to approve AIA Document G701-2017 Change Order Number 002 dated 9.30.2025 in the amount of $2

q: MOTION to approve Silver Petrucelli & Associates Inv# 25-1937 dated 5.5.2025 in the amount of $3,400

q: MOTION to add the following items to the agenda under Section V. Update on Juliet Long, Gales Ferry

q: MOTION to approve Shipman & Goodwin LLP Inv# 668409 dated 9.8.2025 in the amount of $1,475.00 for Pr

q: MOTION to approve Gold Seal Roofing Application and Certificate for Payment dated 9.30.2025 in the a

q: MOTION to approve Gold Seal Roofing LLC Application and Certificate for Payment dated 6.30.2025 in t

q: MOTION to enter into executive session to discuss pending litigation concerning School Roof Project

q: MOTION to approve the PMBC Special Meeting/Executive Session Minutes of July 7, 2025 and the PMBC Re

q: MOTION to approve STV Inv #90034678 dated 6.11.2025 in the amount of $12,231.00 for Project 212247 L

q: MOTION to approve STV Inv #90034680 dated 6.11.2025 in the amount of $10,200.80 for Project 212247 L

q: MOTION to approve STV Inv# 90034679 dated 6.11.2025 in the amount of $31,916.75 for Project 212247 L

q: MOTION to amend the amount due from $1534.00 to $1062.00 for the MOTION to approve Shipman & Goodwin

q: MOTION to approve Materials Testing, Inc. Proposal No. S-072516833 dated 7.30.2025 not to exceed $2,

q: MOTION to approve AIA Document G701-2017 Change Order Number 001 dated 7.23.2025 in the amount of ($

q: MOTION to approve The Nutmeg Companies, Inc. Application for Payment dated 7.29.2025 in the amount o

q: MOTION to recommend Mayor Fred B. Allyn III execute "Standard Fast Track and Study Process Generator

q: MOTION to approve Shipman & Goodwin LLP Inv# 665974 dated 7.14.2025 in the amount of $2,861.50 for P

q: MOTION to approve Friar Architecture Inc. Inv #2023-121A-08 dated 7.31.2025 in the amount of $4,200.

v: NON-VOTING

q: MOTION to approve the Special Meeting - Executive Session meeting minutes of June 2, 2025.

q: MOTION to approve the PMBC Regular meeting minutes of June 2, 2025.

q: MOTION to approve Gold Seal Roofing LLC Application and Certificate for Payment dated 5.31.2025 in t

q: MOTION to approve Silver Petrucelli & Associates Inv #25-2062 in the amount of $850.00 for Project 2

q: MOTION to approve Proscan, Inc. Inv #101077 dated 6.18.2025 in the amount of $1,550.00 for Infrared

q: MOTION to approve Proscan, Inc Inv #101076 dated 6.18.2025 in the amount of $1,550.00 for Infrared R

q: MOTION to pay Shipman & Goodwin LLP Inv #661530 dated 4.11.2025 in the amount of $206.50 for Profess

q: MOTION to approve Shipman & Goodwin LLP Inv #662688 dated 5.8.2025 in the amount of $944.00 for Prof

q: Motion to proceed as directed by the Town Attorney regarding contracts between the Town of Ledyard a

q: MOTION to amend MOTION to approve Bid Proposal from Colliers Project Leaders not to exceed $110,000

q: Discussion and possible action on STV Change Order Requests.

q: Discussion and possible action on AIA Document A101-2017 Standard form of Agreement between the Town


n: Elizabeth Scott

office: Ledyard Visiting Nursing Board · Town of Ledyard

q: Regular Meeting Minutes of May 10, 2022


n: Jamie Bell

office: SHIP - Affordable Housing Advisory Committee · City of Gainesville

gov: City of Gainesville

q: ROLL CALL