lvl: L

kind: elected

n: Joe Burns

office: SEDRO-WOOLLEY WARD 6 Council Ward 6

state: WA


n: Jeff Robbins

office: TOWN OF SOUTH PRAIRIE Council Pos. 1


n: James McCarthy

office: Town of Beaux Arts Village Council Position No. 2


n: Amber Waldref

office: COUNTY COMMISSIONER DISTRICT NO. 2 Commissioner District 2

party: (Prefers Democratic Party)


n: Maya Morales

office: COUNTY COUNCIL DISTRICT 2 Charter Review Commission District 2


n: Scott G. Weber

office: Clark COUNTY CLERK


n: Greg Brotherton

office: Jefferson Commissioner, District 3

party: (Prefers Democrat Party)


n: James W McCroskey

office: Pend Oreille COUNTY ASSESSOR

party: (Prefers Republican Party)


n: Gabriel Spencer

office: Skamania Assessor


n: Dan Ventura

office: Brinnon Fire District No. 4 Commissioner, Position 1


n: F. Eric Zahn

office: DOUGLAS-OKANOGAN FIRE DISTRICT NO. 15 Commissioner Pos. 3

county: Douglas Okanogan


n: Thomas W Hodges

office: FIRE DISTRICT - 10 Commissioner (3)


n: John Lindsey

office: FIRE DISTRICT 06 Commissioner Pos. 3


n: Devin Peterson

office: FIRE DISTRICT 11 - PE ELL Commissioner Position 1


n: Michael Pauley

office: Fire District 10 Fire 10 Position 2


n: Stefen Paige

office: SOUTH WHATCOM FIRE AUTHORITY Commissioner District 4


n: Anna Lisa Lindstrum

office: San Juan County Public Hospital District #1 Hospital Commissioner 2


n: Joanie Christopher

office: UPPER COLUMBIA POOL DISTRICT Commissioner Position 5


n: Phil Papac

office: PORT DISTRICT Commissioner 1


n: Ed Crawford

office: PORT DISTRICT GA PORT COMMISSIONER 1


n: Axel Strakeljahn

office: PORT OF BREMERTON DISTRICT NO. 1 Commissioner District 3


n: Richard Fant

office: Port of Orcas Port Commissioner 2


n: Kip Kelly

office: Port of Walla Walla Port Commissioner District 1


n: Scott Ritchey

office: BELLINGHAM SCHOOL DISTRICT 501 Director Position 3


n: Bryan Thomas

office: CLOVER PARK SCHOOL DISTRICT NO. 400 Director Dist. 2


n: Josh Sainsbury

office: EPHRATA SCHOOL DISTRICT NO. 165 SCHOOL DIRECTOR #01

county: Douglas Grant


n: Aspen Richter

office: Lake Washington School District No. 414 Director District No. 4


n: Alan Nolan

office: MEAD SCHOOL DISTRICT Director Dist No. 2


n: Amber Baker

office: RIDGEFIELD SCHOOL DISTRICT NO. 122 SCHOOL DIRECTOR, DISTRICT NO. 2


n: Amy Hunt

office: SCHOOL DISTRICT #155 Director District 2

county: Pacific Wahkiakum


n: Martin (Rowdy) LaFevers

office: SKAMANIA SCHOOL DISTRICT NO. 2 Director #2


n: Patrick D. Lewis

office: STEILACOOM HISTORICAL SCHOOL DIST. NO. 1 Director - Position No. 2


n: Laurie Sherburne

office: TROUT LAKE SCHOOL DISTRICT # 400 Trout Lake School Board Pos. #3


n: Lincoln Short

office: Touchet School District No. 300 School Director Position 5


n: Steve Hobbs

office: Washington State Secretary of State

county:
Adams
Asotin
Benton
Chelan
Clallam
Clark
Columbia
Cowlitz
Douglas
Ferry
Franklin
Garfield
Grant
Grays Harbor
Island
Jefferson
King
Kitsap
Kittitas
Klickitat
Lewis
Lincoln
Mason
Okanogan
Pacific
Pend Oreille
Pierce
San Juan
Skagit
Skamania
Snohomish
Spokane
Stevens
Thurston
Wahkiakum
Walla Walla
Whatcom
Whitman
Yakima


n: Sean Charbonneau

office: IRVIN WATER DISTRICT NO. 6 Commissioner Position No. 1


n: Preeti Shridhar

office: Woodinville Water District Commissioner Position No. 5


n: Charles Breaux

office: Assumption Parish Police Juror Ward 4

state: LA

party: Democrat


n: Anthony L. Bartie

office: Calcasieu Parish Police Juror District 9


n: Dexter Armstead

office: East Feliciana Parish Police Juror District 2


n: Louis Kent

office: East Feliciana Parish Police Juror District 7


n: Abraham 'AB' Rubin

office: Lafayette Parish Police Juror District 5


n: Eugene Green

office: Orleans Parish Police Juror District D


n: Jimmy Tyson

office: Ouachita Parish Police Juror District B

party: Republican


n: William Brown

office: Red River Parish Police Juror District 1


n: Dean S. Adams

office: St. Mary Parish Police Juror District 11


n: Robert Clark

office: Tensas Parish Police Juror District 7


n: Daniel 'Jack' Washington

office: Assumption Parish School Board Member Ward 6


n: Linda W. Knox

office: Claiborne Parish School Board Member District 3

party: Independent


n: David LeJeune

office: Lafayette Parish School Board Member District 1


n: Daryll Berry

office: Ouachita Parish School Board Member District 4, City of Monroe


n: Todd Smith

office: West Carroll Parish School Board Member District 3

party: No Party


n: Frank J. Aguilar

office: Board of Commissioners · County of Cook

state: IL

gov: County of Cook

v: Aye

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 6/10/2026

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Gannett F

q:
PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Capital Planning and Policy

Vendor

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  FGM Archi

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Moody Nol

q:
PROPOSED MISCELLANEOUS ITEM OF BUSINESS

Department:   Department of Real Estate Management

q:
PROPOSED CONTRACT

Department(s):  Department of Real Estate Management

Vendor:  KPMG LLP, Ch

q:
PROPOSED LEASE AGREEMENT

Department:  Department of Real Estate Management

Request:  Request t

q: ADJOURNMENT

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Workers’ Compensation Payments Follow

q:
REPORT

Department:  Comptroller

Report Title:  Analysis of Revenues and Expenses Report

R

q:
REPORT

Department:  Cook County Health

Report Title:  CCH Monthly Report

Report Perio

q:
Case:  Smith, Chet v. Cook County et al.
Case No:  21 C 6245
Settlement Amount:  $6,000.00
Fixe

q: Case:  Lee, Michael v Becerra, et al., Lee, Michael v Taylor-Barrios, et al., Lee, Michael v Miles,

q:
Case:  Simmons, Demarcus v Johnson
Case No:  18 C 2151
Settlement Amount:  $4,750.00
Fixed Charges

q:
Case:  Brown, Ronald v. Cook County
Case No:  25-1642
Settlement Amount:  $26,246.00
Fixed Charge

q:
PROPOSED RESOLUTION

INCREASE TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY AND CIRCLE ROOT CO

q:
PROPOSED ORDINANCE

PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, I

q:
PROPOSED ORDINANCE

AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds

q:
PROPOSED ORDINANCE

AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan prog

q:
PROPOSED RESOLUTION

Sponsored by: ALMA E. ANAYA and BRIDGET DEGNEN, Cook County Board of Commission

q:
PROPOSED ORDINANCE AMENDMENT

AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS
BE IT ORDAINED, by

q:
PROPOSED ORDINANCE AMENDMENT

Sponsored by: BRIDGET DEGNEN, KEVIN B. MORRISON, FRANK J. AGUILAR, ALM

q:
PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)

Department(s): Transportation and Highw

q:
PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and High


n: Bridget Degnen

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 6/10/2026

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Gannett F

q:
PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Capital Planning and Policy

Vendor

v: Nay

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  FGM Archi

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Moody Nol

q:
PROPOSED MISCELLANEOUS ITEM OF BUSINESS

Department:   Department of Real Estate Management

q:
PROPOSED CONTRACT

Department(s):  Department of Real Estate Management

Vendor:  KPMG LLP, Ch

q:
PROPOSED LEASE AGREEMENT

Department:  Department of Real Estate Management

Request:  Request t

q: ADJOURNMENT

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of th


n: Kimberley Young

office: County Board · County of Kane

gov: County of Kane

v: AYE

q: Facility Use Request - War on Wheels: Ride for CASA

q: Authorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Service

q: Authorizing a Contract Extension for Wall Finishing and Painting Services with Midwest Decorating, I

q: Authorizing a Contract Extension for the Mill Creek Special Service Area Snow Plowing Services with

q: Authorizing a Contract with Batavia Instant Print, Inc. to Furnish, Print and Deliver NCR Forms for

q: Authorizing a Contract with Second Chance Cardiac Solutions, Inc. for the Automated External Defibri

q: Authorizing a License Agreement with Zayo Group, LLC for the License of Dark Fiber

q: Executive Session

q: A.       Vote on Release of Closed Session Minutes

q: Authorizing a 24-Month Agreement with VETRO, Inc. for VETRO FiberMap Operator Enterprise for the Kan

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

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

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

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

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

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

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

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

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

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

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

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

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

q: Approving Adopt-A-Highway Applicants

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

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

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

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

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

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

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

q: Authorizing an Easement Agreement with the City of Geneva

q: Authorizing Appointment of Election Judges

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

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

q: Amending the Housing and Community Development Consolidated Plan

q: Appointing Additional Members to the Board of Review

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

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

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

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

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

q: Approving May 2026 Claims Paid

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

q: EXECUTIVE SESSION

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

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

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

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


n: Jennifer Smith

office: Zoning Board of Appeals · City of Rockford

gov: City of Rockford

q: ZBA 003-26 2530, 2710 and 2720 South Main Street, Applicant Midwest Yard Holdings, LLC Ward 5

q: ZBA 001-26 3207 North Main Street, Applicant Jill Bosselman DJK Haynes, LLC Ward 1

q: ZBA 006-26	3321 Integrity Drive

q: ZBA 009-26 730 and 7XX Lincoln Park Boulevard, Applicant Kathryn Whitacre,Nettle Curbside Compost, L

q: ZBA 10-26 215, 325, and 423 South Madison Street

q: 609 KILBURN AVENUE

q: 2530, 2710 AND 2720 SOUTH MAIN STREET

q: 73XX EAST RIVERSIDE BOULEVARD

q: 3929 BROADWAY, SUITE 7

q: 1100 North Lyford Road

q: 716 Indiana Avenue

q: 1601 Sandy Hollow Road and 3402 11th Street

q: 1211 West Street

q: 3905 Broadway

q: 3005 and 3007 North Rockton Avenue

q: 2212 North Main Street


n: Lewis

office: Governing body · Town of Horseheads

state: NY

gov: Town of Horseheads

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:08 a.m.

q: On motion by Mr. Lewis, and seconded by Mr. Riopko, it was moved that the minutes of May

q: On a motion by Mr. Lewis, and seconded by Mr. Riopko, it was moved that the May 2026

q: On a motion by Mr. Brennan and seconded by Mr. Riopko, it was moved that the

q: forward,  a motion was made by Mr. Brennan and seconded by Mr. Lewis to close the Public

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:37 a.m.

q: On motion by Mr. Brennan, and seconded by Mr. Riopko, it was moved that the minutes of April

q: On a motion by Mr. Lewis, and seconded by Mr. Brennan, it was moved that the April 2026

q: On a motion by Mr. Lewis and seconded by Mr. Riopko, it was moved that the correspondence

q: At this portion of the meeting a motion was made by Mr. Laurey and seconded by Mr. Lewis to

q: seconded by Mr. Brennan, it was moved that the meeting be adjourned at 6:20 P.M.

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:39 a.m.

q: On motion by Mr. Brennan, and seconded by Mr. Laurey, it was moved that the minutes of

q: On a motion by Mr. Riopko, and seconded by Mr. Lewis, it was moved that the March 2026

q: On a motion by Mr. Brennan and seconded by Mr. Lewis, it was moved that the

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 6:40 P.M.

q: On a motion by Mr. Lewis, and seconded by Mr. Riopko, it was moved that the February

q: On a motion by Mr. Riopko and seconded by Mr. Brennan, it was moved that the


n: Stony Rushing

office: Board of Commissioners · County of Union

state: NC

gov: County of Union

v: Absent

q: Consent Agenda

q: Revise Scope for Idlewild Road Widening Candidate Project

q: Appointments to Boards and Committees

q: Adjournment

q: Resolution - State ARP Funds for 762-Zone 24-Inch Transmission Main Project

q: Adoption of FY 2024 Operating Budget

q: Resolution - Approve System Development Fee Analysis and Methodology

q: Opioid Settlement Funding Plan

q: Consideration of Awarding Economic Development Incentive Grant to Coca-Cola Consolidated, Inc.

q: Veterinary Services Funding

q: US 74 Express Bus Service Partnership Update

q: ARPA Special Revenue Grant Project Ordinances, Budget Amendment, and related Capital Project Ordinan

q: Wastewater Pump Station Approval Request - Oakwood Development

q: Commissioners' Comments

q: Modify Finance Best Management Practices for Debt Issuance and Fund Balance Targets Related to Union

q: Poultry Mortality Management Discussion

q: Intersection Lighting lnformation

q: Budget Amendment - Medicaid Enhanced Claiming Hold Harmless and Medicaid Expansion/Continuous Covera

q: Special Revenue Ordinance Amendment - Public Health Infrastructure: Local Workforce Development Agre

q: Board Discussion - Chamber of Commerce Resolution

q: Contract and Budget Amendment - Opioid Abatement Funding from Partners Behavioral Health Management

q: Initiate Waxhaw Parkway Comprehensive Transportation Plan Amendment Process

q: Discuss Possible Funding Solutions for New Union County Jail Project

q: Text Amendment (TXT-2023-001) to name a Land Use Board as the Planning Board to also perform the dut

q: Discuss Reallocation of Funding for Spay and Neuter Services

q: Water Solutions Advisory Committee

q: System Development Fee Study


n: Stephen Goudreau

office: Planning and Zoning Commission · City of Valdez

state: AK

gov: City of Valdez

v: Yay

q: Approval of Conditional Use Permit 26-02 - A Request from the City of Valdez for a Conditional Use P

q: Approval of Conditional Use Permit 26-01 - A Request from the City of Valdez for a Conditional Use P

q: Approval of Final Plat for Mineral Creek Koch Subdivision - a Re-Plat of Lot 7A Block 8 MineralCreek

q: Approval of Amendment to Temporary Land Use Permit 26-03 for Chugach Outfitters, LLC for an up to 25

q: Approval of Recommendation to City Council to Repeal and Reenact Title 16 of the Valdez Municipal Co

q: Approval of Temporary Land Use Permit #26-07 for Alyeska Pipeline Service Company, Agent for TAPS Ow

q: Approval of Preliminary Plat for Mineral Creek Koch Subdivision - a Re-Plat of Lot 7A Block 8 Minera

q: Approval of Temporary Land Use Permit 26-06 for Valdez Stay and Play for an Approximately 1,400 Squa

q: Approval of a Recommendation to City Council for a Lease with Colville, Inc.  for an Approximately 1

q: Approval of Recommendation to City Council to Grant a 10’ Wide Private Water Line Easement on the Ci

q: Approval of Conditional Use Permit 25-03 - A Request from Pulseline Adventures, LLC for a Conditiona

q: Approval of Recommendation to City Council to Authorize a Gravel Lease for Knik Construction Co. on

q: Approval of a Recommendation to City Council to Authorize a Lease Assignment and Amendment for use o

q: Approval of a Recommendation to City Council for a Lease with Central Environmental, Inc. for an app

q: Approval of Final Plat for Spruce Tree Subdivision – A Subdivision of Lot 2, Tract 3, US Survey No.

q: Approval of a Recommendation to the City Council to Authorize the Rezone of 1001 Airport Road (Tract

q: Approval of Preliminary Plat for Spruce Tree Subdivision - a Subdivision of Lot 2, Tract 3, US Surve

q: Approval of a Recommendation to the City Council to Authorize the Rezone of Lot 2, A.S.L.S. 78-139,

q: Approval of Temporary Land Use Permit #25-09 for Granite Construction Company for a 1.9-acre Portion

v: Excused

q: Approval of recommendation to City Council for Releasing Public Access Interest in a 60 Foot Wide Ea

q: Approval of King Salmon Lane, as the Name for the Private Street Servicing the ACAH Planned Unit Dev

q: Approval of Conditional Use Permit 25-02 - A request from Alderwood LLC to Allow a Recreational Vehi

q: Approval of Variance 25-01 - A request from Alderwood LLC to for a Variance to the Specific Use Stan

q: Approval of a Recommendation to the City Council Concerning the Proposed Rezone from General Commerc

q: Approval of Temporary Land Use Permit #25-08 for Central Environmental, Inc. for a 2-acre portion of

q: Approval of Final Plat of Alaska State Land Survey No. 2021-07. A Municipal Entitlement Selection -

q: Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for a 6,23

q: Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for an 8,4

q: Approval of Final Plat for Black Forest Subdivision, a Subdivision of the Remainder of Tract D, U.S.

q: Approval of Final Plat for Northern Lights Swierk Subdivision, a Subdivision of Lot 1 Block 2 Northe

q: Approval of Final Plat for Duck Tail Subdivision, a Re-Plat of Tract D Duck Marsh Subdivision, Plat

q: Recommendation to City Council to Adopt Ordinance #24-13, an Ordinance Amending Chapter 17.80, Secti

q: Approval of Preliminary Plat for Northern Lights Swierk Subdivision, a Subdivision of Lot 1 Block 2

q: Approval of Preliminary Plat for Black Forest Subdivision, A Replat of Tract D, U.S. Survey No. 197

q: Variance 24-02 - A Request from John Harris to allow construction of a personal garage within the re

q: Variance 24-03 - A Request from Alaska Guide Company, Inc. request to allow construction of a sign a

q: Approval of Preliminary Plat for Duck Tail Subdivision, a Re-Plat of Tract D Duck Marsh Subdivision,

q: Approval of a Recommendation to the City Council Concerning the Adoption of an Updated Hazard Mitiga

q: Approval of Final Plat for D8 Alaska Sea Kayak Subdivision, a Re-Plat of Lot 4 and Parcel B of D8 Su

q: Approval of Conditional Use Permit 24-05 - A Request from Tim Duffy to Allow a Boat Charter Service

q: Approval of Preliminary Plat for D8 Alaska Sea Kayak Subdivision, a Re-Plat of Lot 4 and Parcel B of

q: Approval of Variance 24-01 - A Request from the Orion Construction on behalf of Valdez Senior Housin

q: Approval of Conditional Use Permit 24-03 - A Request from Alaska Corporation for Affordable Housing

q: Approval of Preliminary Plat of Alaska State Land Survey No. 2021-07. A Municipal Entitlement Select

q: Approval of a Recommendation to the City Council Concerning a Proposed Rezone from Moderate Density


n: Edward Day

office: Ports and Harbor Commission · City of Valdez

q: ROLL CALL

q: Approval of Port and Harbor Commission regular meeting minutes for November 4th, 2024.

q: Approval of Port and Harbor Commission regular meeting minutes for November 18th, 2024.

q: Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for a 6,23

q: Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for aN 8,4

q: Approval of Recommendation of City Council to Adopt a Resolution Authorizing the City Manager to Req

q: Approval of Port and Harbor Commission regular meeting minutes for October 21st, 2024.

q: Approval of Recommendation to Ports and Harbor Commission to Update the Existing Fee Structure of th

q: Approval of Recommendation to the Valdez City Council to Waive or Credit 2025 Annual Moorage Fees fo

q: ELECTION OF CHAIR AND CHAIR PRO TEMPORE

q: Approval of Port and Harbor Commission regular meeting minutes for August 19th, 2024.

q: Approval of Recommendation to Ports and Harbor Commission to Name Rates and Fees for Use of Faciliti

q: VCT Demurrage Pause

q: Approval of Port and Harbor Commission regular meeting minutes for August 5th, 2024.


n: ZGONEJeremy O'Neil

office: City Council · City of Valdez

q: Approval To Go Into Executive Session Regarding Hilcorp Acquisition of BP

q: Appointment of Dawson Moore to the Valdez City Council

q: #20-77 - Authorizing Assignment and Amendment of a Lease Agreement with Peter Pan Seafoods, Inc. for

q: #20-78 - Approval to Waive Landfill Fees for South Central Hardware in an Amount Not to Exceed $30,0

q:
Approval To Go Into Executive Session Re:
1. Escaped Property Tax
2. City Manager Evaluation
3.

q: Appointment to Providence Valdez Medical Center Health Advisory Council (Partial Term - Deborah Plan

q: Appointment to City Permanent Fund Investment Committee (Full Term - Multiple Applicants)

q: Approval of the Advertising/Marketing Grant Program in an Amount Not to Exceed $500,000

q: #20-68 - Authorizing the Continuance of the COVID-19 Local Government Disaster Declaration

q: #20-67 - Accepting the 2020-2021 EMPG Grant in the Amount of $25,000 from the Division of Homeland S

q: #20-65 - Adopting the 2021 Budget for the City of Valdez and Appropriating Monies for that Budget

q: #20-66 - Establishing the 2021 Tax Calendar

q: Approval of Liquor License Renewals: The Board Room; Growler Bay Brewing Co.; Valdez Brewing LLC

q: Public Health Mandate #003 - Amendment No 3, Extending Wearing Cloth Face Coverings

q: Approval of State of Alaska Dept. of Transportation & Public Facilities Land Lease ADA-72348 Supplem

q: #20-63 - Establishing a Lease Rate for Communications Site Use at the Valdez Container Terminal

q: #20-60 - Supporting the Valdez Senior Center Transportation Grant Application

q: #20-61 - Amending the FY20 City Budget by Accepting a Grant from the Prince William Sound Economic D

q: #20-62 - Amending the 2020 City Budget by Accepting $6,701.60 in Unbudgeted Revenues and Transferrin

q: #20-64 - Adopting Mayor’s COVID 19 Economic Recovery Task Force Recommendations

q: Appointment to City Parks & Recreation Commission (Full Term - Mike Britt)

q: Approval of Contract with KC Corporation for Animal Shelter Incinerator Replacement Project in the A

q: #20-56 - Extending the City of Valdez Emergency Declaration

q: #20-57 - Authorizing Lease Amendment No. 1 of the Lease with Valdez Fisheries Development Associatio

q: #20-58 - Waiving Temporary Land Use Permit Fees for Temporary Land Use Permits 20-04 and 20-06 for P

q: Approval To Go Into Executive Session Re: Escaped Property

q: Approval of Contract Amendment #1 with Kinney Engineering, LLC for Pavement Management Phase II West

q: Approval to Accept the Results of Sale of Property By Sealed Bid for Lot 1 of Block 1 Airport Indust

q: Approval of Contract with Wolverine Supply, Inc. for the Baler Waste Oil Heater Replacement Project

q: Approval to Purchase a Used Caterpillar D8T Dozer from NC Machinery in the Amount of $319,240.00

v: Abstain

q: Approval of Providence Valdez Medical Center 2021 Budget

q: Approval of Amendment #2 to COVID-19 Public Health Mandate #003

q: #20-06 - Authorizing Retention of Tax Foreclosed Properties for a Public Purpose. Adoption.

q: #20-54 - Amending the 2020 City Budget by Transferring $39,564 from Reserve Funds to General Fund fo

q: #20-53 - Adopting the City of Valdez Emergency Operations Plan

q: #20-55 – Authorizing the City Clerk to Dispose of Certain City Records

q: Proclamation: Domestic Violence Awareness Month 2020

q: Approval of Providence Valdez Medical Center Budget Revision for Purchase of Endoscope Equipment in

q: Approval of Professional Services Agreement with Wolf Architecture, Inc. in the Amount of $284,998 f

q: #20-50 - Establishing a Fee Schedule for the Valdez Consortium Library

q: #20-51 - Establishing Rates and Fees for the Valdez Memorial Cemetery and Columbarium

q: #20-52 - Authorizing the Continuance of the COVID-19 Local Government Disaster Declaration

q: Appointment to City Economic Diversification Commission (Partial Term - Katharine Adams)

q: Approval of Amendment No. 1 to Valdez COVID-19 Public Health Mandate #003

q: #20-47 - Opposing Issuance of Permit by Department of Natural Resources for Helicopter Operation Pro

q: CONSENT AGENDA


n: ZGoneLisa von Bargen

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

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

q: Approval of North Valdez Glacier Stream Bridge Easement

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

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

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

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

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

v: Recused

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

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

q: Approve Regular Meeting Minutes of October 12, 2016.

q: Approval of Regular Meeting Minutes from October 5th, 2016

q: Approval of Prince William Sound Economic Development District Comprehensive Economic Development St

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

q: PUBLIC BUSINESS FROM THE FLOOR

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

q: Approval of Regular Meeting Minutes

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

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

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

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

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


n: Sharolyn Hohman

office: City Council Regular Meeting · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on December 2, 20

q: Vote to Appoint Commissioner to Programs & Planning Subcommittee (Commissioner Stephens)

q: Staff Present:  David Seid, Parks and Recreation Deputy Director and Jacque Bento, Administrative As

q: Staff Present:  Parks and Recreation Manager David Seid,  Arts and Culture Administrator Guylene Ozl

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on October 7, 202

q: Nominate and Approve Parks and Recreation Advisory Commission Chairman and Vice Chairman for 2021 (C

q: Review and Approve the Parks and Recreation Advisory Commission 2021 Meeting Calendar (Chairman Land

q: Staff Present:  Ex Officio Parks and Recreation Director Nathan Torres, Parks and Recreation Manager

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on August 13, 202

q: Staff Present:  Parks and Recreation Events Coordinator Brenna Hosey and Administrative Assistant Ja

q: Vote to Appoint an Advocacy Subcommittee Chair

q: Discuss Meeting Frequency and Vote on Confirmed Meeting Dates

q: APPROVE MINUTES

q: Approve Parks and Recreation Advisory Subcommittee Members Assignments (Raquel Landefeld, Chairman)

q: Approve the Recommendation of the Recreation Campus and Facility Rental Fee to be Advanced to City C

q:
Staff Present:  Administrative Assistant Jacque Bento do O'

Others Present:  Ex-Officio Parks and

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on June 3, 2020.

q: Fiscal Year 2021 Parks and Recreation Advisory Commission Goals Approval (Chairman Landefeld)

q: Fiscal Year 2021 Parks and Recreation Advisory Commission Subcommittees Approval (Chairman Landefeld

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on February 5, 20

q: Staff Present: Parks and Recreation Director Nathan Torres, Parks and Recreation Manager David Seid,

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 6, 20

q: Elect Parks and Recreation Advisory Commission Chairman and Vice Chairman for 2020 (David Seid)

q: Review and Approve the Parks and Recreation Advisory Commission 2020 Meeting Calendar (David Seid)

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on September 4, 2

q: Staff Present:  Parks & Recreation Director Nathan Torres, Parks & Recreation Manager David Seid, an

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on June 12, 2019.

q: Approve draft minutes of the Parks and Recreation Advisory Committee meeting held on May 1, 2019.

q: Review Goodyear Recreation Campus potential names and vote on the advancement of names to City Counc

q: Staff Present: Parks and Recreation Director Nathan Torres, Ballpark General Manager Bruce Kessman,

q: Review and Approve the Recreation Campus Naming Process (Michael Beadle, Parks and Recreation Superi

q: Approve draft minutes from the Parks and Recreation Advisory Commission meeting held on March 6, 201

q: Staff Present: Parks and Recreation Director Nathan Torres, Management Assistant Diana Vasquez, Admi

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on February 6, 20

q: Staff Present: Recreation Coordinator Richard Ortiz, Management Assistant Diana Vasquez, Parks and R

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 7, 20

q: Election of Chairman and Vice Chairman for 2019 (David Seid, Parks and Recreation Manager)

q: Review and Approve the Parks and Recreation Advisory Commission 2019 meeting schedule (Diana Vasquez

q:
BUSINESS

7.1 Council will elect a Vice-Mayor.

q: Subcommittee, upon roll call vote, may convene an Executive Session as posted for the following:

q:
GOODYEAR RETAIL DEVELOPMENT IMPACT FEE PROGRAM

PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1810 APPROV

q: APPROVING AGREEMENTS FOR SALE OF CITY PROPERTY TO RPPV VI, LLC AND TO AL ARIZONA DC, LLC AND FORM OF

q:
JOB CREATION AGREEMENT FOR AL ARIZONA DC LLC (“ALDI”)
PROPOSED ACTION:
ADOPT RESOLUTION 17-1808 AP

q:
SPECIAL USE PERMIT TO ALLOW A CHURCH IN THE PAD ZONING DISTRICT
PROPOSED ACTION:
1.	Conduct a publi


n: Wally Campbell

q: CONSENT

q:
AMEND GOODYEAR CITY CODE TO ESTABLISH MARIJUANA REGULATIONS, RESTRICTIONS AND PENALTIES
RECOMMENDATI

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT - SOMEBURROS AT HUDSON COMMONS
RECOMMENDATION:
Approve a U

q:
RECREATION CENTER AND AQUATIC FACILITY RESIDENT PASS PROMOTIONS
RECOMMENDATION:
1. Authorize Reside

q:
ADOPTION OF FIVE-YEAR WATER, WASTEWATER AND SOLID WASTE RATES AND FEES
RECOMMENDATION:
ADOPT RESOLUT

q:
AMENDMENT TO THE COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
App

q: Pursuant to A.R.S. § 38-431.03(A)(1), Discussion with the Presiding Judge regarding her annual perfo

q: Pursuant to A.R.S. § 38-431.03(A)(3)(4): Discussion and consultation with the City Attorney and City

q: Council may consider for possible action renewal of the Presiding Judge’s employment contract.

q:
RESOLUTION OF SUPPORT FOR A USER DRIVEN FOREIGN TRADE ZONE SITE
RECOMMENDATION:
ADOPT RESOLUTION NO.

q: Discussion and possible action on appointments/reappointments to the Planning and Zoning Commission.

q:
EXTENSION OF THE ABEL RANCH PRELIMINARY PLAT APPROVAL
RECOMMENDATION:
Approve a one-year extension

q:
PARKS & RECREATION FACILITY USER FEES
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2114 APPROVING AND

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT (BOSA DONUTS AT PARKWAY VILLAGE)
RECOMMENDATION:
Approve

q: APPROVE THE EXPENDITURE FOR PARKING AND INFRASTRUCTURE IMPROVEMENTS TO THE MUNICIPAL OPERATIONS CENT

q:
MAJOR GENERAL PLAN AMENDMENT - WAGNER AREA
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2111, APPROVI

q: REZONING FROM PAD (PLANNED AREA DEVELOPMENT) AND AG (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT)

q:
APPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT
RECOMMENDATION:
Approve the

q:
2021 SPRING TRAINING TICKET PRICES
RECOMMENDATION:
City Council to approve the 2021 Spring Trainin

q:
REQUEST FOR EXTENSION OF COVID RELATED EMERGENCY LEAVE AND EFMLA
RECOMMENDATION:
Approve the leave p

q:
COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2019-2020
RECOMMENDATION:
Receive the 2019-2020

q: MOTION BY Vice Mayor Stipp, SECONDED BY Councilmember Pizzillo, to CONTINUE a request for a convenie

q: Pursuant to A.R.S. § 38-431.03(A)(1):  Discussion with the City Manager regarding her annual perform

q: Council will consider for possible action adjustments to the City Manager's compensation.

q:
APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2116 AP

q:
APPROVE THE FIRST AMENDMENT OF THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER
RECOMMENDATION:

q:
APPROVE THE MID-FY2021 BUDGET CHANGES
RECOMMENDATION:
Approve compensation changes, position changes

q:
ADOPT THE 2021 STATE AND FEDERAL LEGISLATIVE AGENDAS
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2120

q:
BUSINESS

COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLO

q: APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT

q: APPROVE AMENDMENT ONE OF THE INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR THE INSTALLATION O

q:
APPROVE A COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
Approve a co

q: REZONE PROPERTY AT NORTHWEST CORNER OF SARIVAL AND VAN BUREN TO MF-24 WITH CASCADE FALLS AT CANYON T

q: APPROVE THE PLATINUM STORAGE SPECIAL USE PERMIT REQUEST FOR CONVENIENCE STORAGE (MINI-STORAGE) ON PR

q:
RECOMMEND APPROVAL OF A ONE-TIME EXCEPTION TO THE VACATION CASH-IN POLICY
RECOMMENDATION:
Approve a

q: Pursuant to A.R.S. § 38-431.03(A)(3) and (4):  Discussion and consultation for legal advice with Cit

q: Select three nominees to fill upcoming vacancies on the Arts and Culture Commission.

q: Pursuant to A.R.S. §38-431.03(A)(3) & (4):  Discussion and consultation with the City Attorney for l


n: Nancy Love

office: Arts & Culture Commission · City of Goodyear

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

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

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

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

q: ROLL CALL

q: APPROVE MINUTES

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

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

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

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

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

q: 1.	Appoint Committee Chairman

q: 1.      Appoint Committee Chairman

q: a. Public Art

q: b. Events and Festivals

q: c. Education and Programs

q: d. Communication and Advocacy

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

q: ADJOURNMENT

q: Selection of a Committee Chair/Spokesperson

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

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


n: Jarrett Hickman

office: Charter Review Ad-Hoc Committee · City of Goodyear

q: Approve the draft minutes of the August 13, 2020 Charter Review Committee meeting.

q: Review, discuss and take possible action on the recommended changes to the Articles and Sections of

q: MOTION BY Committee Member Shaffer, SECONDED BY Committee Member Hegedus, to ADJOURN the meeting.  T

q: Approve the draft minutes of the July 30, 2020 Charter Review Committee meeting.

q: Approve the draft minutes of the July 16, 2020 Charter Review Committee meeting.

q: Approve draft minutes of the June 18, 2020 Charter Review Ad-hoc Committee meeting.

q: Approve the draft minutes of the June 4, 2020 Charter Review Committee meeting held on June 4, 2020.

q: Approve draft minutes of the Ad-Hoc Charter Review Committee meeting held on February 27, 2020.

q: Select a member to serve as Vice-Chair.

q: Approve draft minutes of the Ad-Hoc Charter Review Committee Meeting held on February 13, 2020.


n: Larry Atkinson

office: Goodyear Citizen Corps Council · City of Goodyear

q: Approve draft minutes of the Goodyear Citizen Corps Council meeting held on July 25, 2013.

q: Discuss Remainder of FY 14 Planning Calendar

q: Discuss Meeting Dates, Times and Locations for 2014

q: Approve draft minutes of the Goodyear Citizen Corps Council Meeting held on April 25, 2013.

q: Fire Corps: $1,560 for Educational Program Materials and Smoke Alarms.

q: VIPS: $1,500 for Uniforms, OC Spray, Badges, Flashlights, and GPS System.

q: Community Service/Neighborhood Watch: $2,791 for Educational Materials and Neighborhood Watch Signs.

q: CERT: $512.97 left over from last year’s budget to use for upcoming CERT Training.

q: Approve minutes of the Goodyear Citizen Corps Council meeting held on February 7, 2013.

q: Discuss Moving GCCC Meetings Quarterly.


n: Sean Laux

office: Planning & Zoning Commission · City of Goodyear

q: Approval of Minutes from the January 16, 2013 meeting.

q: A PUBLIC HEARING TO CONSIDER A REQUEST TO REZONE FROM THE PLANNED AREA DEVELOPMENT (PAD) ZONING DIST


n: Barry D. Pressman

office: One Water and Stewardship Committee · Metropolitan Water Dist of Southern California

state: CA

v: Yes

q: COMMITTEE ITEMS (FOR BOARD CONSIDERATION)

q: COMMITTEE ACTION (ONLY)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

q: Approval of the Minutes of the Meeting Joint One Water & Adaptation Committee and Subcommittee on Im

q: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for November 18,

q: Adopt the resolution finding that the ad valorem property tax rate limitation of Metropolitan Water

q: Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metr

q: Authorize an agreement with Securitas to provide security guard services for a maximum period of fiv

q: Approval of the Minutes of the Joint One Water and Adaptation and Subcommittee on Imported Water Mee

q: Authorize an extension to June 30, 2026, on the existing 5-year contract with Securitas to provide s

q: Update on negotiations and approve entering into Reopener Agreement between The Metropolitan Water D

q: Authorize on-call agreements with Helix Environmental Planning, Inc. and Rincon Consultants, Inc. in

q: Adopt resolution establishing the Ad Valorem tax rate for fiscal year 2025/26; the General Manager h

q: Adopt a resolution declaring approximately 5,497 acres of Metropolitan-owned real property in the Sa

q: Authorize an increase of $300,000 to an agreement with HydroFocus, Inc. for a new not-to-exceed tota

q: Authorize a new agricultural lease agreement with Bouldin Farming Company for rice farming and relat

q: Authorize a new agricultural lease agreement with Lundberg Family Farms for rice farming and related

q: Authorize the Local Supply Exchange Framework; delegate authority to the General Manager to enter in

q: Authorize the General Manager to enter into a new three-year sole source agreement with WaterWise Co

q: Approval of the Minutes of the Meeting One Water and Adaptation Committee for July 7, 2025

q: CONSENT CALENDAR ITEMS - ACTION

q: Approve Revisions to Metropolitan's Reserves Policy and Direct Staff to Implement Specific Sales Pro

q: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for May 12, 2025

q: Approval of the Minutes of the Meeting One Water and Adaptation Committee for May 12, 2025


n: Frank Urtasun

office: Board of Port Commissioners · San Diego Unified Port District

gov: San Diego Unified Port District

v: Yeas

q: District Clerk’s Announcements.

q: CONSENT AGENDA

q: ADOPT AN ORDINANCE FINDING THE BOARD ACTION EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (C

q: RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS’ REGULAR MEETING DATES FOR CALENDAR YEAR 202

q: HARBOR ISLAND WEST MARINA REDEVELOPMENT PROJECT LOCATED AT 2040 HARBOR ISLAND DRIVE IN SAN DIEGO:

q:
VENDING AND EXPRESSIVE ACTIVITY:
A. ADOPT A RESOLUTION FINDING THE FOLLOWING BOARD ACTION EXEMPT UN

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 5, 2023 MEETING

q:
MOTORIZED MOBILITY DEVICES AND PEDICABS:
A.	ADOPT A RESOLUTION FINDING THE FOLLOWING BOARD ACTIONS

q: RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS F

q:
Approval of minutes for:

September 12, 2023 - CLOSED SESSION
September 12, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 14, 2023 MEETING

q: PROCESS ADJUSTMENTS FOR PROJECT LABOR AGREEMENTS ON DISTRICT PUBLIC PROJECTS OF $1 MILLION OR MORE:

q:
OFFICER’S REPORT

MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC POLICY NO. 110:

A)	Chan

q:
Approval of minutes for:

August 8, 2023 - CLOSED SESSION
August 8, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE OCTOBER 10, 2023 MEETING

q: ADOPT AN ORDINANCE AUTHORIZING A LEASE TERMINATION AGREEMENT WITH THE UNITED STATES, ACTING THROUGH

q: NATIONAL STEEL AND SHIPBUILDING COMPANY (NASSCO) FLOATING DRY DOCK REPLACEMENT AND WATERFRONT IMPROV

q: TRUST LANDS USE PLAN FOR THE SUBMERGED LANDS AND TIDELANDS GRANTED TO THE DISTRICT THROUGH SENATE BI

q:
Approval of minutes for:

July 11, 2023 - CLOSED SESSION
July 11, 2023 - BPC MEETING
July 14, 20

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE SEPTEMBER 12, 2023 MEETING

q:
BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 120, BALANCED CAPITAL PROGRAM (BCP) STATUS

A)	RESOLU

q:
Approval of minutes for:

June 13, 2023 - CLOSED SESSION
June 13, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 8, 2023 MEETING.

q:
PROPOSED MARINE GROUP BOAT WORKS PROJECT:

A)	RECEIVE A PRELIMINARY PROJECT REVIEW PRESENTATION; A

q: RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE COASTAL DEVELOPMENT PERMIT TO THE DISTRICT FOR T

q: RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF NAT

q: RESOLUTION APPROVING THE AUDIT PLAN FOR FISCAL YEAR 2024 PURSUANT TO BOARD OF PORT COMMISSIONERS POL

q:
Approval of minutes for:

May 9, 2023 - CLOSED SESSION
May 9, 2023 - BPC MEETING

q: RESOLUTION ESTABLISHING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION S

q: CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE ADOPTING THE FISCAL YEAR 2024 FINAL BUDGET


n: Don Schmeichel

office: Governing body · City of Andover

state: MN

gov: City of Andover


n: Mike Eldreth

office: County Commission · County of Ashe

gov: County of Ashe

v: For

q: Consent Agenda

q: Adoption of Agenda

q: Adjournment

q: 9:04 AM - Patty Gambill. Emergency Management Director - Budget Amendment

q: 9:06 AM - Eric Hiegl, Senior Director of Land Protection & Conservation Planning, Blue Ridge Conserv

q: 9:15 AM - Jordan Sellers, Northern Peaks State Trail Director, Blue Ridge Conservancy - Blue Ridge C

q: 9:25 AM - Adam Stumb, County Manager - Deep Ford River Access Sponsorship Resolution

q: 9:30 AM - Adam Stumb, County Manager - Resolution Directing Expenditure  of Funds FY 2025-26

q: 9:40 AM - Adam Stumb, County Manager - Resolution Directing Expenditure  of Funds FY 2026-27

q: ADD-ON: Chris Lambert, Tax Administrator - Late Tax Exclusion Application

q: Approval of the FY 2026/2027 Budget Ordinance & the FY 2026/2027 Economic Development Budget Expendi

q: 9:15 AM - PUBLIC HEARING: Land Sale

q: 9:22 AM - Tracie McMillan, DSS Director - Proclamation Foster Care Month June 2026

q: 9:30 AM - Tracie McMillan, DSS Director - MOU and Data Sharing Agreement

q: 9:40 AM - Adam Stumb, County Manager - STIP Project Solicitation

q: 9:08 AM - Resolution Amending the Ashe County EMS-Rescue Service District to Include the Towns of Je

q: 9:12 AM - Scott Hurley, Director of Environmental Services - Landfill Timber Clearing

q: 9:04 AM - Allison Kemp-Sullivan - Middle School Change Order

q: 9:05 AM - Tracie McMillan, DSS Director - DSS Statistics for March 2026, Rylan's Law Statistics and

q: 9:10 AM - Patty Gambill, Emergency Management Director - Budget Amendment (Insurance Proceeds) River

q: 9:35 AM - Paige Stephens, JCPC - Ashe JCPC Annual Plan FY 2026-2027

q: 9:04 AM - Adam Stumb, County Manager - Landfill Change Order

q: 9:40 AM - Patricia Calloway, Executive Director Generations Ashe -  Agency Update and May Request Fr

q: 9:05 AM - Chris Lambert, Tax Administrator - Untimely AV-56 Application for Wildlife Conservation Pr

q: 9:10 AM - Patty Gambill, Emergency Management Director - Riverview Community Center Electrical Syste

q: 9:20 AM - Nick Farmerie, Assistant County Manager & Community Development Director - N.C. Parks and

q: 9:25 AM - Nick Farmerie, Assistant County Manager & Community Development Director -  RESOLUTION OF

q: 9:30 AM - Nick Farmerie, Assistant County Manager & Community Development Director -  A RESOLUTION O

q: 9:35 AM - Adam Stumb, County Manager - Ashe County Courthouse HVAC Quote

q: 9:40 AM - Adam Stumb, County Manager - Riverview Community Center Roof Replacement Change Order

q: 10:00 AM - Adam Stumb, County Manager - Resolution  Authorizing Participation in the Remnant Defenda

v: Against

q: Reappointment of Josh Roten to WCC Board of Trustees

q: 10:15 AM - Patricia Calloway, Executive Director, Generations Ashe


n: Douglas J. Hewett

office: City Council Regular Meeting · City of Fayetteville

gov: City of Fayetteville

q: CONSENT AGENDA

q: APPROVAL OF AGENDA

q: Public Hearing on the City of Fayetteville Support for Economic Equity Venture Capital Fund with Ame

q: Public Hearing on SN22-002. Consideration of Renaming a Providence Street to JP Swinson Street

q: Public Hearing on Authorization of the Issuance of Private Activity Bonds not to Exceed $114,000,000

q: Night Circus: A District NYE Spectacular

q: Murchison Choice Neighborhood Plan Update, Authorization of Housing Plan Memorandum of Understanding

q: P22-36. Conditional rezoning from Single-Family 6 (SF-6) to Mixed-Residential 5 Conditional Zoning (

q: P22-30. Rezoning from Mixed Residential 5 (MR-5) to Limited Commercial (LC) of 5.91 acres ± located

q: TA22-05: Text amendments to Article 30 of the Unified Development Ordinance to address feather flags

q: Water Supply Watershed Management and Protection Text Amendments

q: North Carolina History Center Foundation Report and Adoption of Budget Ordinance Amendment 2023-7

q: Street Name Change from Filter Plant Road to Bronco Village Way - Administrative Report

q: P22-33. Rezoning from Agricultural Residential (AR) to Limited Commercial (LC) 1.94 acres±, to be re

q: SUP22-06. Special Use Permit to allow three Two-Family Dwellings (duplexes units) in a Single-Family

q: AX22-07: Annexation request located along the Southeastern side of Ivan Drive and Gillespie Street,

q: TA22-04:  Proposed Text Amendments to amend Sections 30-2.A, 30.2.B, and 30.2.C of the Unified Devel

q: TA22-02: Text Amendments to Article 30 of the Unified Development Ordinance to develop a University

q: Reconsideration of the Execution of a Contract for Gunshot Detection Technology Services

q: Presentation of Appointments Committee Recommendations for Boards and Commissions Appointments

q: Vote Yes Fayetteville Citizen Initiative Petition - Resolution Calling for a Special Election - Nove

q: Camping on Public and Private Property Ordinance Chapter 17

q: AX22-008: Annexation area located along the western side of Ramsey Street, across from Slocomb Road

q: Public Hearing on Order Authorizing $60,000,000 Public Safety Improvement Bonds, Bond Order Authoriz

q: Acceptance of the FY 2022 Year-End Strategic Performance Report

q:
Order Authorizing $60,000,000 Public Safety Improvement Bonds,
Order Authorizing $25,000,000 Stree

q: AX22-003: Annexation area located within Kings Grant subdivision, along the western side of Shawcrof


n: Carmen Penedo

office: Historic Preservation Commission · City of Green

state: OH

gov: City of Green

q: Approval of Minutes

q: E. Liberty Plaque Review

q: Approval of Rules & Procedures

q: Approval of Minutes - October 24, 2024

q: Levi J. Hartong/Southgate Farm Signage Discussion

q: Approval of Minutes - June 27, 2024

q: Approval of Minutes - April 25, 2024

q: Approval of Minutes - March 28, 2024

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

q: Approval of Minutes - December 28, 2023

q: Approval of Meeting Minutes - October 26, 2023

q: Certificate of Appropriateness 23-03

q: Approval of Meeting Minutes - September 25, 2023

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

q: Certificate of Appropriateness 23-03 - Discussion

q: Lichtenwalter Schoolhouse - ADA Recommendations

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

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


n: Stephen Dyer

office: City Council · City of Green

q: A RESOLUTION AWARDING A CONTRACT TO SIGNAL SERVICE COMPANY FOR THE MAYFAIR EAST STREET LIGHT REPLACE

q: A RESOLUTION APPROVING AND ADOPTING THE 2020 ANNUAL OPERATING APPROPRIATION FOR THE GENERAL FUND AND

q: A RESOLUTION CHANGING CITY COUNCIL RULES TO BETTER MAINTAIN COMITY AMONG MEMBERS, AND DECLARING AN E

q: A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO CONTRACTS WITH VARIOUS ENGINEERING, CONSTRU

q: A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF GREEN AND THE LEGAL DEFENDERS OFFICE OF SUMM

q: Approval of the November 12, 2019 Regular Council Meeting Minutes

q: Approval of the October Financial Statement Subject to Audit

q: A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH GARDINER SERVICE COMPANY, L

q: A RESOLUTION MODIFYING APPROPRIATIONS WITHIN CERTAIN FUNDS IN ORDER TO PROVIDE SUFFICIENT FUNDING, A

q: A RESOLUTION AWARDING A CONTRACT TO CAVANAUGH FOR THE East Liberty Park Sanitary Pump Station, MAKIN

q: AN ORDINANCE AUTHORIZING THE ISSUANCE OF BONDS IN A MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $9,950,000

q: Approval of the November 12, 2019 Committee Meeting Minutes

q: Approval of the October 22, 2019 Regular Meeting Minutes

q: A RESOLUTION ACCEPTING THE RECOMMENDATIONS OF THE TAX INCENTIVE REVIEW COUNCIL (“TIRC”) REGARDING TH

q: A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH CAVANAUGH BUILDING CORP. TO

q: Approval of the new D5J Liquor License for Chipotle Mexican Grill of Colorado LLC DBA Chipotle Mexic

q: A RESOLUTION CONSENTING AND COOPERATING WITH THE STATE OF OHIO, DIRECTOR OF TRANSPORTATION, FOR SIGN

q: An ordinance approving the Akron-Summit County Energy Special Improvement District Residential Progr

q: Approval of the October 22, 2019 Committee Meeting Minutes

q: Approval of the October 8, 2019 Regular Council Meeting Minutes

q: Approval of the September Financial Statement, Subject to Audit

q: A RESOLUTION TO ENTER INTO A DEPOSITORY AGREEMENT FOR DEPOSIT OF PUBLIC FUNDS (ACTIVE DEPOSITS, INAC

q: A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION, AUTHORIZING THE

q: A RESOLUTION REQUIRING THE SUMMIT COUNTY FISCAL OFFICER TO ADVANCE FUNDS TO THE CITY OF GREEN, AND D

q: AN ORDINANCE TO AMEND THE CODIFIED ORDINANCES OF THE CITY OF GREEN SECTIONS 880.03 AND 880.091; AND,

q: A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO A CONTRACT WITH BRANDSTETTER CARROLL, INC.

q: A RESOLUTION AUTHORIZING THE FIRE DIVISION TO APPLY FOR A GRANT THROUGH THE SAFETY INTERVENTION GRAN

q: A RESOLUTION AUTHORIZING A MUNICIPAL ECONOMIC DEVELOPMENT GRANT AGREEMENT WITH Glassdoor, Inc., AND

q: A RESOLUTION AUTHORIZING A MUNICIPAL ECONOMIC DEVELOPMENT GRANT AGREEMENT WITH SURGERE, Inc., AND DE

q: AN ORDINANCE APPROVING THE EDITING AND INCLUSION OF CERTAIN ORDINANCES AND RESOLUTIONS AS PARTS OF T

q: A RESOLUTION AUTHORIZING THE CITY OF GREEN TO ENTER INTO AN AGREEMENT WITH SPANO BROTHERS Constructi

q: Approval of the October 8, 2019 Committee Meeting Minutes

q: Approval of the September 24, 2019 Regular Meeting Minutes

q: A RESOLUTION AWARDING A CONTRACT TO SENTRY FENCE, INC. FOR THE GREENSBURG PARK FENCE IMPROVEMENTS PR


n: Hartranft

office: Council · City of Easton

state: PA

gov: City of Easton

q: A motion was made by Ken Brown and seconded by Susan Hartranft-Bittinger to approve the

q: A motion was made by Frank Pintabone and seconded by Susan Hartranft-Bittinger to approve

q: A motion was made by Ken Brown and seconded by Frank Graziano to approve the April 8,

q: A motion was made by Mr. Pintabone and seconded by Mrs. Hartranft-Bittinger to approve the


n: Sheldon Stewart

office: County Council · County of Salt Lake

state: UT

gov: County of Salt Lake

q: Consideration of 2025 Capital Improvements Fund Allocation and Related Budget Adjustment of $8,343,9

q: Council Discussion and Possible Direction Concerning Funding Provided to the Unified Fire Authority

q: Consideration of Rescission of the 2025 Sundance Contribution of $150,000

q: Consideration of an Approval of an Annexation that Creates an Island - Salt Lake City Northpoint Ann

q: Final Adoption of an Ordinance of the Legislative Body of Salt Lake County, Utah, Enacting Chapter 3

q:
Consideration of Board of Health Board Appointments:
·	Scott Brown, At Large Member
·	Steve Chambe

q: Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of the Foll

q: Potential Closed Session: Closed Strategy Session to Discuss the Purchase, Exchange, or Lease of Rea

q: Consideration of a Resolution of the Salt Lake County Council Adopting a Final Budget for Fiscal Yea

q: Budget Adjustment: The District Attorney’s Office Requests to Utilize $2,500 from Its Operating Budg

q: Consideration of a Resolution of the Salt Lake County Council Authorizing the Execution of an Agreem

q: Reading Of a Statement Resolution: “The Municipal Building Authority of Salt Lake County, Utah Hereb

q: Consideration For Adoption of a Resolution Authorizing the Issuance and Sale by the Municipal Buildi

q: Consideration and Approval of Hiring Stifel, Nicolaus & Company, Incorporated to Act as Underwriter

q: Consideration of a Resolution Providing for the Holding of a Local Special Bond Election in Salt Lak

q: Internal Policy to Provide Guidelines for the Salt Lake County Council Office’s Selection and Manage

q: Election of Council Leadership for 2024

q: Approval of the $320,000 Grant Agreement Between Salt Lake County and Visit Salt Lake (VSL) for the

q: Formal Adoption of an Ordinance of The Legislative Body of Salt Lake County, Utah, Amending Section

q: Consideration of a Resolution of the Salt Lake County Council Authorizing an Agreement with Rocky Mo

q: Consideration of a Countywide Policy on County Funding of Public Safety Services in Recreational Are

q: Consideration Of A Resolution Of The Salt Lake County Council Designating A Recreational Area For Th

q: Formal Adoption of an Ordinance, Amending Title 19, Entitled “Zoning” of the Salt Lake County code o

q: Consideration of Salt Lake County Council Internal Policy on Travel

q: Consideration of Incentive Plan over $3,000

q: Resolution Forming the Salt Lake County Conventions and Tourism Assessment Area

q: Consideration of a Resolution of the Salt Lake County Council Providing Notice that it Intends to Re

q: Consideration of Recommended Funding Awards by the Housing Trust Fund Advisory Board for $19,553,000

q: Consideration of a Request to Appropriate an Additional $5,581,864 in ARPA Funding to Fund All 17 Af

q: Formal Adoption of An Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section


n: Ruthann Kellum

office: Planning Commission · City of Hampton

state: VA

gov: City of Hampton

q: Approval of the minutes from the September 22, 2022 Planning Commission meeting.

q: Rezoning Application by Marc Gloyeske, Representing NP Hampton Commerce Center, LLC, to Rezone +63.4

q: Use Permit Application by Romero Properties, LLC, to Permit Multifamily Dwellings at 924 Old Big Bet

q: Rezoning Application by Romero Properties, LLC to Rezone + 1.3 Acres Located at 924 Old Big Bethel R

q: Use Permit Application by MCG VA Sears, LLC, to Permit a Storage Facility 2 at 5112 West Mercury Blv


n: Don Cohen

office: Pension Study Commission · County of Milwaukee

state: WI

gov: County of Milwaukee

q: From the Director of Retirement Plan Services, Department of Human Resources, requesting amendments

q: Proposed Amendments for the OBRA Pension Plan in Response to 2023 WI Act 12. (Referred to the Commit

q: From the Director of Retirement Plan Services, Milwaukee County Department of Human Resources, clari

q: From the Retirement Plan Services Director, Department of Human Resources, clarifying the Milwaukee

q: From the Chief Human Resources Officer and the Director of Retirement Plan Services, Department of H

q: From the Director, Retirement Plan Services, Department of Human Resources, requesting authorization

q: A resolution/ordinance clarifying the Milwaukee County Code of General Ordinances regarding the nece


n: Scott Manske

office: American Rescue Plan Act Task Force · County of Milwaukee

q: Approval of the draft minutes from the December 7, 2023, meeting of the American Rescue Plan Task Fo

q: From the Capital Improvements Subcommittee, offering proposed recommendations to update the capital

q: Approval of minutes from the August 17, 2023, Capital Improvements Committee (CIC) meeting.

q: Approval of the draft minutes from the September 7, 2023, meeting of the American Rescue Plan Act Ta

q: From Co-Chairman Rolland, a request to reallocate $1,613,988 in American Recue Plan Act funds that h

q: From the Director, Department of Health and Human Services, recommending approval of $1,613,900 in A

q: From the Director, Office of Strategy, Budget, and Performance (OSBP), requesting authorization of $

q: Approval of the draft minutes from the June 8, 2023, meeting of the American Rescue Plan Act Task Fo

v: Recuse

q:
Approval of minutes from the August 10, 2023, Capital Improvements Committee (CIC) meeting.
(ACTION

q: From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2024

q:
Approval of minutes from the July 26, 2023, Capital Improvements Committee (CIC) meeting.
(ACTION R

q: Approval of minutes from the July 18, 2022, Capital Improvements Committee (CIC) meeting. (ACTION RE

q: Approval of the draft minutes from the May 11, 2023, meeting of the American Rescue Plan Act Task Fo

q: From the Project Management Office, Office of Strategy, Budget, and Performance, recommending reallo

q: Approval of the draft minutes from the April 6, 2023, meeting of the American Rescue Plan Act Task F

q: From the Director, Department of Health and Human Services, requesting to reallocate $500,000 from t

q: Approval of the draft minutes from the March 9, 2023, meeting of the American Rescue Plan Act Task F

q: From the Revenue Loss Recovery Subgroup, requesting recommendation of $263,644 for procurement admin

q: Approval of the draft minutes from the January 19, 2023, meeting of the American Rescue Plan Act Tas

q: From Co-Chairman Rolland, a request to appropriate $1,613,988 in American Rescue Plan Act funding to

q: From the Department of Health and Human Services, requesting recommendation of $500,000 in American

q: From the Community Support Area Subgroup, requesting recommendation of $1,374,803 in American Rescue

q: From the Community Support Area Subgroup, requesting recommendation of $262,500 in American Rescue P

q: From the Aging and Disabilities Services Division, Department of Health and Human Services, requesti

q: Approval of the draft minutes from the December 1, 2022, meeting of the American Rescue Plan Act Tas

q: From the Community Support Area Subgroup, requesting a recommendation of $1,400,000 in American Resc

q: From the Community Support Area Subgroup, requesting recommendation of $609,355, in American Rescue

v: No

q: Approval of the draft minutes from the September 8, 2022, meeting of the American Rescue Plan Act Ta

q: From the COVID-19 Mitigation Subgroup, requesting consideration of $3 million to reduce the ongoing

q:
Consideration of $75,000 to design a fence surrounding Boerner Botanical Gardens.
(ACTION ITEM)

q: From the Fund Administration Subgroup, requesting consideration of $896,500 for the Department of He

q: From Supervisor Burgelis, requesting consideration of $614,000 to establish an Onsite Health Clinic

q: Approval of draft minutes from the July 14, 2022, meeting of the American Rescue Plan Act Task Force

q: Update on American Rescue Plan Act Task Force Service Area Subgroups and recommendation for expendit

q: From the Community Support Area Subgroup, requesting consideration of Acts Housing Homeownership Acq

q: From the Community Support Area Subgroup, requesting consideration of the Milwaukee Diaper Mission P

q: From the Office of Strategy, Budget, and Performance, requesting consideration of 15 non-bond eligib

q: From the Department of Administrative Services, and the Office of Strategy, Budget, and Performance,

q: A request to consider $19 million for Capital Project WP0764012 - Mitchell Park Domes Rehabilitation

q: Approval of minutes from the June 27, 2022, Capital Improvements Committee (CIC) meeting.  (ACTION R

q: From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2023

q: Approval of draft minutes from the June 9, 2022, meeting of the American Rescue Plan Act Task Force.

q: From the Revenue Loss Recovery Subgroup, requesting $2 million for a Grant Match Pilot Program to st


n: Russell Antonio Goodwin Sr

office: Milwaukee County Board of Supervisors · County of Milwaukee

q: From the Chief Human Resources Officer, Department of Human Resources, providing an informational re

q: From the Director of Compensation/Human Resources Information Systems, Department of Human Resources

q: By the Committee on Personnel

q: A resolution authorizing and directing the Government Affairs Liaison to request the United States D

q: A resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to crea

q: A resolution requesting the Office of the Sheriff and the Milwaukee County House of Correction implo

q: A resolution calling on social media companies including TikTok, Instagram, Facebook, YouTube, and T

q: A resolution requesting the Superintendent, House of Correction and the Office of the Sheriff study

q: A resolution encouraging the establishment and funding of Mental Health Treatment Courts and support

q: A resolution/ordinance amending Section 1.13 of the Milwaukee County Code of General Ordinances to a

q: By the Committee on Parks, Energy and Environment

q: By the Committee on Transportation, Public Works and Transit

q: A resolution requesting the Director of Transportation furnish a report to the County Board of Super

q: From the Director, Department of Transportation, requesting approval to submit all necessary documen

q: From the Director of the Department of Transportation requesting authorization to apply for and acce

q: From the Director, Department of Transportation, requesting retroactive authorization apply for and

q: From the Director of the Department of Transportation Requesting Retroactive Authorization to Apply

q: From the Director, Department of Transportation, requesting authorization to amend Chapter 69 Sectio

q: MCTS E-W BRT Status Update.  (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)

q: By the Economic and Community Development Committee

q: COMMITTEE ON INTERGOVERNMENTAL RELATIONS

q: By the Committee on Intergovernmental Relations

q: From the Office of Government Affairs, providing an informational report regarding legislative updat

q: From the Director, Office of Government Affairs, providing an informational report regarding legisla

q: A resolution opposing Wisconsin Assembly Bill 279 and its companion Senate Bill 296, legislation whi

q: A resolution calling on the Wisconsin Attorney General to initiate a lawsuit against fossil fuel com

q: A resolution declaring Milwaukee County’s support of the passage of the federal legislation introduc

q: A resolution declaring Milwaukee County’s support of the nomination and pending confirmation of Judg

q: A resolution condemning the rise of crime in Milwaukee County and supporting State of Wisconsin legi

q: ADJOURNMENT at 5:30 p.m.

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

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

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

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

q: From the County Executive, reappointing Mr. Christopher M. Meuler to the Milwaukee County Ethics Boa

q: From the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a te

q: By the Committee on Finance

q: From the Director, Department of Transportation, requesting retroactive authorization to submit a Fe

q: A resolution mourning the tragedy of the Waukesha Christmas Parade Massacre and calling upon the Sta

q: From DAS and the Parks Department, providing an informational item on the status of the Mitchell Par

q: From the Director of Administrative Services providing an informational presentation regarding Milwa

q: A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to req

q: A resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/

q: A resolution requesting the Department of Parks, Recreation, and Culture furnish a report to the Mil

q: 2023 DATCP Staffing Grant of the Milwaukee County Land Conservation Department:  From the Director,


n: Gerald Couri

office: Waukesha Water Commission · County of Waukesha

gov: County of Waukesha

q: Approval of Minutes

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

q: Approve $38,649.75 to Communications, Cabling, & Networking or CC&N for the purchase of an uninterru

q: Approve implementation of the updated PTO Policy 202.3 and Holiday Policy 202.5, effective May 24, 2

q: Approve implementation of the updated Retiree Insurance Benefit Policy 202.2, effective June 1, 2026

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

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

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

q: Review and possible action on the Waukesha Redevelopment Authority Bylaws

q: Minutes of November 17, 2025

q: Review and possible action on a request by Habitat for Humanity of Waukesha County for three Afforda

q: Review and act on the cancellation of an Affordable Housing Loan agreement with Cherry Faith Propert

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

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

q: Approve the update of our water system model by Jacobs for $59,530.00.

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

q: Approve the water main offset unit price contract and 1% City administration fee totaling $51,846.33

q: Approve $155,098.67 to Forte’ for audio visual equipment and installation services for the new Opera

q: Approve the Easement Agreement at the Woodridge Booster Station with WE Energies at no cost to the U

q: Approve our standard Professional Services Agreement with 120Water for the School and Childcare Faci

q: Approve the water main replacement unit price contract and 1% City administration fee totaling $5,00

q: Approve resolution # 3-19-26 which hereby declares that an emergency situation exists, as described

q: Approve the water main replacement unit price contract and 1% City administration fee totaling $407,

q:
Approve the Developer’s Agreement for Meadowbrook Senior Living
Development at no cost to the Utili

q:
Approve the purchase of materials in the amount of $152,961.62 from
Ferguson and $153,522.09 from C

q: Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, J

q: Approve the $37,930.22 change order to Miron Construction for re-grading of the pond and the loading

q: Approve Purchase of Network Hardware for the new Operations Center.

q: Approve 2026 Blanket Purchase Orders

q: Approve Change order for 2024 Resurfacing Project

q: Approve the 2026 Operating Plan and Capital Improvement Plan

q: Closed Session

q: Minutes of October 20, 2025

q: Review and act on a request by Revitalize Milwaukee for a grant from the Affordable Housing Rehab Pr

q: Review and act on proposed changes to the RDA Affordable Housing Development Fund program.


n: John Trotter

office: Cemetery Commission · County of Waukesha

q: Approval of Minutes

q: Adjournment

q: Minutes from December 13, 2021

q: Review and act on changes to Prairie Home Cemetery Purchase Contract.

q: Review and act on cemetery chapel building roof for 2022.

q: Minutes from November 8, 2021

q: Review and act on cemetery chapel building roof replacement for 2022.

q: Review and act on Cemetery Rules and Regulations changes.

q: Review and act on 2022 price increases.

q: Review and act on Cemetery Administration/Chapel Building hours to be Monday - Friday, 8:00 am - 4:3

q: Meeting Minutes from May 3, 2021

q: Meeting Minutes for June 7, 2021

q: Review and act on Cemetery overtime fee.

q: Minutes from April 12, 2021


n: Tafarai Bayne

office: Ad Hoc Customer Experience Committee · Metro

state: OR

gov: Metro

q: RECEIVE AND FILE the update on Metro Operations cleanliness efforts.

q: RECEIVE oral Report on MicroTransit Pilot (MTP).

q: AUTHORIZE the Chief Executive Officer to award an 18-month, firm fixed price Task Order No. PS878320

q: RECEIVE AND FILE Report on Review of Metro Rail Service Disruptions.

q: DISCUSSION on Committee Work Plan and Objectives.

q: RECEIVE AND FILE update on TAP Regional Integration.

q: RECEIVE AND FILE report on procedures for customer support and mitigating loss of service due to pla


n: Lenora Niesen

office: Assembly · Borough of Kenai Peninsula

gov: Borough of Kenai Peninsula

q: June 16, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

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

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

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

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

q: Approval of the Agenda and Consent Agenda as Amended

q: June 2, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

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

q: May 19, 2026 Regular Assembly Meeting Minutes

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

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

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

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

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

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

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

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

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

q: May 5, 2026 Regular Assembly Meeting Minutes


n: Jeff Danford

office: Public Art Commission · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

q: Selection of Meeting Dates, Times, Location and Purpose

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

q: Consideration of approval of agenda.

q: Consideration of approval of minutes of the regular meeting of December 8, 2025.

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

q: Regular meeting at 5:30 pm on Monday, January 12, 2026 in the city council chambers located at 300 E

q: Presentation, discussion and recommendation on submitted art contest entries from Apache Junction Hi

q: Regular meeting at 5:30 pm on Monday, May 12, 2025, in the city council chambers located at 300 E. S

q: Consideration of Fiscal Year 2025-2026 Health and Human Services funding recommendations to be prese

q: Discussion and possible time change for March 10, 2025 Special Meeting.

q: Regular meeting at 5:30 pm on Monday, March 10, 2025, in the city council chambers located at 300 E.

q: Tentative Meeting of the Health and Human Services Commission to be held at 5:00 p.m. on February 24

q: Regular meeting at 5:30 pm on Monday, January 13, 2025, in the city council chambers located at 300

q: Presentation, discussion, public hearing, and recommendation of vinyl culture public art to the City

q: Regular meeting at 5:30 pm on Monday, October 14, 2024, in the city council chambers located at 300

q: Consideration of Fiscal Year 2024-2025 Health and Human Services funding recommendations to presente

q: Presentation, discussion, public hearing, and recommendation by artist Paige Reesor, on behalf of 29

q: Adjournment

q: Presentation, discussion, public hearing, and recommendation to the City Council of case P-23-128-AR

q: Regular meeting at 5:30 pm on Monday, December 11, 2023 in the city council chambers located at 300

q: Presentation, discussion, public hearing and decision by the Public Art Commission to proceed on nex

q: Regular meeting at 5:30 pm on Monday, November 13, 2023 in the city council chambers located at 300

q: Regular meeting at 5:30 pm on Monday, October 9, 2023 in the city council chambers located at 300 E.

q: Regular meeting at 5:30 pm on Monday, June 12, 2023 in the city council chambers located at 300 E. S

q: Consideration of Fiscal Year 2023-2024 Health and Human Services funding recommendations to be prese


n: Sherina Criswell

office: Contra Costa Council on Homelessness · County of Contra Costa

gov: County of Contra Costa

q: Consent Calendar: APPROVE 5.7.26 Staff Report and 4.3.26 Minutes (ACTION ITEM)

q: (ACTION ITEM)  APPROVE members for the 2026 Homelessness Awareness Month Committee

q: Consent Calendar (ACTION ITEM): a. APPROVE minutes from the February 5, 2026 Council meeting and b.A

q: Committee Report Outs: Oversight Committee i.(ACTION ITEM) Approve New Contra Costa Housing Needs As

q: Consent Calendar: APPROVE 2.5.26 Staff Report and 1.8.26 Minutes

q: Consent Calendar: a. APPROVE minutes from the December 4, 2025 Council meeting; b. APPROVE staff rep

q: New Business: Select 2026 Council on Homelessness Chair and Vice Chair (ACTION ITEM)

q: New Business: Select 2026 Council on Homelessness Committee Members (ACTION ITEM)

q: Consent Calendar: a. APPROVE minutes from the October 30,  2025 Council meeting b. APPROVE staff rep

q: Committee Report Out: Point-In-Time Count Committee: APPROVE Point in Time Count Methodology (ACTION

q: Consent Calendar: a.APPROVE minutes from the October 2, 2025 Council meeting and b.APPROVE staff rep

q:
Consent Calendar (ACTION ITEM) a APPROVE minutes from the September 4, 2025 Council meeting and
b.

q: Homelessness Awareness Month Committee: i.(ACTION ITEM) REVIEW and APPROVE recognition nominations a

q: Point-In-Time Count Committee Update

q: (ACTION ITEM) DISCUSS and APPROVE 2025 Quarter 3 Council on Homelessness Recommendations for Report


n: Anthony Randolph

office: Racial Justice Oversight Body · County of Contra Costa

q: RECEIVE and APPROVE the Record of Action for the December 11, 2025 meeting of the Racial Justice Ove


n: Maura Millison

office: Family & Children's Trust Committee · County of Contra Costa

q: Review and approve minutes from the February FACT meeting

q: Review and Accept Minutes from January 5, 2026 FACT Meeting

q: Receive, Review and Accept Minutes to be published publicly, including updated 2026 FACT Calendar wi


n: Kira Klement

office: Juvenile Justice Coordinating Council · County of Contra Costa

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


n: Cindy Vogl

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


n: Andrew Graham

office: Hazardous Materials Commission · County of Contra Costa

q: CONSIDER approval of the June 27, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval to begin contacting organizations and conducting recruitment for Hazardous Materia

q: CONSIDER approval of meeting minutes from the June 14, 2024 Hazardous Materials Commission - Operati

q: CONSIDER approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.


n: Tom Neely

office: Board of Supervisors · County of Lassen

gov: County of Lassen

q: AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

q:
4H PROCLAMATION
SUBJECT: Request to adopt proclamation recognizing National 4H Week.
FISCAL IMPACT:

q:
LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commiss

q:
LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT:Two (2) vacancies on the Behavioral Health Ad

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 23, 2025
SUBJECT: Meeting Minutes o

q:
COUNTYWIDE ASPHALT CONCRETE AWARD
SUBJECT: Award Asphalt Concrete (1/2” max. med. PG Grade 64-28).
F

q:
FLEET VEHICLE PURCHASE
SUBJECT: Fleet vehicle purchase of two patrol vehicles.
FISCAL IMPACT: The pu

q:
TRAVEL AUTHORIZATION FOR CIVILIAN SUPERVISOR TRAINING
SUBJECT: Request for travel authorization for

q:
OFFICE OF AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR URGENCY ORDINANCE AMENDING ORDINANCE 2024-02
SU

q:
2024-2025 LASSEN COUNTY GRAND JURY RESPONSE
SUBJECT: Lassen County Board of Supervisors response to

q:
CIVIC PLUS CONTRACT FOR LASSEN COUNTY WEBSITE
SUBJECT: Consider approving contract with Civic Plus f

q:
MILITARY USE EQUIPMENT USE POLICY
SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursua

q:
LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF OCTOBER 8, 2025
SUBJECT: Special Meet

q:
AUDITOR APPOINTMENT
SUBJECT: Make an appointment to fill the vacancy of Lassen County Auditor.
FISCA

q:
TREASURER/TAX COLLECTOR APPOINTMENT
SUBJECT: Make an appointment to fill the vacancy of Lassen Count

q: Approval of the Consent Agenda

q:
Recess as the Board of Supervisors and convene as the Bieber Lighting District.

SUBJECT: 10:10 a.m.

q: Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV).

q:
2025/2026 FISCAL YEAR BUDGET HEARING AND ADOPTION
SUBJECT: Fiscal Year 2025-2026 Budget Hearing and

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) State Water Resources Control Bo

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 16, 2025
SUBJECT: Meeting Minutes o

q:
AMENDMENT TO THE AGREEMENT BETWEEN STRATEGIES BY DESIGN AND LASSEN COUNTY
SUBJECT: Amendment to the

q:
HIGHWAY SPECIALTY COMPANY CONTRACT AMENDMENT
SUBJECT: Increase Janesville Grade Guard Rail Replacem

q:
HIGHWAY SPECIALTY COMPANY AGREEMENT
SUBJECT: The Public Works Department has the need to perform va

q:
AGREEMENT BETWEEN BUTTE COUNTY AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Butte

q:
AGREEMENT BETWEEN WILLOW GLEN CARE CENTER AND LASSEN COUNTY
SUBJECT: Agreement between Lassen Count

q:
TRANSITIONAL HOUSING PROGRAM
SUBJECT: Transitional Housing Program Round 7 and Housing Navigation a

q:
HIRING OF SUPERVISING INTEGRATED CASE WORKER
SUBJECT: Hiring of Candidate at a Management Professio

q:
CONTRACT WITH 4 LEAF TO UPDATE THE HOUSING ELEMENT
SUBJECT: Proposed $3,000 increase for the 4LEAF

q:
AMENDMENT TO CONTRACT BETWEEN LASSEN COUNTY AND GRANICUS
SUBJECT: Contract between Lassen County an

q:
PERSONNEL REPORT
SUBJECT:  Personnel Movement Report for August, 2025.
FISCAL IMPACT:  None.
ACTI

q:
RETIREMENT PROCLAMATION
SUBJECT: Retirement Plaque presentation.
FISCAL IMPACT: None.
ACTION REQUEST

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 9, 2025
SUBJECT: Meeting Minutes of

q:
VICTIM/WITNESS GRANT APPLICATION REQUEST AND APPROVAL
SUBJECT: Resolution approving the continuatio

q:
FISH AND GAME COMMISSION BYLAWS
SUBJECT: Approval of the proposed Fish and Game Commission Bylaws a

q:
10:00 a.m.: SHERIFF'S OFFICE
SUBJECT: Adopt ordinance regarding annual review and adoption of milit

q:
REQUEST TO FUND TWO CHILD SUPPORT SPECIALISTS I/II
SUBJECT: Fund two additional Child Support Specia

q:
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 26, 2025
SUBJECT: Meeting Minutes of A

q:
ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Comm

q:
SIDE LETTER AGREEMENT
SUBJECT: County of Lassen and Lassen County Peace Officers Association Side Le

q:
FIX OUR FORESTS ACT (FOFA) LETTER OF SUPPORT
SUBJECT: Request to approve letter of support for the F

q:
COMMITTEE APPOINTMENTS
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION RE


n: Pat Buttress

office: Community Development Block Grant Program Committee · City of Orange

gov: City of Orange

v: Ayes

q: Selection of Community Development Block Grant Program Committee Officers.

q: Public Hearing for the Substantial Amendment to the Fiscal Year 2025-2026 Annual Action Plan that is

q: Community Development Block Grant Program updates.

q: Public Hearing for the 2025-2029 Consolidated Plan including the 2025-2026 Annual Action Plan.


n: Adam Carr

office: Investment Advisory Committee · City of Orange


n: Robert Foley

q: Approval of Minutes, Meeting of November 4, 2020.

q: Approval of Minutes, Meeting of August 19, 2020

q: Approval of Minutes, Meeting of May 6, 2020


n: Monica Ruelas Mares

office: Sacramento Childrens Fund Planning and Oversight Commission · City of Sacramento

gov: City of Sacramento

q: Approval of Sacramento Children’s Fund Planning and Oversight Commission Meeting Minutes

q: Sacramento Children’s Fund Planning and Oversight Commission Follow-Up Log

q: Approval of the Consent Calendar


n: Pamela Sharma

office: Heritage Preservation Commission · City of Sunnyvale

gov: City of Sunnyvale

q: CONSENT CALENDAR

q:
Proposed Project:
RESOURCE ALTERATION PERMIT: to modify the existing historic resource with the d

q: Selection of Chair

q: Selection of Vice Chair

q: Review Planning Program Budget and Fees for FY 2026/2027

q:
Proposed Project:
LANDMARK ALTERATION PERMIT: to install two new awnings and replacement of two a

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of October 1, 2025

q: Approve the Draft Heritage Preservation Commission 2026 Master Work Plan.

q: Discussion and Possible Recommendation of One Council Priority Project Idea to the City Council

q:
Proposed Project:
LANDMARK ALTERATION PERMIT: to allow exterior modifications to the front and re

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 4, 2025

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 23, 2025

q:
REPORT TO HERITAGE PRESERVATION COMMISSION

SUBJECT
Receive the Public Review Draft of the Study to

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 4, 2024

q: Selection and Ranking of Study Issues

q: Approve the Draft Heritage Preservation Commission 2025 Master Work Plan.

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 5, 2024

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of March 6, 2024

q: Review Planning Program Budget and Fees for FY 2024/25

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 9, 2024

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of September 6, 2023

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 6, 2023

q: Approve the Draft Heritage Preservation Commission 2024 Master Work Plan.

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 7, 2023

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of May 3, 2023

q: Review Planning Program Budget and Fees for FY 2023/24

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of April 5, 2023

q:
Proposed Project:
RESOURCE ALTERATION PERMIT: to remove 148 Crescent Avenue from the Heritage Resour

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of February 1, 2023

q: RESOURCE ALTERATION PERMIT: To construct a second-story addition of 819 square feet to an existing o

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 11, 2023

q:
Proposed Project:
LANDMARK ALTERATION PERMIT to renovate 7,025 square feet of an existing office/man

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 7, 2022

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of August 3, 2022

q: Annual Review of Code of Ethics and Conduct for Elected and Appointed Officials

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 1, 2022


n: Venkata Siva Ramisetty

office: Human Relations Commission · City of Sunnyvale

q: CONSENT CALENDAR

q: Ranking of Proposed 2025 Study Issues

q: Annual Review of City Code of Ethics and Conduct for Elected and Appointed Officials and Opportunity

q: Sunnyvale’s Unhoused Services, Presented by Homeless Services Manager Amanda Sztoltz

q: Approve 2025 Annual Work Plan

q: Approve the Human Relations Commission Meeting Minutes of September 12, 2024

q: Selection of Chair and Vice Chair

q: Approve the Human Relations Commission Meeting Minutes of June 13, 2024

q: Approve the Human Relations Commission Meeting Minutes of April 11, 2024

q: Approve Human Relations Commission Meeting Minutes of March 14, 2024

q: Approve the Human Relations Commission Special Meeting Minutes of February 13, 2024

q: Review and Approve 2024 Master Work Plan

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

q: Annual Review and Acceptance - Code of Conduct

q: Review Identity Recognition and Awareness Days

q: Review Heritage Months

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