n: Bonnie Crouch Seipp

office: Coral Gables Merrick House Governing Board · City of Coral Gables

gov: City of Coral Gables

q: ROLL CALL

q: Merrick House Meeting Minutes for March 9, 2026

q: Merrick House Meeting Minutes for April 13, 2026

q: Pumpkin Palooza - The board discussed the proposal for this event brought forward by Lauren Kraus, r

q: Merrick House Meeting Minutes for February 9, 2026

q: Petals & Pastimes, An Ode to Althea - To date this board has spent approximately $3,600 on events an

q: Artifact for Display - Former Chairperson of the Merrick House board, Joanne Meagher, brought forwar

q: Museum Pass Program - Chairperson Orr expressed interest in participating in this program. The progr

q: Stag Painting - Artcare provided a restoration proposal for this painting.  Restoration will cost $1

q: Merrick House Meeting Minutes for January 12, 2026

q: Spring Event - To be called, "Petals & Pastimes, An Ode to Althea Merrick."   Scheduled for April 19

q: October Event - This board has chosen October 11, 2026, to have a "Harvest" event at the Merrick Hou

q: Merrick House Meeting Minutes for December 8, 2025

q: Merrick House Meeting Minutes for November 10, 2025

q: Holiday Open House - The event on 12/7/2025 was deemed by all to be a success. Everyone worked toget

q: Veteran's Day

q: 100 Voices - The Board discussed not having 100 Voices events due to numerous other events scheduled

q: Merrick House Meeting Minutes for October 13, 2025

v: Excused

q: Merrick House Meeting Minutes for April 21, 2025

q: Merrick House Meeting Minutes for August 11, 2025

q: Vice Chairperson Nominations

q: Chairperson Nominations

q: January - Board member Orr discussed the mermaid that George Merrick brought to Coral Gables.  She d

q: Fall Harvest - After much discussion, it was decided to table the Fall harvest event for this year.

q: Merrick House Meeting Minutes for March 10, 2025

q: Merrick House Meeting Minutes for February 10, 2025

q: Board member Orr proposed that Merrick House celebrate  the  centennial  with residents and their ch

q: Meeting Start Time -

q: CALL TO ORDER

q: Merrick House Governing Board Meeting Minutes for December 9, 2024

q: June and July 2024 Meting Dates


lvl: L

n: Jason Bielawski

office: Police Records Management System Oversight · County of Dupage

state: IL

gov: County of Dupage

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: AYES

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

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


n: Donald Bastian

office: Home Advisory Group · County of Dupage

v: ABSENT

q: Recommendation for approval of updates to the HOME Risk Assessment & Monitoring/Financial Viability

q: Recommendation for approval of updates to the Resale Recapture Guidelines for HOME Investment Partne

q: MOTION TO APPROVE "OPTION 1"

q: MOTION TO APPROVE CHANGES TO THE MUNICIPAL NEIGHBORHOOD INVESTMENT APPLICATION

q: Approval of the FY2024 Slate of Officers and Community Development Commission Executive Committee as

q: Recommendation for Approval of the 2nd Revision to the Occupancy Rights under the Violence Against W


n: Hall

office: Governing body · County of Strafford

state: NH

gov: County of Strafford

v: Nay


n: Sue Townsley

office: Public Arts Commission · City of Cathedral

state: CA

gov: City of Cathedral

v: Aye

q: Approve January 11, 2016 Minutes of the Public Arts Commission

q: APPROVAL TO RELOCATE ON A TEMPORARY BASIS TWO OF VAL SAMUELSON’S ART PIECES FROM CITY HALL TO THE AG


n: Ashley Roman

office: Diversity, Equity, and Inclusion Commission · City of Commerce

state: CO

gov: City of Commerce

q: Call To Order/Roll Call

q: February Meeting Minutes

q: 2026 Goals - Draft

q: Other Business

q: January Meeting Minutes

q: 2026 Budget - Draft

q: November Meeting Minutes

q: September Meeting Minutes

q: August Meeting Minutes

q: Elections: Chair & Vice Chair

q: May & June Minutes

q: b. Retreat Date


n: Fred Keach

office: City Council · City of Concord

gov: City of Concord

v: Yes

q: Positive Citizen Comments.

q: Report from the Director of Assessing recommending the City Manager be authorized to sign a Payment

q: Diminimus gifts and donations report from the Library Director requesting authorization to accept gi

q: Report from Councilor Schlosser, on behalf of the Committee for Concord's Plan to End Homelessness,

q: Report from the Parks and Recreation Director regarding tree removal at Memorial Field.

q: October 27, 2025 Parking Committee Draft Meeting Minutes.

q: October 7, 2025 Solid Waste Advisory Committee Draft Meeting Minutes.

q: October 7, 2025 Everett Arena Advisory Committee Meeting Minutes.

q: November 3, 2025 Concord Public Library Board of Trustees Draft Meeting Minutes.

q: October 21, 2025 Committee for Concord's Plan to End Homelessness Draft Meeting Minutes.

q: October 16, 2025 Trustee of Trust Funds Meeting Minutes.

q: November 10, 2025 Trustees of Trust Funds Meeting Minutes.

q: November 17, 2025 Fiscal Policy Advisory Committee Draft Meeting Minutes.

q: November 13, 2025 Golf Course Advisory Committee Draft Meeting Minutes.

q: October 6, 2025 Rules Committee Draft Meeting Minutes.

q: October 1, 2025 Ad-Hoc Committee on the Quasi-Judicial Board Approval Process Meeting Minutes.

q: October 29, 2025 Ad-Hoc Committee on the Quasi-Judicial Board Approval Process Draft Meeting Minutes

q: September 30, 2025 Architectural Design Review Committee Meeting Minutes.

q: October 1, 2025 Zoning Board of Adjustment Meeting Minutes.

q: October 2, 2025 Heritage Commission Meeting Minutes.

q: October 8, 2025 Conservation Commission Meeting Minutes.

q: October 15, 2025 Planning Board Meeting Minutes.

q: October 16, 2025 Recreation and Parks Advisory Committee Approved Meeting Minutes.

q: Correspondence from Xfinity regarding Programming Changes.

q: Correspondence from Breezeline regarding Upcoming Price Changes.

q: City Manager's proposed appointment to the Conservation Commission: Jeffrey Lewis.

q: Mayor Champlin's proposed appointment to the Ad-hoc Semiquincentennial and Tri-centennial Committee:

q: Mayor Champlin's proposed appointments to the Ad-Hoc Committee on Impact Fees:  Bill Norton and Mike

q: Mayor Champlin's proposed appointment to the Recreation and Parks Advisory Committee:  Dhan Timsina.

q: Mayor Champlin's proposed appointments to the Steering Committee for Concord's Plan to End Homelessn

q: Report from the Ad-Hoc Committee on the Quasi-Judicial Board Approval Process recommending suggestio

q: Resolution appropriating the sum of $30,406.50 as a transfer out to the Highway Reserve for future i

q: Report from the Library Director recommending acceptance of a CIP update to help transition the Conc

q: Report from the Parks and Recreation Director regarding a City Council referral to the Recreation an

q: Diminimus gifts and donations report from the Parks and Recreation Director requesting authorization

q: Resolution authorizing the City Manager to submit an application to the New Hampshire Highway Safety

q: Resolution authorizing the City Manager, by way of the Police Department, to submit a grant applicat

q: 2024 Annual Fire Department Report accepted by the Public Safety Board.

q: 2024 Annual Police Department Report accepted by the Public Safety Board.

q: Resolution appropriating the sum of $10,000 for the construction of a new playground at White Park (

q: Ordinance amending the Code of Ordinances, Title V, Administrative Code; Chapter 35, Classification

q: Keach Park lighting reports from the Parks and Recreation Director and the Assistant Director of Com

q: Resolution appropriating the sum of $43,062.71, as reimbursement of personnel costs related to the d

q: Resolution appropriating the sum of $15,000, in the Community Development Miscellaneous Grants and D

q: Highway and Utilities Division Realignment report from the General Services Director.

q: Report from the Transportation Engineer, on behalf of the Traffic Operations Committee and the Trans

q: Report from the Transportation Engineer, on behalf of the Traffic Operations Committee and Transport

q: Diminimus gifts and donations report from the Director of Special Projects & Strategic Initiatives r


n: Ryan Haug

office: Board of Zoning Appeals · City of la Crosse

state: WI

gov: City of la Crosse

q: Discussion and action on an amendment to Board Procedures.

q: An appeal regarding the requirement to provide a minimum side yard setback of 4 feet, 6 inches, at a

q: An appeal regarding the requirement to have fill 15 feet beyond the structure one foot or more above

q: An appeal regarding the requirement to provide an 8.915 foot setback from the front property line at

v: No

q: An appeal regarding the requirement to provide a vision clearance triangle at the alley/driveway int

q: An appeal regarding the requirement to provide a 22-foot, 3-inch setback from the property line at 2

q: An appeal regarding the requirement to have the decorative side of the fence facing the adjoining pr

q: An appeal regarding the requirement that every lot shall front or abut for a distance of at least 30

q: An appeal regarding the requirement to provide 1.5 parking spaces for each dwelling unit; provided,

q: An appeal regarding the requirement that only one shed is permitted on a lot at 1521 Main St., La Cr

q: An appeal regarding the required front yard depth of 25 feet or the average depth of the adjacent pr

q: An appeal regarding the requirement of the maximum height of an accessory structure to be no taller

q: An appeal regarding the requirement that wall signs must face a street or principal parking lot at 3

q: An appeal regarding the requirement to use the business space as a cosmetology shop at 3001 State Rd

q: An appeal to allow a 6 foot high solid vinyl fence for a commercial property that borders three comm

q: An appeal regarding the requirement to provide a 25 foot setback from the front property line at 151

q: An appeal regarding the requirement to provide an 18 foot setback from the front property line at 21

q: An appeal regarding the requirement to provide an 19 foot setback from the front property line at 23

q: An appeal regarding the requirement that wall signs may be placed on no more than two separate walls

q: An appeal regarding the requirement to provide a 25 foot setback from the front property line at 233

q: An appeal regarding the regulation that the main garage doors of an accessory building may not excee

q: An appeal of the regulation that limits residential accessory structures to a maximum of 1,000 squar

q: An appeal regarding the requirement to provide a front yard setback of 25 feet or the average of the

q: An appeal regarding the requirement to provide a lot area of 7,200 square feet at a property known a


n: John Kovari

office: Redevelopment Authority · City of la Crosse

q: Resolution Authorizing the Issuance and Sale of $3,890,000 Interim Redevelopment Revenue Bond, Serie


n: Jessica Olson

office: Common Council · City of la Crosse

q: Resolution approving 2020/2021 Bills and Engineering Estimates paid in April 2021.

q: Board of Park Commissioners: Tracy Littlejohn. Citizens Board of Review: Fred Giese. EMS Contract Ne

q: Report of Bids & Resolution awarding contract to Chippewa Concrete Services, Inc. in the amount of $

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $89,962.03 f

q: Report of Bids & Resolution awarding  contract to Pember Companies, Inc. in the amount of $45,141.00

q: Report of Bids for the Fish Control Lab Building Rehabilitation-Phase 1 Contract.

q: Report of Bids & Resolution awarding contract to A-1 Excavating, Inc. in the amount of $558,976.00 f

q: Report of Bids & Resolution awarding  contract to Market & Johnson, Inc. in the amount of $845,268.0

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $104,508.75

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $73,241.00 f

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $48,291.20 f

q: AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transfer

q: Resolution approving Application of City of La Crosse Fire Department for a Conditional Use Permit a

q: Resolution authorizing Special Construction Proposal with CenturyLink/Lumen and allocation of funds.

q: Resolution authorizing Advance Payment Agreement with Xcel Energy and allocation of funds for unplan

q: Resolution confirming the sale, determining the rate of interest and other details in connection wit

q: Resolution approving projects in Tax Increment District No. 13 and within its ½ mile boundary to be

q: Amended Resolution approving reallocation of CIP funds and adjusted strategy for 2021 fire station c

q: AN ORDINANCE to amend Section 44-117 of the Code of Ordinances of the City of La Crosse regarding re

q: Report of Bids & Resolution awarding contract to Gerke Excavating, Inc. in the amount of $537,915.51

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $838,871.75.

q: AN ORDINANCE to amend Section 115-1 of the Code of Ordinances of the City of La Crosse defining bicy

q: Resolution approving 2021 Joint Powers Agreement - County 9-1-1 Emergency System between the City an

q: Resolution approving Application of El Charro Bar Grill Mexican Restaurant LLC for a Conditional Use

q: Resolution approving Application of Ironside Properties LLC for a Conditional Use Permit at 630 Fish

q: 2020 La Crosse Police Department Annual Report.

q: La Crosse Fire Department 2020 Annual Community Report.

q: Resolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the La Cros

q: Resolution approving 2020/2021 Bills and Engineering Estimates paid in March 2021.

q: Extension of Emergency Declaration (COVID-19).

q: Arts Board: Nhouchee Yang. Aviation Board: Drake Hokanson. Building and Housing Appeals Board: Tony

q: Report of Bids & Resolution awarding contract to Gerke Excavating, Inc. in the amount of $2,978,234.

q: Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $41,213.68 f

q: Report of Bids & Resolution awarding contract to Dirt Monkey, LLC in the amount of $202,155.53 for t

q: Report of Bids & Resolution awarding contract to CD Smith Construction, Inc. in the amount of $58,39

q: Amended Resolution approving historical pedestrian street lighting standards in the 10th and Cass Na

q: Resolution Approving the Issuance of Not to Exceed $2,550,000 Taxable Interim Redevelopment Revenue

q: Resolution authorizing appropriation of funds from Tax Incremental District 14 for Houska Park Impro

q: AN ORDINANCE to create Section 30-27(2)(j) of the Code of Ordinances of the City of La Crosse regard

q: Amended Resolution amending Appendix C Fee Schedule regarding siding, window and door replacement in

q: Resolution to approve First Amendment to the Agreement Concerning Payment for Municipal Services for

q: AN ORDINANCE to repeal and recreate Section 44-107 of the Code of Ordinances of the City of La Cross


n: Sue-Meng Lau

office: Hillside Building Committee · Town of Paradise Valley

state: AZ

gov: Town of Paradise Valley

v: Absent

q: Adjournment

q: Election of Chair per Section 2-5-6.D of the Town Code

q:
Formal Review for a New Single Family Residence
3924 E Bethany Home Road (APN 170-01-006)

q:
Combined Review for a minor remodel at
4698 E Foothill Drive (APN 169-11-144).

q:
Combined Review for a new detached garage at
5411 E Road Runner Road (APN 169-54-037A).

q:
Combined Review for an Addition to an Existing Single Family Residence
5913 N La Colina Drive (APN

q:
Formal Review for a New Single Family Residence
5301 E Palo Verde Drive (APN 172-47-016)

q:
Formal Review for a Single Family Residence
6041 E Foothill Drive (APN 169-03-055A)

q:
Combined Review for a Re-design to a previously approved Major Remodel
5228 E Solano Drive (APN 172-

q:
Combined Review for a new shade structure
5937 N La Colina Drive (APN: 164-05-065)

q:
Combined Review for a new detached guesthouse
5001 E Cottontail Run Road (APN: 169-08-053)

q:
Solar Combined Review for new rooftop solar panels at
6010 E Hummingbird Lane (APN 169-49-060).

q:
Solar Combined Review for new rooftop solar panels at
4622 E Foothill Drive (APN 169-11-140).

q:
Combined Review for a New Driveway and Drainage Upgrades at
5749 E Quartz Mountain Road (APN 169-02

q:
Combined Review for a remodel and addition to the existing single-family home at
8201 N 54th Street

q:
Combined Review for an Addition/Expansion at
4751 E Marston Drive (APN 169-20-078)


n: Robert Nagle

office: Board of Adjustment · Town of Paradise Valley

q: ADJOURNMENT

q:
Savi Variance - 6113 N 42nd Street (APN: 169-22-019)
Case No. BA-16-5

v: Abstain

q: September 7, 2016 Draft Board of Adjustment Minutes

q:
Patel Variance - 7195 E. Caballo Circle (APN: 174-36-174A)
Case No. BA-16-4

q: May 4, 2016 Board of Adjustment Draft Meeting Minutes

q: April 6, 2016 Board of Adjustment Minutes

q:
APEX Advisors Variance - 5301 E. Paradise Canyon Rd (APN 169-06-018)
Case No. BA-16-2

q:
Wolfswinkel Variance - 6728 N. Lost Dutchman Drive (APN: 169-32-011)
Case No. BA-16-3
Request for

q: March 2, 2016 Board of Adjustment Minutes

q: EXECUTIVE SESSION

q: TMS Ventures LLC/Scali Variance – 5507 E. San Miguel Ave (APN 172-47-078D). Case No. BA-16-1.

q: January 6, 2016 Board of Adjustment Minutes


n: Jim Steiner

office: City Council · City of Corona

gov: City of Corona

q: MEETING MINUTES

q: CONSENT CALENDAR

q: CITY COUNCIL ADOPTION OF ORDINANCE NO. 3393, SECOND READING OF AN ORDINANCE OF THE CITY OF CORONA, C

q: COMMUNITY RENEWABLE PROJECT PARTICIPATION

q: FIRST AMENDMENT TO MAINTENANCE/GENERAL SERVICES AGREEMENT WITH AUGUSTINE GENERAL ENGINEERING, INC.,

q: HERITAGE ROOM IMPROVEMENT PROJECT

q: RESOLUTION AMENDING THE ELECTRIC ENERGY RULES AND REGULATIONS AND THE SCHEDULE OF USER/SERVICE FEES

q: PUBLIC HEARING CONFIRMING THE DIAGRAM AND ASSESSMENT FOR LIGHTING MAINTENANCE DISTRICT NO. 84-1 FOR

q: PUBLIC HEARING CONFIRMING THE DIAGRAM AND ASSESSMENT WITHIN ZONES 1, 2, 4, 6, 7, 10, 15, 17, 18, AND

q: PUBLIC HEARING CONFIRMING THE DIAGRAM AND ASSESSMENT WITHIN ZONE 14 OF LANDSCAPE MAINTENANCE DISTRIC

q: PUBLIC HEARING CONFIRMING THE DIAGRAM AND ASSESSMENT WITHIN ZONE 20 OF LANDSCAPE MAINTENANCE DISTRIC

q: PUBLIC HEARING CONFIRMING THE DIAGRAM AND ASSESSMENT FOR LIGHTING MAINTENANCE DISTRICT NO. 2003-1 FO

q: PUBLIC HEARING AND ELECTION FOR ANNEXATION NO. 38 INTO COMMUNITY FACILITIES DISTRICT NO. 2016-3 (MAI

v: Recused

q: PUBLIC HEARING FOR THE CITY COUNCIL CONSIDERATION OF THE 2024-2025 ACTION PLAN FOR COMMUNITY DEVELOP

q: ADOPTION OF THE CITY OF CORONA PROPOSED BUDGET FOR FISCAL YEAR 2025, AMENDMENTS TO THE FISCAL YEAR 2

q: REQUEST BY COUNCILMEMBER SPEAKE FOR THE CITY COUNCIL TO CONSIDER AN AMENDMENT TO THE CITY’S HISTORIC

q: FISCAL YEAR 2025 COMMUNITY BASED GRANT PROGRAM FUNDING RECOMMENDATIONS

q: FIRST AMENDMENT TO THE COST SHARING AGREEMENT WITH REST AREA, LLC UP TO THE AMOUNT OF $143,500 FOR T

q: CONSTRUCTION CONTRACT WITH RHOME PROFILE CONSTRUCTION CORP IN THE AMOUNT OF $1,191,127.49 FOR THE Co

q: AUTHORIZE THE PURCHASE OF ONE NEW FORD F150 4X4 FOR THE HOMELESS OUTREACH AND PSYCHOLOGICAL EVALUATI

q: SPECIFIC PLAN AMENDMENT 2023-0006 TO THE NORTH MAIN STREET SPECIFIC PLAN TO PERMIT BUILDING MATERIAL

q: PUBLIC HEARING FOR CITY COUNCIL CONSIDERATION OF RESOLUTION NO. 2024-012 REVISING THE CITYWIDE MASTE

q: RESOLUTION ADOPTING THE CITY OF CORONA UTILITIES DEPARTMENT WILDFIRE MITIGATION PLAN FOR 2024

q: CITY COUNCIL ADOPTION OF ORDINANCE NO. 3395, SECOND READING OF AN ORDINANCE OF THE CITY OF CORONA, C

q: AUTHORIZE THE PURCHASE OF TWO (2) NEW CHEVROLET SILVERADO 2500HD FIRE DEPARTMENT COMMAND VEHICLES FR

q: SPECIFIC PLAN AMENDMENT 2023-0001 TO THE EL CERRITO SPECIFIC PLAN (SP91-2), SECTION 12.8, TO ALLOW E

q: CONDITIONAL USE PERMIT 2023-0017 TO ESTABLISH A CHARTER SCHOOL WITHIN AN EXISTING 44,800 SQUARE FOOT

q: FISCAL YEAR 2025 COMMUNITY EVENTS CO-SPONSORSHIP PROGRAM REQUESTS

q: AWARD A PROFESSIONAL SERVICES AGREEMENT TO FERGUSON ENTERPRISES, LLC TO PROVIDE ADVANCED METERING IN

q: GENERAL PLAN AMENDMENT 2023-0005 TO THE LAND USE ELEMENT AND HOUSING ELEMENT TO UPDATE THE CITY’S HO

q: CHANGE OF ZONE 2023-0007 TO INCLUDE AN AFFORDABLE HOUSING OVERLAY ZONE TO THE EXISTING ZONING ON CER

q: SPECIFIC PLAN AMENDMENT SPA2023-0008 TO VARIOUS SPECIFIC PLANS TO INCLUDE AN AFFORDABLE HOUSING OVER

q: AN ORDINANCE TO AMEND SECTION 2.08.120 OF THE CORONA MUNICIPAL CODE TO ESTABLISH NEW COMPENSATION LI

q: PROFESSIONAL SERVICES AGREEMENT WITH ROBERT D. NIEHAUS, INC. FOR THE UTILITY RATE STUDY PROJECT

q: TENTATIVE TRACT MAP 38572 TO SUBDIVIDE 85.51 ACRES INTO 47  NUMBERED LOTS FOR THE DEVELOPMENT OF 546

q: ZONE TEXT AMENDMENT 2024-0001 TO TITLE 17 OF THE CORONA MUNICIPAL CODE TO ADD CHAPTER 17.67 FOR LOW

q: ZONE TEXT AMENDMENT 2024-0002 TO TITLE 17 OF THE CORONA MUNICIPAL CODE TO AMEND THE SIGN ORDINANCE I

q: PRECISE PLAN 2023-0008 TO REVIEW THE SITE PLAN, ARCHITECTURE, FENCING AND LANDSCAPING FOR 19 SINGLE

q: MAINTENANCE AND GENERAL SERVICES AGREEMENT WITH SECURITY DEFENSE, INC. FOR CITYWIDE SECURITY GUARD S


n: Anna Coriddi-Meza

office: Library Board of Trustees · City of Corona

q: Approval of the minutes of the regular board meeting held on May 24, 2021

q: Meeting Dates in Council Chambers July - December 2021

q: Election of Vice Chair of the Board of Trustees for FY 21/22

q: Election of Chairman of the Board of Trustees for FY 21/22

q: Approval of the minutes of the regular board meeting held on April 26, 2021

q: Approval of the Updated By-Laws

q: Approval of the minutes of the regular board meeting held on March 22, 2021

q: Approval of the minutes of the regular board meeting held on February 22, 2021

q: Approval of the Updated Library Operation Policies

q: Approval of the minutes of the regular board meeting held on January 25, 2021

q: Approval of the minutes of the regular board meeting held on November 16, 2020

q: Approval of the Library Closed Dates January 2021 - January 2022

q: Approval of the minutes of the regular board meeting held on October 26, 2020

q: Approval of the Library Board of Trustee's Meeting Dates for 2021

q: Approval of the minutes of the regular board meeting held on September 28, 2020

q: Approval of the minutes of the regular board meeting held on August 24, 2020

q: Approval of the minutes of the regular board meeting held on July 27, 2020

q: Approval of the minutes of the regular board meeting held on June 22, 2020

q: Open+ Program Grant

q: Approval of the minutes of the regular board meeting held on May 26, 2020

q: Election of Chairman of the Board of Trustees for FY 20/21

q: Election of Vice chair of the Board of Trustees for FY 20/21

q: Approval of the minutes of the regular board meeting held on April 27, 2020

q: Approval of the minutes of the regular board meeting held on February 24, 2020.

q: Approval of the minutes of the regular board meeting held on January 27, 2020

q: Approval of the minutes of the regular board meeting held on November 25, 2019

q: Approve the Meeting Dates for 2020

q: Approve Library Closed Days January 2020 - January 2021

q: Approval of the minutes of the regular board meeting held on October 28, 2019

q: Approval of the minutes of the regular board meeting held on September 23, 2019

q: Approval of the minutes of the regular board meeting held on August 26, 2019

q: Grace Taber Room Information

q: Approval of the minutes of the regular board meeting held on July 22, 2019

q: Election of Chairman of the Board of Trustees for FY 19/20

q: Election of Vice Chair of the Board of Trustees for FY 19/20

q: Approval of the minutes of the regular board meeting held on June 24, 2019

q: MEETING MINUTES

q: Approval of the minutes of the regular board meeting held on May 28, 2019

q: Approval of the minutes of the regular board meeting held on April 22, 2019

q: Approval of the minutes of the regular board meeting held on March 25, 2019

q: Amend the Previously Approved minutes dated January 28, 2019, Item 8. C. Council Representations to

q: Library Closed Days January 2019 - January 2020

q: Approval of the minutes of the regular board meeeting held on February 25, 2019

q: Approval of the minutes of the regular board meeting held on January 28, 2019

q: Unattended Minors Policy

q: Approval of the minutes of the regular board meeting held on November 26, 2018

q: Suspension Policy - Draft

q: Approval of the minutes of the regular board meeting held on October 22, 2018

q: Approve the Meeting Dates for 2019

q: Approval of the minutes of the regular board meeting held on September 24, 2018


n: Douglas Benevento

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: Frank Johns (Dist. III)

office: Water Commission · County of Douglas

q: Water Commission By-laws Adoption

q: Nomination and election of the Chair

q: Nomination and election of the Vice Chair


n: Mary Griffith

office: Finance Board · Town of Belleair

state: FL

gov: Town of Belleair

q: Approval of January 21, 2021 Meeting Minutes

q: Approval of October 15, 2020 Meeting Minutes

q: Approval of August 20, 2020 Meeting Minutes

q: Approval of June 18, 2020 and July 16, 2020 Meeting Minutes

q: Approval of February 20, 2020 Meeting Minutes

q: Election of Officers

q: Approval of January 16, 2020 Meeting Minutes

q: Strategic Plan Goals, Objectives and Action Plan Finalized for Town Commission Review

q: Approval of November 21, 2019 Meeting Minutes

q: Approval of September 16, 2019 Meeting Minutes

q: ADJOURNMENT

q: Approval of August 1, 2019  and August 15, 2019 Meeting Minutes

q: Discussion and Evaluation of BB&T Revenue Bond Refinance

q: Discussion of the Audited Comprehensive Annual Financial Report for Fiscal Year 2017-18

q: Approval of June 27, 2019 Meeting Minutes

q: Approval of May 23, 2019 Meeting Minutes

q: Preliminary FY 2019-20 Budget Discussion

q: Approval of April 18, 2019 Meeting Minutes

q: Approval of March 14, 2019 Meeting Minutes

q: OTHER BUSINESS

q: Approval of February 4, 2019 and February 21, 2019 Meeting Minutes

q: Approval of January 17, 2019 Meeting Minutes

q: Review of Fees for Enterprise Fleet Management

q: Approval of November 15, 2018 Meeting Minutes

q: Review of Delinquency Charges for Utility Accounts

q: Discussion of FY 2018-19 Annual Budget

q: Approval of May 24, 2018 and June 28, 2018 Meeting Minutes

q: Discussion of Preliminary Maximum Millage

q: Approval of April 19, 2018 Meeting Minutes

q: Approval of March 15, 2018 Meeting Minutes

q: Approval of January 18, 2018 Meeting Minutes

q: Review of Investment Policy

q: Approval of November 16, 2017 Meeting Minutes

q: Approval of August 17, 2017 Meeting Minutes

q: Update from  ABM

q: Approval of July 20, 2017 Meeting Minutes

q: Approval of June 15, 2017 Meeting Minutes

q: Presentation by ABM regarding energy, mechanical and capital savings  program. (Energy Perfromance C

q: Approval of April 20, 2017 and May 18, 2017 Meeting Minutes

q: Preliminary Budget Discussion & MMP Recommendation

q: Approval of January 19, 2017 Meeting Minutes

q: Capital Project Funding Priorities

q: APPROVAL OF MINUTES


n: Matthew Slowik

office: Board of Architectural Review-Parker Gray · City of Alexandria

state: VA

gov: City of Alexandria

q:
CASE BAR #2017-00106
Request for re-approval of previously approved plans for new construction at 4

q:
CASE BAR #2017-00108
Request for alterations at 636 N Columbus Street
Applicant: Helen Boyd

q: Consideration of the minutes from the February 22, 2017 public hearing.

q:
CASE BAR #2017-00041
Request for waiver of HVAC screening at 425 N Henry Street
Applicant: VCA Rea

q: Consideration of the minutes from the January 25, 2017 public hearing.

q:
CASE BAR #2016-00447
Request for after the fact alterations at 710 N Patrick Street
Applicant: Patri

q:
CASE BAR #2016-00448
Request for alterations and waiver of vision clearance at 442 N Henry Street
Ap

q:
CASE BAR #2017-00007
Request for alterations at 1019 Cameron Street
Applicant: Robert Pizzano, Jr.

q:
CASE BAR #2017-00004
Request for partial demolition at 1019 Cameron Street
Applicant: Robert Pizza

q: Consideration of the minutes from the December 14, 2016 public hearing.

q:
CASE BAR #2016-00406
Request for Certificate of Appropriateness for new construction at 699 N Patric

q:
CASE BAR #2016-00421
Request for alterations to replace existing, discontinued Gadsby light poles an

q: Consideration of amendments to the Criteria & Standards for Administrative Approval of Commercial Si

q: Presentation and consideration of proposed amendments to the policy for Concept Review.

q: Consideration of the minutes from the October 26, 2016 public hearing.

q:
CASE BAR #2016-00355
Request for alterations at 319 N Alfred Street
Applicant:  Tim Foley & Lori Cra

q: Consideration of the minutes from the September 28, 2016 public hearing.

q:
CASE BAR #2016-00307
Request for alterations at 916 Princess Street
Applicant: Mark Zavack

q:
CASE BAR #2016-00308
Request to partially demolish at 211 N Payne Street
Applicant:  Wendy Lereah

q:
CASE BAR #2016-00309
Request for alterations and an addition at 211 N Payne Street
Applicant: Wend

q: Presentation and consideration of a recommendation to proposed updates to chapters of the Design Gui

q: Consideration of the minutes from the September 14, 2016 public hearing.

q: Consideration of the minutes from the July 27, 2016 public hearing.

q:
CASE BAR2016-0138
Request for alterations at 1515 Princess St
Applicant:  Ellen Turnbull

q: Consideration for the minutes from the March 23, 2016 public hearing.

q:
CASE BAR2016-0041
Request for alterations at 917 Princess St.
Applicant:  Third Baptist Church

q: Consideration of the minutes from the February 24, 2016 public hearing.

q:
CASE BAR2015-00410
Request for alterations, an addition and a waiver of vision clearance at 1201 Ca

q: Consideration of the minutes from the January 27, 2016 public hearing.

q:
CASE BAR2015-0164
Request to partially demolish and capsulate at 211 N West  St.
Applicant:  211 W

q:
CASE BAR2015-0165
Request for alterations and an addition at 211 N West  St.
Applicant:  211 West,

q:
CASE BAR2015-0408
Request for alterations and an addition  at 1107 Queen St..
Applicant:  Edward a

q:
CASE BAR2015-0407
Request to partially demolish and capsulate at 1107 Queen St..
Applicant:  Edwar

q:
CASE BAR2015-00409
Request to partially demolish and capsulate at 1201 Cameron St.
Applicant:  Dav

q: Consideration of the minutes from the December 9, 2015 public hearing.

q: Consideration of the minutes from the July 22, 2015 public hearing.

q:
CASE BAR2015-0365
Request to partially demolish and capsulate at 1212 Oronoco St.
Applicant:  Kry

q:
CASE BAR2015-0366
Request for alterations and an addition at 1212 Oronoco St.
Applicant:  Krysta

q:
CASE BAR2015-0166
Request for an accessory structure at 518-520 N Alfred St.
Applicant:  Stephen B

q: Consideration of the minutes from the June 24, 2015 public hearing.

q:
CASE BAR2015-0160
Request for an addition and accessory structure at 401 N Payne St.
Applicant:  B

q:
CASE BAR2015-0167
Request for approval of previously approved plans at 1020 Princess St.
Applicant

q: Consideration of the minutes from the April 22, 2015 public hearing.

q:
CASE BAR2015-0088
Request for complete demolition at 699 N Patrick St.
Applicant:  Alexandria Rede

q: Consideration of the minutes from the February 25, 2015 public hearing.

q: Consideration of the minutes from the October 22, 2014 public hearing.

q:
CASE BAR2014-0215
Request for complete demolition at 424 N Fayette St.
Applicant:  Albert Burt, W

q:
CASE BAR2014-0216
Request for new construction at 424 N Fayette St.
Applicant:  Albert Burt, Wendy

q:
CASE BAR2014-0220
Request for alterations at 426 N Fayette St.
Applicant: Albert Burts, Wendy Hend


n: Lloyd Warren

office: Regional Water Quality Committee · County of King

state: WA

gov: County of King

q: AN ORDINANCE updating the capacity charge methodology; amending Ordinance 13680, Section 16, as amen

q: A RESOLUTION recognizing John McClellan’s designation as a nonvoting member of the regional water qu

q: A RESOLUTION declaring the regional water quality committee's support of the Regional Wastewater Ser

q: A MOTION concerning contaminants of emerging concern in wastewater effluent and directing next steps

q: A MOTION requesting the wastewater treatment division research and identify methodologies to forecas

q: A MOTION acknowledging receipt of the report on toxics in King County wastewater effluent, evaluatin

q: A RESOLUTION concerning the regional water quality committee work plan.


n: Victor Loo

office: Board of Health · County of King

q: A RESOLUTION recognizing March 24, 2026, as World Tuberculosis Day in King County, Washington.

q: A RESOLUTION adopting the 2026 work plan for the King County Board of Health.

q: A RESOLUTION in support of Foundational Public Health Services funding.

q: A RESOLUTION designating the order in which the vice-chairs of the King County Board of Health may a

q: A RULE AND REGULATION relating to the membership of the King County Board of Health; amending R&R 1,

q: A RESOLUTION identifying Quiana Daniels for reappointment as the King County Board of Health's selec

q: A RESOLUTION identifying Victor Loo for reappointment as the King County Board of Health's selected

q: A RESOLUTION identifying Karen Hartfield as the King County Board of Health's nonelected alternate m

q: A RESOLUTION advancing the Board of Health's commitment to actively supporting immigrant and refugee

q: A RULE AND REGULATION intended to help prevent food-borne illnesses and increase compliance with the

q: A RULE AND REGULATION relating to the fee for dishonored checks; repealing R&R 7, Chapter 5, as amen

q: A RESOLUTION honoring Mary Selecky for her decades of dedicated public health leadership and mentors

q: A RULE AND REGULATION relating to on-site sewage treatment and disposal systems; amending R&R 3, Par

q: A RESOLUTION adopting the 2025 work plan for the King County Board of Health.

q: A RESOLUTION recognizing and honoring Dr. Jeffrey S. Duchin for his decades of dedicated public heal

q: A RESOLUTION identifying the American Indian Health Commission for Washington State's regular member

q: A RESOLUTION identifying the American Indian Health Commission for Washington State's alternate memb

q: A RULE AND REGULATION relating to fees for environmental health services; amending R&R 91, Section 1

q: A RESOLUTION identifying the American Indian Health Commission for Washington State's nonelected reg

q: A RESOLUTION identifying Katherine Gudgel for reappointment as the King County Board of Health's sel

q: A RESOLUTION identifying Mustafa Mohammed for appointment as the King County Board of Health's selec

q: A RESOLUTION identifying LaMont Green as the King County Board of Health's nonelected alternate memb

q: A RULE AND REGULATION relating to food safety ratings for general food service establishments, baker

q: A RULE AND REGULATION relating to annual operating permit fees for solid waste disposal sites, colle

q: A RESOLUTION adopting the 2024 work plan for the King County Board of Health.

q: A RULE AND REGULATION relating to food establishment annual permit fees; amending R&R No. 91, Sectio

q: A RESOLUTION identifying the King County board of health's selected nonelected member candidates for

q: A RESOLUTION identifying the King County board of health's selected nonelected member candidates to

q: A RESOLUTION supporting the framework, the funding focus, and the methodology for funding prioritiza

q: A RULE AND REGULATION relating to hazardous waste management, amending R&R 13-02, Section 3, as amen

q: A RESOLUTION recognizing June 2, 2023 as Regional Community Safety and Wellbeing Day, as part of Nat

q: A RESOLUTION adopting the 2023 work plan for the King County Board of Health.


n: Yannette Figueroa Cole

office: COMMON COUNCIL · City of Madison

gov: City of Madison

q:
Disciplinary Matter - Revocation Action
MCKO LLC • dba Cielo
118 State St • Agent: Sean Ortega McK

q: SUBSTITUTE: Amending Subsections 5.19(6), (7)(i) and (8) and amending Subsection 5.20(9)(f) of the M

q:
Public Hearing - New License
Becco Inc • dba Rootes - Beer, Spirits & Wine
421 S Park St • Agent:S

q:
Disciplinary Matter - Revocation Action
Fusion Smoke & Spirits LLC • dba Fusion
36 S Bassett St •

q: Appeal of Madison Landmarks Commission denying a Certificate of Appropriateness for 1123 Jenifer Str

q: Closed Session

q:
Public Hearing - New License
La Bonita LLC • dba La Bonita
5534 Eastpark Blvd • Agent: Rodrigo Fl

q: Approving Plans, Specifications, And Schedule Of Assessments For Pontiac Trail, Boston Court, Rosewo

q: SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and

q: SUBSTITUTE: Amending Sections within Chapters 16 and 28 of the Madison General Ordinances to create

q: SUBSTITUTE: Creating Section 23.202 of the Madison General Ordinances related to Age Restrictions on

q: Creating Section 23.65 of the Madison General Ordinances to regulate the sale of pets in retail pet

q: 2026 Executive Operating Budget

q:
Operator License Application
Navy V Muchow

q: SUBSTITUTE: Amending Section 33.02 of the Madison General Ordinances to update the composition, term

q:
Public Hearing - New License
7-Eleven Inc • dba 7-Eleven #35851J
2216 University Ave • Agent: Chri

q: Authorizing execution of a sole source $150,000 contract with Downtown Madison Inc. for the preparat

q: SUBSTITUTE: Extending the contract between the City of Madison and MACH Onehealth, Inc. dba Madison

q: Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigni

q: AMENDED: Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction

q: SECOND SUBSTITUTE: Amending Section 38.05(9)(f) of the Madison General Ordinances related to geograp

q: ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination

q:
Public Hearing - New License
OL Flamingo LLC • dba Pink Flamingo Brunch Cafe
638 State St UPPR • A

q: SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of

q: Amending Section 2.01(1) of the Madison General Ordinances related to modify the start time of Commo

v: Non Voting


n: Gene Musser

office: BOARD OF HEALTH FOR MADISON AND DANE COUNTY · City of Madison

q: AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HA

q: ADJOURNMENT

q: Public Comment before the Board of Health for Madison and Dane County on April 2, 2025


n: Marsha A. Rummel

q: Commending and thanking Alder Charles Myadze for his dedicated service to the constituents in Distri

q: Commending and thanking Alder Amani Latimer Burris for her dedicated service to the constituents in

q: Commending and thanking Alder Nasra Wehelie for her dedicated service to the constituents in Distric

q: AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison G

q: Creating Section 28.022-00704 of the Madison General Ordinances to change the zoning of property loc

q: Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards,

q: SECOND SUBSTITUTE: Adopting the Updated Elected and Appointed Official Code of Ethical Conduct

q: Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hea

q: AMENDED SUBSTITUTE: Repealing and recreating Section 28.185 and creating Section 41.28 of the Madiso

q: 3915 Lien Road - New Two-Story Building with Drive-Thru in Urban Design District (UDD) 5. (District

q: 2150 Marty Road & 7751 Mid Town Road - Residential Building Complex for Midpoint Meadows Multi-Famil

q: SUBSTITUTE - Amending the Report of the Lamp House Block Ad Hoc Plan Committee

q: CLOSED SESSION

q: Amending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold

q: 6701 McKee Road (formerly addressed as 6853 McKee Road) - Planned Development-Specific Implementatio

q: Authorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison

q: Hearing re: Ethics Board Complaint filed by Emily Samson against Shadayra Kilfoy-Flores

q: Report of the Mayor submitting alder committee appointments.

q: Amending the Parks Divisions 2024 Adopted Capital Budget to accept an additional $150,000 in Private

q: Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding gra

q: Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accep

q: SUBSTITUTE - Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chi

q: Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police

q: Authorizing the Mayor and City Clerk to execute a development agreement and authorizing: 1) a budget

q: Year End Appropriation Resolution to amend the 2024 Adopted Operating Budget to increase General Fun

q: Censuring Alder Charles Myadze for conduct unbecoming of an alder.

q: Amending the Public Health Budget to Accept Grant Funds from University of Wisconsin and Create a 1.

q: SUBSTITUTE Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilo

q: 825 W Badger Road - Public Building, Exterior Modifications and Building Addition in Urban Design Di

q: 2025 Executive Operating Budget

q: APPROVAL OF MINUTES

q: 110 Belmont Road - Comprehensive Design Review of Signage (CDR). (District 3)

q: 6910 Seybold Road - New Mixed-Use Building in Urban Design District (UDD) 2. (District 19)

q: 702-750 University Row & 5119 Silvertree Run - Major Amendment to an Approved Planned Development (P

q: 619-699 W Mifflin Street - New Multi-Family Residential Building in UMX Zoning. (District 4)

q: 501 N Henry Street - Alteration to a Planned Development (PD) for Exterior Changes to an Existing Bu


n: Kathryn (Wendy) von Below

office: URBAN DESIGN COMMISSION · City of Madison

q: Adopting an amendment to the Comprehensive Plan related to the West Area Plan.

q: 3535 & 3553 University Avenue - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5


n: Kai L. Brito

office: SUSTAINABLE MADISON COMMITTEE · City of Madison

q: Discussion of SMC Ordinance Change


n: Marty Goossen

office: School Board · Houston Ind Sch Dist 912

state: TX

gov: Houston Ind Sch Dist 912

q: CONSENT AGENDA

q: Approval Of The Open Education Resource Transition Plan And Adoption Of Houston Independent School D

q: Adoption Of A Resolution Regarding Securities And Exchange Commission Registered No-Load Money Marke

q: Approval Of The June Budget Amendment

q: Adoption Of Resolution Approving The Revised List Of Approved Brokers/Dealers

q: Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspe

q: Consideration and possible action to sell the surplus real property known as SB# 26-03-97, Kirby & O

q: Acceptance Of Report From The Board Audit Committee Chair

q: Acceptance Of Board Monitoring Update: Presentation Of Goal Progress Measure 3.1

q: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

q: Michelle Williams, former employee, Benbrook Elementary School

q: Timothy Fields, former employee, Police Department

q: Discussion of district safety concerns, including districtwide intruder detection audit report findi

q: Consideration and possible action to sell the surplus real property known as SB# 26-08-94, 4103 Bris

q: Consideration and possible action to sell the surplus real property known as SB# 26-10-98, South Are

q: Theron Glynn, teacher, Furr High School

q: Rachel Matthews, former employee, Transportation Department

q: Suzanne Risley, employee, Westside High School

q: Alaster Gaines, teacher, Patrick Henry Middle School

q: Michelle Williams, teacher, Benbrook Elementary School

q: Authority To Negotiate, Execute, And Amend An Interlocal Agreement Renewal With Texas Southern Unive

q: Consideration and possible action to sell the surplus real property known as SB# 26-08-99, East Area

q: Consideration and possible action to sell the surplus real property known as SB# 26-08-97, Fonwood F

q: Acceptance Of Board Monitoring Update: Presentation Of Goals 3 And 4, Progress Measures 3.4, 3.5, 4.

q: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2, Progress Measures 1.1, 1.2, 1.

q: Acceptance Of Board Monitoring Update: Presentation Of Goal 3, Progress Measure 3.3

q: Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program Charters-Second Reading

q: Consideration and possible action to sell the surplus real property known as SB# 26-10-96 Terrell Fa

q: Tarawa Pitre-Whitfield, counselor, Secondary Disciplinary Alternative Education Program

q: DeAnte Ford, teacher, Thomas Middle School

q: ELECTION OF OFFICERS

q: Approval Of Programming Change For Heights, Kashmere, Northside, And Waltrip High Schools

q: •	Reconvene in Open Session


n: Kimberly Warmsley

office: City Council Special · City of Stockton

gov: City of Stockton

q: RESOLUTION OPPOSING MEASURE N AND DELEGATING AUTHORITY TO SUBMIT TO THE COUNTY REGISTRAR OF VOTERS A


n: Susan Lofthus

office: City Council and Concurrent Authorities · City of Stockton

q: ENVISION STOCKTON 2040 GENERAL PLAN UPDATE - LAND USE ALTERNATIVE REVIEW/DIRECTION

q: CONSENT AGENDA

q: ADOPT THE FISCAL YEAR 2016-17 ENTERPRISE RISK ASSESSMENT FINAL REPORT

q: ACCEPT BY MOTION ACTION THE INDEPENDENT AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCA

q: ACCEPT BY MOTION ACTION INDEPENDENT ACCOUNTANT’S REPORT ON MEASURE A REVENUES AND EXPENDITURES FOR Y

q: APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE SAN JOAQUIN COUNTY EMPLOYME

q: ADOPT A RESOLUTION AUTHORIZING AND FUNDING TWO ADDITIONAL POSITIONS IN THE OFFICE OF THE MAYOR

q: APPROVE RESOLUTION TO AUTHORIZE CONSTRUCTION OF THE MCKINLEY ELEMENTARY SAFE ROUTES TO SCHOOL PROJEC

q: ACCEPT FISCAL YEAR 2016-2017 FIRST QUARTER BUDGET STATUS UPDATE AND AUTHORIZE BUDGET AND POSITION AL

q: ADOPT A RESOLUTION TO APPROVE A FEE CHANGE TO REINSTATE PARK USE FEE AT BUCKLEY COVE

q: APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH THE SAN JOAQUIN PARTNERSHIP TO ASSIST WITH ECONOMIC D

q: APPEAL OF DENIAL OF HERITAGE TREE PERMIT FOR 1417 NORTH HUNTER STREET

q: TEFRA PUBLIC HEARING FOR THE POLO RUN APARTMENTS LOCATED AT 8165 PALISADES DRIVE

q: APPROVE PLANS AND SPECIFICATIONS, EXECUTE A COOPERATIVE AGREEMENT WITH SAN JOAQUIN COUNTY, AND AWARD

q: NEW BUSINESS

q: CONSIDER IMPLEMENTATION OF A COMMUNITY WORKFORCE TRAINING AGREEMENT FOR THE CITY OF STOCKTON

q: PUBLIC HEARING FOR THE 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM AWARD

q: APPROVE A PROFESSIONAL SERVICES CONTRACT FOR THE COMPREHENSIVE UPDATE OF THE 2035 GENERAL PLAN AND D

q: APPOINTMENTS TO THE MEASURE W COMMITTEE AND RECOMMENDING STAFF FORWARD COUNCIL POLICY 100-2 TO THE C

q: DISCUSS PROPOSED CHARTER AMENDMENT REGARDING COUNCIL DISTRICTS FOR THE 2016 ELECTION

q: AMENDMENT TO TITLE 16 OF THE STOCKTON MUNICIPAL CODE RELATED TO ALCOHOLIC BEVERAGE SALES AND THE FIS

q: TEFRA PUBLIC HEARING, REVISION OF LOAN TERMS, AND AUTHORIZATION FOR SUBORDINATION OF A CITY LOAN PRO

q: 2014 ANNUAL REPORT FOR THE STOCKTON TOURISM BUSINESS IMPROVEMENT DISTRICT

q: LONG RANGE PROPERTY MANAGEMENT PLAN

q: ACCEPT THE ANNUAL ACTUARIAL REPORT ON THE CITY’S SELF-FUNDED MEDICAL PLANS AND ADOPT BY MOTION THE R

q: ACCEPT PACIFIC GAS & ELECTRIC REBATE FUNDS, APPROVE PURCHASE OF LED STREET LIGHT LUMINAIRES WITH JAM

q: RECOMMENDATIONS OF THE CITY COUNCIL SALARY SETTING COMMISSION TO ADOPT ORDINANCES AMENDING TITLE 2,


n: Ellen Powell

office: Charter Review Advisory Commission · City of Stockton

q: DISCUSSION REGARDING CAMPAIGN FINANCE REFORM

q:
REVISIT DISTRICT VOTING AND ELECTIONS SUB-COMMITTEE REPORT

RECOMMENDATION

At the request of th

q: DISCUSS MEETING SCHEDULE

q:
APPROVAL OF COMMISSION MINUTES

Approve Charter Review Advisory Commission minutes from the April

q: COMMISSION DISCUSSION REGARDING ELECTED vs. APPOINTED OFFICER POSITIONS DESIGNATED IN THE CHARTER

q:
REPORT OF COMMISSION SUB-COMMITTEE CHAIR DALE STOCKING

Chair Stocking to provide report of the su

q: COMMISSION COMMUNICATIONS AND COMMENTS

q: INTRODUCTION OF ENTIRE CHARTER ARTICLE XII THE CITY MANAGER

q: BUNDLING OF PROPOSED BLOCK I CHARTER AMENDMENTS

q: DISCUSSION CONCERNING THE CONTINUANCE OF THE CHARTER REVIEW ADVISORY COMMISSION AND POSSIBLE DEVELOP

q: APPROVAL OF CHARTER REVIEW ADVISORY COMMISSION MINUTES


n: Sean Murphy

office: Historic District Commission · Town of Chapel Hill

state: NC

gov: Town of Chapel Hill

q: Historic District Commission Candidate Interviews

q: 214 Glenburnie Street

q: Approval of Agenda

q: 412 West Cameron Avenue

q: 313 East Franklin Street

q: January 10, 2023 Action Minutes

q: 700 Gimghoul Road

q: 308 W. Cameron Avenue

q: 109 Fraternity Court

q: 504 East Franklin Street

q: December 13, 2022 Action Minutes

q: 211 Hillsborough Street

q: 516 East Rosemary Street

q: 313 E. Franklin Street

q: 222 Vance Street

q: September 13, 2022 Action Minutes

q: Election of Deputy Vice Chair

q: 234 McCauley Street

q: July 12, 2022 Action Minutes

q: 160-UT E. Rosemary Street

q: 379 Tenney Circle

q: June 13, 2022 Action Minutes

q: 304 South Columbia Street

q: 150 East Rosemary Street

q: 218 Wilson Street

q: May 10, 2022 Action Minutes

q: 211 Glenburnie Street

q: 206 McCauley Street

q: 504 North Street Unit A

q: Gimghoul Castle at 742 Gimghoul Road - Conditional Zoning District

q: 211 Henderson Street

q: 218 Pittsboro Street

q: 1 Mint Springs Lane

q: 108 Henderson Street

q: 246 Glandon Drive

q: 179 East Franklin Street


n: Lucy Davis

office: Community Design Commission · Town of Chapel Hill

q: Consent Agenda

q:
Carraway Village
Multi-Tenant Building
Final Plan Application-Elevations, Site Lighting and Mechan

q:
Carraway Village
Chick-fil-A
Final Plan Application-Elevations, Site Lighting and Mechanical Scree

q:
Tarheel Lodging
Certificate of Appropriateness
1742 & 1740 Fordham Boulevard

q:
Chapel Hill Retirement Residences
Final Plan-Building Elevations
700 North Estes

q: Wireless Facility Elevations: Verizon at 140 West

q: Approval of Agenda

q: Signature Health Care Revised Building Elevations

q: 2217 Homestead Road Active Adult Apartments: Rezoning and Special Use Permit

q: Consider an application for a Special Use Permit Modification: The Oaks Condominiums, Stormwater Dra

q: Notting Hill Apartments - Revision to Existing Building Elevations

q: Signature Health Care Building Elevations/Lighting

q: Southern Orange County Human Services, Alternate Buffer

q: Liberty Healthcare, Building Elevations, Alt. Buffer, Lighting

q: Blue Hill Form District, Village Plaza Facade


n: Ruye Hawkins

office: Value Adjustment Board · County of Orange

gov: County of Orange

q: Approval and execution of the minutes of the August 19, 2024 VAB Interim Meeting.

q: Deny petitions 2024-00980 and 2024-0101 by written decision by April 20, 2025; and further notify th

q: Acceptance of the Special Magistrate recommendations without further hearings

q: Authorize the VAB Chair to certify the tax roll.

q: Authorize payment of all expenses of the VAB; further, bill 2/5ths of those expenses to the Orange C

q: Authorize the VAB Clerk to finalize the administrative duties of the VAB for the year.

q: Accept the 2024 Final Meeting Report.


n: Sharon Pinkerton

office: Board Of Trustees · Victor Valley College

gov: Victor Valley College


lvl: F

n: James C. Moylan

party: Republican

state: GU

chamber: House

q: On Agreeing to the Amendment

r: Failed

ch: House

r: Agreed to

q: On Agreeing to the Amendment, as Modified


lvl: S

n: Cecilia Aguiar-Curry

party: Democratic

chamber: lower

votes_status: other

v: Yea

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

q: AB 181 ALVAREZ Concurrence in Senate Amendments

v: Other

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

q: Do pass as amended.

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 and be re-referred to the Committee on [Military and Veterans Affairs]

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

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

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

q: SB 1139 Laird Consent Calendar Second Day

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: 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 [Public Employment and Retirement]

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 [Judiciary]

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

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: Adrienne Benavidez

chamber: upper


n: Dominique Johnson

party: Democratic/Working Families

state: CT


n: Annie Henderson Haws

state: ID


n: Joseline Peña-Melnyk

state: MD


n: Jo Comerford

state: MA

district: Hampshire, Franklin and Worcester


n: Kevin Honan

district: 17th Suffolk


n: Liz Boldon

party: Democratic-Farmer-Labor

state: MN


n: Sandy Pappas


n: Darrell Louis

district: Grafton 1


n: Jim Qualey

district: Cheshire 18


n: Lisa Freeman

district: Belknap 8


n: Sheri Minor

district: Belknap 5


n: Thomas Walsh

district: Merrimack 10


n: Anthony Angelozzi

state: NJ


n: Jeremy Cooney

state: NY


n: Suzanne Schreiber

state: OK


n: Dan Griffey

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

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

q: Recommit to the Committee on Local Government


n: Gerry Pollet


n: Stephanie McClintock


n: Sergio Estévez

party: Partido Nuevo Progresista

state: PR


kind: elected

n: Jean Crocker

office: CEMETERY DISTRICT 7 - TOLEDO Commissioner Position 3


n: David G Davis

office: CEMETERY DISTRICT NO. 3 Commissioner No. 3


n: Rhonda Anderson

office: ALBION TOWN Council (3)


n: Sonia Hurt

office: CITY OF BLAINE Council Ward 2 Position 3


n: Robin Albers

office: CITY OF CLARKSTON CITY COUNCIL MEMBER #02


n: Terri Cerna

office: CITY OF CONNELL Councilmember, At Large, Position 2


n: Duey Dixon

office: CITY OF CONNELL Councilmember, At Large, Position 4


n: Mike Winkler

office: CITY OF DUPONT Council - Position No. 2


n: Pat Hulcey

office: CITY OF FIFE Council Pos. 4


n: Laura Flores

office: CITY OF GRANDVIEW Council, Position 7


n: George Hurst

office: CITY OF LYNNWOOD Council Position 6


n: Kyle Fisher

office: CITY OF MONROE Council Position 3


n: Melissa Beaton

office: CITY OF MOUNT VERNON Council Ward 3 Position 2


n: Stacey D Jackson

office: CITY OF PACIFIC Council Position No. 6


n: Margaret Estrada

office: CITY OF WAPATO Mayor


n: Leo Roy

office: CITY OF YAKIMA - DISTRICT 1 Council, District 1


n: Janice Gonzales

office: CITY OF ZILLAH Council, Position 4


n: Jim Ribail

office: City of Carnation Council Position No. 2

q:
A RESOLUTION adopting the 2026 work plan for the
King County regional transit committee.

q: A MOTION acknowledging receipt of the summary letter and completion of the online annual report requ

q: A RESOLUTION concerning the regional policy committee work program for 2026.

q: A MOTION acknowledging receipt of the third annual report on the second Best Starts for Kids initiat

q: A MOTION approving the 2024 annual mental illness and drug dependency evaluation summary report, in


n: Corrie Koopman Frazier

office: City of Enumclaw Council Position No. 1


n: Josh Phillips

office: City of Ilwaco City Council Member 5


n: Kevin Nichols

office: City of Issaquah Council Position No. 6


n: Brycen Huff

office: City of McCleary Mayor


n: Joel Graves

office: City of Moses Lake CITY COUNCIL MEMBER #05


n: Jack Lamanna

office: City of Normandy Park Council Position No. 5


n: Christopher Roberts

office: City of Shoreline Council Position No. 7


n: David J Smith

office: HOQUIAM COUNCIL WARD 2 Position 4


n: Ronald Bogner

office: LAMONT TOWN Council (3)


n: JoEllen Kesti

office: SEDRO-WOOLLEY WARD 2 Council Ward 2


n: Jackie R Browder

office: TOWN OF CRESTON COUNCILMAN NO. 5


n: Betty "Chuckie" Harris

office: TOWN OF LIND Council Position 2


n: John Hanon

office: TOWN OF WILBUR COUNCILMAN NO. 3


n: John Hurt

office: VADER CITY Council Position 1


n: Jason Dailey

office: VADER CITY Council Position 2


n: Brian King

office: Clallam Sheriff

q: Draft Minutes - BZA - June 4, 2026

q: 2. Special exception for multifamily development at 3652 US 411S, Maryville (map 090 parcels 018.00, 019.01, and 019.02) - Tabled from June 4, 2026 meeting.

q: 1. Special exception for multifamily development at S. Odell Rd/W Lamar Alexander Pkwy, Maryville (map 056 parcel 046.01) - Tabled from June 4, 2026 meeting.

q: Draft Minutes - BZA - 03.05.2026

q: 2. Special exception for multifamily development at 3652 US 411S, Maryville (map 090 parcels 018.00, 019.01, and 019.02).

q: Draft Minutes - BZA - 2026.01.22

q: A. Appeal by James Lowe at 2502 Montvale Rd, Maryville (Map 080 Parcel 020.00)

q: Draft Minutes - BZA - 2025.11.06

q: Variance request for 254 Long Branch Road, Townsend, TN

q: Draft BZA Minutes - September 4, 2025

q: A. Variance request for 507 Henderson Street, Maryville, TN (Map 037K J, parcel 003.00)

q: A. Special Exception for a change of non-conforming use at 820 Binfield Road, Map 077, Parcel 046.00

q: Variance request for 110 Ultra Way, Friendsville, TN (Lot 35, Plat 1874B) Map 054, Parcel 036.33

q: Variance Request at 1427 William Blount Drive, Maryville, TN (Map 067, Parcel 031.01)

q: BZA Draft Minutes - March 6, 2025

q: Draft BZA Minutes 2024.11.07

q: Special Exception for Convenience Store with Fuel Sales at 6040 US HWY 411 S, map 110, parcel 002.00

q: Draft BZA Minutes 10.01.2024

q: 2. Variance Request at 267 Cobblestone Way, Townsend, Map 107C, Group A, Parcel 026.00

q: 1. Variance request, 201 Westmoreland Dr, Map 078E, Group A, Parcel 017.00

q: Special Exception for a Family Commercial Enterprise (Pet Grooming) at 836 N. Union Grove Road, Map 044, Parcel 140.04

q: Draft BZA Minutes - August 1, 2024

q: Special exception request for 301 Wooddale St, Maryville, TN (map 057, parcel: 005.01)

q: Draft-BZA Minutes June 6, 2024

q: Variance request at 316 Rockford Walker Ct. Map 027B, Group B, Parcel 002.00

q: Special exception request for 4132 Rocky Branch Road, Walland, TN (map 071, parcel 049.25; map 071B A, parcel 005.03; map 071B A, parcel 005.00)

q: Draft - BZA Minutes April 4, 2024

q: Special exception request for Foothills Excavating at 3711 E Lamar Alexander Pkwy (Map 049, 049.04).

q: Special Exception request for storage at Hwy 411 S (Map 078, Parcel 065.00)

q: Special exception request for The Great Smoky Mountains Institute at 229 Bethel Church Rd, Townsend, TN; Map 097, Parcel 112.00.

q: Draft - BZA Minutes 12.04.2023

q: Draft - BZA Minutes 06.01.2023

q: Special exception request for 2050 E Miller's Cove Road (Map 063 Parcels 002.00, 003.00, 003.03, and 003.08, and Map 062I A Parcel 227.00).

q: Draft - BZA Minutes 05-04-2023

q: Site Plan review for Special Exception at Bingham Lane, Maryville, TN, Map 111, Parcel 091.00, for Thomas Nickel

q: Draft - BZA Minutes 04-06-2023

q: 1. Deferred from April 6, 2023 meeting - 3815 Chilhowee Trail (Map 125, Parcel 107.00) for front setback reduction

q: 1. Draft - BZA Minutes 12-05-2022

q: 2. Draft - BZA Minutes Special Called Meeting 03-14-23

q: 1. 3815 Chilhowee Trail (Map 125, Parcel 107.00) for front setback reduction:

q: 1. 4824 Wheeler Road (Map 009G A, Parcel 006.00) for front setback reduction:

q: 2. 820 Binfield Road (Map 077, Parcel 046.00)

q: 1. 140 Bluestone Way (Map 107C A Parcel 005.00) for front setback reduction:

q: Draft - BZA Minutes 8/4/22

q: 1. 2803 Morganton Road.

q: 2. 205 Keith Road, Map 067 Parcel 031.02

q: 1. 1530 Mt. Tabor Road, Map 046 Parcel 045.01

q: Draft - March 3, 2022 Minutes

q: 1. Zane Smith at 4506 Six Mile Road, Maryville Map 124 Parcel 055.00 (postponed at March 3 regular meeting).

q: Draft - November 4, 2021 Minutes. (December 2021, January and February 2022 Meetings canceled due to lack of business items.)

q: 1. Variance Request to front setback at 5823 Lakeshore Drive, Map 104J, Group H, Parcel 013.00

q: 1. Special Exception request at 561 Grey Acres Lane, Map 055, Parcel 067.00

q: Change of Non-Conforming Use at 4702 Wildwood Rd., Map 029P A, Parcel 016.00

q: April 1, 2021, Minutes

q: 1. Request for front setback reduction at 536 Laurel Rd. (Map106A IB Parcel 005.00)

q: 2. Request for front setback reduction at 134 Fairway Circle (Map 106C C Parcel 009.00)

q: 1. Request for front setback reduction at 115 Lakeside Trace (Map 106C C Parcel 005.00).

q: Request for front setback reduction at 5843 Lakeshore Dr. (Map 104J H Parcel 004.00:

q: Request by Verizon Wireless for a 164’ (155’ tower w/ lighting rod) monopine cellular tower on property located at 7927 Carnes Road, Townsend (Map 096, Parcel 041.00).

q: Site Plan review for Special Exception with Specific Limitations at 208 S Old Glory Road, Map 056, Parcel 049.01, by Thomas Loy

q: Front setback reduction at 2550 Tuckaleechee Pike

q: Front setback reduction at 5047 Riversedge Rd

q: Site plan amendment for Farmside Condominium, 524 and 532 Farmside Ln

q: Special Exception request to change non-conforming use at 5520 US Hwy 411 S.

q: 1726 Burnett Station Road (Bed and Breakfast)

q: 2. Harbours Gate Community Center at 2428 Airbase Road

q: 1. Commercial office space at 1604 Middlesettlements Road

q: Request for relief from on site parking requirements of Section 7.8 by Carlos Alavena-Vitelli at 2615 E. Broadway Avenue, Map 037G, Group C, Parcel 045.00.

q: Resident facility for abused children by Terrie McAmis at 1947 Calderwood Hwy, Map 111, Parcel 067.01.

q: American Garage Storage amendment to special exception (site plan) at 620-645 Nelson Lane, Tax Map 055, Parcel(s) 069.00 and 071.00 by Mike Gaddis

q: 1. Request for relief from front and side setback requirements of 9.1.G.1 and 9.1.G.3 by Scott and Lara Campen at 5033 Riversedge Road.

q: 1. Special Exception Use Request for storage facility at 2920 and 2924 E. Lamar Alexander Pkwy, Maryville (Map 059 Parcels 036.01 and 036.02).

q: 1. Request to operate Mother’s Support Home by RIO Revolution Church at 3917 Miser Station Road, Louisville (Map 044 Parcel 044.00)

q: 2. Storage Facility by Eric Barton at 235 S. Old Glory Road, Maryville (Map 056 Parcel 045.02)


n: David Mckeirnan

office: FIRE DISTRICT - 12 Commissioner (1)


n: Dean A. Nygaard

office: FIRE DISTRICT NO. 5 Commissioner #1


n: Eric Klein

office: FIRE PROTECTION DISTRICT 12 Fire Commissioner, Position No. 5


n: Arlene Dannat

office: FIRE PROTECTION DISTRICT NO. 18 Commissioner Pos. 3


n: Chad Greenwalt

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


n: Phil Hayden

office: FIRE PROTECTION DISTRICT NO. 5 Commissioner - Position No. 4


n: Shawn Aust

office: Fire District #3 Commissioner Position 2


n: Gerry Bertellotti

office: King County Fire Protection District No. 31 Commissioner Position No. 1


n: Jonathan A. Sprouffske

office: SE Thurston Fire Authority Sub Region 1 Fire Commissioner, Position No. 1


n: Heather Arps

office: SJC PUBLIC HOSPITAL DISTRICT NO. 2 Hospital Commissioner 5


n: Kathryn C. Loring

office: San Juan Superior Court Judge Position 1


n: Holly Campbell

office: Des Moines Pool Metropolitan Park District Commissioner Position No. 4


n: Travis Klaas

office: Fall City Metropolitan Park District Commissioner Position No. 5


n: Richard DeRock

office: Chelan County Port District Commissioner District 3


n: Benjamin Leavitt

office: Grant County Port Dist #8 PORT COMMISSIONER #02


n: Bonnie W. Bowers

office: PORT OF ANACORTES Commissioner Position 4


n: Duane Dalgleish

office: Public Utility District All Commissioner District 2


n: Shannon Turner

office: Bremerton School District No. 100-C Director Position 4


n: Wes Edwards

office: EAST VALLEY SCHOOL DISTRICT NO. 90 Director, District 1


n: Cynthia Coe

office: ELLENSBURG SCHOOL DISTRICT 401 Position 3


n: Jennifer (Jen) Hirman

office: EVERETT SCHOOL DISTRICT NO. 2 Director-at-Large Position 2


n: Melissa Petrini

office: Highline School District No. 401 Director District No. 4


n: Cassidy Tupling

office: MANSFIELD SCHOOL DISTRICT NO. 207 Director District No. 3


n: P Jolene Marchand

office: NESPELEM SCHOOL 14 Director District 3


n: Michael Alperin

office: ORCAS ISLAND SCHOOL DIST NO. 137 School Board Director 2


n: Stephanie A. Horn

office: PULLMAN SCHOOL DISTRICT - 267 Director District 5


n: Taryn Hartley

office: Paterson School District 50 Director No. 5


n: Clay Gehring

office: ROSALIA SCHOOL DISTRICT - 320 Director District 2

county: Spokane Whitman


n: Lorenzo Churape

office: SCH DIST 200 - NORTH RIVER Director Position 1

county:
Grays Harbor
Pacific


n: Charles (Chuck) Spoor

office: SCHOOL DISTRICT #118 Director District 3


n: Lindy Mullen Doyle

office: SEDRO-WOOLLEY SCHOOL DISTRICT NO. 101 Director District 2

county: Skagit Whatcom


n: Richard Wiswall

office: STAR SCHOOL DISTRICT NO. 54 Director, At Large, Position 4


n: Melanie Tinsley

office: STEILACOOM HISTORICAL SCHOOL DIST. NO. 1 Director - Position No. 3


n: Kevin Lewis

office: SUMNER-BONNEY LAKE SCHOOL DISTRICT NO. 320 Director Dist. 3


n: Elizabeth Logan Brockman

office: Sch Dist 400 - Oakville School 400 Director District 3


n: Rebecca Cohen

office: Sch Dist 65 - McCleary School 65 Director District 1

county:
Grays Harbor
Mason


n: Janell Wheatley

office: Toutle Lake School District No. 130 Director District 2


n: Haley Larson

office: WEST VALLEY SCHOOL DISTRICT NO. 208 Director, District 3


n: Shane Cox

office: Warden School Dist #146 SCHOOL DIRECTOR #01

county: Adams Grant


n: Terry W. Olson

office: King County Water District No. 119 Commissioner Position No. 1


n: Alan Eades

office: SOOS CREEK WATER AND SEWER DISTRICT Commissioner Position No. 2


n: Howard Scott Lavergne

office: Cameron Parish Assessor

state: LA

party: No Party


n: 'Katie' Buckner Coburn

office: Claiborne Parish Assessor


n: Glen Kirkland

office: Jackson Parish Assessor

party: Democrat


n: Todd Thoma

office: Caddo Parish Coroner


n: 'Randy' Delatte

office: Livingston Parish Parish President


n: Myron J. Matherne

office: Assumption Parish Police Juror Ward 9


n: Kevin Martin

office: Caldwell Parish Police Juror District 4

party: Independent


n: Rowdy Gaudet

office: East Baton Rouge Parish Police Juror Metro District 3


n: Heather Skiba

office: St. Charles Parish Police Juror District 2


n: Eric Newman

office: Bossier Parish School Board Member District 9


n: Glenda Gay

office: Calcasieu Parish School Board Member District 3


n: Phyllis Stine Ayo

office: Calcasieu Parish School Board Member District 11


n: Paulette Belton

office: Jackson Parish School Board Member District 5


n: Christine 'Tina' Naquin Babin

office: Lafourche Parish School Board Member District 3


n: Lisa Johnson

office: Madison Parish School Board Member District 7


n: Kendall McKenzie

office: Washington Parish School Board Member District 4


n: Simón Salinas

office: Board of Supervisors · City of Monterey

state: CA

gov: City of Monterey

q: a. Consider approval of the assignment of members of the Board of Supervisors and County staff to se

q: Adopt Resolution honoring Dr. Trevor V. Suslow upon his selection as the recipient of the 2017 Valle

q: Adopt Resolution honoring Bill Ramsey upon his selection as the recipient of the 2017 Valley of the

q: Adopt Resolution honoring Janice Souza upon her selection as the recipient of the 2017 Valley of the

q: Adopt Resolution honoring Sherwood Darington upon his selection as the recipient of the 2017 Valley

q: Adopt Resolution honoring and recognizing Don Rochester for 15 years of dedicated service to the Mon

q: Approval of the Consent Agenda

q: Adopt an ordinance amending Section 15.40.042 of Chapter 15.40 of the Monterey County Code which det

q: a.  Approve and authorize the Contracts/Purchasing Officer to execute Professional Services Agreemen

q: Approve and authorize the Director of the Information Technology Department to sign a Non-Disclosure

q: a. Approve and authorize the Director of Health or Assistant Director of Health to sign a one (1) ye

q: a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execu

q: Adopt Resolution recognizing Vicki Morris, General Manager of the Aromas Water District upon her ret

q: Approve the Amendment to the Bylaws of the Emergency Medical Services Committee (EMCC) to create an

q: a. Authorize the Director of the Information Technology Department to execute a non-standard agreeme

q: a. Authorize the Director of the Information Technology Department to execute an agreement with EPS

q: Adopt a resolution to extend the Proclamation of a Local Emergency dated February 15, 2017, ratified

q: Adopt a resolution to extend the Proclamation of a Local Emergency dated January 12, 2017, ratified

q: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a three-y

q: a. Award a contract to American Civil Constructors West Coast, LLC., the lowest responsible bidder,

q: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a one (1)

q: Adopt a resolution to authorize the Auditor-Controller to amend the FY 2016-17 Adopted Budget for th

q: a. Approve Amendment No. 5 to Professional Services Agreement No. A-13444 with Kimley-Horn and Assoc

q: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a one-yea

q: a. Approve Professional Services Agreement with Kimley-Horn and Associates, Inc. to provide professi

q: Approve and authorize the Contract’s/Purchasing Officer or his Designee to sign Amendment No. 2 to t

q: a. Approve and Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign

q: a. Adopt Plans and Special Provisions for the procurement (delivery and application) of asphalt emul

q: Approve and authorize the Contracts/Purchasing Officer to sign one year Amendment No. 1 to Agreement

q: Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Agreement No.

q: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute

q: Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Agreement A-12

q: a.  Approve a Grant Award from the California Department of Transportation (Caltrans) for a Highway

q: Approve amending the scheduled hours of operation for the Monterey County Free Libraries effective S

q: Receive the action minutes from the June 12, 2017 meeting of the Legislative Committee.

q: Adopt Resolution proclaiming the Month of August 2017 as “Breastfeeding Awareness Month” in Monterey

q:
a. Receive and Accept the Treasurer’s Report of Investments for the Quarter Ending June 30, 2017;
b

q: a. Approve and authorize the Director of the Department of Social Services to sign Amendment No. 1 t

q: a. Approve a Memorandum of Understanding (MOU) between Goodwill Central Coast (GCC) and Monterey Cou

q: Authorize advance step placement of John Mineau at Step 5 of the Undersheriff salary range in accord

q:
Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 and A

q: a. Approve reinstatement of the centralized coordination of the Countywide Internship Program by the

q: Approve a Resolution of support for the Pinnacles Gateway Partners.

q: Adopt Resolution declaring August 2017 as Child Support Awareness Month in Monterey County. (Supervi

q: a.  Find that a one-time event to hold the Dirtybird Campout event, at the Lake San Antonio South Sh


n: Butch Twining

office: City Council/Public Financing Authority · City of Huntington Beach

gov: City of Huntington Beach

v: Ayes

q: CONSENT CALENDAR (Items 12 - 17)

q: Study Session: Proposed Improvements to Huntington Beach Sports Complex

q: Implementation of Huntington Beach Pier Stairs Advertising Pilot Project

q: Consider Adopting Resolution No. 2026-24 to Adopt a Budget for the City for Fiscal Year 2026/27 Auth

q: CONSENT CALENDAR (Items 12 - 26)

q: Approve and Authorize execution of a Memorandum of Understanding (MOU) between the City of Huntingto

q: Approve and Authorize the Execution of Six (6) On-Call Video Production & Media Services Professiona

v: Noes

q: Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element

q: Item submitted by Mayor Pro Tem Twining and Councilman Kennedy - Pier Stairs Advertising

q: Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge

q: Study Session: Fiscal Year 2026-27 Proposed Budget Review

q: CONSENT CALENDAR (Items 18 - 24)

q: Adopt Resolution No. 2026-21 authorizing an application for funds for the Environmental Cleanup, Tie

q: Brown Act Modernization, Adopt Resolution No. 2026-17 Implementing a Technology Disruption Policy Du

q: Item Submitted by Mayor Pro Tem Twining and Councilman Kennedy - Lifeguard Tower Advertising License

q: REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential

q: Approve a Service Agreement and Sole Source Procurement Request with Dave Bang & Associates, Inc. fo

q: Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and War

q: Adopt Resolution No. 2026-16 identifying a list of projects funded by SB1: The Road Repair and Accou

q: Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with

q: Approve the Recommendation by the City Council Ad Hoc Committee to End the Request for Proposal (RFP

q: Item Submitted by Mayor McKeon - City Sponsored Flag Program

q: Item Submitted by Councilman Williams, Councilman Gruel, and Mayor Pro Tem Twining - Create a City C

q: Appeal of Planning Commission’s Action on Conditional Use Permit No. 23-014 (HBCSD Maintenance and O

q: 2026-27 Annual Action Plan for Federal Community Development Block Grant (CDBG) and HOME Investment

q: Public Hearing to adopt Resolution No. 2026-12, adopting the 2025 Urban Water Management Plan (UWMP)

q: Public Hearing and Authorization for the 2026 Annual Weed Abatement Program

q: Receive and File the City Treasurer’s Q3 FY2025-2026 Quarterly Investment Report

q: CONSENT CALENDAR (Items 20 - 24)

q: Updated Pier Plaza flagpole rededication plaque honoring Veterans and America 250

q: Item Submitted by Councilman Don Kennedy, Mayor Pro Tem Butch Twining, and Mayor Casey McKeon - Prop

q: Item Submitted by Mayor Casey McKeon, Mayor Pro Tem Twining, and Councilman Don Kennedy- Proposal fo

q: REVISED - Item Submitted by Mayor Casey McKeon - Proposal to Donate Huntington Beach America 250 Hat

q: Appeal of Planning Commission’s Action on Conditional Use Permit No. 22-011 and Coastal Development

q: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntingto

q: Approval of New Lease Agreement with Currents Outdoor, LLC for City-Owned Property at 10449 Adams Av

q: Approve and Accept the Public Improvements, Release Sureties, and Accept Guarantee and Warranty Bond

q: Accept Lowest Responsive and Responsible Bid and Authorize to Execute Construction Contract with We

q: Adopt Resolution No. 2026-09 Declaring each December 5th as “Sugar the Surfing Dog Day” in the City

q: Approval of "Agreement for Provision of OC Animal Care Services Between County of Orange and the Cit

q: Approve and Adopt Minutes

q: Item Submitted by Mayor McKeon - Declaration of May 7, 2026 as Theodore Roosevelt Day in Huntington


n: AnnLisa Jensen

office: Council · City of Parkland

state: FL

gov: City of Parkland

v: For

q:
Street Lighting Request - Brenmar Estates

Proposed Motion
That Council approve the installation of

q:
Evergreens Foundation Strategic and Capital Plan

Proposed Motion
That Parkland County support th

v: Against

q:
Evergreens Foundation Capital Plan

Proposed Motion
That the Evergreens Foundation Capital Plan b

q:
Edmonton Global Air Service Opportunity Fund - Funding Request

Proposed Motion
That Council appr

q:
Satellite Internet Pilot Project

Proposed Motion
That Council approve the Satellite Internet Pilot

q: 10:00 a.m. Public Hearing - Bylaw 2021-09 Road Closure for Purpose of Lease - Portion of Railway Ave

q: 10:00 a.m. Reconvene Public Hearing - Bylaw 2021-03 Road Closure for Purpose of Lease, Plan 1143MC,

q: Meridian Housing Foundation - Property Purchase

q:
9:30 a.m. Public Hearing - Bylaw 2021-04 Mini Storage Amendment to Land Use Bylaw 2017-18

Propose

q: Collaborative Economic Development

q:
Communications Policy C-CO01

Proposed Motions
1. That Communications Policy C-CO01 be approved,

q:
Edmonton Global Request for Edmonton International Airport Support

Proposed Motion
That Council

q:
Budget Management Policy C-FI001

Proposed Motion
That Budget Management Policy C-FI001 be approv

q:
9:30 a.m. Public Hearing - Bylaw 2020-13 Acheson Industrial Area Structure Plan

Proposed Motions

q: Public Engagement Plan - Proposed Amendment to Bylaw 2015-09 Animal Control - Chickens on Parcels Le

q:
Proposed Amendment to Bylaw 2015-09 Animal Control - Chickens on Parcels Less Than 2 Acres

Propos

q:
Sturgeon River Watershed Alliance Watershed Management Plan

Proposed Motions
1. That Council acc

q:
Regional Transit Services Commission

Proposed Motion
That Council confirm joining the Regional T

q: 9:30 a.m. - Reconvene Public Hearing - Bylaw 2019-22 Industrial Districts Amendment to Land Use Byla

q:
Revised Elected Official Remuneration Policy C-AD22

Proposed Motion
That revised Elected Officia

q: Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) - Terms of Reference

q: Tax Penalties Matter

q:
Truth and Reconciliation Calls to Action Subcommittee Plan

Proposed Motion
That the Truth and Recon

q:
Edmonton Global (Edmonton Metropolitan Region Economic Development Company)

Proposed Motion
That Co

q:
Meridian Housing Foundation

Proposed Motion
1. That Council reject the Meridian Housing Foundation

q:
Tri-Municipal Local Transit Service Update

Proposed Motions
1. That the Tri-Municipal Local Transit

q:
10:00 a.m. Public Hearing - Bylaw 2019-15
Proposed Amendments to Municipal Development Plan Bylaw 2


n: Chris Miller

office: City Council · City of Jacksonville

gov: City of Jacksonville

q: ROLL CALL

q: RESO-Q Granting the Appeal Filed by Michael Herzberg of the Final Orders Issued by the Planning Comm

q: ORD-Q the Waiver of Min Required Rd Frontage (Appl WRF-26-07) at 15364 Yellow Bluff Rd, btwn Davidso

q: ORD-Q Denying a Req for Rezoning at 5450 Cleveland Rd, btwn 45th St W & Cleveland Ter - (0.37± Acres

q: ORD-Q Rezoning at 4578 San Jose Blvd, btwn Worth Dr E & Ardsley Rd - (0.37± Acre) - PUD (2017-0557-E

q: ORD-Q Rezoning at 0, 1151 Miller Cir N & 11938 Pulaski Rd, btwn Miller Cir N & Regis Rd - (2.07± Acr

q: ORD-Q Apv Zoning Exception (Appl E-26-22) at 1186 Edgewood Ave S, btwn Mayflower St & Plymouth St -

q: ORD-Q Apv Zoning Exception (Appl E-26-23) at 1200 Kings Ave, btwn I-95 & Kings Ave - LMS Holdings, L

q: ORD-Q Granting Administrative Deviation (Appl AD-26-25) at 1200 Kings Ave, btwn I-95 & Kings Ave - L

q: ORD-Q Apv Sign Waiver (Appl SW-26-07) at 2039 Laura St N, at the Corner of Laura St N & Cottage Ave

q: CONSENT AGENDA:

q: ORD Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a 3rd Admt to City Funding Agr

q: ORD Approp $4,360,470.00 in Grant Funding from the Dept of Homeland Security Thru the FDEM to the JF

q: RESO Reappt Steven W. McMikle, a Duval County Resident, as a Member of the Jax - Duval County Counci

q: RESO Appt David Monk, a Duval County Resident, as a Member of the Building Code Adjustment Brd, Purs

q: RESO Conf the Mayor’s Appt of Dr. Truitte L. Moreland, a Duval County Resident, as a Member of the J

q: RESO Honoring & Commending Officer Willie Perry Upon His Retirement for His Decades of Dedicated Ser

q: RESO Congratulating the St. Johns Country Day School Spartans Baseball Team on Winning the 2026 FHSA

q: RESO Congratulating the Trinity Christian Academy Conquerors Baseball Team on Winning the 2026 FHSAA

q: RESO Honoring & Celebrating America’s Semiquincentennial, the 250th Anniversary of the Founding of t

q: ORD-MC Pertaining to the Code of Subdiv Regulations; Amend Sec 654.106 (Definitions), Ch 654 (Code o

q: ORD-MC Amend Sec 656.101(Definitions) & 656.109(Administration & Enforcement; Interpretation of Zoni

q: ORD Adopting a Small-Scale Amendmnt to the FLUM Series of the 2045 Comp Plan at 9801 Heckscher Dr, b

q: ORD-Q Rezoning at 9801 Heckscher Dr, btwn Shad Creek Dr & Fort George Rd - (0.70± Acre) - CCG-2 & RL

q: ORD-Q Granting Administrative Deviation (Appl AD-26-20) at 9801 Heckscher Dr, btwn Shad Creek Dr & F

q: ORD Apv the Proposed 2026B Series Text Amdt to the FLUE, Definitions, & the FLUM Series of the 2045

q: ORD Adopting a Large-Scale Amendmnt to the FLUM Series of the 2045 Comp Plan at 0 Yellow Water Rd, N

q: ORD Adopting a Small-Scale Amendmnt to the FLUM Series of the 2045 Comp Plan at 4782, 4788, 4800 & 4

q: ORD-Q Rezoning at 4782, 4788, 4800 & 4906 Yellow Water Rd, btwn Yellow Water Ln & Yellow Water Rd -

q: ORD Adopting a Small-Scale Amendmnt to the FLUM Series of the 2045 Comp Plan at 508 63rd St E, btwn

q: ORD-Q Rezoning at 508 63rd St E, btwn Bloxham Ave & Northland St - (0.11± Acre) - CCG-1 to RMD-A - B

q: ORD Adopting a Small-Scale Amendmnt to the FLUM Series of the 2045 Comp Plan at 0 Dundas Dr, btwn Du

q: ORD-Q Rezoning at 0 Dundas Dr, btwn Dunn Ave & Busch Dr - (3.19± Acres) - IBP to IL - Reman-Northsid

q: ORD-MC re Towing & Storage of Vehicles or Vessels; Repealing Pt 12 (Wrecker Facilities & Charges) &

q: ORD Apv & Auth the Mayor, or Her Desig, & the Corp Sec, to Execute & Deliver, for & on Behalf of the

q: ORD Apv Temporary & Permanent Changes in Polling Place Locations, & Boundary Changes within Various

q: ORD Approp $500,000.00 from the Transfer from Retained Earnings Acct within the Self Insurance Fund,

q: ORD Supplementing Ord 2006-888-E Auth the Issuance of the City’s Special Rev & Refunding Bonds, in 1

q: ORD Amend Ord 2004-884-E Prov Certain Amend That Will Only Become Effective Upon Certain Prerequisit

q: ORD Conf the Mayor’s Appt of Ivy Henderson, a Duval County Resident, to the Downtown Dev Review Brd,

q: ORD Making Certain Findings & Approp Gen Fund Debt Svc Savings in the Amt of $1,000,000, to Prov an

q: ORD Adopting an Inventory List Identifying City-Owned Real Property Deemed Approp for Use as Afforda

q: ORD Apv, Ratifying, & Auth the Execution of a Settlement Agrmt btwn the City & David Washington, Cas

q: ORD Approp $703,183.22, Including (1) $519,414.54 from the Capital Proj - City Venues Surcharge - Ba

q: RESO Honoring the Life & Mourning the Passing of Colonel Francis “Len” Loving, USMC (RET); Req Emerg

q: RESO Honoring & Commending Carroll's Meat Shoppe Upon the Occasion of Its 60th Anniversary of Svc to

q: ORD Approp $13,900.00 in Grant Funding from the FL Dept of Children & Families to the JFRD to Suppor


n: William Droste

office: Board of Commissioners · County of Dakota

gov: County of Dakota

q: Approval of Agenda (Additions/Corrections/Deletions)

q: Approval Of Minutes Of Meeting Held On June 16, 2026

q: Adjournment

q: Authorization To Execute Contract Amendment Five With Short-Elliott-Hendrickson, Incorporated To Pro

q: Approval of Minutes of Meeting Held on June 23, 2026

q: Scheduling Of Public Hearing On Issuance Of Revenue Obligations By City Of Lilydale To Finance Proje

q: Authorization To Execute Third Amendment To CiberLaw Maintenance And Support Agreement With HTC Glob

q: Appointments To Dakota-Scott Workforce Development Board

q: Closed Executive Session: Legal Strategy For Acquisition Of Property Interests From Felton Nora L. F

q: Scheduling Of Public Hearing To Receive Comments On Proposed Amendments To Park Ordinance 107

q: Authorization To Execute Contract With Native Resource Preservation, LLC For West Lebanon Hills Regi

q: Authorization To Execute Limited Use Permit With Minnesota Department Of Transportation For the Dako

q: Authorization To Initiate Quick-Take Condemnation For County State Aid Highway 42 In City Of Apple V

q: Authorization To Grant Easement To City Of Hastings For Stormwater Ponding And Access

q: Approval Of Final Plats Recommended By Plat Commission

q: Authorization To Award And Execute Consultant Contract With I&S Group, Inc. For An Alignment Study F

q: Authorization To Amend Project Budget For Burnhaven Library Renovation

q: Authorization To Partially Rescind County Board Resolution 26-177 And Execute Contract With Waste Ma

q: Approval Of Application For Off-Site Gambling For Lakeville Lions Club

q: Proclamation Of Pretrial, Probation, And Parole Supervision Week In Dakota County July 19-25, 2026

q: Authorization To Submit Grant Amendment To Minnesota Department Of Human Services Mobile Crisis Serv

q: Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Historical Society And

q: Approval of Minutes of Meeting Held on June 9, 2026

q: Reappointment To Disability Advisory Council

q: Authorization To Renew Commercial Automobile Insurance Contract With Travelers Insurance

q: Authorization To Renew Commercial Property Insurance Contract With Affiliated FM

q: Approval Of Revisions To Policy 2003 Fund Balance And Unrestricted Net Position

q: Designation Of Voting For 2026 National Association Of Counties Annual Business Meeting

q: Acceptance Of Resignation From Member Of Public Art Committee

q: Ratification To Submit Unified Local Youth Plan To Minnesota Department Of Employment And Economic D

q: Authorization To Accept Minnesota Youth Program State Fiscal Year 2027 And Workforce Innovation And

q: Authorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services

q: Authorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Re

q: Authorization To Execute Contract Amendment With Dakota Woodlands For Emergency Shelter Services For

q: Authorization To Submit Grant Application To Minnesota Department Of Public Safety Office Of Justice

q: Authorization To Amend 2026 Social Services Budget For Family Homelessness Prevention And Assistance

q: Authorization To Execute Third Contract Amendment With Alliant Engineering, Inc., For Professional E

q: Authorization To Award Bid And Execute Contract With JM Hauling LLC To Provide Construction Services

q: Authorization To Accept Fee Title To Big Rivers Regional Trailhead Property In Mendota Heights From

q: Authorization To Execute Contract With Certified Recycling, LLC For Mattress Recycling And Reuse Ser

q: Authorization To Award Bid And Execute Contract With Ebert, Inc. dba Ebert Companies To Provide Gene


n: Hawken

office: Governing body · Town of Horseheads

gov: Town of Horseheads