n: Ed Mitchell

office: Budget Committee · County of Blount

gov: County of Blount

q: SETTING OF AGENDA.

q: Minutes of the Technology (I.T.) Committee Meeting on July 25, 2025.

q: March 12, 2026 Meeting Minutes

q: BCSO Grant Application - Justice Assistant Grant (JAG) - $19,216.00, to support purchase of law enfo

q: BCSO Grant Application - Tennessee Highway Safety Office (THSO) - $120,000.00, to support overtime f

q: BCSO Grant Application - Tennessee Highway Safety Office (THSO) - $24,000.00, to support Network Coo

q: Resolution No. 26-04-001, Budget Increase - General Admin. Projects - $14,529.72 (Appropriate Genera

q: Resolution No. 26-04-002, Budget Transfer - Schools - $144,082.92 (Transfer money within budget to a

q: Resolution No. 26-04-003, Budget Increase - General Admin. Projects -$100,000.00 (Appropriate Genera

q: Resolution No. 26-04-004, Budget Increase - Highway - $73,284.85 (Appropriate Highway Capital funds

q: Resolution No. 26-04-005, Budget Transfer - Schools - $68,000.00 (Transfer money within budget to al

q: Resolution No. 26-04-006, to authorize and appropriate funds for an actuarial study to determine the

q: December 11, 2025 Meeting Minutes

q: Resolution No. 26-02-002, Budget Transfer - GPSF - $534,550.00 (Transfer funds from Other Charges to

q: Resolution No. 26-02-003, Budget Increase - School Capital - $239,300.00 (Appropriate funds for the

q: Resolution No. 26-02-004, Budget Increase - BCSO Vehicles - $80,797.97 (Appropriate fund balance for

q: Resolution No. 26-02-005, Budget Increase - School Capital - $64,000.00 (Appropriate funds to engage

q: Resolution No. 26-02-006, Budget Increase - Public Safety Projects - $17,463.66 (Appropriate funds t

q: Resolution No. 26-02-007, Budget Increase - Circuit Court Clerk - $1,690.00 (Appropriate funds to up

q: Resolution No. 26-02-008, A Resolution that Approves an Agreement with Arthur J. Gallagher Risk Mana

q: ROLL CALL

q: November 13, 2025 Budget Committee Minutes

q: Resolution No, 25-12-001, Budget Increase – Education Capital - $559,000.00 (Appropriate education c

q: Resolution No, 25-12-002, Budget Increase – Education Capital - $131,550.00 (Appropriate education c

q: Resolution No, 25-12-003, Budget Increase – BCSO - $48,730.00 (Appropriate revenues from auctioning

q: Resolution No, 25-12-004, Budget Increase – Education Capital - $31,240.00 (Appropriate education ca

q: Resolution No, 25-12-005, Multi-year Contract – BCSO & Highway - (Purchasing requests an 18-month co

q: FY25-26 Budget Calendar

q: October 9, 2025 Budget Committee Minutes

q: Resolution No. 25-11-001, Budget Increase – Schools - $2,625,300.00 (Appropriate Education Capital f

q: Resolution No. 25-11-002, Budget Increase – Various Departments - $644,152.00 (Re-appropriate genera

q: Resolution No. 25-11-003, Budget Increase - Schools - $464,300.00 (Appropriate general purpose schoo

q: Resolution No. 25-11-004, Budget Increase – Schools - $336,976.78 (Appropriate Tennessee State Speci

q: Resolution No. 25-11-005, Budget Increase – Schools - $71,500.00 (Appropriate Education Capital fund

q: Resolution No. 25-11-006, Budget Increase – Schools - $71,472.00 (Appropriate Education Capital fund

q: Resolution No. 25-11-007, Budget Adjustment – Emergency Management - $31,000.00 (Adjust EMA Grant fu

q: Resolution No. 25-11-008, Budget Increase – Schools - $29,000.00 (Appropriate Education Capital fund

q: Resolution No. 25-11-009, Budget Increase - Schools - $21,000.00 (Appropriate general purpose school

q: Resolution No. 25-11-010, Budget Increase – BCSO - $17,471.99 (Appropriate Insurance recovery funds

q: Resolution No. 25-11-013, Budget Increase – BCSO - $14,953.50 (Appropriate FY26 Tennessee Correction

q: Resolution No. 25-11-014, Budget Increase – Schools - $9,800.00 (Appropriate Education Capital funds

q: Resolution No. 25-11-015, Budget Decrease  – Schools - $836,565.87 (Decrease budget to align with th

q: September 11, 2025 Budget Committee Minutes

q: Resolution No. 25-10-001, Budget Increase – Highway Dept. - $2,027,742.66 (Reallocate reimbursed sta

q: Resolution No. 25-10-002, Budget Increase - Schools - $216,904.52 (Appropriate one-time Public Schoo

q: Resolution No. 25-10-003, Budget Increase – BCSO - $78,467.88 (Appropriate Mental Health Transport g

q: Resolution No. 25-10-004, Budget Increase – Elections - $25,000.00 (Appropriate general county funds

q: Resolution No. 25-10-006, Central Services - (To apply for 2025 Historic Development Grant and agree

q: Resolution No. 25-10-005, Budget Increase - Schools - $20,000.00 (Appropriate funds for Blount Count

q: August 12, 2025 Budget Committee Minutes


lvl: L

n: Dennis Kennedy

office: Board of Directors · Santa Clara Valley Water District

state: CA

gov: Santa Clara Valley Water District

v: Absent

q: District 1 Board of Director Vacancy - Conduct Candidate Interviews and Select Candidate to Fill Vac

q: Approval of Budget Adjustment and Cooperative Agreement Concerning Quito Road Bridge Replacements (S

q: Board Approval of Fiscal Year (FY) 2016 District Grants and Partnership for the Safe, Clean Water Pr

q: Board of Directors’ Quarterly Expense Report for the Quarter Ending September 30, 2015.

q: Claim of Dale Jelsema.

q: Agreement with Arthur J. Gallagher & Company for Insurance Broker Services, Contract No. 4651.

q: Claim of James and Gwendolyn Zamlich. (Removed From 10/27/2015 Agenda)

q: Authorize the Chief Executive Officer (CEO) to Execute No-Cost Extensions and Amendments to Existing

q: Amendment No. 2 to Agreement No. A3639A With URS Corporation, a Nevada Corporation dba URS Corporati

q: Approval of Minutes.

q: CEO Bulletin for the Week of November 20 - 26, and November 27 through December 3, 2015.

q: Review and Accept Letters of Interest for District 1 Board of Directors’ Vacant Seat.

v: Aye

q: CONSENT CALENDAR:  (3.1 - 3.6)  (Est. Time 5 Minutes)

q: Update on 2015 Water Supply and Drought Response.

q: Winfield Capital Improvement Project Update and Amendment No. 2 to Consultant Agreement No. A3686A w

q: Election of New Board of Director Vice Chairperson, Discussion of Board Governance Policy Governance

q: Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer

q: Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of th

q: Board Discussion of District 1 Appointment Process.

q: South County Recycled Water Pipeline Short-Term Phase 1B/2A Project - Project No. 91094009 (Gilroy)

q: Public Hearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Prope

q: Fish and Aquatic Habitat Collaborative Effort (FAHCE) - Response to California Department of Fish an

q: Potable Water Truck for Emergency Drinking Water.


n: Linda Zerwin

office: Police Records Management System Oversight · County of Dupage

state: IL

gov: County of Dupage

v: LATE

q: Police Records Management System Oversight Committee - Special Call Meeting - Wednesday, March 11, 2

q: Police Records Management System Oversight Committee - Special Call Meeting - Wednesday, March 25, 2

q: Police Records Management System Oversight Committee - Special Call Meeting - Wednesday, May 11, 202

v: ABSTAIN

q: Approval to move forward with the recommendation to engage in negotiations and further discussion wi

v: AYES

q: Police Records Management System Oversight Committee - Wednesday, December 10, 2025

q: PRMS-R-0001-26 - Authorization to Establish the PRMS Operations, Fund, Revision to the Personnel Bud

q: PRMS-R-0002-26 - Additional Appropriation and Authorization to transfer funds from the PRMS Equipmen

q: PRMS-R-0003-26 - Authorization to move cash balance from the PRMS Equipment Replacement Fund, Compan

q: PRMS-R-0004-26 - Authorization to establish the PRMS Equipment Replacement Fund and Authorization to

q: Resolution approving a mutual termination agreement between the County of DuPage, on behalf of the E

q: Selection of New Vice Chair of the PRMS Oversight Committee


n: Kevin Lainez

office: City Council · City of Commerce

state: CO

gov: City of Commerce

v: Ayes

q: CONSENT CALENDAR

q: Public Hearing - Amendment to Permanent Local Housing Allocation (PLHA) Program - Reallocation of Fu

q: Summer Kick-Off Event Augmentation: Pedal Palooza & All Abilities Color Fun Run

q: Approval of Concept Plan for the Pocket Park Located on Gage Avenue and Zindell Avenue

q: Award of Construction Contract to Hart Design Build, Inc. for Gateway Monument I-5 at Eastern Avenue

q: General Municipal Election - Approval of Resolution Calling Election for November 3, 2026, and Resol

q: Speed Hump Installations on Identified City Streets

q: Approval of Gateway Monument Landscape Maintenance Agreement with Caltrans for Southbound I-5 at Eas

q: Rosewood Park Extension Improvement Project

q: Resolution approving the City of Commerce’s Economic Opportunity Zones (C.E.O.z) program

q: Confirmation of 2026 Weed Abatement Charges

q: FY 2025-26 Mid-Year Budget Report

q: Declaration of Fiscal Emergency; Calling a Special Municipal Election; Consolidation with Los Angele

q: Adopt Resolution No. 26- of Intention to Amend the City’s CALPERS Contract to Provide Up to Two (2)

q: Approval of Professional Services Agreement for the Preparation of Plans, Specifications, and Engine

q: Mural Installation for the Pathways for Hope Project (Clean California Cycle 1 Grant) Project Accept

q: Budget Appropriation for the Temporary Recreation Volleyball Structure

q: Approval of Resolution No. 26-1 Updating Appointment Authority for City Commissions, Committees, and

q: Support for Households in Immigration Emergencies & Legal Defense (SHIELD)

q: Resolution No. 26-04 of the City Council of the City of Commerce, California, Authorizing the Alloca

q: Adoption of Resolution No. 26-05 Implementing the City of Commerce Home Beautification Program and t

q: License Agreement with Trapeze Entertainment, LLC., and Cirque Entertainment III, LLC

q: Professional Services Agreements with Deodate and North Star Alliances for the Regional Multi-Jurisd

q: Residential Parking T Markings Pilot Program

q: PRESENTATION/UPDATE FROM THE SHERIFF'S DEPARTMENT OF PUBLIC SAFETY IN THE CITY OF COMMERCE

q: Adoption and Waiving of the Second Reading of Ordinance No. 827 Amending Title 19 (Zoning) of the Co

q: Adoption and Waiving the Second Reading of Ordinance No. 828 of the City Council of the City of Comm

q: Adoption and Waiving of the Second Reading of Ordinance No. 826 Amending the Commerce Municipal Code

q: Committee and Commission Appointments

q: Guidelines for Competitive Sports Eligibility Expansion

q: Resolution to Commemoratively Name a Section of the Public Right of Way on S. Atlantic Ave/Goodrich

q: Resolution to Approve Final Tract Map No. 83334, Subdivision Improvement Agreement, and Securities A

q: Resolution to Approve a Land Exchange Agreement for the Properties Located at 7316 Gage Avenue (“DEV

q: Adoption and Waiving of the Second Reading of Ordinance No. 825 Amending Title 19 (Zoning) of the Co

q: Approval of Eligibility Expansion for Competitive Sports Programs

q: Second Amendment to the Commercial Refuse and Recycling Hauler Semi-Exclusive Agreement

q: Introduction and First Reading of Ordinance No. 828 of the City Council of the City of Commerce, Cal

q: Introduction and First Reading of Ordinance No. 829 of the City Council of the City of Commerce Enac

q: Introduction and First Reading of Ordinance No. 827 Amending Title 19 (Zoning) of the Commerce Munic


n: Gavin Strickland

office: Citizens Public Safety Advisory Board · City of Commerce

q: Approval of Minutes

v: Excused

q: Minutes of the August 25, 2022 Meeting

q: Minutes of the July 28, 2022 meeting


n: Robert Benzel

office: Zoning Board of Adjustment · City of Commerce

q: Minutes of the February 08, 2022 Board of Adjustment Meeting

q: A-1757-U-21: Casa Carrera Real Estate, LLC is requesting the approval of a Use-by-Permit for a relig

q: A-1761-U-22: Anders Beverage Co, LLC is requesting the approval of a Use-by-Permit for a distillery

v: Abstained

q: Minutes of the September 08, 2020 Board of Adjustment Meeting

q: A-1758-H-22: Michael Martin, Omega Products International, is requesting the approval of a 14-ft. He


n: Gina Miller

office: Economic and Community Development Commission · City of la Crosse

state: WI

gov: City of la Crosse

v: Yes

q: Action on Offers to Purchase - 1223 9th St S, La Crosse WI 54601

q: Approval of Minutes from the September 30, 2024 meeting.

q: Consideration and Possible Action on proposals for a Housing Study.

q: Presentation and Possible Action on Cinnaire Solution's Additional Funding Request.

q: Development Agreement - Annual compliance report and determination: 333 Front St, 2219 Lofts, Charma

q: Review and approve the Sprinkler System Grant guidelines.

q: Public Hearing on 2022-2023 CAPER

q: Amended Resolution approving an appropriation of the City’s ARPA monies earmarked for childcare to g

q: Action on Offer to Purchase 1223 9th St S

q: Action on Offer to Purchase 516 Caledonia St

q: Consideration and Possible Action on proposal for Legal Services

q: Consideration and Possible Action on HOME - Community Housing Development Organization Application.

q: Consideration and Possible Action on Request for Proposals for Housing Study.

q: Action on Offer to Purchase 608 Rose St.

q: Amended Resolution approving Home Buyer Down Payment Assistance Program.

q: Review and approve revised Update North La Crosse facade program guidelines.

q: Review and approve revised Elevate Downtown facade program guidelines.

q: Review and approve updates to the Architectural and Engineering Analysis program guidelines.


n: Linda Lee

q: Action on Offers to Purchase - 1223 9th St S, La Crosse WI 54601

q: Approval of Minutes from the September 30, 2024 meeting.

v: No

q: Review and approve adjustment to Retention and Recruitment grant guidelines.

q:
Review and approve loan terms for The Driftless Apartments and Townhomes.
(Note: The Committee and/

q: Consideration and possible action on Policy Updates- Guidelines for Property Sales.

q: Action on Offer to purchase 2526 East Ave S

q: Approve selection of developer for letters of interest on 1024 Denton St

q: Action on offer to purchase 2502 Onalaska Ave

q: Action on offer to purchase 1516 19th St

q: Action on acquisition of 1709 29th St S.

q: Approval of  Selection of Developer for the 4th St RFP

q: Action on acquisition of 1223 9th St

q: Approval for offer to purchase 1614 10th St

q: Approval offer to purchase 721 Charles St

q: Approval for Mississippi Valley Archaeology Center charges for 1320 5th Ave S

q: Adjournment

q: Housing Rehab Request 130620

q: Subordination Request Client 110107

q: Approval to amend terms of offer to purchase and plans for 1220-22 Denton St

q: Approval of draft RFP process for homelessness and child care

q: Action on counter offer to purchase 1121 Avon St.


n: Jeannie Groskreutz

office: Aviation Board · City of la Crosse

q: Resolution declaring the Statement of Project Intentions for the La Crosse Regional Airport.

q: Resolution Petitioning the Secretary of Transportation for Airport Improvement Aid.

q:
Discussion on Letter of Support and Purpose for Driftless Region Youth Flight
The Board may convene

q: Resolution authorizing the appointment of an interim Airport Director effective January 18, 2024.

q: 2025-2029 Airport Capital Equipment Budget and Capital Improvement Budget

q: Resolution amending capital projects at the La Crosse Regional Airport.

q: Approval of Airfest 2024 agreement

q: La Crosse Regional Airport Comparable Rent Analysis

q: Resolution approving a Fourth Amendment to the Airport Fixed Base Operator’s Lease and Operating Agr

q: La Crosse Regional Airport Art Policy

q: Resolution amending the 2023 Airport Operating Budget to purchase fluorine-free foam.

q: 2024 Airline Schedule of Fees

q: 2024 Airport Schedule of Fees

q: 2024 Airport Operating Budget

q: Annual Declaration of Surplus Property

q: Authorize the Airport Director to sign request for military support for the 2025 and 2026 Airfest

q: Resolution approving a non-exclusive rental car concession agreement with Avis Budget Car Rental, LL

q: Resolution approving a non-exclusive rental car concession agreement with Enterprise Rent-A-Car Comp

q: Resolution designating concessionaire for the La Crosse Regional Airport along with authorization to

q: 2022 Airport Annual Report

q: Airline Reconciliation and Fee Abatement for 2022 Budget Year

q: Consider refunding a non-refundable flight crew parking fee

q: T-Hangar Waiting List Policy

q: Resolution expanding the scope of a capital project for airport obstructions.


n: Linda Fielding

office: Douglas County Board of Health · County of Douglas

gov: County of Douglas

q: Election of Officers

q: Consent Agenda

q: Request to Accept Funding Received Since the December meeting Michael Hill - Executive Director

q: Public Hearing: Accept public comment and consider approval of DCHD Proposed Regulation 26-01 regard

q: Adjournment

q: Review/Approve Minutes of September 11, 2025

q: Review/Approve Financial Report through 11/30/2025

q: Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt - Assistant Dire

q: Request to Accept Funding Received Since the September meeting Michael Hill - Executive Director

q: Request to Review and Approve the Community Health Needs Assessment and Public Health Improvement Pl

q:
Review/Approve Minutes of March 13, 2025
(Note that no action was taken in the June meeting due to

q: Review/Approve Financial Report through 8/31/2025

q:
Request to Accept Funding Received Since the March meeting
Michael Hill – Executive Director

q:
Request to Amend/Replace Regulation 22-02, Body Art Establishments
Skyler Sicard – Assistant Direc

q:
Request for Input on Colorado Graywater Regulation
Skyler Sicard – Assistant Director

q:
Request to Update Environmental Health Fee Schedule
Skyler Sicard – Assistant Director

q:
Request to Approve DCHD’s draft budget for fiscal year 2026
Richard Miura – Accounting Supervisor

q:
Request to change the date of the December Meeting
Michael Hill – Executive Director

q:
Request to Accept Funding Received from the State Since December
Michael Hill – Executive Director

q:
DCHD Annual Report 2024
Richard Miura – Accounting Supervisor (Available to answer questions)

q: Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt – Assistant Dire

q: Review/Approve DCHD Policies Chris Burnett – Quality Improvement Coordinator

q: Review/Approve Funding Received Since the October 3 Meeting Michael Hill – Executive Director

q:
Request to Change the Date of the December Board of Health Meeting
Michael Hill – Executive Directo

q: Review/Approve Funding Allocations from the State Received since the July Finance Committee Meeting

q:
Request to Approve 2024 Strategic Plan Update
Chris Burnett – Quality Improvement Coordinator

q:
Request to Approve Creating a Lead Public Health Clerk Title and Adding a Registered Dietician
Mic

q:
Review/Approve DCHD Proposed Budget for 2025
Michael Hill – Executive Director

q: Review/Approve acceptance of state funding allocations received since March 2024 Michael Hill - Exec

q: Review/Approve staff request to pursue Public Health Accreditation Chris Burnett - QI Coordinator

q: Review/Approve staff request to develop a partnership with NE Colorado Health Department for WIC Ser

q: Review/Approve Minutes of December 14, 2023

q: Review/Approve Financial Report through December 2023

q: Review/Approve Financial Report through February 2024

q: Review/Approve Making the Migrant Public Health Order Permanent Michael Hill - Executive Director

q:
Review/Approve request to add one Public Health Clerk
Michael Hill - Executive Director

q:
Review/Approve Posted Notice Resolution for 2024
Michael Hill - Executive Director

q: Request to Approve Funding Allocations from the State Received since the December 2023 Board of Heal

q: Review/Approve Financial Report Through November 2023

q: Review/Ratify Actions of the Finance Committee at their October 2023 meeting


n: Lucas Geraldi-Smith

office: Sister Cities Advisory Board · City of Clearwater

state: FL

gov: City of Clearwater

q: Approve the minutes of the April 28, 2022 Sister Cities Advisory Board meeting.

q: Review and approve the Sister Cities request from the city of Ixmiquilpan, Mexico.

q: Review an update on the Sister Cities Young Ambassadors scholarship.

q: Approve the minutes of the January 27, 2022 Sister Cities Advisory Board meeting.

q: Approve the minutes of the July 22, 2021 Sister Cities Advisory Board meeting.

q: Review and discuss an update on the Sister Cities Young Ambassadors scholarship.

q: Approve the minutes of the January 28, 2021 Sister Cities Advisory Board meeting.

q: Approve the Minutes of the October 22, 2020 Sister Cities Advisory Board Meeting.

q: Director's Report

q: Approve the January 23, 2020 Sister Cities Advisory Board meeting minutes.

q: Approve the November 7, 2019 Sister Cities Advisory Board meeting minutes.

q: Approve the July 25, 2019 Sister Cities Advisory Board Meeting Minutes.

q: Provide direction on emeritus Sister Cities status with Kalamaria, Greece and Wyong, New South Wales


n: Ken Hooper

office: Charter Review Committee · City of Edgewater

gov: City of Edgewater

q: Election of Chair and Vice-Chair

q: Review of existing and proposed City Council District maps due to the 2020 Decennial Census.

q: Ordinance No. 2020-O-Charter - Ballot questions

q: Minutes of the December 16, 2019 Charter Review Committee Meeting

q: Final review of Charter Sections for modifications

q: Minutes of the November 4, 2019 Charter Review Committee Meeting

q: CHARTER REVIEW

q: Section 4.04 Creation of Departments

q: Section 4.07 Personnel system

q: Section 5.04

q: 3.09 - Vacancies; forfeiture of office; recall; filling of vacancies - all other section (b) to be l

q: Charter Review

q: Minutes of the October 7, 2019 Charter Review Committee Meeting

q: Minutes of the October 2, 2019 Charter Review Committee

q: DISCUSSION ITEMS -


n: Michael Eichhorn

office: Planning and Zoning Board · City of Edgewater

q: VA-1920 - Linwood Twyman requesting a variance from the Land Development Code for property located a

q: VA-1918 - Anthony Adorante requesting a variance from the Land Development Code for property located

q: VA-1919 - Michael Julian requesting a variance from the Land Development Code for property located a

q: AN-1904 - Constance Silver requesting annexation of 10± acres of land located at 425 Clinton Cemeter

q: CPA-1907 - Constance Silver requesting an amendment to the Future Land Use Map to include of 10± acr

q: Regular Meeting - July 10, 2019

q: CU-1901 - Arthur Hoag, AA Maritime, requesting a Conditional Use Permit to allow boat building and r

q: VA-1916 - Jonathan McKinney requesting variances from the Coral Trace PUD Agreement for property loc

q: Regular Meeting - May 8, 2019

q: Regular Meeting - June 12, 2019.

q: VA-1917 - Howard Lee requesting a variance from the Land Development Code for property located at 29

q: VA-1912 - Joseph Foresta requesting a variance for property located at 520 South Riverside Drive.

q: VA-1913 - Joseph Foresta requesting a variance for property located at 510 South Riverside Drive.

q: VA-1911 - Brett Jones requesting a variance for property located at 106 South Park Place

q: VA-1910 - Art Hull, requesting a variance from the Land Development Code for property located at 261

q: VA-1915 - Todd Dippel requesting a variance from the Land Development Code for property located at 1

q: VA-1914 - Brian Lee requesting a variance for property located at 120 Hamilton Road

q: RZ-1810 - Richard Kowalski, requesting an amendment to the Official Zoning Map to include 1.26± acre

q: CPA-1903: Scott Griffin, requesting an amendment to the Comprehensive Plan Future Land Use Map to in

q: FP-1901 - Parker Mynchenberg requesting Final Plat approval for property located at 100 Whaler Way a

q: VA-1908 - Jimmy R. Freeman, requesting a variance for property located at 1722 Mango Tree Drive.

q: VA-1909 - Gregory Sahakian, requesting a variance from the Land Development Code for property locate

q: AN-1902 - Alfred and Luana Schmitz requesting annexation of property located at 120 Godfrey Road.

q: CPA-1904 - Alfred and Luana Schmitz requesting an amendment to the Comprehensive Plan Future Land Us

q: RZ-1904 - Alfred and Luana Schmitz requesting an amendment to the Official Zoning Map to include pro

q: Regular Meeting - March 13, 2019

q: Board Appointment - Recommendation to City Council for the expired term of Robert Andrejkovics, who

q: VA-1904 - John Derx requesting a variance for property located at 1527 Umbrella Tree Drive.

q: VA-1907 - Brian Stevens requesting a variance from the Coral Trace RPUD (Residential Planned Unit De

q: VA-1906 - Stephen R. Corbett requesting a variance from the Land Development Code for property locat

q: RZ-1902 - Glenn Storch requesting an amendment to the Official Zoning Map to include 20± acres of la

q: Regular Meeting - February 13, 2019

q: RZ-1903 - Michael Lopez requesting an amendment to the Official Zoning Map for property located west

q: Board Appointment - Recommendation to City Council for the expired term of Robert McIntosh, who is s

q: VA-1902 - Stephen Law requesting a variance from the Land Development Code for property located at 2

q: Regular Meeting - January 9, 2019

q: VA-1837 - Brian Stevens requesting a variance from the Land Development Code for property located at

q: VA-1901 - Brian Bastian requesting a variance from the Land Development Code for property located at

q: Election of Chairman and Vice-Chairman

q: Michael Lopez requesting an amendment to the Future Land Use Map to include 160± acres of land locat

q: Regular Meeting - December 12, 2018

q: The City of Edgewater requesting amendments to the Comprehensive Plan based on the required Evaluati

q: VA-1834 - Joseph Foresta requesting a variance from the Land Development Code for property located a

q: VA-1835 - Larry Brinson requesting a variance from the Land Development Code for property located at

q: VA-1836 - Thomas Greenwood requesting a variance from the Edgewater Lakes PUD Agreement for property

q: Regular Meeting - November 7, 2018.

q: SD-1802 - Renato Ghizoni, D.R. Horton, Inc., requesting Preliminary Plat approval for a 200-unit sin

q: VA-1830 - Nikki Golub requesting a variance from the Land Development Code for property located at 2

q: VA-1831 - David and Jeanne Peck requesting a variance from the Land Development Code for property lo


n: Sr Robert Stokes

office: Ways and Means · City of Baltimore

state: MD

gov: City of Baltimore

q:
City-Wide Affordable Housing Bond Issuance
For the purpose of authorizing the issuance of special

q:
City-Wide Affordable Housing Development District
For the purpose of designating a “development dis

q: Zoning - Conditional Use Conversion of a Single-Family Dwelling Unit to 4 Dwelling Units in the R-8

q: Repeal of Ordinance 04-824 - Planned Unit Development - 1901 Light Street, 1921 Light Street, Bed of

q:
The 2024 Comprehensive Master Plan for the City of Baltimore
For the purpose of reviewing, revising

q:
Urban Renewal - Oldtown Mall - Amendment 11
For the purpose of amending the Urban Renewal Plan for

q:
Rezoning - 121 Riverside Road
For the purpose of changing the zoning for the property known as 121

q:
Area of Special Signage Control - Designation - Stadium Area
For the purpose of approving the appl

q: Rezoning - 601 West West Street (Lot N), 616 West West Street (Lot NN), and 701 West Ostend Street (

q:
Zoning - Sign Regulations - C-5-DC Zoning District - Amendment
For the purpose of amending sign r

q:
Zoning - Conditional Use - Parking Lot (Principal Use) - 1211 Jefferson Street
For the purpose of p

q:
Property Taxes - Special Rate for Vacant and Abandoned Property
For the purpose of requiring a spec

q:
Supplementary General Fund Operating Appropriation - Department of Transportation - $25,000
For the

q:
Supplementary General Fund Operating Appropriation- Mayoralty - $41,355,000
For the purpose of prov

q: Supplementary General Fund Operating Appropriation - Department of Recreation and Parks - $905,000

q:
Supplementary General Fund Operating Appropriation - City Council - $5,250,000
For the purpose of p

q:
Supplementary General Fund Operating Appropriation - Department of Public Works - $6,000,000
For th

q: Supplementary General Fund Operating Appropriation- Department of Housing and Community Development

q:
Zoning - Conditional Use Parking Lot - 301 East Lombard Street (a/k/a 300 East Pratt Street)
For th

q:
Sale of Property - 1400 Leadenhall Street
For the purpose of authorizing the Mayor and City Council

q:
Ordinance 24-362 - Revenue Obligations - Water Projects - Repeal and Replace
For the purpose of r

q:
Transit-Oriented Development - Reisterstown Plaza - Amendment
For the purpose of amending Ordinance

q:
Transit-Oriented Development - West Baltimore
For the purpose of supporting a State Transit-Oriente

q: Zoning - Conditional Use Conversion of a Single-Family Dwelling Unit to 3 Dwelling Units in the R-8

q:
Rezoning - 200 North Central Avenue
For the purpose of changing the zoning for the property known a

q: Zoning - Conditional Use Conversion of a Single-Family Dwelling Unit to 2 Dwelling Units in the R-8

q:
City Streets - Closing - Certain Streets and Alleys in the Poppleton Urban Renewal Area
For the pur

q: Zoning - Commercial 1 Village Center District - Conditional Use Retail Goods Establishment (With Alc

q:
In Rem Foreclosure - Scope of Subtitle
For the purpose of amending City Code, Article 28, Subtitle

q:
Land Bank Authority
For the purpose of providing certain unamended authorizing language for context

q:
Rezoning - 1921 Light Street
For the purpose of changing the zoning for the property known as 1921

q: City Property - Naming the Playground Located at Lake Montebello to be the City Council President Ma

q: Repeal of Ordinance 99-573, as Amended by Ordinance 00-093 - Planned Unit Development - 4221 Shannon

q:
Sale of Property - 1012 East 43rd Street
For the purpose of authorizing the Mayor and City Council

q:
Repeal of Ordinance 01-284 - Home Depot at Reisterstown Plaza Planned Unit Development
For the purp

q: Repeal of Ordinance 01-257, as Amended by Ordinance 02-447  - Reisterstown Road Plaza Shopping Cente

q: Repeal of Ordinance 99-533, as Amended by Ordinance 16-569 - New Shiloh Baptist Church Planned Unit

q:
Zoning - Conditional Use - Parking Lot (Principal Use) - 1200 Brentwood Avenue
For the purpose of p

q: Repeal of Ordinance 95-572, as Amended by Ordinance 96-096 - Planned Unit Development - Lighthouse P

q: Zoning - Conditional Use - Retail Goods Establishment with Alcoholic Beverage Sales - 3601 Elm Avenu

q: Zoning - Conditional Use Conversion of Single-Family Dwelling Unit to 2 Dwelling Units in the R-7 Zo

q:
Rezoning - 2101 Gould Street
For the purpose of changing the zoning for the property known as 2101

q:
Zoning - Port Covington Area of Special Signage Control - Amendment
For the purpose of revising th

q: Port Covington Community Benefits District and Management Authority - Renewal Through June 30, 2028


n: Jordan Jorritsma

office: Board Of Commissioners · County of Ottawa

state: MI

gov: County of Ottawa

v: Nay

q: Josh Brugger moved to amend the recommendation to allow for the increase of

q: Allison Miedema moved to send the resolution to the Materials Management


n: Mike Pagnotta

office: Council · Township of Medford

state: NJ

gov: Township of Medford


n: Oscar Fitzgerald

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

state: VA

gov: City of Alexandria

q:
CASE BAR2015-0146
Request for an addition at 209 Gibbon St.
Applicant:  Mark & Oenone Sparkman

q:
CASE BAR2015-0145
Request to capsulate at 209 Gibbon St.
Applicant:  Mark & Oenone Sparkman

q:
CASE BAR2015-0142
Request for alterations at 822 Duke St.
Applicant:  Joseph Johnson

q:
CASE BAR2014-0378
Request to partially demolish and capsulate at 214 S Alfred St. and for after-the

q:
CASE BAR2014-0379
Request for an addition and a waiver of rooftop HVAC screening requirement at 214

q:
CASE BAR2015-0149
Request for alterations at 211 Franklin St.
Applicant:  Joseph Lang

q:
CASE BAR2015-0064
Request for alterations at 628 N Washington St.
Applicant:  NOWA Property, LLC

q:
CASE BAR2015-0152
Request for complete demolition at 226 The Strand.
Applicant: RTS Associates, LL

q:
CASE BAR2015-0153
Request for complete demolition and relocation of 802 N Washington St at 802/808

q:
CASE BAR2015-0151
Request for alterations at 617 S Royal St.
Applicant:  Charlotte Olson

q:
CASE BAR2015-0158
Request to partially demolish and capsulate at 1101 N Washington St.
Applicant:

q: Consideration of the minutes from the June 3, 2015 public hearing.

q:
CASE BAR2015-0128
Request for alterations and waiver of fence height requirements at 620 Queen St.

q:
CASE BAR2015-0129
Request for signage at 1001 King St.
Applicant:  Teaspoon, LLC dba Bluprint Choc

q:
CASE BAR2015-00130
Request for alterations and a waiver of rooftop HVAC screening requirement at 22

q: Consideration of the minutes from the May 20, 2015 public hearing.

q:
CASE BAR2015-0113
Request for alterations at 624 S St Asaph St.
Applicant:  Susan and John Nelson

q:
CASE BAR2015-0114
Request for partially demolish and capsulate at 312 Queen St.
Applicant:  Miguel

q:
CASE BAR2015-0115
Request for alterations and waiver of fence height at 312 Queen St.
Applicant:

q:
CASE BAR2015-0117
Request for alterations at 610-612 Bashford Ln and 1251 Abingdon Dr.
Applicant:

q:
CASE BAR2015-0122
Request for signage at 1309 King St.
Applicant:  Whim Pop

q: Consideration of the minutes from the April 29, 2015 special meetings.

q:
CASE BAR2015-0112
Request for alterations at 735 S Alfred St.
Applicant:  Susan and Benjamin Space

q:
CASE BAR2015-0092
Request for signage at 5 Cameron St.
Applicant:  Blackwall Hitch

q:
CASE BAR2015-0091
Request for alterations at 656 S Columbus St.
Applicant:  Max and Paula Reele

q:
CASE BAR2015-0090
Request for signage at 805 King St.
Applicant:  PMA Properties, 805, LLC

q:
CASE BAR2015-0094
Request for alterations at 205 S Fayette St.
Applicant:  IGP Enterprises, LLC

q:
CASE BAR2015-0093
Request to partially demolish and capsulate at 205 S Fayette St.
Applicant:  IGP

q:
CASE BAR2015-0110
Request to alterations at 311 S St Asaph St.
Applicant:  Patricia and Ricky Fish

q:
CASE BAR2015-0109
Request to partially demolish and capsulate at 311 S St Asaph St.
Applicant:  Pa

q:
CASE BAR2015-0108
Request for alterations at 1118 Prince St.
Applicant:  Timothy Burton

q:
CASE BAR2015-0062
Request for alterations and signage at 703 King St.
Applicant:  Olea Restaurant

q: Consideration of the minutes from the April 15, 2015 public hearing.

q:
CASE BAR2015-0067
Request for revisions to previously approved plans at 513-515 N Washington St.
A

q:
CASE BAR2015-0065
Request to partially demolish and capsulate at 734 S Royal St.
Applicant:  Kathe

q: Consideration of the minutes from the March 18, 2015 public hearing.

q:
CASE BAR2015-0033
Request for alterations at 110 Princess St.
Applicant:  Jeffrey and Magnolia Li

q:
CASE BAR2015-0036
Request to partially demolish and capsulate at 535 N Columbus St.
Applicant:  5

q:
CASE BAR2015-0037
Request for alterations at 535 N Columbus St.
Applicant:  533 & 535 N Columbus S

q:
CASE BAR2015-0039
Request for complete demolition of a garage at 533 N Columbus St.
Applicant:  53

q:
CASE BAR2015-0040
Request for new construction at 533 N Columbus St.
Applicant:  533 & 535 N Colum

q:
CASE BAR2015-0023
Request to partially demolish and capsulate at 611 S Fairfax St.
Applicant:  Jon

q:
CASE BAR2015-0024
Request for an addition and alterations at 611 S Fairfax St.
Applicant:  Jonas N

q:
CASE BAR2015-0026
Request for complete demolition and to capsulate at 700-710 N Washington St.
App

q:
CASE BAR2015-0027
Request for new construction at 700-710 N Washington St.
Applicant:  Mahmood Inv

q: Consideration of the minutes from the March 4, 2015 public hearing.


n: Dwight Dively

office: King County Forecast Council · County of King

state: WA

gov: County of King

q: A RESOLUTION adopting the 2025 and beyond economic forecast for King County.

q: A RESOLUTION adopting the preliminary economic and revenue forecast for the King County budget for 2

q: A RESOLUTION approving the 2025 work plan for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2025 economic forecast for King County.

q: A RESOLUTION approving the 2024 work plan for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2024 and 2025 discount rates for King County.

q: A RESOLUTION appointing Lizbeth Martin-Mahar as the chief economist for King County in accordance wi

q: A RESOLUTION adopting the 2024 economic forecast for King County.

q: A RESOLUTION approving the 2023 work program for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2023 economic forecast for King County.

q: A RESOLUTION approving the 2022 work program for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2022 and 2023 discount rates for King County.

q: A RESOLUTION adopting the 2022 economic forecast for King County.

q: A RESOLUTION approving the 2021 work plan for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2021 economic forecast for King County.

q: A RESOLUTION approving the 2020 work program for the office of economic and financial analysis.

q: A RESOLUTION adopting the 2020 and 2021 discount rates for King County.

q: A RESOLUTION adopting the 2020 economic forecast for King County.

q: A RESOLUTION approving the 2019 work plan for the office of economic and financial analysis.


n: Agnes (Allie) B. Berenyi

office: ZONING BOARD OF APPEALS · City of Madison

gov: City of Madison

q: Jon Wanta of Aldo Partners, representative of the owner of the property at 2013 Rusk St, requests a

q: Julia Webster, representative for the owner of 2314 Keyes Ave, requests a front yard setback varianc

q: Jungang Li requests an appeal of the Zoning Administrator’s determination as it pertains to the supp


n: E. Cristina Carvajal

office: SUSTAINABLE MADISON COMMITTEE · City of Madison

q: Discussion of SMC Ordinance Change


n: Christina Morrison

office: Site Plan Review and Appearance Board · City of Delray Beach

gov: City of Delray Beach

q: APPROVAL OF AGENDA

q: 540 West Atlantic Avenue - Dunkin Donuts (2024-152): Level 2 Site Plan Application to revitalize the

q: MINUTES

q: The Plaza at Delray (File PZ-000215-2025):  Consideration of an Amendment of the Master Sign Program

q: Wells Fargo Bank - Linton (PZ-000291-2025): Consideration of a Level 1 Site Plan Application for a c

q: Wells Fargo Bank - Military (PZ-000295-2025): Consideration of a Level 1 Site Plan Application for a


n: Al Jacquet

office: City Commission · City of Delray Beach

q: AGENDA  APPROVAL

q: CONSENT AGENDA:  City Manager Recommends Approval

q: ORDINANCE NO. 31-16: UPDATE TO THE CAPITAL IMPROVEMENT ELEMENT OF THE COMPREHENSIVE PLAN TO INCORPOR

q: ORDINANCE NO. 33-16: AN AMENDMENT TO THE CITY'S LAND DEVELOPMENT REGULATIONS FOR TATTOO ESTABLISHMEN

q: RESOLUTION NO. 54-16 FOR A COMPLETE STREETS POLICY FOR THE CITY OF DELRAY BEACH

q: REQUEST FOR IN-LIEU FOR PARKING FEE AGREEMENT FOR CUT 432 RESTAURANT (QUASI-JUDICIAL HEARING)

q: AWARD OF AN AGREEMENT TO LOHMAN LAW GROUP P.A. FOR CITY ATTORNEY LEGAL SERVICES IN A NOT-TO-EXCEED A

q: ORDINANCE NO. 30-16:  CITY-INITIATED AMENDMENT TO THE FUTURE LAND USE MAP FROM TRN (TRANSITIONAL) TO

q: RESOLUTION NO. 55-16;  IN SUPPORT OF EFFORTS BY FEDERAL AGENCIES  TO REDUCE OPIOID MISUSE, ADDICTION

q: 2016 CIVIL SERVICE EMPLOYEE SALARY SURVEY RESULTS

q: REJECT ALL BIDS FOR ITBC 2016-137 BEACH MASTER PLAN

q: TRI-PARTY AGREEMENT BY AND AMONG THE CITY OF DELRAY BEACH, FLORIDA, CITY OF DELRAY BEACH COMMUNITY R

q: PARKING FACILITY EASEMENT AGREEMENT AND PROJECT COVENANT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY

q: INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE CRA TO BE A CO-TITLE SPONSOR FOR THE 2

q: REQUEST TO CO-SPONSOR 2016 BOYNTON  BEACH & DELRAY BEACH HOLIDAY BOAT PARADE IN THE AMOUNT OF $4,897

q: SOFA DISTRICT OFFICES WAIVERS TO THE LOWER AND UPPER LEVEL FRONT SETBACK REQUIREMENTS ALONG SE 1ST A

q: ENTERPRISE LICENSING AGREEMENT WITH ESRI FOR GEOGRAPHIC INFORMATION SYSTEMS (GIS)

q: NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM

q: REGULAR AGENDA:

q: SILVERBALL MUSEUM CONDITIONAL USE REQUEST FOR A COMMERCIAL RECREATION FACILITY (QUASI-JUDICIAL HEARI

q: SILVERBALL MUSEUM IN LIEU PARKING FEE REQUEST (QUASI-JUDICIAL HEARING)

q: BEST INTEREST RESOLUTION NO. 47-16 AND WAIVER OF THE CITY CODE OF ORDINANCES, CHAPTER 36, SECTION 36

q: BEST INTEREST RESOLUTION NO. 51-16 AND WAIVER OF THE CITY CODE OF ORDINANCES, CHAPTER 36, SECTION 36

q: PRESENTATION REGARDING HOLIDAY PLANS/EVENTS FOR THE CITY OF DELRAY BEACH

q: ORDINANCE NO. 17-16 AMENDING THE CITY’S POLICE AND FIREFIGHTERS RETIREMENT PENSION SYSTEM (SECOND RE

q: D.  ROUTINE BUSINESS: (All Items Under this Subsection to be Approved by one Motion. Any Item Under

q: APPEAL OF HPB APPROVAL OF A 24-MONTH EXTENSION FOR THE CERTIFICATE OF APPROPRIATENESS AND CLASS V SI

q: RESOLUTION NO. 41-16: (BEST INTEREST ACQUISITIONS) WITH FLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR

q: RESOLUTION NO 44-16 FINAL MILLAGE LEVY

q: RESOLUTION NO 45-16 FINAL MILLAGE LEVY DDA

q: RESOLUTION NO 46-16 BUDGET ADOPTION FOR FY 2017

q: AWARD OF A THREE YEAR AGREEMENT TO THOMPSON CONSULTING SERVICES, LLC FOR EMERGENCY DEBRIS REMOVAL MO

q: AWARD OF AN AGREEMENT TO ZABATT ENGINE SERVICES, INC. D/B/A ZABATT POWER SYSTEMS, INC. FOR REPLACEME

q: REQUEST FOR A WAIVER TO LDR SECTION  4.6.7(E)(7) TO ALLOW A WALL SIGN TO FACE INTERIOR TO THE PARKIN

q: APPROVAL OF FISCAL YEAR 2017-2021 CAPITAL IMPROVEMENT PLAN

q: INTERLOCAL AGREEMENT WITH THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR TENNIS STADIUM STUDY

q: ORDINANCE NO. 28-16 AMENDING SECTION 101.32 AND SECTION 99.05 OF THE CITY'S CODE OF ORDINANCES (SECO

q: NOMINATIONS FOR APPOINTMENT TO THE PLANNING AND ZONING BOARD

q: NOMINATIONS FOR APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARD

q: NOMINATION FOR APPOINTMENT TO THE HISTORIC PRESERVATION BOARD


n: Harpreet S. Sandhu

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

gov: Alameda-contra Costa Transit District

v: AYE

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

q:
Consider approving Board of Directors meeting minutes of June 10, 2026.

Staff Contact:
Jelena Ha

q: Consider receiving an update to the report presented to the Board on November 19, 2025, regarding th

q: Consider receiving the monthly legislative report and approval of legislative positions, if necessar

q: Consider authorizing the General Manager to bind the District’s 2026-2027 Commercial Property Insura

q: Consider receiving an update on East Bay Paratransit’s (EBP) One-Seat Ride (OSR) Pilot Program with

q: Consider authorizing the General Manager to execute a 12-month extension of the current pilot progra

q: Consider approving and authorizing the Board President to sign an Employment Agreement with the sele

q:
Consider approving the Board of Directors meeting minutes of May 27, 2026.

Staff Contact:
Jele

q: Consider adopting Board Policy 111 - Technology Disruption Policy to comply with SB 707 requirements

q: Consider authorizing the General Manager to exercise the third of five one-year options under agreem

q: Consider authorizing the General Manager to execute a two (2) year single source amendment with Sier

q: Consider authorizing the General Manager to execute a contract extension with Brannon Tire for the T

q:
Consider receiving the Monthly Report on Investments for the months of February, March and April.

S

q: Consider approving an exception to Board Policy 316 and adoption of Resolution 26-014 to allow the G

q: Consider approving the award of a firm-fixed price construction contract to Mar Con Builders, Inc. f

q: Consider approving the award of a three-year contract with Crowe LLP with options for two one-year r

q:
Consider receiving the General Manager’s Access Committee minutes of April 14, 2026

Staff Contact:

q: Consider receiving the Bay Area Financial Efficiency Review Phase 1 Report and adopting the early ac

q: Consider adoption of Resolution 26-003 approving the Recommended FY 2026-27 Operating and Capital Bu

q: Consider approving the proposed Contingency Service Plan for consideration at a future public hearin

q:
Consider approving Board of Directors meeting minutes of April 22, 2026.

Staff Contact:
Jelena H

q: Consider authorizing the General Manager to execute a two (2) year, single source amendment with COS

q: Consider adoption of Resolution No. 26-002 giving notice of the General District Election to be held

q:
Consider approving the Semi-Annual Retirement Board Report.

Staff Contact:
Damien Charléty, Exe

q: Consider receiving a report on the District’s planned service changes associated with the June 2026

q: Consider receiving the FY 2025-26 Third Quarter Travel and Meeting Expense Report for the Board of D

q:
Consider receiving an update on FY25-26 Third Quarter Customer Services Metrics.

Staff Contact:
Cla

q:
Consider receiving the General Manager’s Access Committee minutes of March 10, 2026.

Staff Contact:

q: Consider approving minor amendments to Board Policy 324 - Revenues and Grants. [Requested by Directo

q: Consider approving the disposal of 60 surplus revenue vehicles identified in Attachment 1 through on

q: Consider receiving the Quarterly budget update for the period of July 2025 through the end of March

q:
Consider receiving the monthly legislative report and approve recommended legislative positions.

St

q: Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contr

q: CONSENT CALENDAR

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

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

q: Consider approving the Financing Corporation Board of Directors meeting minutes of February 25, 2026

q: Consider authorizing the General Manager, or his designee, to execute a subrecipient agreement with

q: Consider authorizing the General Manager, or his designee, to file and execute an application and ag

q: Consider receiving a report on the FY 2026-27 Proposed Operating and Capital Budgets and provide dir

q:
Consider approving Board of Directors meeting minutes of April 8, 2026.

Staff Contact:
Jelena Ha

q:
Consider approving amendments to Board Policy 316 - Debt Management Policy.

Staff Contact:
Chris An

q: Consider adoption of Resolution No. 26-008 authorizing the General Manager or designee to file and e

q: Consider adoption of Resolution No. 26-006 authorizing the General Manager, or designee, to file and

q: Consider adoption of Resolution No. 26-007 authorizing the General Manager, or designee, to file and


n: Clifford

office: Board Of Trustees · Garden City Community College

state: KS

gov: Garden City Community College

q: Move to accept the bid proposal from Hutton.

q: Move to approve the Leased-Purchase proposal from Clayton Holdings, at


n: Marc Lyons

office: Council · Ohio State University-newark Campus

state: OH

gov: Ohio State University-newark Campus


lvl: F

n: Henry Cuellar

party: Democrat

state: TX

chamber: House

q: On Ordering the Previous Question

b: H RES 1345

r: Passed

ch: House

q: On Agreeing to the Resolution

q: On Motion to Discharge

b: H RES 1140

v: Yea

q: On Motion to Commit

b: S 2

r: Failed

q: On Passage

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

q: On Retaining Division A

q: On Retaining Divisions B and C

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

b: H RES 780

b: H RES 977

q: Call of the House

b: QUORUM

q: On Motion to Suspend the Rules and Agree

q: On Agreeing to the Amendment, as Modified

q: On Motion to Concur in the Senate Amendments

q: On Agreeing to the Resolution, as Amended

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


n: Michael K. Simpson

party: Republican

state: ID


n: Josh Gottheimer

v: Not Voting


n: Jake Ellzey


n: Wesley Hunt


n: Jefferson Shreve

state: IN


lvl: S

n: Gregg Hart

party: Democratic

chamber: lower

votes_status: other

q: SCR 121 Dahle Consent Calendar Second Day

b: SCR 121

r: pass

q: SB 963 Laird Consent Calendar Second Day

q: SB 1236 Governmental Organization Consent Calendar Second Day

q: SB 935 Choi Consent Calendar Second Day

q: SB 722 Wahab Consent Calendar Second Day

q: SCR 183 Weber Pierson Consent Calendar Second Day

b: SCR 183

q: SCR 117 Dahle Consent Calendar Second Day

b: SCR 117

q: SCR 124 Wiener Consent Calendar Second Day

b: SCR 124

q: SB 1434 Governmental Organization Consent Calendar Second Day

q: SB 1204 Ochoa Bogh Consent Calendar Second Day

q: SCR 119 Dahle Consent Calendar Second Day

b: SCR 119

q: SCR 155 Jones Consent Calendar Second Day

b: SCR 155

q: SB 33 Cortese Consent Calendar Second Day

b: SB 33

q: AB 35 Alvarez Concurrence in Senate Amendments

b: AB 35

q: SB 927 Choi Consent Calendar Second Day

q: AB 126 BUDGET Concurrence in Senate Amendments By GABRIEL

q: SB 1126 Choi Consent Calendar Second Day

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

q: SB 1175 Rubio Consent Calendar Second Day

q: SB 830 Arreguín Third Reading Urgency By Wicks

q: SB 997 Caballero Consent Calendar Second Day

q: AB 179 BUDGET Concurrence in Senate Amendments By GABRIEL

q: AB 181 ALVAREZ Concurrence in Senate Amendments

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

q: SB 1088 Blakespear Consent Calendar Second Day

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

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

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

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

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

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

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

q: SB 1350 McNerney Third Reading Urgency By Carrillo

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

q: SB 1344 Cabaldon Senate Third Reading By Haney

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

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

q: SB 417 Limón Third Reading Urgency By Wicks

q: SB 623 Umberg Senate Third Reading By Papan

q: ACA 21 RIVAS Assembly Third Reading By WICKS

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

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

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

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

q: SB 1139 Laird Consent Calendar Second Day

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

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

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

q: SJR 13 Padilla Consent Calendar Second Day

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

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

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

q: SB 1426 Housing Consent Calendar Second Day

q: SB 1036 Grayson Senate Third Reading By Blanca Rubio

q: SB 968 Becker Consent Calendar Second Day

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

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

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

q: SB 1143 Caballero Consent Calendar Second Day

q: SB 1433 Judiciary Consent Calendar Second Day

q: SB 1189 Valladares Consent Calendar Second Day

q: SB 110 Laird Senate Third Reading By GABRIEL

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

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

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

q: SJR 11 Cervantes Consent Calendar Second Day

q: SCR 175 Weber Pierson Consent Calendar Second Day

q: SCR 169 Gonzalez Consent Calendar Second Day

q: SCR 151 Umberg Consent Calendar Second Day

q: SCR 172 Niello Consent Calendar Second Day

q: SCR 178 Becker Consent Calendar Second Day

q: SCR 176 Ashby Consent Calendar Second Day

q: SCR 163 Ochoa Bogh Consent Calendar Second Day

q: SCR 171 McNerney Consent Calendar Second Day

q: SCR 170 Grayson Consent Calendar Second Day

q: AB 2716 Ávila Farías Assembly Third Reading

q: AB 1709 Lowenthal Assembly Third Reading

q: AB 2163 Jeff Gonzalez Assembly Third Reading

q: SB 73 Cervantes Third Reading Urgency By Pellerin

q: AB 2175 Garcia Consent Calendar Second Day

q: AB 2324 Jeff Gonzalez Consent Calendar Second Day

q: AB 2641 Michelle Rodriguez Assembly Third Reading

q: AB 2652 Sharp-Collins Consent Calendar Second Day

q: AB 2421 Valencia Consent Calendar Second Day

q: AB 2655 Valencia Consent Calendar Second Day

q: AB 2781 Judiciary Consent Calendar Second Day

q: AB 2333 Pellerin Consent Calendar Second Day

q: ACR 168 Pacheco Consent Calendar Second Day

q: AB 2090 Macedo Consent Calendar Second Day

q: AB 1781 Michelle Rodriguez Consent Calendar Second Day

q: AB 1951 Dixon Consent Calendar Second Day

q: AB 1736 Pellerin Consent Calendar Second Day

q: AB 2331 Nguyen Consent Calendar Second Day

q: AB 2147 Schiavo Consent Calendar Second Day

q: SB 646 Weber Pierson Senate Third Reading By Papan

q: SB 638 Padilla Senate Third Reading By Fong

q: AB 1392 Sharp-Collins Concurrence in Senate Amendments

q: SB 727 McGuire Senate Third Reading By Rogers

q: SB 635 Durazo Senate Third Reading By Carrillo

q: SB 645 Umberg Senate Third Reading By Papan

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

q: AB 1078 Berman Concurrence in Senate Amendments

q: AB 682 Ortega Concurrence in Senate Amendments

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

q: SB 702 Limón Senate Third Reading By Blanca Rubio

q: SB 669 McGuire Senate Third Reading By Bonta

q: SB 655 Stern Senate Third Reading By Haney

q: SB 660 Menjivar Senate Third Reading By Bonta

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

q: SB 634 Pérez Senate Third Reading By Bryan

q: SB 19 Rubio Senate Third Reading By Patel

q: AB 671 Wicks Concurrence in Senate Amendments

q: SB 631 Richardson Senate Third Reading By Patel

q: AB 5 Berman Concurrence in Senate Amendments

q: AB 560 Addis Concurrence in Senate Amendments

q: HR 74 Jeff Gonzalez Consent Calendar Second Day

q: AB 645 Carrillo Concurrence in Senate Amendments

q: SB 686 Reyes Consent Calendar Second Day

q: SB 650 Cabaldon Senate Third Reading By Flora

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

q: AB 642 Muratsuchi Concurrence in Senate Amendments

q: AB 369 Michelle Rodriguez Concurrence in Senate Amendments

q: SCR 46 Wiener Consent Calendar Second Day

q: AB 584 Hadwick Consent Calendar Second Day


n: Joshua Hoover

q: SCR 121 Dahle Consent Calendar Second Day

q: SB 963 Laird Consent Calendar Second Day

q: SB 1236 Governmental Organization Consent Calendar Second Day

q: SB 935 Choi Consent Calendar Second Day

q: SB 722 Wahab Consent Calendar Second Day

q: SCR 183 Weber Pierson Consent Calendar Second Day

q: SCR 117 Dahle Consent Calendar Second Day

q: SCR 124 Wiener Consent Calendar Second Day

q: SB 1434 Governmental Organization Consent Calendar Second Day

q: SB 1204 Ochoa Bogh Consent Calendar Second Day

q: SCR 119 Dahle Consent Calendar Second Day

q: SCR 155 Jones Consent Calendar Second Day

q: SB 33 Cortese Consent Calendar Second Day

q: AB 35 Alvarez Concurrence in Senate Amendments

q: SB 927 Choi Consent Calendar Second Day

q: AB 126 BUDGET Concurrence in Senate Amendments By GABRIEL

q: SB 1126 Choi Consent Calendar Second Day

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

v: Other

q: Do pass as amended. To Consent Calendar.

q: Do pass as amended.

q: Do pass.

q: Do pass. To Consent Calendar.

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

q: SB 1175 Rubio Consent Calendar Second Day

q: SB 830 Arreguín Third Reading Urgency By Wicks

q: SB 997 Caballero Consent Calendar Second Day

q: AB 179 BUDGET Concurrence in Senate Amendments By GABRIEL

q: AB 181 ALVAREZ Concurrence in Senate Amendments

q: SB 1088 Blakespear Consent Calendar Second Day

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

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

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

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

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

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

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

q: SB 1350 McNerney Third Reading Urgency By Carrillo

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

q: SB 1344 Cabaldon Senate Third Reading By Haney

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

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

q: SB 417 Limón Third Reading Urgency By Wicks

q: SB 623 Umberg Senate Third Reading By Papan

q: ACA 21 RIVAS Assembly Third Reading By WICKS

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

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

q: SB 1139 Laird Consent Calendar Second Day

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

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

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

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

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

q: SJR 13 Padilla Consent Calendar Second Day

q: SB 1426 Housing Consent Calendar Second Day

q: SB 1036 Grayson Senate Third Reading By Blanca Rubio

q: SB 968 Becker Consent Calendar Second Day

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

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

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

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

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

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

q: SB 1143 Caballero Consent Calendar Second Day

q: SB 1433 Judiciary Consent Calendar Second Day

q: SB 1189 Valladares Consent Calendar Second Day

q: SB 110 Laird Senate Third Reading By GABRIEL

q: Do pass and be re-referred to the Committee on [Arts, Entertainment, Sports, and Tourism]

q: SJR 11 Cervantes Consent Calendar Second Day

q: SCR 175 Weber Pierson Consent Calendar Second Day

q: SCR 169 Gonzalez Consent Calendar Second Day

q: SCR 151 Umberg Consent Calendar Second Day

q: SCR 172 Niello Consent Calendar Second Day

q: SCR 178 Becker Consent Calendar Second Day

q: SCR 176 Ashby Consent Calendar Second Day

q: SCR 163 Ochoa Bogh Consent Calendar Second Day

q: SCR 171 McNerney Consent Calendar Second Day

q: SCR 170 Grayson Consent Calendar Second Day

q: AB 2716 Ávila Farías Assembly Third Reading

q: AB 1709 Lowenthal Assembly Third Reading

q: AB 2163 Jeff Gonzalez Assembly Third Reading

q: SB 73 Cervantes Third Reading Urgency By Pellerin

q: AB 2175 Garcia Consent Calendar Second Day

q: AB 2324 Jeff Gonzalez Consent Calendar Second Day

q: AB 2641 Michelle Rodriguez Assembly Third Reading

q: AB 2652 Sharp-Collins Consent Calendar Second Day

q: AB 2421 Valencia Consent Calendar Second Day

q: AB 2655 Valencia Consent Calendar Second Day

q: AB 2781 Judiciary Consent Calendar Second Day

q: AB 2333 Pellerin Consent Calendar Second Day

q: ACR 168 Pacheco Consent Calendar Second Day

q: AB 2090 Macedo Consent Calendar Second Day

q: AB 1781 Michelle Rodriguez Consent Calendar Second Day

q: AB 1951 Dixon Consent Calendar Second Day

q: AB 1736 Pellerin Consent Calendar Second Day

q: AB 2331 Nguyen Consent Calendar Second Day

q: AB 2147 Schiavo Consent Calendar Second Day

q: SB 646 Weber Pierson Senate Third Reading By Papan

q: SB 638 Padilla Senate Third Reading By Fong

q: AB 1392 Sharp-Collins Concurrence in Senate Amendments

q: SB 727 McGuire Senate Third Reading By Rogers

q: SB 635 Durazo Senate Third Reading By Carrillo

q: SB 645 Umberg Senate Third Reading By Papan

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

q: AB 1078 Berman Concurrence in Senate Amendments

q: AB 682 Ortega Concurrence in Senate Amendments

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

q: SB 702 Limón Senate Third Reading By Blanca Rubio

q: SB 669 McGuire Senate Third Reading By Bonta

q: SB 655 Stern Senate Third Reading By Haney

q: SB 660 Menjivar Senate Third Reading By Bonta


n: Josh Tarsky

state: MA

district: 13th Norfolk


n: Karen Spilka

chamber: upper

district: Middlesex and Norfolk


n: Todd Smola

district: 1st Hampden


n: Erin Murphy

party: Democratic-Farmer-Labor

state: MN


n: Woody Wordekemper

party: Nonpartisan

state: NE

chamber: legislature


n: David Walker

state: NH

district: Strafford 19


n: Mark Proulx

district: Hillsborough 15


n: Dave Shallenberger

state: UT


n: Anne Ferrell Tata


n: April Connors

votes_status: wa

q: Final Passage as Amended by the Senate

b: ESHB 1295

b: ESHB 1795

b: ESHB 1500

b: ESHB 1916

q: Final Passage as Amended by the Senate on Reconsideration

b: ESHB 2225

b: ESHB 2247

b: ESHB 1155

b: ESHB 1187

b: ESHB 2110

b: ESHB 2165

b: ESHB 2219

b: ESHB 2266

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

q: Adoption as Recommended by the Conference Committee

q: Final Passage as Recommended by the Conference Committee

q: Motion to Immediately Transmit to Senate

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

q: Final Passage as recommended by the Conference Committee


n: Rob Chase

q: Raising Cane's at Cosumnes River Boulevard (P25-005) [Noticed 04/10/2026; Published 04/10/2026]

q: Backstage Café and Bar (P25-019) [Noticed 04/10/2026; Published 04/10/2026]

q: Review of City FY2026-31 Capital Improvement Program (CIP) for Consistency with the 2040 General Plan (LR26-006)

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

q: Recommit to the Committee on Local Government


kind: elected

n: Eric (Rick) Anderson

office: CEMETERY DISTRICT 1 Commissioner Position 2


n: Greg Thames

office: CEMETERY DISTRICT 7 Commissioner Position 1


n: Shane Collins

office: CITY OF CHELAN Council Member #7


n: Ken Arnold

office: CITY OF EAST WENATCHEE Council Position 2


n: Sean Paddock

office: CITY OF MILL CREEK Council Position 7


n: Joshua J. Clawson

office: CITY OF SUMAS Council Position 4


n: Muriel S. Meyer

office: COLVILLE Council At Large


n: Brian Lott

office: City of Auburn Council Position No. 7


n: Greg Wheeler

office: City of Bremerton Mayor


n: Jacob Borden

office: City of Elma Position 5


n: Jay Rosapepe

office: City of Port Orchard Council At-Large


n: Heidi Fenton

office: City of Port Orchard Council Position 5


n: Michael Fitzpatrick

office: City of Poulsbo Council Position 5


n: George Blush

office: City of Shelton Council Member No. 1


n: Meghan Sullivan

office: City of Tumwater City Council, Position No. 5


n: David Edwards

office: City of Woodinville Council Position No. 2


n: Jeff Johnson

office: MORTON CITY Council Position 4


n: Rebecca Duerst

office: TOLEDO CITY Council Position 3


n: Bill Dunn

office: TOWN OF EATONVILLE Council Pos. 4


n: Tim Terrill

office: TOWN OF METALINE Town Council Member No. 4


n: Mari J Olsen

office: TOWN OF REPUBLIC Councilperson #3


n: Charles Hill

office: TOWN OF STARBUCK COUNCIL MEMBER NO. 1


n: Nathan Weller

office: WARD DISTRICT - 2 Ward 2 Council (1)


n: Justin Leighton

office: COUNTY COUNCIL DISTRICT NO. 7 Charter Review Dist. 7 Pos. 1


n: Darryl Pheasant

office: Grant County Treasurer

party: (Prefers Independent Party)


n: Laura Osiadacz

office: Kittitas Commissioner 2

party: (Prefers Republican Party)


n: Emma Rose

office: Pacific COUNTY CLERK


n: Lisa Janicki

office: Skagit Commissioner District 3

party: (Prefers Democratic Party)


n: Adam Nathaniel Kick

office: Skamania Prosecuting Attorney

party: (States No Party Preference)


n: Tom Konis

office: Spokane Assessor


n: George Johnstone

office: FIRE DISTRICT - 02 Commissioner (2)


n: Shayla E Davenport

office: FIRE DISTRICT 03 FIRE COMMISSIONER #2


n: Tim Flock

office: FIRE DISTRICT NO. 3 Commissioner Position No. 1


n: David S Dangleis

office: Fire Protection District 6 Commissioner Position 2


n: Davin Alsin

office: SNOHOMISH REGIONAL FIRE & RESCUE Commissioner Position 6


n: Paul Pennington

office: HOSPITAL DISTRICT # 2 Hospital District 2 Commissioner Pos. #5


n: Jordana LaPorte

office: HOSPITAL DISTRICT NO. 2 Commissioner #4


n: Jacqueline I. Stam

office: BENTON, FRANKLIN SUPERIOR COURT Judge Position 6


n: M. Jamie Imboden

office: DISTRICT COURT Judge Position 2


n: Allison Calder

office: POINT ROBERTS PARK AND RECREATION DISTRICT 1 Commissioner Position 1


n: Michael Alvarez Shepard

office: PORT OF BELLINGHAM Commissioner District 1


n: Ross Dimmick

office: PORT OF EDMONDS Commissioner-at-Large Position 5


n: Richard "Ted" Edwards

office: Port of Dewatto Port Commissioner District No. 1


n: Toshiko Grace Hasegawa

office: Port of Seattle Commissioner Position No. 4


n: Michelle Layman

office: PUD DISTRICT 2 PUBLIC UTILITY COMMISSIONER #03


n: James Jay Hart

office: West Sound Utility District No. 1 Commissioner Position 1


n: Zachary Moore

office: BICKLETON SCHOOL DISTRICT NO. 203 Bickleton School Board Pos. #5

county: Klickitat Yakima


n: Mandy Thompson

office: COLLEGE PLACE SCHOOL DISTRICT NO. 250 School Director Position 5


n: Garrett Husky

office: DAVENPORT SCHOOL DISTRICT 207 DIRECTOR NO. 3


n: Heather Wilder

office: GOLDENDALE SCHOOL DISTRICT # 404 Goldendale School Board Pos. #4


n: Dan Hall

office: GRANDVIEW SCHOOL DISTRICT NO. 200 Director, District 4

county: Benton Yakima


n: Gordon Smith

office: HOCKINSON SCHOOL DISTRICT NO. 98 SCHOOL DIRECTOR, DISTRICT NO. 5


n: Leah Moore

office: Kelso School District No. 458 Director Position 1


n: Mark Tomas

office: MARYSVILLE SCHOOL DISTRICT NO. 25 Director District 3


n: Faith Forster

office: SCHOOL DISTRICT #101 Director District 4


n: Ryan Jerles

office: SCHOOL DISTRICT #160 Director District 1


n: Jon Shannon

office: Shaw Island School District #10 School Board Director 4


n: Andy Brandon

office: South Kitsap School District No. 402 Director District 4


n: Adam Mortensen

office: WEST VALLEY SCHOOL DISTRICT Director Dist No. 4


n: Bradford J. Schurman

office: Brinnon Water District No. 2 Commissioner, Position 2


n: Greg Hood

office: JUNIPER BEACH WATER Commissioner, Position 2


n: Darlene Kemp

office: MCKENNA WATER DISTRICT Commissioner Pos. 1


n: Brent Smith

office: NORTHSHORE UTILITY DISTRICT Commissioner Position No. 5

q: Request to approve the Downtown Mainstreet Concessionaire Agreement.

q: Request to approve concessionaire agreement.

q: Request to approve the current Liquor Expenses.

tenant: cityoflacrosse


n: Rhonda Granger

office: POINT ROBERTS WATER DISTRICT 4 Commissioner Position 3


n: Gerald D. Sticker

office: Tangipahoa Parish Sheriff

state: LA


n: Lisa Holt

office: East Carroll Parish Coroner

party: No Party


n: John Belton

office: Lincoln, Union Parish District Attorney 3rd Judicial District


n: R.C. 'Chris' Nevils

office: Winn Parish District Attorney 8th Judicial District

party: Independent


n: Don Burkett

office: Sabine Parish District Attorney 11th Judicial District


n: 'Luke' Dickerson

office: Beauregard Parish Police Juror District 1


n: Robert Keith Duck

office: Bienville Parish Police Juror District 7


n: 'Ken' Epperson Sr.

office: Caddo Parish Police Juror District 12


n: Wendell Wilkerson

office: Cameron Parish Police Juror District 4


n: Ricky 'K-Wall' Sepulvado

office: Sabine Parish Police Juror District 7


n: Warren Mccray

office: St. Helena Parish Police Juror District 4


n: Carey T. Denstel

office: West Baton Rouge Parish Police Juror District 6


n: James Etta David

office: Acadia Parish School Board Member District 1


n: Kent L. Bockhaus

office: Bossier Parish School Board Member District 2


n: Becky Gray

office: Bossier Parish School Board Member District 8


n: Sandra 'Samm' Darby

office: Bossier Parish School Board Member District 10


n: Candy Nolen Edmonds

office: Catahoula Parish School Board Member District 1


n: Tracey Johnson Taylor-Jarrell

office: East Baton Rouge Parish School Board Member Dist. 1, Zachary Comm.


n: Carol Burton-Norwood

office: East Baton Rouge Parish School Board Member Dist. 7, Central Comm.


n: Mario Migliacio

office: Iberville Parish School Board Member District E


n: Phillip Arceneaux

office: Jefferson Davis Parish School Board Member District 3


n: Russell Walker

office: Jefferson Davis Parish School Board Member District 10


n: Billy J. Benefield Jr.

office: Natchitoches Parish School Board Member District 4


n: Anita LeJeune

office: Pointe Coupee Parish School Board Member District F


n: Debra R. Jones

office: St. Mary Parish School Board Member District 4


n: Deidra Shell

office: Vernon Parish School Board Member District 3


n: Lacy McManus

office: Winn Parish School Board Member District 1


n: Clyde Roberson

office: City Selection Committee · County of Monterey

state: CA

gov: County of Monterey

q:
Monterey County Airport Land Use Commission:

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

q:
Local Agency Formation Commission:

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

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


n: Michelle Schuetz

office: Community & Library Services Commission · City of Huntington Beach

gov: City of Huntington Beach

q: ADJOURNMENT

q: Approval requested for the January 9, 2019 Community Services Commission meeting minutes.

q: Community Services and Public Works staff have determined that the condition of the playground equip

q: Approval is requested for minutes of the October 10, 2018 Community Services Commission meeting


n: City Attorney Bajorek

office: City Council · City of Brighton

state: CO

gov: City of Brighton

q: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, CREATING ARTICLE 3-30 OF THE BRI

q: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPROVING THE REZONING OF PORTIO

q: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, AWARDING A CONTRACT FOR NEEDLEPO

q: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO CERTIFYING THE BALLOT CONTENT FOR

q: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, EXPRESSING ITS SUPPORT FOR PROPO


n: Gina Delrose

office: Community Action Agency Board · City of Rockford

state: IL

gov: City of Rockford

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

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

q: A.     Appointment of Vice-Chair

q: A.     Appointment of Secretary

q: A.     Appointment of Chair

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

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

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

q: Proposed 2026 Community Action Agency Board Meeting Schedule


n: B. Kittridge

office: Zoning Board · Township of Brighton

state: MI

gov: Township of Brighton

q: J. Cogley moved and S. Holden seconded to approve the agenda as presented.

q: B. Kittridge moved and S. Holden seconded to approve the April 22, 2026 regular meeting minutes as p

q: B. Kittridge moved and S. Holden seconded to adjourn.

q: S. Holden moved and B. Kittridge seconded to approve the agenda as presented.

q: J. Cogley moved and J. Gibbons seconded to approve the March 25, 2026 regular meeting minutes as pre

q: S. Holden moved and B. Kittridge seconded to adjourn.

q: J. Dorset moved and J. Gibbons seconded to approve the agenda as presented.

v: Abstain

q: J. Cogley moved and J. Dorset seconded to approve the January 28, 2026 regular meeting minutes as pr

q: J. Dorset moved and J. Gibbons seconded to adjourn.


n: Toni Carter

office: Board of Commissioners · County of Ramsey

gov: County of Ramsey

q: Agenda of December 20, 2022 is Presented for Approval

q: Minutes from December 13, 2022 are Presented for Approval

q: Memorandum of Understanding with Independent School District No. 625, Saint Paul Public Schools for

q: Fourth Preliminary Development Agreement with AECOM for the Development of Ramsey County Riverfront

q: Certification of Property Assessed Clean Energy Charges for Energy Improvements

q: Obligation of American Rescue Plan Act Funding Towards Affordable Housing Development

q: Revised Salary Grade for 3 Job Classifications in the Safety & Justice Service Team

q: 2023 Ramsey County Federal Legislative Platform

q: 2023 Ramsey County State Legislative Platform

q: Lease Agreement with Ecolab USA Inc. and 360 Wabasha Building Due Diligence and Design Project

q: 2023 Salary Rate for the Ramsey County Attorney

q: Community Corrections Department Annual Authority for Procurement Requests

q: Financial Assistance Services Department Annual Authority for Procurement Requests

q: Proposed Changes to Public Health Clinical Fees

q: Social Services Department Annual Authority for Procurement Requests

q: Agenda of December 13, 2022 is Presented for Approval

q: Minutes from November 22, 2022 are Presented for Approval

q: Adoption of the Amendments to the Lodging Establishment Ordinance

q: Adoption of the Amendments to the Public Swimming Pool Ordinance

q: Amendments to Administrative Code - Chapter 5, Project Labor Agreements

q: American Rescue Plan Act Update and Funding Request for Additional Administrative Items

q: Joint Powers Agreement with Minnesota Department of Veteran Affairs for the Functional Zero Project

q: Countywide Unclassified Limited Duration Appointments

q: Modification of Benefits Policies

q: Easement with the City of Saint Paul at the Ramsey County Courthouse/Saint Paul City Hall for Capita

q: Repurchase of a Tax-forfeited Property Located at 334 Warwick Street, Saint Paul, MN 55105

q: Cooperative Agreement with the City of Maplewood for METRO Gold Line Bus Rapid Transit Project Bicyc

q: Cooperative Agreement with the City of Saint Paul for METRO Gold Line Bus Rapid Transit Project Bicy

q: Use of Grant Funds Under a Letter of No Prejudice for METRO Gold Line Bus Rapid Transit Project

q: Grant Application by New Brighton to the Minnesota Department of Transportation for Minnesota State

q: Amendment 15 to Agreement with Kimley Horn and Associates, Inc. for consultant services on the Twin

q: Reappointment of the Ramsey County Medical Examiner and Amendment to Agreement for Forensic Services

q: 2023 Salary Rate for the Ramsey County Sheriff

q: Mutual Aid Agreement for Emergency Response Assistance

q: Sixth Amended Joint Powers Agreement of the Ramsey County Violent Crime Enforcement Team

q: Agreements with the Cities of Falcon Heights and Little Canada for Law Enforcement Services

q: Grant Agreement from the Minnesota Department of Human Services for Kinship Support Services

q: Approval of the 2023 Capital Improvement Program Budget and Financing

q: Approval of the 2023 Tax Levy

q: Approval of the 2023 Ramsey County Operating Budget

q: Approval of the 2023 Ramsey County Regional Railroad Authority Supplemental Budget and the 2023 Tax

q: Approval of the 2023 Ramsey County Housing & Redevelopment Authority Supplemental Budget and the 202

q: Agenda of November 22, 2022 is Presented for Approval

q: Minutes from November 15, 2022 are Presented for Approval

q: Adoption of the 2023 Capital Improvement Program Bond Ordinance


n: Maxwell Sumner

office: ASSEMBLY REGULAR MEETING · Borough of Matanuska-susitna

state: AK

gov: Borough of Matanuska-susitna

q: APPROVAL OF AGENDA

q: An Ordinance Establishing A Tax On Certain Natural Resources Whenever The Natural Resource Is Severe

q: An Ordinance Repealing MSB 8.25, Water Pollution Control; And MSB 17.55.020(E), Under Setbacks For S

q: An Ordinance Adopting MSB 1.10.170 And MSB 3.35, 6.5 Percent Areawide Sales Tax, Repealing Areawide

q: Approval Of Contract Amendment Authority For Contract No. 25-176B With Roger Hickel Contracting, Inc

q: An Ordinance Accepting And Appropriating $100,000 From The Mat-Su Trails And Parks Foundation For Th

q: An Ordinance Authorizing The Borough Manager To Convey Certain Borough-Owned Excess Land From The Po

q: An Ordinance Accepting And Appropriating $3,468 From The Alaska State Department Of Natural Resource

q: An Ordinance Accepting And Appropriating $21,595 Of Revenues From Fiscal Year 2026 Public Donations

q: An Ordinance Approving An Additional Land Classification For 16 Borough-Owned Properties Along Deshk

v: Recused

q: Award Of Bid No. 26-172B To Ficklin Construction, LLC. In The Contract Amount Of $585,000 To Constru

q: Mayoral Request for Confirmation

q: Award Of Bid No. 26-157B To Tew’s Inc. In The Contract Amount Of $1,116,525.33 For Big Lake Road Ser

q: Authorization To Renew VMware vSphere Software With GSCIT Under A Three-Year Agreement Covering July

q: An Ordinance Adopting MSB 3.15.036 $75,000, Owner-Occupied Residential Real Property Exemption And M

q: Annual Evaluation of the Borough Clerk

q: An Ordinance Repealing A General Standard Of MSB 17.30, Conditional Use Permit For Earth Materials E

q: An Ordinance Extending The Completion Date For The Steam Thaw Truck Project Funding To June 30, 2028

q: An Ordinance Accepting And Appropriating $37,700 Received From The Surplus Sale Of Road Service Area

q: An Ordinance Accepting And Appropriating $75,000 From The Alaska State Department Of Transportation

q: An Ordinance Accepting And Appropriating $523.73 From The United States Fish And Wildlife Service An

q: An Ordinance Increasing The Marijuana Sales Tax Levy From 5 Percent To 10 Percent; And To Submit The

q: An Ordinance Levying A Tax Up To 10 Percent On The Sale Of Alcoholic Beverages; And To Submit The Qu

q: An Ordinance Accepting And Appropriating A Grant In The Amount Of $44,000 From The Alaska State Depa

q: An Ordinance Reappropriating $10,000 From The 2023 Fiscal Year Areawide Budget Appropriation To Fish

q: Mayoral Requests for Confirmation

q: Authorization To Vacate The Existing Section Line Easement From Lot 9 Enchanted Forest Subdivision,

q: An Ordinance To Purchase The Adjacent Lot Next To The Big Lake Lions Recreation Center In The Amount


n: Frances Fee

office: Arts & Culture Commission · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve draft minutes of the Arts and Council Commission meeting held on September 23, 2020

q:
Chairman Remarks (Frances Fee, Chairman)
         Approve Meeting Calendar for 2021

q:
heART of Goodyear (Jennifer Barnes, Commissioner)
          Project Update
          Approve Three

q: Staff Present: Arts and Culture Administrator Guylene Ozlanski and Administrative Assistant Julie Pi

q: Committee to approve ten designs for the heART of Goodyear art installation.

q: ROLL CALL

q: APPROVE MINUTES

q: Approve Name for Goodyear Recreation Campus Artwork (Jennifer Barnes)

q: Final Artist Selection for Fire Station 188 (Guylene Ozlanski, Arts and Culture Administrator)

q: Select Ten Artist for the HeART of Goodyear Installation (Guylene Ozlanski, Arts and Culture Adminis

q: Approve draft minutes of the Arts and Culture Commission meeting held on May 12, 2020.

q: 1.  Select Public Artist for the Civic Square Project (Guylene Ozlanski, Arts and Culture Administra

q: 4.  Appoint Sandra Basset to Serve on Subcommittee of Choice (Fran Fee, Arts and Culture Commission

q: 2.  Final Approval of the Artwork for 10 Traffic Cabinets in Goodyear (Guylene Ozlanski, Arts and Cu

q: 1.      Appoint Committee Chairman

q: MOTION BY Committee Member Fee, SECONDED BY Committee Member Privette, to EXCUSE Committee Member Ba

q: a. Public Art

q: b. Events and Festivals

q: c. Education and Programs

q: d. Communication and Advocacy

q: Approve draft minutes of the Arts and Culture Commission meeting held on January 25, 2020.

q: Staff Present: Administrator Guylene Ozlanski and Administrative Assistant Julie Pierce

q: Select Public Art Banners for Light Poles (Fran Fee, Arts & Culture Commission Chairman)

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 3, 2019.

q: Approve 2020 Arts and Culture Commission Meeting Calendar (Olson)

q: Appoint Arts and Culture Commission Chairman for 2020 (Olson)

q: Staff Present:  Arts and Culture Adminstrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Approve draft minutes of the Arts and Culture Commission meeting held on July 9, 2019.

q: Approve Final Artwork for Fire Station 181, Public Artist Joe Tyler

q: Appoint Commissioner Love to Subcommittee of Choice (Olson)

q: Staff Present: Arts and Culture Administrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Review and Approve up to 10 Locations for Fiscal Year (FY) 20 Traffic Signal Cabinet Aesthetic Enhan

q: Approve draft minutes of the Arts and Culture Commission meeting held on May 7, 2019.

q: Vote to Excuse Commissioner Love from Meeting on May 7, 2019.

q: Approve Skate Park Mural Concept

v: Absent

q: Approve draft minutes of the Arts and Culture Commission meeting held on March 19, 2019.

q: Approve draft minutes of the Arts and Culture Commission meeting held on January 8, 2019.

q:
Arts and Culture Commission Subcommittees (Olson)
-Description of Committees
-Vote to Appoint Memb

q: Staff Present: Arts and Culture Coordinator Guylene Ozlanski, City Clerk Darcie McCracken, and Admin

q: Identify and Approve the Themes for Fiscal Year (FY) 19-20 Library Fine Art Shows

q: Approve draft minutes of the Arts and Culture Commission meeting held on November 13, 2018.

q: Arts and Culture Commission Bylaws Approval (Ozlanski)

q: Approve Concept for Artwork at Fire Station 186 presented by Artist Joe Tyler

q: Approve Concept for Public Artwork at the New Goodyear Recreation Campus presented by Artist Joe O'C

q: Approve Arts and Culture Commission 2019 Meeting Calendar (Donovan)


n: Ernie Nepomuceno

office: Citizen Rate Review Committee · City of Goodyear

v: Aye

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

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

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

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

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

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

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

q: Election of Chairman and Vice-Chairman

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


n: Gerald Schroeder

office: Public Improvement Corporation · City of Goodyear

q: Approve draft minutes of the July 29, 2019 Industrial Development Authority meeting.

q: Approve draft minutes of the July 29, 2019 Public Improvement Corporation meeting.

q: Approve draft minutes from the Public Improvement Corporation meeting held on July 11, 2018.

q: Board will consider, for possible action, election of a President, Vice President, Secretary, and Tr

q: Approve draft minutes from the Industrial Development Authority meeting held on July 11, 2018.

q: Approve draft minutes from the Public Improvement Corporation meeting held on July 6, 2017.

q: ADJOURNMENT

q: MOTION BY Boardmember Schmelzer, SECONDED BY Boardmember Schroeder, to APPOINT Boardmember Schmelzer

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Schmelzer, to APPOINT Boardmember Yul as Vi

q: MOTION BY Boardmember Schmelzer, SECONDED BY Boardmember Yul, to APPOINT Boardmember Schroeder as Pr

q: Approve draft minutes from the Industrial Development Authority meeting held on November 1, 2017.

q: Board will consider, for possible action, election of a President, Vice President, Secretary and Tre

q:
AUTHORIZING FUNDING IN FY 2018-19 TO SUPPORT ECONOMIC DEVELOPMENT
PROPOSED ACTION:
ADOPT RESOLUTIO

q: Approve draft minutes of the Industrial Development Authority meeting held on July 6, 2017.

q: MOTION BY Boardmember Schroeder, SECONDED BY Vice President Delleo, to EXCUSE Boardmember Paschen an

q: MOTION BY Boardmember Schroeder, SECONDED BY Vice President Delleo, to Adopt Resolution No. 2017 IDA

q: Approve draft minutes of the Public Improvement Corporation held on April 25, 2017.

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Fabritz, to EXCUSE Boardmember Yul.  The mo

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Paschen, to ELECT Boardmember Fabritz as Pr

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Paschen, to ELECT Boardmember Delleo as Vic

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Delleo, to continue the practice of combini

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Delleo, to ELECT Boardmember Paschen as Sec

q: APPROVE MINUTES

q: MOTION BY Boardmember Delleo, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Fabritz as Pre

q: MOTION BY Boardmember Fabritz, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Delleo as Vic

q: MOTION BY Boardmember Delleo, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Paschen as Sec

q: Approve draft minutes of the Board of Adjustments meeting held on January 24, 2017.

q: A vote shall be taken at this time to excuse only those Board members who were unable to attend the

q: A vote shall be taken at this time to go into Executive Session, pursuant to A.R.S. 38-431.03 (A3 an

q: A vote shall be taken to either affirm the decision of Zoning Administrator, which has the effect of

q: Approve draft minutes of the Public Improvement Corporation held on July 7, 2016.

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Schroeder, to ADOPT Resolution 2017-08.  The m

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Fabritz, to ADJOURN the meeting.  The motio

q: MOTION by Boardmember Burton, SECONDED by Boardmember Beswick, to APPROVE the minutes.  The motion c

q: MOTION by Boardmember Burton, SECONDED by Boardmember Schroeder to RE-APPOINT Boardmember Neith as C

q: MOTION by Boardmember Burton, SECONDED by Boardmember Garcia, to APPOINT Boardmember Beswick as Vice

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.


n: Lorenso Castro

office: Youth Commission · City of Goodyear

q: Approve draft minutes from the Youth Commission meeting held on February 26, 2020.

q: Approve draft minutes of the Youth Commission meetings held on January 22,2020 and February 6, 2020.

q: Approve draft minutes of the Youth Commission meeting held on November 19, 2019.

q: Staff present: Assistant to the Council John Raeder

q: NLC Congressional Conference Presentations (John Raeder, Assistant to the Council)

q: Approval draft minutes from the Youth Commission meeting held on October 23, 2019.

q: Staff Present: Assistant to the Council John Raeder, Assistant to the Mayor Jessica Perry

q: Approve draft minutes of the Youth Commission meeting held on September 25, 2019.

q: Staff Present: Assistant to the Council John Raeder and Human Resources Business Partner Sabrina Dez

q: Approve draft minutes of the Youth Commission meeting held on August 28, 2019.

q: Youth Commission Communications Subcommittee (John Raeder, Assistant to the Council)

q: Youth Commission By-Law Amendments 2nd Read (John Raeder, Assistant to the Council)

q: Staff Present: Council Assistant John Raeder, Arts & Culture Administrator Guylene Ozlanski, Trainin

q: Approve draft minutes of the Youth Commission meeting held on May 22, 2019.

q: Chairman and Vice Chairman Elections

q: Staff Present: Assistant to the Council John Raeder and Digital Communications Manager Corinne Holli

q: Chairman Burton left the meeting at 6:10 p.m. The remainder of the meeting was chaired by Vice Chair

q: Approve draft minutes of the Youth Commission meeting held on March 27, 2019.

q: Staff Present: Assistant to the Council John Raeder and Recreation Superintendent Michael Beadle

q: Approve draft minutes of the Youth Commission meeting held on March 5, 2019.

q: Approve draft minutes of the Youth Commission meeting held on January 23, 2019.

q: Staff Present: Assistant to the Council John Raeder and Police Sgt. Bradley Hardin

q: Approve draft minutes of the Youth Commission meeting held on November 28, 2019.

q: Staff Present: Assistant to the Council John Raeder, Events Coordinator Brenna Hosey and Recreation

q: Approve draft minutes of the Youth Commission meeting held on October 24, 2018.

q: APPROVE MINUTES

q: Staff Present: Assistant to the Council John Raeder and HR Business Partner Sabrina Dezso

q: Staff Present: Assistant to the Council John Raeder, Ballpark General Manager Bruce Kessman and Ball

q: Election of Chairperson

q: Election of Vice Chairperson

q: Approve draft minutes from the Youth Commission meeting held on June 27, 2018.

q: Staff Present: Assistant to the Council John Raeder and City Clerk Darcie McCracken


n: Joshua Heinz

q: Approve draft minutes of the Youth Commission meeting held on March 22, 2017.

q: MOTION BY Commissioner Ferrall, SECONDED BY Commissioner Sangillo, to EXCUSE Commissioners Jackson a

q: Approve draft minutes of the Youth Commission meeting held on February 22, 2017.

q: Discussion of Upcoming Youth Commission Commercial with Lanie Triplett, Audio Video Specialist

q: MOTION BY Commissioner Ferrall, SECONDED BY Commissioner Sangillo, to EXCUSE Commissioners Jackson,

q: Approve draft minutes of the Youth Commission meeting held on January 25, 2017.

q: Discuss and Vote for the Recipient of Funds Raised at the Tale of Two Cities Parade

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Ferrall, to EXCUSE Commissioner Jackson from

q: Approve draft minutes of the Youth Commission meeting held on November 22, 2016.

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Ferrall, to EXCUSE Chairman Heinz from the m

q: Approve draft minutes of the Youth Commission meeting held on September 28, 2016.

q: Discussion of Plans Priorities for 2017

q: Amend the draft minutes of the Youth Commission meeting held on July 27, 2016 and August 17, 2016.

q: MOTION BY Commissioner Jackson, SECONDED BY Commissioner Ferrall, to EXCUSE Commissioners Effing, Sa

q: Approve draft minutes of the Youth Commission meeting held on August 17, 2016.

q: Election of Vice Chairman

q: New Meeting Time

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Gonzales, EXCUSE Chairman Heinz and Commissi

q: Approve draft minutes of the Youth Commission meeting held on July 27, 2016.

q: Election of Chairman and Vice Chairman

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Jackson, to APPROVE the draft minutes of the

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Jackson, to APPROVE rescheduling the August

q: Approve draft minutes of the Youth Commission meeting held on April 27, 2016.

q: Staff Present:  Lauren Valencia, Assistant to the Council, and Rob Bohr, Governmental Relations Mana

q: Approve draft minutes of the Youth Commission meeting held on March 23, 2016.

q: Approve draft minutes of the Youth Commission meeting held on February 24, 2016.

q: MOTION BY Commissioner Ratkus, SECONDED BY Commissioner Acciardo, to EXCUSE Commissioners Galek and

q: Approve draft minutes of the Youth Commission meeting held on January 27, 2016.

q: Tale of Two Cities Recap

q: Goodyear Police Department Presentation

q: Staff Present: Assistant to Council Lauren Valencia

q: Approve draft minutes of the Youth Commission meeting held on December 9, 2015.

q: Meeting Time Discussion

q: MOTION BY Commissioner Galek, SECONDED BY Commissioner Rivera, to EXCUSE all absent Commissioners fr

q: MOTION BY Commissioner S. Ferrall, SECONDED BY Commissioner Ratkus, to EXCUSE Commissioners James an

q: Approve draft minutes of the Youth Commission meeting held on November 25, 2015.

q: MOTION BY Commissioner C. Ferrall, SECONDED BY Vice Chairman Fugal, to EXCUSE Commissioners Jackson

q: Approve draft minutes of the Youth Commission meeting held on October 28, 2015.

q: Staff Present: Assistant to the Council Lauren Valencia and Assistant to the Mayor Rachel Aja

q: Approve draft minutes of the Youth Commission meeting held on September 23, 2015.

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Acciardo, to EXCUSE Commissioners Ellis, Gal

q: Approve draft minutes of the Youth Commission meeting held on August 26, 2015.

q: MOTION BY Commissioner Acciardo, SECONDED BY Commissioner Effing, to EXCUSE Commissions Ellis, S. Fe

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Acciardo, to ADJOURN the meeting. The motion

q: Approve draft minutes of the Youth Commission meeting held on May 29, 2015.

q: Upcoming Arts & Culture Service Opportunities

q: Leadership Elections

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Galek, to APPOINT Courtney Ratkus Communicat

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner James, to APPOINT Kayleigh Fugal Vice Chairm

q: Approve draft minutes of the Youth Commission meeting held on April 22, 2015.


n: Linda Strauss-Lewis

q: Meeting Schedule - Kathy Miller

q: Public Art Gallery 37 - Janene Van Leeuwen

q: 2014 Arts and Culture Commssion - Guylene Ozlanski

q: Approve draft minutes of the Arts and Culture Commission meeting held on August 1, 2013.

q: Meeting Schedule - Jessica Rosenberg

q: Art InFlux

q: Alignment with Ordinance Changes

q: Chalk Art In The Park - Anthony Galto

q: Approve draft minutes of the Arts and Culture Commision meeting held on June 6, 2013.

q: General Plan Cover Art

q: Events and Festivals Subcommittee - Jessica Rosenberg

q: Approve minutes for the Art and Culture Commission meeting held on February 7, 2013.

q: Review Subcommittees and Members

q: Arizona Commission on the Arts - Grant Opportunities