n: James Johnson

office: WHITE RIVER SCHOOL DISTRICT NO. 416 Director - District No. 3

v: Excused

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate Doyle v. Oklahoma County Crimina

q: Discussion and possible actions to approve meeting minutes of May 8, 2026.

q: Discussion and possible actions to approve meeting minutes of April 28, 2026.

q: Discussion and possible action to approve invoices and claims list for May 8, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Se

q: Discussion and possible action to approve revised Estimate of Needs for fiscal year 2026-2027. Requested by Tim Kimrey, Jail Administrator.

q: Discussion and possible action to accept the notice of termination of the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Oklahoma County

q: Discussion and possible actions to approve meeting minutes of April 13th and 16th, 2026.

q: Discussion and possible action to authorize counsel to initiate legal action to determine the legality of the Authority performing the functions of transporting prisoners to and fr

q: Discussion and possible action to approve or ratify the Lease Agreement and Service Agreement with ImageNet Consulting, LLC for printing, scanning, and copying services. Requested

q: Discussion and possible actions to approve meeting minutes of March 31, 2026.

q: Discussion and possible action to approve budget and Estimate of Needs for the Oklahoma County Criminal Justice Authority for FY2026-2027 to be submitted to Oklahoma County. Reques

q: Discussion and possible action to ratify the global settlement by the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Criminal Justice Authority a

q: Discussion and possible action to appoint Jim Bryan to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Chairman Jim Holman

q: Discussion and possible action to cancel the regularly scheduled meeting of the Oklahoma County Criminal Justice Authority on April 13, 2026. Requested by Chairman Jim Holman.

q: Discussion and possible actions to approve meeting minutes of March 9, 2026.

q: Discussion and possible action to request additional funding from the Oklahoma County Budget Board to alleviate a budget shortfall. Requested by Chairman Jim Holman.

q: Discussion and possible action to approve payment in the amount of $407,093 to Oklahoma Employers Safety Association for workers’ compensation policy premiums. Renewal due by April

q: Discussion and possible action to give thirty-days notice of termination of contract between VieMed Healthcare Staffing, LLC and the Oklahoma County Criminal Justice Authority. Con

q: Discussion and possible action to amend contract between Heritage Health Solutions, Inc. and the Oklahoma County Criminal Justice Authority. Contract amendment reduces processing f

q: Discussion and possible actions to approve meeting minutes of January 12th and February 9th, 2026.

q: Discussion and possible action for the Authority to adopt a Resolution that requires all annual budgets, estimate of needs, contracts, litigation decisions, and interagency fund tr

q: Receive, accept and discuss report by Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detentio

q: Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desi

q: Discussion and possible action to approve invoices and claims list for March 9, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority

q: Discussion and possible action to approve service agreement with Johnson Controls Fire Protection LP for fire alarm and suppression system and equipment inspections. Requested by T

q: Discussion and possible action to approve Consulting Services Agreement with Jeff Carter, Legal Liability Risk Management Institute, to provide consulting services relating to Esta

q: Discussion and possible action to approve updated Joint Defense Agreement with the Board of County Commissioners of Oklahoma County. Agreement previously approved in 2022 and is up

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Oklahoma County Criminal Ju

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Davis v. Oklahoma County Crim

q: Action regarding in confidential communications regarding the employment, appointment, promotion, demotion, discipline or resignation of the following individual salaried employee:

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Oklahoma County Criminal Justice Author

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Doyle v. Oklahoma County Crim

q: Discussion and possible actions to approve meeting minutes of January 12, 2026.

q: Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the remainder of the term ending June 30, 2026. In accordance with Article VII, Sect

q: Discussion and possible action to approve invoices and claims list for February 9, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authori

q: Discussion and possible action to approve amendment to contract with Benchmark for the provision of food services to the Oklahoma County Detention Center. Requested by Tim Kimrey,

q: Discussion and possible action to give notice of termination of the contract with Esysco previously approved on February 10, 2025. Requested by Tim Kimrey, Jail Administrator.

q: Discussion and possible action to recommend to the Board of County Commissioners of Oklahoma County to approve a vote upon a sales tax or facsimile thereof for dedicated funding to

q: Discussion and possible action to move public comments to the end of meetings of the Oklahoma County Criminal Justice Authority. Requested by Chairman Jim Holman.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Brad Lane v. Oklahoma County

q: Discussion and possible actions to approve meeting minutes of December 8, 2025.

q: Discussion and possible action to approve invoices and claims list for December 8, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice Authori

q: Discussion and possible action to adopt the findings of MGT Consulting and set the actual cost of incarceration at the Oklahoma County Detention Center for purposes of judicial dec

q: Discussion and possible action regarding a recommendation from staff for selection or rejection of the Request for Proposals for outside medical care. Requested by Tim Kimrey, Jail

q: Discussion and possible action to approve or ratify contract with LexisNexis, a division of RELX, Inc., for legal research subscription services. Requested by Tim Kimrey, Jail Admi

q: Discussion and possible action to ratify amendment to contract between Oklahoma County Criminal Justice Authority and VieMed Healthcare Staffing LLC to reduce the rates paid for te

q: Discussion and possible action to approve pay raises for employees of the Oklahoma County Detention Center as identified by the Jail Administrator. Requested by Tim Kimrey, Jail Ad

q: Discussion and possible action to approve Jail Services Agreement with the City of Oklahoma City to house municipal prisoners. Requested by Tim Kimrey, Jail Administrator.

q: Discussion and possible action to approve Resolution No. 2026-0166 amending the qualifications for appointment to membership on the Oklahoma County Criminal Justice Authority Citiz

q: Discussion and possible action to approve letter supporting CREOKS Health Services, Inc. in its application for designation as a Certified Community Behavioral Health Clinic by the

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Choteau v. Oklahoma County Cr

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Yalartai v. Oklahoma County Criminal

q: Discussion and possible actions to approve meeting minutes of November 10, 2025.

q: Discussion and possible action to ratify contract with MGT Impact Solutions, LLC to perform analysis of jail revenues and expenditures. Requested by Tim Kimrey, Jail Administrator.

q: Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Aut

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Oklahoma County Criminal

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Miller v. Oklahoma County Criminal J

q: Discussion and possible actions to approve meeting minutes of October 30, 2025.

q: Receive, accept and discuss report by Interim Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County

q: Discussion and possible action to approve invoices and claims list for November 10, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice Author

q: Opening of the bids for inmate medical services. Any vendor wanting to review the bids may contact the Interim Jail Administrator following the meeting. Requested by Interim Jail A

q: Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the remainder of the term ending June 30, 2026. In accordance with Article VII, Section 3

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for n

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Campbell v. Oklahoma County Criminal

q: Action regarding in confidential communications regarding the employment or appointment of the Interim Jail Administrator. Requested by Chairman Steven Buck.

q: Discussion and possible actions to approve meeting minutes of August 18, 2025.

q: Discussion and possible action to ratify approval of invoices and claims list for August 18, 2025. List available for inspection in the office of the Oklahoma County Criminal Justi

q: Discussion and possible action to ratify a Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and Christine Cave of Employers Legal Resource Cente

q: Action regarding in confidential communications between the public body and its attorney regarding a pending investigation, claim or action in Campbell v. Oklahoma County Criminal

q: Action regarding in confidential communications between the public body and its attorney regarding a pending investigation of a threat of workplace violence occurring on August 14,

q: Discussion and possible actions to approve meeting minutes of July 14, 2025.

q: Receive, accept and discuss report by Interim Chief Executive Officer Paul Timmons and/or those persons designated by him, regarding operation of and improvements for the Oklahoma

q: Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice

q: Discussion and possible action to receive a presentation by Hinkle & Company, PC regarding the annual financial audit for the fiscal year ended June 30, 2024, with possible actions

q: Receive, accept and discuss reports or comments by Trust Chairman or Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may includ

q: Discussion and possible action to ratify Jail Services Agreements for the housing of municipal prisoners at the Oklahoma County Detention Center with the following municipalities:

q: Discussion and possible action to approve the Memorandum of Understanding between Opportunities Industrialization Center of Oklahoma County, Inc. and the Oklahoma County Criminal J

q: Discussion and possible action to approve a two-year extension of the license and services agreement with Colossus, Inc. for use and maintenance of JailTracker jail management soft

q: Discussion and possible action to approve the contract between Securus Technologies and the Oklahoma County Criminal Justice Authority for the provision of JPay payment and account

q: Discussion and possible action to approve the contract for expert consulting services with John Clark to conduct assessment of the Special Event Response Team structure, training,

q: Discussion and possible action to appoint DesJean Peyton Jones to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Chairman Steven Buck.

q: Action regarding to consider a pending investigation, claim or action against Miguel Olivares arising out of an automobile accident on or about November 1, 2024 because the public

q: Discussion and possible actions to approve meeting minutes of June 27, 2025.

q: Approval of invoices and claims list for June 16, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County

q: Discuss, adopt, revise, or defer creating, conferring and appointing the authority to appoint members to the Citizens Advisory Board, required by Article VIII of the Indenture, on

q: Action regarding a pending investigation, claim or action regarding Estate of Avelar v OCCJA, CIV-2024-909-D because the public body, with the advice of its attorney, determined th

q: Discussion and possible actions to approve meeting minutes of May 12, 2025.

q: Discussion and possible action to ratify invoices and claims approved by Chairman Steven Buck for June 2025. Requested by Interim Chief Executive Officer Paul Timmons.

q: Discussion and possible action to approve Memorandum of Understanding with Oklahoma Data Exchange, Inc. to provide records and data to facilitate research that may be used to strea

q: Discussion and possible action to request that the Board of County Commissioners conduct a concurrent performance review with the Oklahoma County Criminal Justice Authority includi

q: Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the term beginning July 1, 2025. In accordance with Article VII, Section 3 of the Trust I

q: Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the term beginning July 1, 2025. In accordance with Article VII, Section 3 of the Tr

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Simmons v. Oklahoma County Cr

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzalez v OCCJA, CJ-2024-

q: Discussion and possible action to approve Consulting Services Agreement with Darrell Ross, PhD regarding Aaron Cooper v. Oklahoma County Criminal Justice Authority, et al, Case No.

q: Discussion and possible actions to approve meeting minutes of March 11, and April 14, 2025.

q: Discussion and possible action to ratify invoices and claims approved by Vice Chairman Steven Buck for March and April 2025. Requested by Paul Timmons.

q: Discussion and possible action to ratify the contract with MGT Impact Solutions, LLC for the preparation of a written report and presentation of evidence to the district court to s

q: Discussion and possible action on a Request for Proposal for Executive Search Services. Requested by Paul Timmons.

q: Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the remainder of the term of the position which expires on June 30, 2025. In accorda

q: Approval of invoices and claims list for May 12, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County C

q: Discussion and possible action to ratify Jail Services Agreement with the City of Oklahoma City to house municipal prisoners and other related services. Requested by Paul Timmons.

q: Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the remainder of the term of the position which expires on June 30, 2025. In accordance w

q: Discussion and possible actions to approve meeting minutes of February 10, 2025.

q: Discussion and possible action on the appointment of Paul Timmons as Interim Jail Administrator and Interim Chief Executive Officer, salary to be commensurate with the position, ef

q: Receive, accept and discuss report by Alan Smith, Chief of Investigations and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County De

q: Approval of invoices and claims list for March 10, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County

q: Discussion, approval or other action regarding a Corrections Partner Memorandum of Understanding between OCCJA and the National Urban League.

q: Discussion and possible action to approve, reject, or modify the engagement agreement with Hinkle & Company for OCCJA’s for the period ending June 30, 2024.

q: Discussion and possible action to approve, reject or modify the engagement agreement with Crawford & Associates for the period ending June 30, 2024.

q: Action regarding to consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police Department, because the public body,

q: Action regarding to consider a pending investigation, claim or action regarding Estate of Stephens v OCCJA, CIV-2023-114-PRW because the public body, with the advice of its attorne

q: Action regarding to consider a pending investigation, claim or action regarding Tavion Murphy v Oklahoma County Criminal Justice Authority and Board of County Commissioners of Okla

q: Discussion and possible actions to approve meeting minutes of January 24, 2025.

q: Discussion, approval or revision of long term contract with Integrity Communication Solutions, including testing and pilot projects. Presented by Greg Couch Chief, Infrastructure &

q: Discussion, approval or revision of contract for services with Esysco for alarm inspections, fire extinguisher inspections / refills / certifications, kitchen fire hood inspections

q: Discussion, approval or revision of lease contract for copiers with ImageNet Consulting. Presented by Greg Couch, Chief, Infrastructure & Technology or Chris Sherman, Chief Financi

q: Appointment of Jeff Dismukes to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Vice Chairman Steven Buck.

q: Appointment of Dr. Christine Byrd to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Trustee Rev. Derrick Scobey

q: Appointment of Jimmy Durant to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Commissioner Davidson.

q: Action regarding consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police Department, because the public body, wit

q: Approval of invoices and claims list for February 7, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Coun

q: Action regarding to discuss the employment of the Jail Administrator, an individual salaried employee. Title 25, Section 307(B)(1) of the Open Meetings Act allows public bodies to

q: Discussion and possible actions to approve meeting minutes of January 13th and 21st, 2025.

q: Discussion and possible actions to approve meeting minutes of December 9, 2024.

q: Approval of invoices and claims list for January 13, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Coun

q: Discussion and possible action to receive, approve or further consider a presentation from Hinkle & Company, PC regarding the annual financial audit and determine possible further

q: Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, regarding operation of and improvements for the Oklahoma County

q: Discussion and possible actions to approve meeting minutes of November 12, 2024.

q: Approval of invoices and claims list for December 9, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Coun

q: Discussion and possible action to receive a presentation from Hinkle & Company, PC regarding the annual financial audit and determine possible further action, including instruction

q: Discussion and possible action to regarding fingerprint system installation and software and fingerprint reporting. Requested by Brandi Garner, Chief Executive Officer.

q: Discussion and possible action to approve a Memorandum of Understanding with the Board of County Commissioners of Oklahoma County amending the prior ARPA Subrecipient Agreement bet

q: Discussion and possible action to approve Memorandum of Understanding with the Grady County Criminal Justice Authority for housing Oklahoma County pre-trial detainees at a rate of

q: Discussion and possible action to approve contract for services with Integrity Communications Solutions for an on-site trial of the Biometric Life Detection System. Presented by Ch

q: Discussion and possible action to direct staff regarding a revised budget to include but not be limited to incorporating the provision of in-house medical services at the Oklahoma

q: Discussion and possible actions to approve meeting minutes of October 7, 2024.

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled meetings for the Criminal Justice Authority. Requested by Clerks of the Board, Office of

q: Approval of invoices and claims list for November 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Cou

q: Discussion and possible action to approve Change Endorsement to Worker’s Compensation Insurance policy to provide required coverage for new medical staff employees. Presented by Ch

q: Discussion and possible action to approve Memorandum of Understanding with the Oklahoma Department of Mental Health and Substance Abuse Services to provide opioid overdose training

q: Discussion and possible action to approve Memorandum of Understanding with the Oklahoma State Bureau of Investigation for Livescan fingerprinting equipment. Presented by Chris Sher

q: Discussion and possible action to approve, contract, decline, revise, renew or replace and receive reports regarding status of pharmacy services. Presented by Chris Sherman, Chief

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the Department of Mental Health

q: Discussion and possible actions to approve meeting minutes of September 9, 2024.

q: Approval of invoices and claims list for October 7, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Count

q: Discussion and possible action to approve contract for services and software license agreement with CorEMR, L.C. for the provision of electronic medical records hardware and softwa

q: Discussion and possible action to approve contract for temporary staffing services with VieMed Healthcare Staffing LLC for the provision of medical services to residents of the Det

q: Discussion and possible action to approve contract for services with Diagnostic Laboratory of Oklahoma, LLC to provide clinical laboratory services in support of medical care provi

q: Discussion and possible action to approve Jail Services Agreement with the City of Spencer for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Officer.

q: Discussion and possible action to approve Jail Services Agreement with the Town of Luther for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Officer.

q: Discussion and possible action to approve Jail Services Agreement with the Town of Forest Park for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Offic

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Murphy v OCCJA, CIV-2022-525-SLP and

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Graham v. OCCJA, CIV-23-0276-HE and

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Simmons v. OCCJA, CIV-23-859-HE and

q: Approval of invoices and claims list for September 9, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Cou

q: Discussion and possible action to authorize the Chairman to select and contract for the services of an independent medical consultant to provide advice and recommendations regardin

q: Discussion and possible action to direct Chief Executive Officer Brandi Garner and/or those persons designated by her to issue a Request for Proposals to solicit bids for the provi

q: Discussion and possible action to approve contract for services with NCIC Inmate Communications to provide telephone and video visitation services for residents of the detention ce

q: Discussion and possible action to approve Jail Services Agreement with the Town of Arcadia to house municipal offenders. Presented by Chris Sherman, Chief Financial Officer.

q: Discussion and possible action to approve Consulting Services Agreement with Jeff Carter, Legal Liability Risk Management Institute for expert consulting services for Estate of Par

q: Discussion and possible action to approve contract for services with Turn Key Health for the provision of medical services to the residents of the Detention Center. Presented by Ch

q: Discussion and possible actions to approve meeting minutes of July 8, 2024.

q: Discussion and possible action to ratify Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Bethany for housing municipal offenders. Pre

q: Discussion and possible action to ratify Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Nicoma Park for housing municipal offenders.

q: Approval of invoices and claims list for August 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Count

q: Discussion and possible action to ratify contract for services with Benchmark Government Solutions for the provision of food to the residents of the Detention Center. Presented by

q: Discussion and possible action to modify existing telecommunication rates charged to residents for telephone calls. Options to be considered include the following. Presented by Chr

q: Discussion and possible action to modify existing telecommunication rates charged to residents for video calls. Options to be considered include the following. Presented by Chris S

q: Receive, accept, and discuss report by Donna Hanson of Turn Key Health Clinics, LLC regarding provision of medical services at the detention center.

q: Discussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors, Inc. to provide expert consulting services in Altstatt v. Oklahoma County

q: Discussion and possible action to ratify Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Nichols Hills for housing municipal offender

q: Discussion and possible action to approve solicitation of updated quote to renovate the first floor intake and release areas of the Detention Center to streamline operations and im

q: Discussion and possible actions to approve meeting minutes of June 10, 2024.

q: Discussion and possible action to approve the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Board of County Commissioners of Oklahoma C

q: Approval of invoices and claims list for July 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County C

q: Discussion and possible action to approve Resolution 2024-3439: declaring listed property to be unclaimed and abandoned and authorizing the District Attorney to initiate proceeding

q: Discussion and possible action to approve Consulting Services Agreement with GAR, Inc. for expert services in Altstatt v. OCCJA, et al. Case No. CIV-2022-811-D. Amount of contract

q: Discussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors for expert services in Estate of Davis v. OCCJA, et al. Case No. CIV-2023-

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. OCCJA, et al, Case No. C

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Davis v. OCCJA, et al, Cas

q: Discussion and possible actions to approve meeting minutes of May 13, 2024.

q: Approval of invoices and claims list for June 10, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County

q: Discussion and possible action to ratify notice of voluntary termination of contract for food services with Summit Food Service to be effective June 30, 2024. Presented by Chris Sh

q: Receive, accept, and discuss report by Donna Hanson of Turn Key Health regarding provision of medical services at the detention center.

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for t

q: Action regarding in discussion of information technology that (1) identifies design or functional schematics that demonstrate the relationship or connections between devices or sys

q: Discussion and possible actions to approve meeting minutes of April 8, 2024.

q: Discussion and possible action to approve Cross Commissioning Agreement with the Oklahoma County District Attorney’s Office to expand investigative capabilities and resources. Pres

q: Approval of invoices and claims list for May 13, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County C

q: Discussion and possible action to approve contract with VieMed Healthcare Staffing, LLC to provide temporary staffing services for detention officers. Presented by Chris Sherman, C

q: Discussion and possible action to approve contract with Service Wing Organic Solutions, LLC for the purchase and installation of an anolyte generator. Presented by Chris Sherman, C

q: Discussion and possible action to approve radio license agreement with the City of Oklahoma City for use of its Trunked Radio System. Presented by Greg Couch, Chief Security System

q: Receive, accept, and discuss report by Information Technology Director, Jeff Ama, regarding network upgrade project, with possible actions as desired by the Authority.

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding potential registrars of the p

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Stephens v. Oklahoma Count

q: Discussion and possible actions to approve meeting minutes of March 11, 2024.

q: Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Board of County Commissioners on behalf of th

q: Receive, accept, and discuss report regarding a presentation about the CARE Unit and resident programs. Presented by Mac Mullings and Lt. Crystal Ross.

q: Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Diversion Hub for resident services. Presente

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Parker Stephens v. Oklahom

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Keefe Commissary Network, LLC arisin

q: Approval of invoices and claims list for April 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County

q: Discussion and possible actions to approve meeting minutes of February 12, 2024.

q: Approval of invoices and claims list for March 11, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County

q: Discussion and possible action to approve renewal of workers’ compensation insurance coverage provided by Oklahoma Employers Safety Association and to be effective April 1, 2024 th

q: Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and NCCHC Resources, Inc. to provide consulting and t

q: Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and OSS Law Enforcement Advisors to provide case cons

q: Discussion and possible action to approve Consulting Services Agreement with Robert Cox, Winston Services, to provide investigation services in relation to Altstatt v. Board of Cou

q: Discussion and possible actions to approve meeting minutes of January 18, 2024.

q: Approval of invoices and claims list for February 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Cou

q: Discussion and possible actions to approve meeting minutes of January 8, 2024.

q: To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation,

q: Discussion and possible actions to approve meeting minutes of December 4, 2023.

q: Approval of invoices and claims list for January 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Count

q: Discussion and possible action to approve contract with Paycom Payroll, LLC for the provision of payroll and human capital management services in the estimated amount of $112,571.5

q: Discussion and possible action to adopt findings of MGT Consulting and set the actual cost of incarceration at the Oklahoma County Detention Center for purposes of housing municipa

q: Discussion and possible action to adopt findings of MGT Consulting and set the average cost of incarceration at the Oklahoma County Detention Center for purposes of judicial declar

q: Discussion and possible action to approve contract for services with Lexipol, LLC for CorrectionsOne Academy in the amount not to exceed $18,896.80. Presented by Tim Kimrey, Direct

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Parkerson v. Oklahoma County Crimina

q: Discussion and possible actions to approve meeting minutes of November 6, 2023.

q: Discussion and possible action to approve a Memorandum of Understanding with the Board of County Commissioners, on behalf of the Oklahoma County Sheriff, to provide transportation

q: Discussion and possible action regarding Memorandum of Understanding between the Board of County Commissioners of Oklahoma County and the Oklahoma Criminal Justice Authority to pro

q: Discussion and possible action to approve a contract for services with Heritage Health Solutions for outside medical claim processing services. Presented by Chris Sherman.

q: Discussion and possible action to accept the report of MGT Consulting and set the cost of incarceration at the Oklahoma County Detention Center. (a) Option 1: Up to $211.82 for the

q: Discussion and possible action to approve donation of surplus temporary portable bed platforms to Muskogee County. These temporary bed platforms are no longer needed for use by the

q: Approval of invoices and claims list for December 4, 2023, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Coun

q: Discussion and possible actions to approve meeting minutes of October 2, 2023.

q: Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled meetings for the Criminal Justice Authority. Requested by Clerks of the Board, Office of

q: Approval of invoices and claims list for November 6, 2023, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Coun

q: Discussion and possible action to approve Statement of Work with Office of Management Enterprise Services to provide redundant circuit and necessary upgrades and maintenance thereo

q: Discussion and possible action to direct staff to make a request to the Board of County Commissioners for ARPA funding in the amount of $1.5 million for remodeling the receiving ar

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Bond v. Oklahoma County Criminal Jus

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Coffman v. Oklahoma County Criminal

q: Discussion and possible actions to approve meeting minutes of September 5, 2023.

q: Approval of invoices and claims list for October 2, 2023, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Count

q: Discussion and possible action to implement a minimum raise of 2.5% for all employees of the Oklahoma County Detention Center.

q: Discussion and possible action to approve contract for legal services with Collins Zorn & Wagner to provide legal representation on behalf of Michael Hughes in Parkerson v BOCC, OC

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation into the daily cost of incarceration and where on advice

q: Discussion and possible actions to approve meeting minutes of August 7, 2023.

q: Approval of invoices and claims list for September 5, 2023, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma Cou

q: Receive, accept, and discuss report by Chief Financial Officer, Chris Sherman, regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justi

q: Discussion and possible action to approve implementation of an educational and safety program to educate detainees on the dangers of opioids, and in particular fentanyl, the signs

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Ajoa Milton EEOC Charge No. 564-2023

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kizzy Simms v. Oklahoma County Crimi


lvl: L

kind: elected

n: Ryan Jewell

office: Yelm Community Schools School Board Director, District No. 4

state: WA


n: Jason A. Reed

office: CAMANO VISTA WATER Commissioner, Position 3


n: Michael Collins

office: LAKE CHELAN SEWER DISTRICT Commissioner 1


n: Toney Edwards

office: Catahoula Parish Sheriff

state: LA

party: Independent


n: 'Sid' Gautreaux

office: East Baton Rouge Parish Sheriff

party: Republican


n: Dan Fletcher

office: Grant Parish Coroner

party: No Party


n: Lisa Post

office: Morehouse Parish Coroner


n: Craig W. Foster

office: Avoyelles Parish Police Juror District 6


n: Julian 'Julius' Darby

office: Bossier Parish Police Juror District 10

party: Democrat


n: Carolyn Coleman

office: East Baton Rouge Parish Police Juror Metro District 10


n: Ryan Ardoin

office: Evangeline Parish Police Juror District 3


n: 'Greg-Big C' Williams

office: Lincoln Parish Police Juror District 1


n: Dustin Boudreaux

office: Pointe Coupee Parish Police Juror District F


n: Steven 'Doug' Craig II

office: Richland Parish Police Juror District 1


n: Clyde 'Joey' Duplantis III

office: Lafourche Parish School Board Member District 5


n: 'Seth' Corley

office: Lasalle Parish School Board Member District 9


n: Albert Burl III

office: St. John The Baptist Parish School Board Member District 2


n: Gregory 'Dut' Harding

office: Terrebonne Parish School Board Member District 2


n: Clifford Surges

office: County Board · County of Kane

state: IL

gov: County of Kane

v: AYE

q: Executive Session

v: ABSENT

q: Vote on Release of Closed Session Minutes

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

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

v: REMOTE

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

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

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

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

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

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

v: NAY

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

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

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

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

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

q: Approving Adopt-A-Highway Applicants

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

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

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

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

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

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

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

q: Authorizing an Easement Agreement with the City of Geneva

q: Authorizing Appointment of Election Judges

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

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

q: Amending the Housing and Community Development Consolidated Plan

q: Appointing Additional Members to the Board of Review

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

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

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

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

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

q: Approving May 2026 Claims Paid

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

q: EXECUTIVE SESSION

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

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

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

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

q: Approving First Amendment to Grant Agreement (#44519924 (22)) Between the County of Kane and World R

q: Authorizing the Withdrawing of SLFRF Funds in the Amount of Fifteen Thousand Dollars ($15,000) from

q: Authorizing the Human Resources Department to Implement Cost Reducing Changes for Kane County’s Empl

q: Authorizing Intergovernmental Agreement with the State of Illinois Department of Human Services - Ju

q: Approving the Purchase of Three Live Scan Fingerprinting Devices by the Kane County Sheriff’s Office

q: Authorizing Grand Victoria Riverboat Funding for External Projects for FY2026

q: Authorizing the Reorganization of the Workforce Development Department and the Creation of Workforce


n: Mary Kaull

office: Community Relations Commission · City of Rockford

gov: City of Rockford

q: Journal of Proceedings for the Community Relations Commission held on January 8, 2026


n: Freire

office: Council · Township of Rockaway

state: NJ

gov: Township of Rockaway

v: Absent


n: Gary Sides

office: Board of Commissioners · County of Union

state: NC

gov: County of Union

q: Proclamation - Child Abuse Prevention Month

q: Consent Agenda

q: Union County Rural Land Use Plan Adoption and Land Use Map Amendments

q: Adjournment

q: Appointments to the Board of Equalization and Review

q: Board of Equalization and Review - Appointment of Chair

q: Resolution - Honoring Bishop Osco E. Gardin, Jr.

q: Minor Subdivision Discussion

q: UC Food Innovation Center Project Update and GMP Contract Amendment Approval

q: Appointments to Boards and Committees

q: Proclamation Honoring Charles E. Rose on his 100th Birthday

q: Appointment of an ETJ Member to the City of Monroe’s Planning Board

q: Appointments to Land Use Board

q: Affirmation of Appointment of the Chair and Vice-Chair as School Liaisons

q: Rezoning Petition CZ-2025-005 Garcia

q: Proclamation - Cervical Cancer Awareness Month

q: Election of Officers - Brian Matthews, County Manager Presiding

q: Rezoning Petition RZ-2025-010 Haney

q: Rezoning Petition CZ-2024-005 Secrest

q: Consider Conveyance of County Owned Property in Union County Industrial Park (Project Canopy)

q: Public Hearing - Union County Rural Land Use Plan and Land Use Map Amendments

q: Proclamation - Remembering Charles “Chic” Richardson

q: Appointments to Boards & Committees

v: Aye

q: Consider a Step 4 Economic Development Incentive Grant to McGee Corporation (Project Canopy)

q: Union County Land Preservation & Easement Program Update

q: Consider a Step 2 Economic Development Incentive Grant Request to Safe Fire Detection, Inc. (Project


n: Swanson

office: Township Trustees · Township of Madison

state: OH

gov: Township of Madison

q: Trustee Swanson moved to approve an extension of injury leave for Firefighter Mark Grizer from

q: Trustee Swanson moved to declare the Police Department lists, Exhibit: PD ECYCLE 01 27 2026,

q: Trustee Swanson moved to adopt House Bill 96 Section 9.64, effective September 30, 2025,

q: Trustee Swanson moved to acknowledge the resignation of part-time Firefighter Jonathan Ewen,

q: Trustee Swanson moved to acknowledge the resignation of part-time Firefighter Thomas Hilliard,


n: Tam Boeve

office: ASSEMBLY REGULAR MEETING · Borough of Matanuska-susitna

state: AK

gov: Borough of Matanuska-susitna

v: Yes

q: Certification of the November 2, 2021, Regular Borough Election

v: No

q: An Ordinance Creating East Dilley Avenue Natural Gas Local Improvement District No. 623, Approving T

q: An Ordinance Creating East Grizzly Bear Drive Road Paving Local Improvement District No. 626, Approv

q: An Ordinance Creating Tolson Avenue And Elkins Street Natural Gas Local Improvement District No. 634

q: An Ordinance Approving The Addition Of A Regular, Full-Time, Fire Service Area Assistant For The Wil

q: An Ordinance Accepting And Appropriating An Additional $100,000 From The Alaska State Department Of

q: An Ordinance Accepting And Appropriating $50,000 From The Palmer Volunteer Fire Association For Impr

q: An Ordinance Accepting And Appropriating $1,000,000 From The Alaska State Department Of Commerce, Co

q: An Ordinance Accepting And Appropriating $156,030 From The Matanuska-Susitna Convention And Visitors

q: A Resolution Approving A List Of Potential Federally Funded Infrastructure Projects.

q: MAYOR, ASSEMBLY, AND STAFF COMMENTS

q: Mayoral Requests for Confirmation

q: An Ordinance Amending MSB 2.08.060(A), Compensation For The Mayor.

q: Award Of Proposal 22-046P To Respec Company, LLC. In The Contract Amount Of $148,877 To Design Centr

q: An Ordinance Amending MSB 3.08.220, Solicitation And Acceptance Of Bids; and MSB 3.08.260, Competiti

q: A Resolution Directing The Borough Fish And Wildlife Commission To Become More Involved Regarding Is

q: Award of Bid No. 22-040B to Valley General Construction, LLC. In the contract amount of $616,621 For

q: Award Of Bid No. 22-056C To True North Emergency Equipment, Inc. In The Contract Amount Of $488,718

q: An Ordinance Approving The Sale Of Borough-Owned Land Identified As Lot 927, Caswell Lakes Subdivisi

q: An Ordinance Accepting And Appropriating COVID-19 Disaster Relief Funds Of $17,918.34 From The Feder

q: An Ordinance Reappropriating $33,600 From The Cash Performance Areawide Bond Fund Account To The Cha

q: An Ordinance Authorizing The Issuance Of Areawide General Obligation Bonds, In One Or More Series, T

q: A Resolution Approving A Change To The Fiscal Year 2022 Schedule Of Rates And Fees For Central Landf

q: Strategic Planning Issues

q: An Ordinance Amending MSB 17.67.030, Exemptions, Under Chapter 17.67 Tall Structures Including Telec


n: ZGONEKristian Fagerberg

office: Planning and Zoning Commission · City of Valdez

gov: City of Valdez

v: Yay

q: Approve a Recommendation to City Council to Grant a 15ft Wide and 265ft Long Access Easement on City

q: Approval of Recommendation to City Council for Rezone #17-01 Rezoning Parcels A, B, and C, ATS 564 f

q: ROLLCALL

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of October 25, 2017.

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of August 9, 2017.

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of April 14, 2017.

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of September 13, 2017.

q: Approval of (SUBD 17-04) Final Plat for Totem Inn Subdivision, Creating Lots 1B, 2A, 3A, 4A and 5A o

q: Kimley-Horn Scoping Report

q: Approval of Land Use Permit #17-01 with Pacific Pile & Marine for Tract S, Harbor Subdivision for th

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of July 12, 2017.

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of June 28, 2017

q: Approve a Recommendation to City Council to Grant a Public Utility Easement to GCI Cable INC, Locate

q: Approval of Land Lease with Mega Trucking, LLC for Tract B, ASLS 98-26, a 6.82 parcel along Richards

q: Approval of Tideland Lease with Lynden for Approximately 4 Acres of ATS 564

q: APPROVAL OF MINUTES

q: NEW BUSINESS

q: Approval of North Valdez Glacier Stream Bridge Easement

q: Approval of Regular Meeting Minutes from February 22, 2017

q: Approval of Preliminary Plat (SUBD# 17-01) of Anderson Robe River Subdivision

q: Approval of Regular Meeting Minutes of February 8, 2017

q: APPROVAL OF MNUTES

q: Approval of Final Plat (SUBD #17-02) of Barney Meyring Parkstrip Subdivision.  Applicant: City of Va

q: Approval of Final Plat (SUBD# 17-03) of Tract E Public Utility Easement. Applicant: City of Valdez

q: Approval of Final Plat (SUBD #16-08) of South Harbor 2016 Subdivision.  Applicants: Silverbay Seafoo

q: Approval of Final Plat (SUBD #16-10) of Winter Park Phase IV Subdivision.  Applicant: The Port Valde

q: ROLL CALL

q: Approval of Regular Meeting Minutes of November 9th, 2016.

q: Approval of Final Plat (SUBD #16-07) of Cline Subdivision.  Applicants: Mark & Karen Cline.

q: Approval of Preliminary Plat (SUBD #16-08) of South Harbor 2016 Subdivision.  Applicants: Silverbay

q: Approval of Preliminary Plat (SUBD #16-10) of Winter Park Phase IV Subdivision.  Applicant: The Port

q: Approval of Preliminary Plat (SUBD #16-07) of Cline Subdivision.  Applicants: Mark & Karen Cline.

q: Approval of Land Use of Tract B, USS 455 for a Police Impound Lot and Storage.

q: Approval of Regular Meeting Minutes from August 31, 2016.

q: Approval of the Regular Meeting Minutes of September 14, 2016.

v: Recused

q: PUBLIC BUSINESS FROM THE FLOOR

q: (Rezone #16-07) Approval of Recommendation to City Council to Rezone Lot 2, ASLS 78-139 from General

q: Approval of Regular Meeting Minutes

q: CUP #16-03: Approval of Conditional Use Permit for Four (4) Rental Cabins on Lot 9, USS 5670 and Two

q: (Rezone #16-06) Approve Recommendation to City Council to Authorize the rezone of Tracts 2 & 3, Alpi

q: (SUBD #16-06) Approval of Preliminary Plat of the Replat of Tracts 2 & 3, Alpine Village Subdivision

q: Approve the Final Plat of (SUBD 16-02) Alaska State Cadastral Survey No. 98-30

q: (EXCEPT #16-01) Approval of Exception for Encroachment of Two Feet by an Existing House into the Wes

q: Approval of Regular Meeting Minutes of June 22nd, 2016.


n: Linda Miller

office: City Council Compensation Ad-Hoc Committee · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve draft minutes from the City Council Compensation Ad-Hoc Committee meeting held on August 9,

q: MOTION BY Vice Chairman Hamilton, SECONDED BY Committee Member Love, to EXCUSE Committee Member Jone

q: Committee may vote on recommendations for a Council Compensation Package.

q: Approve draft minutes from the City Council Compensation Ad-Hoc Committee meeting held on July 31, 2

q: MOTION BY Committee Member Jones, SECONDED BY Vice Chairman Hamilton, to Excuse Committee Member Mil

q: ADJOURNMENT

q: Selection of a Committee Chair/Spokesperson

q: MOTION BY Committee Member Love, SECONDED BY Committee Member Jones, to Excuse Committee Member Mill

q: MOTION BY Committee Member Love, SECONDED BY Committee Member Schmelzer, to Appoint Carl Hamilton as


n: Marvin Feir

office: Public Improvement Corporation · City of Goodyear

q: Approve draft minutes of the Industrial Development Authority held on July 7, 2015.

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Delleo, to ELECT Boardmember Paschen as Pre

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Feir, to ELECT Boardmember Delleo as Vice P

q: MOTION by Boardmember Feir, SECONDED by Boardmember Delleo, to ELECT Boardmember Schroeder as Secret

q: MOTION by Boardmember Feir, SECONDED by Boardmember Schroeder, to EXCUSE Boardmember Fabritz from th

q: Approve draft minutes of the Public Improvement Corporation held on March 23, 2016.

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Feir, to ELECT Boardmember Paschen as Presi

q: MOTION by Boardmember Feir, SECONDED by Boardmember Schroeder, to ELECT Boardmember Delleo as Vice P

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Paschen, to EXCUSE Boardmember Fabritz from th

q: Approve draft minutes of the Public Improvement Corporation Meeting held on July 7, 2015.

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Paschen, to ADOPT Resolution 2016-007.  The mo

q: Approve draft minutes of the Public Improvement Corporation Meeting held on July 2, 2014.

q: MOTION BY Boardmember Paschen, SECONDED BY Boardmember Fabritz,  to EXCUSE Boardmember Delleo from t

q: MOTION by Boardmember Paschen, SECONDED by Boardmember Schroeder, to APPOINT Marvin Feir as Presiden

q: MOTION by Boardmember Fabritz, SECONDED by Boardmember Paschen, to APPOINT Michael Delleo as Vice Pr

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Fabritz, to APPOINT Boardmember Paschen as

q: Approve draft minutes of the Industrial Development Authority held on July 2, 2014.

q: MOTION by Boardmember Paschen, SECONDED by Boardmember Fabritz, to EXCUSE Boardmember Delleo from th

q: MOTION by Boardmember Hagen, SECONDED by Boardmember Delleo to APPROVE the draft July 11, 2013 minut

q: MOTION by Boardmember Price, SECONDED by Boardmember Hagen to CONTINUE with current officers.  The m

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Hagen to CONTINUE with current officers.  The

q: MOTION by Boardmember Blilie, SECONDED by Boardmember Delleo, to ADOPT RESOLUTION 2014-IDA-08.  The

q:
APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from the Public Improvement Corporation

q:
APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from the Industrial Development Authorit


n: Dennis Zolper

office: Metropolitan Area Planning Commission · City of Jonesboro

state: AR

gov: City of Jonesboro

q: Minutes: July 8, 2025 MAPC

q:
Sidewalk In Lieu: 907, 911, 915, & 919 Dr. Martin Luther King Jr. Drive

Woodrow Byrd, on behalf o

q:
Site Plan: Elmhurst Drive Storage Facility

Davidson Engineering is requesting a MAPC site plan ap

q: MAPC Minutes: June 24, 2025

q:
Rezoning: 500 North Culberhouse Street

1st Produce Inc. is seeking a rezoning for 1.06 acres loca

q:
Sidewalk In Lieu: 1625 West Parker Road

Ozark Civil Engineering Inc., on behalf of Reliance Healt

q:
Subdivision: Edwardian Minor Plat

Dennis Seyler is requesting a 40-foot right-of-way dedication for

q: MAPC Minutes: June 10, 2025

q:
Temporary Classroom Trailers

Nettleton Public Schools is requesting MAPC approval to place two temp

q:
Final Subdivision: Farmer Hills

Alec Farmer is seeking final subdivision approval for 3 lots on 10.

q:
Rezoning: 200 Sartin Lane

Dat Nguyen is seeking a rezoning for 1.73 acres located at 200 Sartin Lan

q:
Rezoning: Kathleen Street and Pacific Road

Fisher Arnold is seeking a rezoning on behalf of Philli

q: MAPC Minutes: May 27, 2025

q:
Preliminary Subdivision: Pacific Landing Phase 1

Fisher Arnold is requesting preliminary subdivisio

q:
Final Subdivision: Stevenson's Replat

Brandon Wood Engineering & Surveying is requesting final su

q:
Rezoning: 4700 Industrial Drive

McAlister Engineering is seeking a rezoning on behalf of Dale Koehn

q: MInutes: April 22, 2025 MAPC Minutes

q:
Final Subdivision: Gladiolus Business Park

Crafton Tull is requesting MAPC Final Subdivision App

q: Minutes: April 8, 2025 MAPC Minutes

v: Nay

q:
Reconsideration of a Conditional Use Request: 5500 Stadium Boulevard

Jim Heatherly is requesting

q:
Rezoning: 3305 Dan Avenue

Campbell Family Trust is requesting a rezoning from R-1, single family m

q: Staff Comments

q: Minutes: March 25, 2025

q:
Site Plan: 1625 W. Parker Road - Reliance Health

Ozark Civil Engineering is requesting site plan a

q:
Amended Site Plan Review: 1925 Race Street - Jonesboro Sportsplex

Associated Engineering, LLC is r

q:
Rezoning: 2800 & 2809 Greensboro Road

Hammerhead Consulting & Development is requesting a rezoning

q:
Rezoning: 5905 E. Johnson Avenue

Anh Vu is requesting a rezoning from R-1, single family medium den

q: Minutes: February 11, 2025

q:
Site Plan: 1925 Race Street - Jonesboro Sportsplex

Associated Engineering, LLC is requesting site p

q:
Conditional Use: 5500 Stadium Blvd.

Jim Heatherly is requesting conditional use approval for a to

q: MAPC Minutes: January 14th, 2025

q:
Conditional Use: Elmhurst Drive Storage Facility

Glenwood Limited Partnership is requesting a con

q: MAPC Minutes: December 10th, 2024

q:
Rezoning: 5622 S. Caraway Road

Wescott Enterprises, LLC is requesting a rezoning from R-1, single

q:
Rezoning: 5500 Stadium Boulevard

Jim Heatherly is requesting a rezoning from R-1, single family med

q:
Rezoning: 2926 Wood Street

Our Savior Lutheran Church is requesting a rezoning from R-1, single f

q:
Rezoning: 1006 Warren Street

Carrington Morehouse is requesting a rezoning from R-1, single famil

q: MAPC Minutes: November 12, 2024

q:
Preliminary Subdivision: Gladiolus Business Park

Crafton Tull  is requesting preliminary subdivisio

q:
Preliminary Subdivision: Ponderosa Pointe

Crafton Tull is requesting preliminary subdivision approv

q: MAPC Minutes: October 22nd, 2024

q:
Rezoning: 5715 & 5719 East Johnson Avenue

Scott Bridger is requesting a rezoning from R-1, single

q:
Sidewalk In Lieu: 4314 Stadium Boulevard

Associated Engineering, LLC, on behalf of Craighead Elec

q:
Rezoning: 3732 Industrial Drive

Hoyt + Berenyi, LLC on behalf of Lee and Shirley Barnett is reque

q: MAPC Minutes: October 8th, 2024

q:
Rezoning: 6106 Southwest Drive

Crafton Tull on behalf of Blazer Land Holdings, LLC is requesting

q:
Site Plan: 1407 E. Highland

Crafton Tull is requesting site plan approval Fast Pace Urgent Care loc

q: MAPC Minutes: September 24, 2024


n: Harpreet Takhar

office: Tax Transparency Commission · City of Merced

state: CA

gov: City of Merced

q: ADJOURNMENT

q:
SUBJECT: Measure C Revenue and Expense Reports - December 31, 2025

RECOMMENDATION
Tax Transpare

q:
SUBJECT: Measure Y Revenue and Expense Reports - December 31, 2025

RECOMMENDATION
Tax Transpare

q:
SUBJECT: Selection of a New Chair

REPORT IN BRIEF
Yearly selection of a Chair.

RECOMMENDATIO


n: Jose Delgadillo

office: Planning Commission · City of Merced

q: SUBJECT: Conditional Use Permit #25-0007 and Site Plan Review Permit #25-0009, initiated by Marco Os

q:
SUBJECT: Planning Commission Minutes of June 4, 2025

ACTION:
Approving and filing the Planning

q: SUBJECT: Public Hearing - General Plan Amendment #24-03, Residential Planned Development (RP-D) Esta

q: SUBJECT: Conditional Use Permit #25-0004, initiated by Michael Chen, applicant and business owner. T

q: SUBJECT: Conditional Use Permit #25-0003, initiated by Arvin Kainth, applicant for Valley Prime Hosp

q:
SUBJECT: Planning Commission Minutes of May 21, 2025

ACTION:
Approving and filing the Planning

q: SUBJECT: Conditional Use Permit #25-0002, initiated by Golden Valley Engineering, applicant for Tom

q: SUBJECT: Annual Review of the Five-Year (2025-2030) Capital Improvement Program (CIP), Determination

q:
SUBJECT: Planning Commission Minutes of May 7, 2025

ACTION:
Approving and filing the Planning C

q: SUBJECT: Conditional Use Permit #25-0006, initiated by AT&T Mobility, on behalf of The City of Merce

q: SUBJECT: Recommendation to adopt a Resolution of Denial for General Plan Amendment #24-02/ Site Util

q: SUBJECT: General Plan Amendment #24-01, Northeast Yosemite Specific Plan Amendment #6, and Vesting T

q:
SUBJECT: Planning Commission Minutes of April 9, 2025

ACTION:
Approving and filing the Planning

q: SUBJECT: Conditional Use Permit #1286, initiated by Veronica Perez, on behalf of Cencal Land and Cat

q: SUBJECT: General Plan Amendment #25-0001, Zone Change #25-0002, and Environmental Review #25-0006, i

q: SUBJECT: General Plan Amendment #24-02/ Site Utilization Plan Revision #3 to Planned Development #20

q: SUBJECT: Vesting Tentative Subdivision Map #1335 (“Bellevue Ranch North Village 24”) initiated by Be

q:
SUBJECT: Planning Commission Minutes of March 19, 2025

ACTION:
Approving and filing the Plannin

q:
SUBJECT: Cancellation of April 23, 2025, Planning Commission Meeting due to a lack of items

ACTI

q: SUBJECT: Conditional Use Permit #1284, initiated by Merced City School District, property owner. Thi

q:
SUBJECT: Planning Commission Minutes of February 5, 2025

ACTION:
Approving and filing the Plann

q:
SUBJECT: Planning Commission Minutes of January 22, 2025

ACTION:
Approving and filing the Plann

q: SUBJECT: Cancellation of February 19, 2025, Planning Commission Meeting due to a lack of items and M


n: Lisa Sykes

office: Redistricting Advisory Committee · City of Merced

q: ADJOURNMENT

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

REPORT IN BRIEF
Redistric

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

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

REPORT IN BRIEF
Redistr

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

REPORT IN BRIEF
Redistrict

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

REPORT IN BRIEF
Selection of Chair and Vice Chair


n: Jerry Lourenco

office: Planning & Zoning Commission · County of Marion

state: FL

gov: County of Marion

q: Consider the Following Requests on Consent

q: Review Minutes of Previous Meeting

q: 260506SU - Marion County-County Administrator, Special Use Permit, to Allow Water Plant Upgrade and

q: 260509ZP - Marion Gaming Management, LLC, Zoning Change, from Planned Unit Development (PUD) to Amen

q: 26-S03 - The Deltona Corporation, Land Use Change, for Two Sites from Preservation (PR) to Commercia

q: 260508BL- The Deltona Corporation, Binding Letter of Modification (BLIM) to a Binding Letter of Inte

q: 260507ZC - The Deltona Corporation, Zoning Change, from Single-Family Dwelling (R-1) to Community Bu

q: 260503SU - Wood Resource Recovery (WRR) of Marion County, LLC, Special Use Permit to Operate a Human

q: 260402ZC - Gironj, LLC, requests a Zoning Change, from Single Family Dwelling (R-1) to Community Bus

q: 260402ZC - Gironj, LLC, Zoning Change from Single-Family Dwelling (R-1) to Heavy Business (B-5) Zone

q: 260403ZC - SeaSure LLC, Zoning Change from Regional Business (B-4) to Rural Residential (RR-1) Zone,

q: 25-L05 - EAR-Based Comprehensive Plan Amendment, Large-Scale Text Amendment to Amend the Marion Coun

q: 26303SU - Andres Hernandez and Gladisleidys Gonzalez, Special Use Permit to Allow Two (2) Horses for

q: 260102SU - Trina Lester & Roy Lester, Jr, Special Use Permit to Allow D & D Tree & Land Clearing, In

q: 260205ZP- Heather Island, LLC, Zoning Change from Single-Family Dwelling (R-1) to Planned Unit Devel

q: 260302SU - Libor & Rachael Zavalsky, Special Use Permit to Allow for the Operation of a Training Fac

q: 26-S02 - Heather Island, LLC, Small-Scale Land Use Change from Public (P) to High Residential (HR),

q: 260202SU - Blue Sky Towers IV, LLC, Special Use Permit to Allow for A New 225’ Telecommunication Tow

q: 260204SU - Carla L. Garcia, Special Use Permit to Allow for A Permanent Food Truck Park, in a Neighb

q: 260207ZP- 8 M Holdings, LLC, Zoning Change for A Modification of Planned Unit Development (PUD 17041

q: 260101SU - Alain Alberto Gonzalez & Darianny Serrano Mulet, Special Use Permit, to Allow for Commerc

q: 250903ZC - 520 NE 82nd Terrace LLC, Zoning Change from General Agriculture (A-1), Regional Business

q: 26-S01 - Sheik Hafeez Rahaman & Bibi Shimoon Rahaman, Small-Scale Land Use Change from High Resident

q: 260107ZP - Midway 65 LLC, Zoning Change from Single-Family Dwelling (R-1) to Planned Unit Developmen

q: 251203SU - Scott Adams & Dianne Lapum, Special Use Permit to Allow Indoor Simunition Training Within

q: 251202SU - Lisa Silvestri-Casey, On Behalf of Geraldine Silvestri, Special Use Permit to Allow for a

q: 251204SU - Trailhead Asset Group, LLC, Special Use Permit to Allow for a Community Residential Group

q: 251205SU - Trailhead Asset Group, LLC, Special Use Permit to Allow for a Community Residential Group

q: 251206SU - JRB Property Management LLC, Special Use Permit to Allow for the On-Site Sale and Consump

q: 25-S14 - Pecan Hollow Farms LLC, Land Use Change from Low Residential (LR), Commercial (COM), and Me

q: 251208ZC - Pecan Hollow Farms LLC, Zoning Change from General Agriculture (A-1), Community Business

q: 25-S15 - Linda Capozzoli, Small Scale Land Use Change, from Low Residential (LR) to Medium Residenti

q: 251209ZP - Linda Capozzoli, Zoning Change from General Agriculture (A-1) to Planned Unit Development

q: 251102SU - Krystal Rodriguez DeLeon & Kemuel Rodriguez Rivera, Special Use Permit  to Allow for the

q: 251103SU - Ocala Freedom Investments LLC, Special Use Permit to Allow for Storage Facility Related t

q: 251104SU - Roberto Solares Alvera, Special Use Permit to Allow for Commercial Parking of Two (2) Sem

q: 251105SU - On Behalf of On Top of The World Communities, LLC, Home Depot Inc., Special Use Permit, t

q: 251108ZC - Agri-Source, Inc, Zoning Change from General Agriculture (A-1) Zone to Heavy Industrial (


n: Jody Kirkman

office: Development Review Committee · County of Marion

q: GOLDEN OCALA WORLD EQUESTRIAN CENTER MOBILE HOME PARK PHASE 2 @ NW 73RD TERRACE - REZONING TO PUD WI

q:
OLLEB FARMS - AGRICULTURAL LOT SPLIT
Project #2020090048      #25512
Parcels #44619-000-00,

q:
SOARD PROPERTY, PAUL & ALLYSON - WAIVER REQUEST
DEER PATH PHASE 3 BLK B LOT 16
6763 SE 12TH PL OCALA

q: OAK BEND COMMUNITY PHASE 2 - MAJOR SITE PLAN


n: Jim Dewey

office: Heritage Sites Advisory Board · Village of Orland Park

gov: Village of Orland Park

q: ADJOURNMENT

v: Abstain

q: Approval of the June 8, 2026 Heritage Sites Advisory Board Meeting Minutes

q: Approval of the May 11, 2026 Heritage Sites Advisory Board Meeting Minutes

q: Approval of the April 13 Heritage Sites Advisory Board Meeting Minutes

q: Approval of the March 9, 2026 Heritage Sites Advisory Board Minutes

q: Approval of the February 9 Heritage Sites Advisory Board Minutes

q: Approval of Bylaws

q: Establishment of Bylaws (Advisory Board Purpose)

q: Approval of the January 12 Heritage Sites Advisory Board Minutes


n: Jeanne Lazzara

office: Cultural Arts Advisory Board · Village of Orland Park

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

q: ADJOURNMENT: 7:04 p.m.

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

q: APPROVAL OF MINUTES

q: Establish bylaws

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

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

q: November 3, 2026, Meeting Change.

q: Location of Cultural Arts Advisory Board Meetings

q: ADJOURNMENT: 7:36 p.m.

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

q: Appoint Permanent Chairperson

q: Appoint Chairperson Pro-Tem

q: Appoint Temporary Chairperson

q: Meeting times/dates for 2026


n: Melissa Plakke

office: Conservation & Sustainability Advisory Board · Village of Orland Park

q: ADJOURNMENT: 8:44 P.M.

q: Update on Residential Composting

q: APPROVAL OF MINUTES - April 22, 2026

q: Discussion on At-Home Residential Composting

q: ADJOURNMENT

q: Motion to Approve Temporary Chairperson

q: APPROVAL OF MINUTES - March 19, 2026

q: Discussion & Possible Motion on Bylaws

q: ADJOURNMENT: 9:55 P.M.

q: APPROVAL OF MINUTES - February 12, 2026

q: ADJOURNMENT: 8:30 P.M.

q: PRESENTATION & DISCUSSION ON WASTENOT

q: DISCUSSION ON ZERO WASTE AT THE TASTE

q: ADJOURNMENT: 8:40 P.M.

q: DISCUSSION ON EARTH DAY & ARBOR DAY

q: MOTION TO APPOINT TEMPORARY CHAIRPERSON

q: MOTION TO RECOMMEND APPOINTMENT OF PERMANENT CHAIRPERSON


n: Ald Contreras

office: City Council · City of Burbank

gov: City of Burbank

q: Ald. Gagle made a motion seconded by Ald. Piznarski to approve Resolution No. 2-1-26, A


n: Lafferty

office: City Council · City of Warren

state: MI

gov: City of Warren


n: R. Daniel Lavelle

office: City Council · City of Pittsburgh

state: PA

gov: City of Pittsburgh

q: Resolution authorizing the Mayor, on behalf of the City of Pittsburgh, to enter into an agreement or

q: Resolution authorizing the Mayor and the Director of the Department of Innovation & Performance, on

q: Resolution providing for the issuance of a warrant in favor of Dell Financial Services in the amount

q: Resolution amending Resolution 762 of 2025, which authorized the Mayor and the Director of Public Sa

q: Resolution providing for a Professional Services Agreement(s) and/or Contract(s) with Malady & Woote

q: Resolution granting unto ALCOSAN their successors and assigns, the privilege and license to construc

q: Resolution amending Resolution No. 857 of 2023, effective December 27, 2023, entitled “Resolution ad

q: Resolution amending Resolution 775 of 2025, which authorized an Agreement or Agreements and Lease or

q: Resolution authorizing the issuance of a warrant in favor of The Cincinnati Specialty Underwriters I

q: Resolution further amending Resolution No. 924 of 2024, effective December 18, 2024, as amended, ent

q: Resolution further amending Resolution No. 834 of 2025, effective December 21, 2025, as amended, ent

q: Resolution further amending and supplementing Resolution number 675 of 2008, entitled “Adopting and

q: Resolution authorizing the Mayor and the Director of Public Safety to enter on behalf of the City of

q: Resolution providing for an Agreement or Agreements with STV Incorporated for costs associated with

q: Resolution providing for an amended Reimbursement Agreement or Agreements with the Pennsylvania Depa

q: Resolution amending Resolution No. 245 approved April 21, 2015, providing for the implementation of

q: Resolution authorizing the Mayor and Director of the Department of Parks and Recreation, to enter in

q: Resolution authorizing The Pittsburgh Land Bank to acquire all the City's Right, Title and Interest,

q: Resolution amending Resolution 37 and 126 of 2026, which authorized an amendment to the cooperation

q: Resolution authorizing Council’s consent to an extension, pursuant to § 922.05.D of the Pittsburgh C

q: Resolution amending Resolution 270 of 2026 authorizing the issuance of a warrant in favor of Robert

q: Resolution amending Resolution No. 857 of 2023, effective December 27, 2023, entitled "Resolution ad

q: Resolution authorizing the issuance of a warrant in favor of Thomas Bench and Sarah Bench and Swense

q: Resolution authorizing the issuance of a warrant in favor of Joseph Engelmeier and Alpern Schubert P

q: Resolution authorizing the issuance of a warrant in favor of Daryl and Karen Luciani and The Massa L

q: Resolution authorizing the issuance of a warrant in favor of Anna Nichols and G. Clinton Kelley, her

q: Resolution authorizing the issuance of a warrant in favor of Clinton and Irene Runco and Matzus Law,

q: Resolution authorizing the issuance of a warrant in favor of Tyrone Perry and Swenson Perer & Engel

q: Resolution authorizing the issuance of a warrant in favor of Tyrone Perry, as Administrator of the E

q: Resolution authorizing the Mayor and Director of Finance to enter into a Cooperation Agreement with

q: Resolution authorizing, pursuant to Ch. 210 (“Acceptance of Gifts to City”) of the City Code, the Ma

q: Resolution authorizing the Mayor, the Director of the Office of Management and Budget, and the Direc

q: Resolution providing for a Reimbursement Agreement or Agreements with the Pennsylvania Department of

q: Resolution authorizing acceptance by the City of Pittsburgh of the dedication of a portion of Lot an

q: Resolution granting unto PA-PITT HOLDINGS LLC, their successors and assigns, the privilege and licen

q: Resolution granting unto MI STRIP WORKS LLC, their successors and assigns, the privilege and license

q: Resolution granting a vacation of Edlam Way, an unopened paper street from Cornwall Street to Columb

q: Resolution approving the recommendation made by the Director of the Department of Mobility and Infra

q: Resolution authorizing the Mayor, the Director of the Department of Human Resources and Civil Servic

q: Resolution amending Resolution No. 182 of 2026: authorizing and instructing the Department of Innova

q: Resolution authorizing the Mayor, the Director of Public Works, and the Director of Finance to enter


n: Sheldon Wasserman

office: Milwaukee County Board of Supervisors · County of Milwaukee

state: WI

gov: County of Milwaukee

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

q: A Request from the Director, Facilities Management Division (FMD) of the Department of Administrativ

q: From the Executive Director of Parks requesting to increase crew leader pay from a differential of $

q: [From the Interim Chief Human Resources Officer, Department of Human Resources, Requesting Reallocat

q: From the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorizat

q: From the Executive Director of Milwaukee County Parks requesting authorization to enter into a Lease

q: From the Executive Director of Parks, requesting authorization to amend Milwaukee County General Ord

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

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

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

q: By the Committee on Finance

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

q: ADJOURNMENT at 3:10 p.m.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


n: Daniel Benson

office: Test Test-Public Notice · County of Milwaukee

q:
Discussion regarding the Advisory Council’s involvement in the application review process.
(ACTION

q: Discussion regarding calendaring of future application windows and establishing regularity in final

q: Discussion regarding the newly adopted funding strategy as it pertains specifically to cornerstone o


n: Katharina Hren

office: Cultural, Artistic & Musical Programming Advisory Council · County of Milwaukee

q: Finalization of Cultural, Artistic, and Musical Programming Advisory Council Arts Fund Grant Require

q: Determining Meeting Date(s) for Finalizing Cultural, Artistic, and Musical Programming Advisory Coun

q: Advancing A Funding Model for Future Cultural, Artistic, and Musical Programming Advisory Council Al

q: Discussion of the Cultural, Artistic, and Musical Programming Advisory Council’s Placement as a Fund

q:
Election of a Chairperson of the Cultural, Artistic, and Musical Programming Advisory Council.
(ACT

q: Election of a Vice-Chairperson of the Cultural, Artistic, and Musical Programming Advisory Council.

q: Discussion Regarding Input provided by the Committee on Parks and Culture to the Cultural, Artistic,

q: Approval of Allocations for 2025 Cultural, Artistic, and Musical Programming Funding Applicants. (AC

q: Approval of Allocations for 2024 Cultural, Artistic, and Musical Programming Funding Applicants. (AC

q:
Approval of Allocations for 2023 Cultural, Artistic, and Musical Programming Funding Applicants.
(

q: Discussion and Determination Regarding the Funding Formula for 2023 Cultural, Artistic, and Musical

q: Discussion and Determination Regarding Community Cultural Event Criteria for 2023 Cultural, Artistic

q: Approval of Allocations for 2022 Cultural, Artistic, and Musical Programming Funding Applicants. (AC

q: Discussion and Determination Regarding Requirements for Community Cultural Events for 2022 Cultural,

q: Revisions to the Funding Formula for Cultural, Artistic, and Musical Programming Advisory Council 20

q: Election of a Chairperson for the Cultural, Artistic, and Musical Programming Advisory Council. (ACT

q: Election of a Vice-Chairperson for the Cultural, Artistic, and Musical Programming Advisory Council.

q: Roll Call at 3:31 p.m.

q: 2021 Cultural, Artistic, and Musical Programming Advisory Council Funding Allocation Recommendations

q: 2021 Cultural, Artistic, and Musical Programming Advisory Council Discussion Regarding Requirements

q: Adjournment

q: Proposed Changes to Cultural, Artistic, and Musical Programming Advisory Council Matching Grants, Co

q: Roll Call at 4:06 p.m.


n: Kelly Cooper

office: Assembly · Borough of Kenai Peninsula

gov: Borough of Kenai Peninsula

q: June 16, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

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

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

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

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

q: Approval of the Agenda and Consent Agenda as Amended

q: June 2, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

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

q: May 19, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

q: May 5, 2026 Regular Assembly Meeting Minutes


n: Blair Martin

office: Planning Commission · Borough of Kenai Peninsula

q:
a.  Bosn Landing Subdivision No. 3: KPB File 2021-101
b.  Brown’s Acre Estates Addition No. 1: KPB

q: June 12, 2023 Planning Commission Meeting Minutes

q:
Building Setback Encroachment Permit; KPB File 2023-058
Mullikin Surveys / Baumgardner
Request: Pe

q:
Right-of-Way Vacation; KPB File 2023-061V
No Surveyor / Caribou Hills Cabin Hoppers
Request: Vacat

q:
Condition Use Permit; PC Resolution 2023-13
Request: Permits a fence within the 50-foot Habitat Pro

q:
a.  Janousek Subdivision 2023 Replat; KPB File 2023-033
b.  Panoramic Park Subdivision Yancey Repla

q: Approval of the Consent Agenda

q:
a.  Jack Gist Subdivision No. 3 Phase 1; KPB File 2020-107P1
b.  Mountain Vista Estates 2022 Replat

q: May 22, 2023 PC Meeting Minutes

q:
Section Line Easement Vacation; KPB File 2023-053V
Geovera, LLC / Emmitt & Mary Trible Joint Revoca

q:
Conditional Land Use Permit – Materials Extraction & Processing
PC Resolution 2023-15
Applicant: C

q:
Conditional Land Use Permit;  Materials Extraction & Processing
PC Resolution 2023-16
Applicant: C

q: Hearing on Planning Commission’s order to show cause why the Zipmart building, located at 38525 Swan

q: PC Resolution 2023-08

q:
Building Setback Encroachment Permit; KPB File 2022-143
No Surveyor / Tim & Kathy Crumrine Trust

q:
Conditional Land Use Permit – Materials Processing
PC Resolution 2023-11
Location: 31825 Herman Le

q:
a.  Bear Lahai Roi Subdivision 2022 Addition; KPB File 2022-089
b.  Christensen Tracts 2021 Additio

q: a.  Baron Park Triumvirate Addition; 2023-036

q: April 24, 2023 PC Meeting Minutes

q:
Right-Of-Way Vacation; KPB File 2023-024V
Ability Surveys / Jones
Request: Vacates a portion of Pe

q:
Conditional Use Permit; PC Resolution 2023-03
Petitioners:  Daniel Sweatt & Ronald Jackson
Request

q: Ordinance 2023-10:  An ordinance authorizing the sale of substandard sized lots obtained by Kenai Pe

q: Ordinance 2022-46: Amending KPB 21.02.230 to modify the boundaries of the Nikiski Advisory Planning

q: ZipMart Building; 38525 Swanson River Road; Sterling Area.  Order to show cause why the Zip Mart bui

q: April 10, 2023 PC Meeting Minutes

q:
Building Setback Encroachment Permit
Lot 18, Block 1, Bos'n Landing subdivision Part 1, KN 77-101

q:
Street Name Resolution 2023-01
Renaming Murmansk Road traveling through ASLS 91-198 & ASLS 83-112,

q:
Street Naming Resolution 2023-03
Renaming Deneki Trail & an unnamed section lines easement in T06S,

q:
Street Naming Resolution 2023-02
Renaming an unnamed private road in T05N, R10W, SEC 14 to Patriot

q:
Utility Easement Vacation; KPB File 2023-021V1
Ability Surveys / Shapiro
Request: Vacates entire 1

q:
Section Line Easement Vacation; KPB File 2023-021V
Ability Surveys / Shapiro
Request: Vacates the

q: February 13, 2023 Planning Commission Meeting Minutes

q: January 23, 2023 Planning Commission Meeting Minutes

q:
Utility Easement Vacation
Mullen Homestead Subdivision Addition No. 5, Plat KN 2007-12

q:
Right-Of-Way Vacation
Vacate a Portion of McNamara Court Cul-de-sac Bulb

q:
Conditional Use Permit; PC Resolution 2023-04
Applicant: State of Alaska Dept. of Transportation &

q: Ordinance 2023-06: Approving an amendment to Snomads Community Trail Management Agreement.

q:
a. Bear Lahai Roi Subdivision Sockeye Run View Addition
    KPB File 2022-074

q: January 9, 2023 Planning Commission Meeting Minutes

q: Bidarki Creek No. 5; KPB File 2022-160

q: November 14, 2022 Planning Commission Meeting Minutes

q:
a.  Barker Subdivision #2, KPB File 2021-055
b.  Coles Corner No. 3; KPB File 2022-052
c.  Eker Es


n: Sandra Mykland

office: Planning and Zoning Commission · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

q: Presentation, discussion, public hearing, and consideration of case P-26-4-PZ, a request by Banyan R

q: Regular meeting at 7:00 pm on Tuesday, July 14, 2026 in the City Council Chambers located at 300 E.

q: Presentation and discussion on the Request for Continuance of case P-26-4-PZ to June 23, 2026.

q: Regular meeting at 7:00 pm on Tuesday, June 9, 2026 in the City Council Chambers located at 300 E. S

q: Presentation, discussion, public hearing, and consideration of case P-26-6-PZ, a request by Kimberly

q: Presentation and discussion on Request for Continuance of case P-26-6-PZ to May 12, 2026.

q: Consideration of approval of agenda.

q: Consideration of approval of the minutes of the March 24, 2026 regular meeting.

q: Regular meeting at 7:00 pm on Tuesday, May 12, 2026 in the City Council Chambers located at 300 E. S

q: Consideration of Fiscal Year 2026-2027 Health and Human Services funding recommendations to be prese

q: Presentation, discussion, public hearing, and consideration of case P-25-59-PZ, a proposed rezoning

q: Regular meeting at 7:00 pm on Tuesday, April 14, 2026 in the city council chambers located at 300 E.

q: Tentative Meeting of the Health and Human Services Commission to be held at 5:00 p.m. on February 23

q: Presentation, discussion, public hearing and consideration of proposed Conditional Use Permit ("CUP”

q: Regular meeting at 7:00 pm on Tuesday, November 25, 2025 in the city council chambers located at 300

q: Presentation, discussion, public hearing, and consideration of Resolution No. 25-28, approving Condi

q: Regular meeting at 7:00 pm on Tuesday, October 28, 2025 in the city council chambers located at 300

q: Presentation, discussion, public hearing and consideration of Rezoning by Planned Development Case P

q: Regular meeting at 7:00 pm on Tuesday, September 9, 2025 in the city council chambers located at 300

q: Presentation, discussion, public hearing, and consideration of case P-25-4-PZ for a proposed rezonin

q: Regular meeting at 7:00 pm on Tuesday, August 12, 2025 in the city council chambers located at 300 E

q: Presentation, discussion, public hearing and consideration of Major General Plan Amendment Case P-25

q: Presentation, discussion, public hearing and consideration of proposed Conditional Use Permit (“CUP”

q: Regular meeting at 7:00 pm on Tuesday, July 8, 2025 in the city council chambers located at 300 E. S

q: Regular meeting at 7:00 pm on Tuesday, June 24, 2025 in the city council chambers located at 300 E.

q: Presentation, discussion, public hearing, and consideration of Resolution No. 25-18, approving Condi

q: Regular meeting at 7:00 pm on Tuesday, June 10, 2025 in the board room of the Superstition Fire and

q: Presentation, discussion, public hearing and consideration of Resolution P-24-87-CUP, a proposed res

q: Regular meeting at 7:00 pm on Tuesday, May 27, 2025 in the city council chambers located at 300 E. S

q: Presentation, discussion, public hearing and consideration on Conditional Use Permit Case P-24-104-C

q: Presentation, discussion, public hearing and consideration on Conditional Use Permit Case No. P-25-6


n: Desire Medlen

office: Economic Opportunity Council · County of Contra Costa

gov: County of Contra Costa

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

q: APPROVE the 2026-2028 EOC ByLaws.

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

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

q: APPROVE the EOC Executive Committee Minutes of 3-12-26.

q: APPROVE the EOC Business Meeting minutes of 4-9-2026.

q: APPROVE the Agenda for the 5-21-2026 EOC Meeting.

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

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

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

q: APPROVE the EOC Executive Committee Meeting Minutes of 2-4-26.

q: APPROVE the agenda for the 3/12/2026 EOC Business Meeting.

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

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

q: APPROVE the joint Fiscal and Executive Committee Meeting Minutes of December 16, 2025.

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

q: APPROVE the agenda for the 2-12-26 Business Meeting.

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

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

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

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

q: APPROVE the September 3 2025 EOC Executive Committee Meeting Minutes.

q: APPROVE the November 5 2025 EOC Executive Committee Meeting Minutes.

q: APPROVE the EOC Business meeting minutes of November 13 2025.

q: APPROVE Annual Advisory Report the Board of Supervisors.

q: APPROVE the 2026-2027 CSBG Subcontractors and Funding Amounts.

q: APPROVE agenda for EOC Business Meeting of 1-8-2026

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

q: APPROVE the EOC Executive Committee Minutes of 8-5-25.

q: APPROVE the EOC Business Meeting Minutes of 10-9-25.

q: APPROVE the EOC Business Meeting Agenda for 11-13-2025.

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

q: APPROVE the EOC Business Meeting Minutes of 8-14-2025.

q: APPROVE the budget for Amendment 1 for Grant #25F-6007.

q: CONDUCT and APPROVE election of EOC Executive Officers for 2025-26.

q: APPROVE the EOC Executive Committee Minutes of 8-6-2025.

q: APPROVE the EOC Business Meeting Agenda for 9-11-2025.

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

q: APPROVE the 2026-2027 CSBG RFP.

q: APPROVE attendees to the 2025 CalCAPA Conference.

q: APPROVE the August 14 2025 EOC Business Meeting Agenda.

q: APPROVE the June 4 2025 Executive Committee Meeting Minutes.

q: APPROVE the June 12 2025 EOC Business Meeting Minutes.

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

q: APPROVE 2025-2026 Community Action Plan Revisions.

q: APPROVE the April 30, 2025 EOC Executive Committee Meeting minutes.

q: APPROVE the EOC Business Meeting Minutes of May 8, 2025.

q: APPROVE the agenda for the June 12, 2025 EOC Business Meeting.


n: Gregory McLendon

office: County Service Area P-6 (Discovery Bay) Citizens Advisory Committee · County of Contra Costa

q: APPROVE Record of Action - October 8, 2025

q: Approval of Agenda

q: APPROVE the 2025 Annual Report and 2026 Objectives

q: SELECT 2026 Chair and Vice-Chair

q: APPROVE Records of Action - December 5,2024 and July 23, 2025

q: APPROVE Record of Actions - August 23, 2023.

q: SELECT 2025 Chair & Vice-Chair


n: Kirk Bennett

office: Alamo Police Services Advisory Committee (CSA P-2B) · County of Contra Costa

q: Discussion and Vote on P5 Consolidation


n: Chantana Vornvilaipan

office: Head Start Policy Council · County of Contra Costa

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


n: Mike Awadalla

office: Advisory Council on Aging · County of Contra Costa

q: Approval of May Minutes

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

q: Approval of April minutes