Lana A Conner, City Clerk Dean Crowhurst, City Attorney Kim Alexander, City Manager

Size: px
Start display at page:

Download "Lana A Conner, City Clerk Dean Crowhurst, City Attorney Kim Alexander, City Manager"

Transcription

1 OFFICIAL MINUTES OF THE REGULAR MEETING OF THE MANASSAS PARK GOVERNING BODY HELD ON TUESDAY, JULY 19, 2016 AT 7:00 PM AT MANASSAS PARK CITY HALL, ONE PARK CENTER COURT, MANASSAS PARK, VIRGINIA Roll Call: Absent: Staff: Frank Jones, Mayor Bryan E. Polk, Vice Mayor Suhas Naddoni Preston Banks Jeanette Rishell Michael Carrera Keith Miller Lana A Conner, City Clerk Dean Crowhurst, City Attorney Kim Alexander, City Manager 1. Approval of Agenda: MOTION: Councilmember Carrera moved to approve the agenda as presented. SECOND: Councilmember Polk 2. Moment of Silence/Pledge of Allegiance: Councilmember Carrera 3. Citizens Time: None 4. Public Hearing: Ordinance Peddlers: Farmers Market: The Mayor opened the Public Hearing at 7:03pm. Citizens wishing to address this issue: There were no citizens wishing to address Governing Body on this issue. MOTION: Councilmember Naddoni moved to close Public Hearing. 5. Presentations/Recognitions: Strategic Plan: Ryan Gandy: Mr. Gandy was congratulated on his election to the Prince William Chamber of Commerce Board of Directors. This is the Economic Development Strategic Planning document. This document is in the planning stages. There are issues for Governing Body to consider as they go through the document. They are looking at a process to pull together different stake holders to be included in the process. This is template on how to start the process and then go from there. This is the layout to the Plan. He would like to get ideas from Governing Body on some of the things in this plan. He will pull together stakeholders from the businesses, community and the public. He has spoken with Linda Decker of the Flory Center about their participation. He would like feedback from the Governing Body by end of August Consent Agenda 6a. Approval of Minutes June 21, b. Ordinance : Health and Safety Menaces: Public Hearing held June 21, c. First Quarter Appropriations: 6c1 First Half City 2017 Budget: Appropriations: $52,573,802 6c2 First Quarter Appropriation: Manassas Park City Schools: $14,495,739 6d. IT: Edge Network Switch Replacement: $26, MOTION: Councilmember Rishell moved to approve Consent Agenda as presented. Councilmember Polk abstained on the June 21, 2016 minutes

2 Page Two Manassas Park Governing Body July 19, UNFINISHED BUSINESS: 7a. Modular Clinic at Costello Park Potential Contract Award: Calvin O Dell: City is running behind schedule on this project but City is still on track to meet the January 1, 2017 schedule. Any extension of grant funding is likely to expire January 1, City needs to move forward on the contract. Staff visited with two responsible respondents from RFP and city cut cost back as much as they thought feasible. RFP was issued, and responses evaluated/scored. Staff worked with responsible respondents to search for potential cost reductions and keep the project within grant budget. Respondents presented several cost saving options, including optional finishes and foundations, and staff has determined there are two potential options to proceed with the project. Option 1: Vanguard Modular Building Systems has presented an optional foundation system and floor system design, combined with an alternative building finish of cementitious siding material. This option includes completing and bonding all designed site work in accordance with the approved site plan. The total cost of this work would be $212,967. Combined with funds already expended in site design and development, this option keeps the project within the original grant budget, with the exception of the currently undetermined cost of bringing electric utility to the site. Although Mason and Partners continues to pursue funding options (including donation of services from NOVEC), for covering these costs, this option would only leave an available $12,133 in grant funds to cover these undetermined costs. Under this option, the City would need to commit to covering any costs of electric utility design and location in excess of $12,133, unless future additional funding or donation is secured. This is an estimate and cost for NOVEC cannot be determined at this time. Option 2: Vanguard Modular can supply the desired brick finish on the building, but cannot do so with alternative foundation design. Therefore, in order to complete all proposed site work, and provide the most desirable building finish, the cost would be $296,357. This option would put the project over budget, in the amount of $71,257. Since the project cannot move forward without certain funding commitment, the City would need to agree to be responsible for this $71,257, and the currently undetermined costs of electrical utility design and location, unless future additional funding or donation is secured. Staff recommendation is that the Governing Body authorize staff to finalize contract for the construction of the Modular Clinic at Costello Park. With this action requires consensus from the Governing Body, that the City will be responsible for any expenses related to the design or location of the electric utility to the site in excess of $12,133, unless Mason and Partners can successfully secure donation of service from NOVEC, or additional project funding from other sources. Dr. Anshar and Dr. Sutter are continuing to look for additional funding. Councilmember Banks is in favor of Option 1 and asked if there was a program where funds could be donated by NOVEC. They are going to try and get NOVEC to donate the electrical to the site. NOVEC has a program where they will donate funds for the public good. Ms. Anshar has applied for this funding. He asked that when the colors are chosen that the Director of Parks & Recreation be involved in the choice. Councilmember Rishell favors Option 1 with cementitious siding. It is a different building use, and a different location behind the recreation center. The clinic is important to the citizens. Councilmember Carrera favors Option 1 so this project can move forward. It is a benefit to the city. Mayor Jones stated he has talked with citizens in the community who will probably be users of the facility and it is much anticipated. In the interest of the community, he does not believe that this project should be deferred. Given the financial impact, he is in support of Option 1. Councilmember Polk asked if there was not a potential for right of way acquisition. It would not be right of way. NOVEC could as part of their cost need to obtain easement from a private landowner on the corner of Courtney Drive and Lambert Drive. It is yet to be determined if they have the room to set the poles for the project within public right of way. Councilmember Naddoni is in favor of Option 1. Councilmember Polk was in favor of the clinic but not in favor of Option 1. We set a different expectation for the homeowners down there when they came in and described this. He is concerned because there is no upper limit for cost of NOVEC. Mr. O Dell stated he cannot give a firm figure on the cost at this time. NOVEC engineers make that determination. Typically, when they are not set to make any more money, the price goes up but when they can set a meter and charge for service and make money on a monthly basis the cost would go down. The Governing Body will be briefed on the colors for the clinic

3 Page Three Manassas Park Governing Body July 19, 2016 MOTION: Councilmember Rishell moved to authorize staff to finalize the contract for the construction of the Modular Clinic at Costello Park with Vanguard Modular Building Systems, in accordance with Option 1, in the amount of $212,967, with the understand that this does not include funds for electrical service to the site and that the Governing Body authorize the Mayor to sign such contract, pending review by the City Attorney. VOTE: Yes: Rishell, Carrera, Banks, Naddoni, Jones No: Polk 7b. Keystone Program Update: President Judd Van Der Vort, Keystone Information System: He is here to provide a positive update on the remaining items in the multi-phase implementation of city wide business and operations system for Manassas Park. In past discussions it is the one that involves the most software development. There are some new pieces being built specifically for use by the Commissioner of Revenue and the Treasurer s office. There are some upgraded applications they need to put in for the public works utility department. They are into the final lap on the software development; some testing, training and first cycles of things on the revenue side of the operation. They are focused on the Commissioner of Revenue applications specifically the personal property tax billing, and real estate tax billing. The product has been delivered. They are into a mode of receiving feedback from the users which is a natural part of the process. They recognize this is where they will get the best input about usability, efficiency, and steps that must be taken that is not seen on a day to day basis. As software developers, they need that feedback. They are making changes where practical and feasible. In a timely way, they are making updates to the system as they are getting good practical ideas for streamlining and making things more efficient. They are building those into the product. They are getting ready for real estate and personal property tax billing. Time is shorter than it has been in past years. The cycle is shorter. There has been discussion on process of options to increase capability to put data into the system to keep on track. An updated timeline documents has been discussed and reviewed with Keystone key members, and City Staff. Governing Body has been given a copy of the document. Keystone believes this is a feasible document in terms of time frames remaining for these task. They think that everything that is listed there is well understood between Keystone team in terms of what they have to do and what needs to be done at the City s end. Debbie Wood, Commissioner of Revenue, is okay with the progress as long as she gets additional staff to help with getting the personal property and real estate taxes out on time. The Human Resources Director stated they will get the additional staff necessary. The Treasurer is okay with this report. Mayor Jones stated what he is hearing that given help is coming and there are no major hiccups, City will meet the deadline and will not miss the delivery of the documentation out to the citizens. Keystone will send a staff member at no charge to train when the temporary staff is hired. Mayor Jones stated to the degree possible he wants that training videoed or captured somehow so if there is staff turnover or changes in employees, we will have that training available. Get with IT and get that imaged and captured so it is available. Licenses at Cost: Councilmember Rishell asked about this item. One of the issues raised when Councilmember Rishell went to see the system was the need to open multiple sessions sometimes to be able to jump back and forth between things. That consumed an additional user license. Keystone is taking some of the user licenses from time to time as they are still in development mode. You probably want to have some of the licenses going forward anyway so Keystone is willing to work with city on a reduced cost. They had to buy them from a third party. You can increase the licenses to be able to have people jump between programs. Councilmember Banks asked if you have to a license in order to work on multiple programs for different computers. Mr. Van Der Vort stated you do not need to have that. It is a way to jump more quickly from one input screen to another input screen without closing out one going into the other. It is a way of short cutting things that the system otherwise protects against because it wants one login session to only be updating one thing at a time. It is a way of tricking the system by having one person logged in as three different people and be able to minimize those screen and jump back and forth when making entries in different programs. It is a way of increasing efficiency. This was called out when Councilmember Rishell visited the Commissioner of Revenue office and Keystone is willing to work with the City to get additional user licenses at a minimal cost. Councilmember Banks stated in case something goes array does Keystone have a contingency plan. Mr. Van Der Vort stated they are very committed to making this program work and have a successful project. They have different parts of this program working in several northern Virginia cities. The system they are replacing here is an antiquated system that is installed throughout the Commonwealth. Manassas Park is a place they want to shine a spotlight on as a successful program

4 Page Four Manassas Park Governing Body July 19, New Business 8a. Ordinance : License Tax for Peddlers: Farmers Market: MOTION: Councilmember Naddoni moved to approve Ordinance as presented. SECOND: Councilmember Banks The Commissioner of Revenue has asked that this Ordinance be approved tonight rather than waiting until the next meeting which is normal procedure because of having to refund money to the businesses. VOTE ROLL CALL: Unanimously passed 9. Manager Report: 1. National Night Out at Signal Hill Park from 5pm-8pm: August 2, This is a night for the community to come together. 2. Denver Drive Culvert Project construction project: Denver Drive is now closed until November 12, Farmers Market: Last Friday of the month. Last Friday in July from 3pm 7pm. 10. Closed Meeting State Code of Virginia Freedom of Information Act Section of the Code of Virginia: 7:30pm: MOTION: Councilmember Naddoni moved that the Governing Body go into closed meeting to (i) discuss the performance and disciplining of a specific City employee, (ii) discuss and consider the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City, (iii) discuss a prospective business where no previous announcement has been made of the business interest in locating in the City, and (iv) consult with legal counsel regarding a legal matter requiring the provision of legal advice by legal counsel, pursuant to paragraphs 1, 3, 5 and 7 of Subsection A of the Code of Virginia. SECOND: Councilmember Rishell 11. Return to Open Session: 9:30pm MOTION: Councilmember Carrera SECOND: Councilmember Rishell 12. Certification & Action out of Closed Meeting if Necessary MOTION: Councilmember Naddoni moved the following Resolution: WHEREAS, the Governing Body of the City of Manassas Park has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, Section (d) of the Code of Virginia requires a certification by this public body that such closed meeting was conducted in conformity with Virginia law. NOW THEREFORE BE IT RESOLVED that the Governing Body of the City of Manassas Park hereby certify that, to the best of each member s knowledge, (i) only public business matters lawfully exempted from open meeting requirements under this chapter and (ii) only such public business matters as were identified in the motion by which the closed session was convened were heard, discussed or considered in the meeting by the public body. VOTE ROLL CALL: Yes: Naddoni, Carrera, Banks, Polk, Rishell, Jones 21591

5 Page Five Manassas Park Governing Body July 19, Adjourn: The Mayor adjourned the meeting at 9:30 pm. Approved August 16, 2016 Frank Jones, Mayor Lana A. Conner, City Clerk 21590

FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA Phone: (540) FAX: (540)

FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA Phone: (540) FAX: (540) FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA 24091 Phone: (540) 745-9400 FAX: (540) 745-9496 *AGENDA SCHOOL BOARD MEETING 5:00 p.m. School Board Office 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE

More information

PPEA Guidelines and Supporting Documents

PPEA Guidelines and Supporting Documents PPEA Guidelines and Supporting Documents APPENDIX 1: DEFINITIONS "Affected jurisdiction" means any county, city or town in which all or a portion of a qualifying project is located. "Appropriating body"

More information

LUNENBURG COUNTY BOARD OF SUPERVISORS GENERAL DISTRICT COURTROOM LUNENBURG COURTS BUILDING LUNENBURG, VIRGINIA. Minutes of February 11, 2016 Meeting

LUNENBURG COUNTY BOARD OF SUPERVISORS GENERAL DISTRICT COURTROOM LUNENBURG COURTS BUILDING LUNENBURG, VIRGINIA. Minutes of February 11, 2016 Meeting LUNENBURG COUNTY BOARD OF SUPERVISORS GENERAL DISTRICT COURTROOM LUNENBURG COURTS BUILDING LUNENBURG, VIRGINIA Minutes of February 11, 2016 Meeting The regularly scheduled meeting of the Lunenburg County

More information

CITY OF MASON 201 West Ash St. City Hall Mason, MI Fax

CITY OF MASON 201 West Ash St. City Hall Mason, MI Fax CITY OF MASON 201 West Ash St. City Hall 517-676-9155 Mason, MI 48854-0370 Fax 517-676-1330 1. Call to Order 2. Roll Call PLANNING COMMISSION MEETING - COUNCIL CHAMBER Tuesday, January 12, 2016 6:30 p.m.

More information

PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY

PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY Board of Commissioners Meeting March 6, 2018 Public Utility District No. 1 of Lewis County Date Time 3/6/2018 10:00 AM Meeting called by Commissioner Dahlin

More information

COUNTY OF SAN MATEO Inter-Departmental Correspondence Public Works

COUNTY OF SAN MATEO Inter-Departmental Correspondence Public Works COUNTY OF SAN MATEO Inter-Departmental Correspondence Public Works Date: June 20, 2016 Board Meeting Date: July 26, 2016 Special Notice / Hearing: Complied with Notice Requirements / Public Hearing Required

More information

NOW THEREFORE, the parties enter into the following Agreement:

NOW THEREFORE, the parties enter into the following Agreement: Interlocal Agreement Between the Board of County Commissioners of St. Johns County, Florida, City of St. Augustine, City of St. Augustine Beach, Town of Hastings and the School Board of St. Johns County,

More information

Bulletin Requirements for Warrant Articles, Motions, Orders and Votes

Bulletin Requirements for Warrant Articles, Motions, Orders and Votes Bulletin 11-03 Local Votes related to feasibility studies by Regional School Districts and their member communities that have been invited to collaborate with the Massachusetts School Building Authority

More information

CITY OF MASON 201 West Ash St. City Hall Mason, MI Fax

CITY OF MASON 201 West Ash St. City Hall Mason, MI Fax CITY OF MASON 201 West Ash St. City Hall 517-676-9155 Mason, MI 48854-0370 Fax 517-676-1330 1. Call to Order 2. Roll Call PLANNING COMMISSION MEETING - COUNCIL CHAMBER Tuesday, December 15, 2015 6:30 p.m.

More information

CITY OF ALHAMBRA CITY ARTS AND CULTURAL EVENTS COMMITTEE AGENDA

CITY OF ALHAMBRA CITY ARTS AND CULTURAL EVENTS COMMITTEE AGENDA CITY OF ALHAMBRA CITY ARTS AND CULTURAL EVENTS COMMITTEE AGENDA Regular Meeting Wednesday, March 18, 2015, 7:00 pm Alhambra City Hall, 111 South First Street Conference Room A, Second Floor I. ROLL CALL

More information

REQUEST FOR PROPOSALS (RFP) For Electrical Engineering Design Services City Hall Switchgear Replacement October 28, 2016

REQUEST FOR PROPOSALS (RFP) For Electrical Engineering Design Services City Hall Switchgear Replacement October 28, 2016 MAYOR GARY O. PHILLIPS VICE MAYOR KATE COLIN COUNCILMEMBER MARIBETH BUSHEY COUNCILMEMBER JOHN GAMBLIN COUNCILMEMBER ANDREW CUYUGAN MCCULLOUGH PUBLIC WORKS DEPARTMENT: (415)485-3355 FAX: (415)485-3334 Bill

More information

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda October 24, :00 P.M.

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda October 24, :00 P.M. City of Greenfield Arroyo Seco Groundwater Sustainability Agency 599 El Camino Real Greenfield, CA 93927 Meeting Agenda October 24, 2017 4:00 P.M. Your courtesy is requested to help our meeting run smoothly.

More information

Community Redevelopment Agency Meeting Minutes July 13, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL 33756

Community Redevelopment Agency Meeting Minutes July 13, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL 33756 City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, July 13, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Page 1 Roll Call Present 5 - Chair George N. Cretekos,

More information

Bob was sent the meeting material enabling him to vote on remaining meeting Resolutions.

Bob was sent the meeting material enabling him to vote on remaining meeting Resolutions. A regular meeting of the Victor Local Development Corporation (VLDC) was held on Tuesday, April 18, 2017 at the Town Hall, 85 East Main Street. MEMBERS PRESENT: President Glenn Cooke Vice President Bryan

More information

SAN DIEGO POLICE DEPARTMENT PROCEDURE

SAN DIEGO POLICE DEPARTMENT PROCEDURE SAN DIEGO POLICE DEPARTMENT PROCEDURE DATE: March 25, 2016 NUMBER: SUBJECT: RELATED POLICY: ORIGINATING DIVISION: 1.40 ADMINISTRATION GRANT PROCEDURES N/A ADMINISTRATIVE SERVICES PROCEDURE: PROCEDURAL

More information

REGULAR COUNCIL MEETING JANUARY 10, 2017

REGULAR COUNCIL MEETING JANUARY 10, 2017 Council Chamber, Municipal Building Irvington, N.J. Tuesday Evening January 10, 2017-8:00 P.M. 1. Pledge of Allegiance 2. Moment of Silence 3. Roll Call REGULAR COUNCIL MEETING JANUARY 10, 2017 Present:

More information

Report to City Council RESOLUTION AMENDING THE SCOPE OF USE FOR THE MORENO VALLEY COMMUNITY FOUNDATION, A CALIFORNIA NON-PROFIT BENEFIT CORPORATION

Report to City Council RESOLUTION AMENDING THE SCOPE OF USE FOR THE MORENO VALLEY COMMUNITY FOUNDATION, A CALIFORNIA NON-PROFIT BENEFIT CORPORATION Report to City Council TO: FROM: Mayor and City Council Allen Brock, Assistant City Manager AGENDA DATE: October 16, 2018 TITLE: RESOLUTION AMENDING THE SCOPE OF USE FOR THE MORENO VALLEY COMMUNITY FOUNDATION,

More information

CITY COMMISSION OF THE CITY OF PAHOKEE SPECIAL SESSION MINUTES Monday, April 27, 2015

CITY COMMISSION OF THE CITY OF PAHOKEE SPECIAL SESSION MINUTES Monday, April 27, 2015 CITY COMMISSION OF THE CITY OF PAHOKEE SPECIAL SESSION MINUTES Monday, April 27, 2015 Pursuant to due notice the Special Session meeting was held in the Commission Chambers at 360 E. Main St., Pahokee,

More information

PARK TOWNSHIP BOARD OF TRUSTEES WORK SESSION. March 22, 2018 MEETING AGENDA

PARK TOWNSHIP BOARD OF TRUSTEES WORK SESSION. March 22, 2018 MEETING AGENDA PARK TOWNSHIP BOARD OF TRUSTEES WORK SESSION March 22, 2018 MEETING AGENDA 1. Call to order Township Supervisor Hunsburger called work session of the Board of Trustees to order at 4:00 pm on March 22,

More information

MINUTES OF SIOUX COUNTY BOARD OF SUPERVISORS MEETING HELD ON MAY 1, 2001

MINUTES OF SIOUX COUNTY BOARD OF SUPERVISORS MEETING HELD ON MAY 1, 2001 MINUTES OF SIOUX COUNTY BOARD OF SUPERVISORS MEETING HELD ON MAY 1, 2001 The Board of Supervisors of Sioux County, Iowa, met pursuant to adjournment at 9:30 o clock a.m. with Chairman Loren Bouma presiding.

More information

APPROVED August 28, 2017

APPROVED August 28, 2017 APPROVED August 28, 2017 M I N U T E S of the Regular Meeting Monterey Regional Water Pollution Control Agency Board of Directors 1. CALL TO ORDER The Regular Meeting of the Board of Directors of the Monterey

More information

Regular Council Meeting Tuesday, January 15, Main St. - City Hall Frankfort, Michigan (231)

Regular Council Meeting Tuesday, January 15, Main St. - City Hall Frankfort, Michigan (231) Regular Council Meeting Tuesday, 412 Main St. - City Hall Frankfort, Michigan 49635 (231) 352-7117 Meeting was called to order by Mayor Johnson at 7:00 p.m. Pledge of Allegiance Roll Call - Present: Condon,

More information

Van Economic Development Corporation March 30, 2015 Regular Meeting Minutes

Van Economic Development Corporation March 30, 2015 Regular Meeting Minutes Present Barbara McMillan Dwayne Wheeler David Tapley Pat Dixon Candace Myers Roger Johnson, Director Absent Tim Perry Sherrie Easley City Staff None Van Economic Development Corporation March 30, 2015

More information

BRUNSWICK TOWN COUNCIL Agenda March 5, 2018 Regular Meeting - 6:30 P.M. Council Chamber Town Hall 85 Union Street

BRUNSWICK TOWN COUNCIL Agenda March 5, 2018 Regular Meeting - 6:30 P.M. Council Chamber Town Hall 85 Union Street Roll Call of Members/Acknowledgement Notice Pledge of Allegiance Adjustments to Agenda BRUNSWICK TOWN COUNCIL Agenda March 5, 2018 Regular Meeting - 6:30 P.M. Council Chamber Town Hall 85 Union Street

More information

MINUTES OF A MEETING OF THE MAYOR AND COUNCIL

MINUTES OF A MEETING OF THE MAYOR AND COUNCIL Page 1 of 6 MINUTES OF A MEETING OF THE MAYOR AND COUNCIL CALL TO ORDER Mayor Henry called the special meeting of the Mayor and Council to order at 8:00p.m.in the Garabrant Center, 4 Wilson Street, Mendham,

More information

BOROUGH OF PROSPECT PARK MAYOR & COUNCIL MINUTES OF THE WORK SESSION FEBRUARY 11, 2013

BOROUGH OF PROSPECT PARK MAYOR & COUNCIL MINUTES OF THE WORK SESSION FEBRUARY 11, 2013 BOROUGH OF PROSPECT PARK MAYOR & COUNCIL MINUTES OF THE WORK SESSION FEBRUARY 11, 2013 Present: Mayor Council President Councilwoman Councilwoman Absent: Also Present: Municipal Attorney Municipal Clerk

More information

Marshall County Board of Supervisors Regular Session February 6, 2018 at 9:00 a.m. AGENDA

Marshall County Board of Supervisors Regular Session February 6, 2018 at 9:00 a.m. AGENDA Marshall County Board of Supervisors Regular Session at 9:00 a.m. AGENDA The Board will meet in regular session on Tuesday,, at 9:00 a.m. in the Courthouse, meeting room #2, NE corner, 3 rd floor with

More information

REQUEST FOR PROPOSALS FOR LEGAL SERVICES FOR THE PERIOD April 16, 2018 to December 31, 2018

REQUEST FOR PROPOSALS FOR LEGAL SERVICES FOR THE PERIOD April 16, 2018 to December 31, 2018 REQUEST FOR PROPOSALS FOR LEGAL SERVICES FOR THE PERIOD April 16, 2018 to December 31, 2018 March 2018 INQUIRIES AND PROPOSALS SHOULD BE DIRECTED TO: Eric Ennis Executive Director Syracuse Economic Development

More information

Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, June 13, 2018 at 7:00pm to order.

Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, June 13, 2018 at 7:00pm to order. Richard Williams, Chairman of the Town of Peru Planning Board, called the meeting of Wednesday, June 13, 2018 at 7:00pm to order. PLEDGE OF ALLEGIANCE. ROLL CALL: RICHARD WILLIAMS, CHAIR BENJAMIN WRIGHT,

More information

Approved: April 5, 2017 CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, MARCH 8, :30 P.M. - ARDEN HILLS CITY HALL

Approved: April 5, 2017 CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, MARCH 8, :30 P.M. - ARDEN HILLS CITY HALL Approved: April 5, 2017 CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, MARCH 8, 2017 6:30 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Chair

More information

WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m.

WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m. WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m. AGENDA I. Call to Order A. Introduction of New Member

More information

ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT MEETING BY THE BOARD OF DIRECTORS OF OASIS OPEN

ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT MEETING BY THE BOARD OF DIRECTORS OF OASIS OPEN ACTION BY UNANIMOUS WRITTEN CONSENT WITHOUT MEETING BY THE BOARD OF DIRECTORS OF OASIS OPEN The undersigned hereby certifies that the following resolution was approved unanimously by written consent of

More information

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda April 24, :00 P.M.

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda April 24, :00 P.M. City of Greenfield Arroyo Seco Groundwater Sustainability Agency 599 El Camino Real Greenfield, CA 93927 Meeting Agenda April 24, 2018 4:00 P.M. Your courtesy is requested to help our meeting run smoothly.

More information

Mission Bay Master Plan File No M September 27, 1990

Mission Bay Master Plan File No M September 27, 1990 SAN FRANCISCO CITY PLANNING COMMISSION RESOLUTION NO. 12040 WHEREAS, Mission Bay is generally bounded by Third Street, Berry Street, Fourth Street, the China Basin Channel, China Basin Street, Mariposa

More information

Dunes City Council ~ Goal Setting Session. Tuesday, February 13, 2018 ~ 4:00 pm AGENDA

Dunes City Council ~ Goal Setting Session. Tuesday, February 13, 2018 ~ 4:00 pm AGENDA Dunes City Council ~ Goal Setting Session Tuesday, February 13, 2018 ~ 4:00 pm The meeting will adjourn not later than 6:00 pm. AGENDA 1. Call to Order.. Mayor Robert Forsythe 2. Roll Call 3. Pledge of

More information

LAPEER CITY COMMISSION MINUTES OF A REGULAR MEETING NOVEMBER 6, 2017

LAPEER CITY COMMISSION MINUTES OF A REGULAR MEETING NOVEMBER 6, 2017 LAPEER CITY COMMISSION MINUTES OF A REGULAR MEETING NOVEMBER 6, 2017 A regular meeting of the Lapeer City Commission was held at Lapeer City Hall, 576 Liberty Park, Lapeer, Michigan. The meeting was called

More information

LUZERNE COUNTY COUNCIL WORK SESSION February 07, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA

LUZERNE COUNTY COUNCIL WORK SESSION February 07, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA IMMEDIATELY FOLLOWING VOTING SESSION WORK SESSION CALL TO ORDER ROLL CALL LUZERNE COUNTY COUNCIL WORK SESSION February 07, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre,

More information

Chester County Vision Partnership Grant Program January 2017

Chester County Vision Partnership Grant Program January 2017 Chester County Vision Partnership Grant Program January 2017 Municipal Planning Grant Manual Bringing i growth and preservation together for Chester County Vision Partnership Program Grant Manual 1.0 Program

More information

Request for Proposals (RFP) Consulting and Design Services for Solar Photovoltaic Systems for Iowa City Facilities September 22, 2017

Request for Proposals (RFP) Consulting and Design Services for Solar Photovoltaic Systems for Iowa City Facilities September 22, 2017 (RFP) Consulting and Design Services for Solar Photovoltaic Systems for Iowa City Facilities September 22, 2017 SUMMARY The City of Iowa City, Iowa is soliciting proposals from interested consultants to

More information

Columbia-Greene Community College. Board of Trustees MINUTES. February 27, 2017

Columbia-Greene Community College. Board of Trustees MINUTES. February 27, 2017 Columbia-Greene Community College Board of Trustees MINUTES February 27, 2017 CALL TO ORDER: ROLL CALL: The meeting of the Board of Trustees of Columbia-Greene Community College Board of Trustees was held

More information

Huntington County Community Foundation Executive Committee Meeting 9 March 2012

Huntington County Community Foundation Executive Committee Meeting 9 March 2012 9 March 2012 The Executive Committee met Friday, 9 Marcj 2012 at 8:00 a.m. at the Huntington County Community Foundation office. Present: Mr. Mignone, Mr. J. Scheiber, Mr. Hancher (via conference call),

More information

Mayor Jerry Koch, Councilmembers Brad Greskowiak, Wade Demmer, Jennifer Geisler, Brad Johnson and Steve Wells

Mayor Jerry Koch, Councilmembers Brad Greskowiak, Wade Demmer, Jennifer Geisler, Brad Johnson and Steve Wells COON RAPIDS CITY COUNCIL MEETING MINUTES OF MAY 1, 2018 CALL TO ORDER The first regular meeting of the Coon Rapids City Council for the month of May was called to order by Mayor Jerry Koch at 7:00 p.m.

More information

STATE OF LOUISIANA PARISH OF LAFOURCHE PUBLIC NOTICE

STATE OF LOUISIANA PARISH OF LAFOURCHE PUBLIC NOTICE STATE OF LOUISIANA PARISH OF LAFOURCHE PUBLIC NOTICE April 13, 2016 Lafourche Parish Civil Service Board Members Lafourche Parish Government Employees Lafourche Parish Council Members Lafourche Parish

More information

CITY OF LA VERNE CITY COUNCIL AGENDA. Tuesday, February 20, :30 p.m. City Hall Council Chambers 3660 D Street, La Verne, CA 91750

CITY OF LA VERNE CITY COUNCIL AGENDA. Tuesday, February 20, :30 p.m. City Hall Council Chambers 3660 D Street, La Verne, CA 91750 CITY OF LA VERNE CITY COUNCIL AGENDA Don Kendrick, Mayor Tim Hepburn, Mayor Pro Tem Robin Carder, Council Member Charlie Rosales, Council Member Muir Davis, Council Member www.cityoflaverne.org (909) 596-8726

More information

NEBRASKA ENVIRONMENTAL TRUST BOARD RULES AND REGULATIONS GOVERNING ACTIVITIES OF THE NEBRASKA ENVIRONMENTAL TRUST

NEBRASKA ENVIRONMENTAL TRUST BOARD RULES AND REGULATIONS GOVERNING ACTIVITIES OF THE NEBRASKA ENVIRONMENTAL TRUST NEBRASKA ENVIRONMENTAL TRUST BOARD TITLE 137 RULES AND REGULATIONS GOVERNING ACTIVITIES OF THE NEBRASKA ENVIRONMENTAL TRUST February 2005 1 TITLE 137 RULES AND REGULATIONS GOVERNING ACTIVITIES OF THE NEBRASKA

More information

MINUTES OF THE REGULAR MEETING OF THE GURNEE VILLAGE BOARD GURNEE VILLAGE HALL MARCH 20, 2017

MINUTES OF THE REGULAR MEETING OF THE GURNEE VILLAGE BOARD GURNEE VILLAGE HALL MARCH 20, 2017 MINUTES OF THE REGULAR MEETING OF THE GURNEE VILLAGE BOARD GURNEE VILLAGE HALL MARCH 20, 2017 Call to Order Other Officials in Attendance Mayor Kovarik called the meeting to order at 7:00 p.m. Patrick

More information

The Council entered into an executive session at 5:10 p.m. Motion to adjourn R Eck, second D Johnson

The Council entered into an executive session at 5:10 p.m. Motion to adjourn R Eck, second D Johnson 1 1 1 1 1 1 1 1 0 1 0 1 0 1 Providence City Council Meeting Providence City Office Building 1 South Main, Providence UT Tuesday, February 0, 00 :00 p.m. Attendance: Mayor: Alma H. Leonhardt Council: Randy

More information

Ingham County Trails and Parks Program Application

Ingham County Trails and Parks Program Application Ingham County Parks and Recreation Commission P.O. Box 178 121 E. Maple Street, Suite 102 Mason, MI 48854 Trails and Parks Program Application In November 2014, Ingham County voters approved a 0.5 mill

More information

MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS

MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS September 2, 2008 (Approved September 25-26, 2008) TABLE OF CONTENTS

More information

BANNER ELK TOWN COUNCIL

BANNER ELK TOWN COUNCIL BANNER ELK TOWN COUNCIL MINUTES The Banner Elk Town Council met Monday, at 6:00 p.m. at the Banner Elk Town Hall for their regular scheduled meeting. Council Members present: Mayor Brenda Lyerly, Charlie

More information

REPORT TO MAYOR AND COUNCIL

REPORT TO MAYOR AND COUNCIL AGENDA ITEM NO. 3.e REPORT TO MAYOR AND COUNCIL TO THE HONORABLE MAYOR AND COUNCIL: DATE: December 14, 2010 SUBJECT: APPROVING PROJECT NO. 2193, LOCAL GOVERNMENT ELECTRIC VEHICLE (EV) FLEET PROJECT; APPROPRIATING

More information

Refer to section 2.C. for more information on the evaluation criteria.

Refer to section 2.C. for more information on the evaluation criteria. SOLARIZE RALEIGH PILOT PROGRAM DRAFT Request for Proposals from Installers of Residential Solar Photovoltaic Systems Proposed Posting Date: February 4, 2014 I. OPPORTUNITY SUMMARY: The North Carolina Solar

More information

LUZERNE COUNTY COUNCIL WORK SESSION January 10, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA

LUZERNE COUNTY COUNCIL WORK SESSION January 10, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA IMMEDIATELY FOLLOWING VOTING SESSION WORK SESSION CALL TO ORDER ROLL CALL LUZERNE COUNTY COUNCIL WORK SESSION January 10, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre,

More information

REQUEST FOR PROPOSAL

REQUEST FOR PROPOSAL September 16, 2009 REQUEST FOR PROPOSAL CONSULTING SERVICES FOR THE ESTABLISHMENT OF STORMWATER UTILITY Sealed proposals will be received in the Purchasing Division on Friday, November 6, 2009 prior to

More information

Emily Parsons Martha Shannon Gloria Levin Edie Springuel Rene Springuel Matt McFarland

Emily Parsons Martha Shannon Gloria Levin Edie Springuel Rene Springuel Matt McFarland TOWN OF GLEN ECHO COUNCIL MEETING March 12, 2018 ATTENDANCE: Willem Polak, Mayor Dan Spealman, Councilmember Nancy Long Councilmember Matt Stiglitz, Councilmember Susan Ladani Clerk- Treasurer VISITORS:

More information

Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) Military base realignment and closure

Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) Military base realignment and closure HOUSE HB 1521 RESEARCH Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) SUBJECT: COMMITTEE: VOTE: Military base realignment and closure Defense Affairs and State-Federal Relations

More information

INDEX SPECIAL BOARD MEETING. May 28, Authorization for Appellate Review of Judgment in favor of Capital City Press and Times-Picayune

INDEX SPECIAL BOARD MEETING. May 28, Authorization for Appellate Review of Judgment in favor of Capital City Press and Times-Picayune 1. Call to Order and Roll Call 2. Invocation and Pledge of Allegiance INDEX SPECIAL BOARD MEETING 3. Authorization for Appellate Review of Judgment in favor of Capital City Press and Times-Picayune 4.

More information

Mary T. Cagle, Inspector General. Date: April 4, 2016

Mary T. Cagle, Inspector General. Date: April 4, 2016 To: From: The Honorable Carlos A. Gimenez, Mayor, Miami-Dade County The Honorable Jean Monestime, Chairman and Members, Board of County Commissioners, Miami-Dade County Mary T. Cagle, Inspector General

More information

Regular Meeting of the Port Commission Tuesday, May 8, :00 PM MINUTES. PRESENT: Commission - Steve Omdal, Kevin Ware and Bill Shuler

Regular Meeting of the Port Commission Tuesday, May 8, :00 PM MINUTES. PRESENT: Commission - Steve Omdal, Kevin Ware and Bill Shuler Tuesday, 3:00 PM MINUTES PRESENT: Commission - Steve Omdal, Kevin Ware and Bill Shuler Staff - Others - Patsy Martin, Scott Peterson, Kristin Garcia, Sara Young, Carl Molesworth, Bob Nord, Paul Mattos,

More information

A G E N D A JAMES CITY COUNTY ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING 101 D Mounts Bay Road Williamsburg, VA June 9, :00 AM

A G E N D A JAMES CITY COUNTY ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING 101 D Mounts Bay Road Williamsburg, VA June 9, :00 AM A G E N D A JAMES CITY COUNTY ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING 101 D Mounts Bay Road Williamsburg, VA 23185 June 9, 2016 8:00 AM A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES 1. Minutes

More information

Guidelines for the Virginia Investment Partnership Grant Program

Guidelines for the Virginia Investment Partnership Grant Program Guidelines for the Virginia Investment Partnership Grant Program Purpose: The Virginia Investment Partnership Grant Program ( VIP ) is used to encourage existing Virginia manufacturers or research and

More information

9 WHEREAS, Planning Code, Section provides for the imposition of interim zoning

9 WHEREAS, Planning Code, Section provides for the imposition of interim zoning FILE NO. 16123 RESOLUTION NO. 544-16 1 [Extending Interim Zoning Controls - Medical Cannabis Dispensaries in Irving, Judah, Noriega and Taraval Street Neighborhood Commercial Districts] 2 3 Resolution

More information

Bartlesville City Planning Commission SITE DEVELOPMENT PLAN PROCEDURE AND APPLICATION

Bartlesville City Planning Commission SITE DEVELOPMENT PLAN PROCEDURE AND APPLICATION Bartlesville City Planning Commission SITE DEVELOPMENT PLAN PROCEDURE AND APPLICATION Site Development Plans must be submitted prior to the issuance of any building permit for any tract within a district

More information

Watershed Restoration and Protection

Watershed Restoration and Protection Watershed Restoration and Protection Program Guidelines March 2014 > ready > set > succeed Commonwealth of Pennsylvania Tom Corbett, Governor www.pa.gov newpa.com Table of Contents Section I Statement

More information

Guidelines for the Major Eligible Employer Grant Program

Guidelines for the Major Eligible Employer Grant Program Guidelines for the Major Eligible Employer Grant Program Purpose: The Major Eligible Employer Grant Program ( MEE ) is used to encourage major basic employers to invest in Virginia and to provide a significant

More information

A regular meeting of the Victor Local Development Corporation (VLDC) was held on Tuesday, March 28, 2017 at the Town Hall, 85 East Main Street.

A regular meeting of the Victor Local Development Corporation (VLDC) was held on Tuesday, March 28, 2017 at the Town Hall, 85 East Main Street. A regular meeting of the Victor Local Development Corporation (VLDC) was held on Tuesday, March 28, 2017 at the Town Hall, 85 East Main Street. MEMBERS PRESENT: President Glenn Cooke Vice President Bryan

More information

@Count Adminlstrato~s 51

@Count Adminlstrato~s 51 Consent Agenda D BOARD OF COUNTY COMMISSIONERS Regular Agenda DATE: November 20, 2012 AGENDA ITEM NO. /+ Public Hearing D @Count Adminlstrato~s 51 Subject: Adoption of a Resolution establishing a $500,000

More information

County of Alpena Website Design and Development RFP

County of Alpena Website Design and Development RFP County of Alpena Website Design and Development RFP January 8 th, 2018 Contents 1. Introduction 1.1 Overview 1.2 About the County of Alpena 1.3 Project Timeline 1.4 County of Alpena County Information

More information

Abandoned Mine Drainage Abatement and Treatment

Abandoned Mine Drainage Abatement and Treatment Abandoned Mine Drainage Abatement and Treatment Program Guidelines March 2014 > ready > set > succeed Commonwealth of Pennsylvania Tom Corbett, Governor www.pa.gov newpa.com Table of Contents Section I

More information

MINUTES OF A MEETING OF THE MAYOR AND COUNCIL

MINUTES OF A MEETING OF THE MAYOR AND COUNCIL Page 1 of 7 MINUTES OF A MEETING OF THE MAYOR AND COUNCIL CALL TO ORDER Mayor Henry called the special meeting of the Mayor and Council to order at 8:00p.m.in the Garabrant Center, 4 Wilson Street, Mendham,

More information

PAYSON CITY PARKS, ARTS, RECREATION & CULTURE (PARC) PROGRAM POLICIES

PAYSON CITY PARKS, ARTS, RECREATION & CULTURE (PARC) PROGRAM POLICIES PAYSON CITY PARKS, ARTS, RECREATION & CULTURE (PARC) PROGRAM POLICIES Background: In 2016, 62% of the Payson City voters approved a 1/10 of 1% (0.1%) increase in the local sales and use tax as a means

More information

Region 2000 Services Authority Campbell County Citizen Services Building 85 Carden Lane Rustburg, VA September 21, :00 p.m.

Region 2000 Services Authority Campbell County Citizen Services Building 85 Carden Lane Rustburg, VA September 21, :00 p.m. Region 2000 Services Authority Campbell County Citizen Services Building 85 Carden Lane Rustburg, VA September 21, 2015 2:00 p.m. Meeting Agenda, continued from 8/19/15 1. Welcome... Kim Payne, Chairman

More information

Cleveland County Board of Commissioners September 18, 2018

Cleveland County Board of Commissioners September 18, 2018 Cleveland County Board of Commissioners September 18, 2018 The Cleveland County Board of Commissioners met in a regular session on this date, at the hour of 6:00 p.m. in the Commission Chamber of the Cleveland

More information

School Board of Brevard County, Florida Half-Cent Sales Surtax Internal Audit Fiscal Year

School Board of Brevard County, Florida Half-Cent Sales Surtax Internal Audit Fiscal Year School Board of Brevard County, Florida Half-Cent Sales Surtax Internal Audit Fiscal Year 2015-16 Prepared By: Internal Auditors April 12, 2016 Table of Contents Transmittal Letter... 1 Overview... 2-6

More information

Issues & Questions Specified. Should the Clare City Commission approve the purchase of new playground equipment for Pettit Park?

Issues & Questions Specified. Should the Clare City Commission approve the purchase of new playground equipment for Pettit Park? AGENDA REPORT TO: Mayor & City Commission FROM: Ken Hibl, City Manager DATE: November 13, 2013 RE: Purchase Pettit Park Playground Equipment For the Agenda of November 18, 2013 Background. In May 2013

More information

CLAYTON COUNTY BOARD OF COMMISSIONERS. Regular Business Meeting May 3, :00 P.M. A G E N D A

CLAYTON COUNTY BOARD OF COMMISSIONERS. Regular Business Meeting May 3, :00 P.M. A G E N D A CLAYTON COUNTY BOARD OF COMMISSIONERS Regular Business Meeting May 3, 2016 7:00 P.M. A G E N D A 1. Call to order. 2. Invocation and Pledge of Allegiance to the flag. 3. Adoption of the agenda. 4. Approval

More information

A G E N D A LEWISVILLE CITY COUNCIL MEETING JULY 2, 2018 LEWISVILLE CITY HALL 151 WEST CHURCH STREET LEWISVILLE, TEXAS 75057

A G E N D A LEWISVILLE CITY COUNCIL MEETING JULY 2, 2018 LEWISVILLE CITY HALL 151 WEST CHURCH STREET LEWISVILLE, TEXAS 75057 A G E N D A MEETING LEWISVILLE CITY HALL 151 WEST CHURCH STREET LEWISVILLE, TEXAS 75057 WORKSHOP SESSION - 6:30 P.M. REGULAR SESSION 7:00 P.M. Call to Order and Announce a Quorum is Present. WORKSHOP SESSION

More information

COUNTY OF CASS REQUEST FOR PROPOSAL POSTAGE MACHINE/MAILING SYSTEM AND SUPPORTIVE SERVICES

COUNTY OF CASS REQUEST FOR PROPOSAL POSTAGE MACHINE/MAILING SYSTEM AND SUPPORTIVE SERVICES COUNTY OF CASS REQUEST FOR PROPOSAL POSTAGE MACHINE/MAILING SYSTEM AND SUPPORTIVE SERVICES January 10, 2017 For more information, contact: Karen Folks County Administrator 120 N. Broadway, Suite 116 Cassopolis,

More information

GLADES COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING. Tuesday October 10, 2017

GLADES COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING. Tuesday October 10, 2017 GLADES COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING CALL TO ORDER / PRAYER / PLEDGE Tuesday October 10, 2017 AGENDA AMENDMENTS Note: Unanimous Board Action is required to amend agenda for official

More information

Regular Meeting of the Town Board April 13, 2004

Regular Meeting of the Town Board April 13, 2004 A regular meeting of the Town Board of the Town of Sweden was held at the Town Hall, 18 State Street, Brockport, New York, on Tuesday, April 13, 2004. BOARD MEMBERS PRESENT Councilperson Rob Carges Councilperson

More information

VIRGINIA COMMONWEALTH UNIVERSITY BOARD OF VISITORS 12:45 P.M. MARCH 22, 2017 JAMES BRANCH CABELL LIBRARY 901 PARK AVENUE ROOM 303 RICHMOND, VIRGINIA

VIRGINIA COMMONWEALTH UNIVERSITY BOARD OF VISITORS 12:45 P.M. MARCH 22, 2017 JAMES BRANCH CABELL LIBRARY 901 PARK AVENUE ROOM 303 RICHMOND, VIRGINIA VIRGINIA COMMONWEALTH UNIVERSITY BOARD OF VISITORS 12:45 P.M. MARCH 22, 2017 JAMES BRANCH CABELL LIBRARY 901 PARK AVENUE ROOM 303 RICHMOND, VIRGINIA AGENDA DRAFT 1. CALL TO ORDER & OPENING COMMENTS Mr.

More information

A. The term "Charter" means the Charter of the City and County of San Francisco.

A. The term Charter means the Charter of the City and County of San Francisco. 1 BYLAWS OF THE GOVERNING BODY FOR SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER PREAMBLE WHEREAS, San Francisco General Hospital and Trauma Center is a public hospital and a division of the Department

More information

Kitsap County Mental Health, Chemical Dependency & Therapeutic Court Program Request for Proposal. June 14, 2018

Kitsap County Mental Health, Chemical Dependency & Therapeutic Court Program Request for Proposal. June 14, 2018 Kitsap County Mental Health, Chemical Dependency & Therapeutic Court Program 2019 Request for Proposal June 14, 2018 Agenda for Proposer Conference 2 Proposal Summary The Kitsap County Department of Human

More information

Lyndon Township Broadband Implementation Committee Lyndon Township, Michigan

Lyndon Township Broadband Implementation Committee Lyndon Township, Michigan Lyndon Township Broadband Implementation Committee Lyndon Township, Michigan Request for Proposal For Consulting Services For a Fiber-to-the-Home Network In Lyndon Township Proposals may be mailed or delivered

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 21, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

1 SMART COMMUTE INITIATIVE - TRANSITION TO THE GREATER TORONTO TRANSPORTATION AUTHORITY (METROLINX)

1 SMART COMMUTE INITIATIVE - TRANSITION TO THE GREATER TORONTO TRANSPORTATION AUTHORITY (METROLINX) 1 SMART COMMUTE INITIATIVE - TRANSITION TO THE GREATER TORONTO TRANSPORTATION AUTHORITY (METROLINX) The Planning and Economic Development Committee recommends the adoption of the recommendations contained

More information

MEMORANDUM. Lincoln County Board of County Commissioners

MEMORANDUM. Lincoln County Board of County Commissioners MEMORANDUM TO: Lincoln County Board of County Commissioners THROUGH: George Wood, County Manager FROM: SUBJECT: Martha Lide, Assistant County Manager Resolution Authorizing County Manager to File a Grant

More information

Approval of a Resolution: Authorizing an Amendment to the Financial Incentive Agreement with Dynamark Monitoring, Inc.

Approval of a Resolution: Authorizing an Amendment to the Financial Incentive Agreement with Dynamark Monitoring, Inc. Prior to the start of this meeting, some members of the Mayor and City Council participated in a tour of the Alms House at 239 N. Locust Street, Hagerstown, Maryland. 71 ST SPECIAL SESSION AND WORK SESSION

More information

RESOLUTION NUMBER 2877

RESOLUTION NUMBER 2877 RESOLUTION NUMBER 2877 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, STATE OF CALIFORNIA SETTING FORTH POLICIES INTENDED TO OBTAIN CONSISTENCY AND UNIFORMITY IN THE ADMINISTRATION OF THE FEDERALLY

More information

CITY OF FERNDALE REQUEST FOR COUNCIL ACTION

CITY OF FERNDALE REQUEST FOR COUNCIL ACTION CITY OF FERNDALE REQUEST FOR COUNCIL ACTION Agenda Item 5A FROM: SUBJECT: Marne McGrath, City Clerk Public Hearing: Transfer of a Class C Liquor License for 314 W. Nine Mile Restaurant, LLC d/b/a Voyager

More information

SALEM PUBLIC ART COMMISSION MEETING Si necesita ayuda para comprender esta información, por favor llame

SALEM PUBLIC ART COMMISSION MEETING Si necesita ayuda para comprender esta información, por favor llame SALEM PUBLIC ART COMMISSION MEETING Si necesita ayuda para comprender esta información, por favor llame 503 540 2371 Special accommodations are available, upon request, for persons with disabilities or

More information

OVERVIEW OF UNSOLICITED PROPOSALS

OVERVIEW OF UNSOLICITED PROPOSALS OVERVIEW OF UNSOLICITED PROPOSALS APPLICABILITY This policy and procedure applies to unsolicited proposals received by the KCATA. The KCATA welcomes proposals from any interested vendor meeting the following

More information

KENT COUNTY BOARD OF COMMISSIONERS Thursday, June 14, 2007 Administration Building - Room 310

KENT COUNTY BOARD OF COMMISSIONERS Thursday, June 14, 2007 Administration Building - Room 310 KENT COUNTY BOARD OF COMMISSIONERS Thursday, June 14, 2007 Administration Building - Room 310 Meeting called to order at 8:30 a.m. by Chair Roger C. Morgan. Present: Absent: Invocation: Commissioners Agee,

More information

LUZERNE COUNTY COUNCIL VOTING SESSION August 08, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA 6:01PM

LUZERNE COUNTY COUNCIL VOTING SESSION August 08, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA 6:01PM LUZERNE COUNTY COUNCIL VOTING SESSION August 08, 2017 Council Meeting Room Luzerne County Courthouse 200 North River Street Wilkes-Barre, PA 6:01PM 6:00 PM EXECUTIVE SESSION REGARDING LITIGATION VOTING

More information

MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS 515 W.

MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS 515 W. MINUTES OF THE Government Services Center, Commissioners Room 515 W. Fir Avenue, Fergus Falls, MN 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:38 a.m. on Tuesday,

More information

Meeting of the Southwest Corridor Management Committee February 1, 2012

Meeting of the Southwest Corridor Management Committee February 1, 2012 Metropolitan Council City of St. Louis Park Chambers, 5005 Minnetonka Boulevard, St. Louis Park 55416 Meeting of the Southwest Corridor Management Committee February 1, 2012 Members Present Jan Callison,

More information

LAND PARTNERSHIPS GRANT PROGRAM. PROGRAM GUIDELINES April 2018

LAND PARTNERSHIPS GRANT PROGRAM. PROGRAM GUIDELINES April 2018 LAND PARTNERSHIPS GRANT PROGRAM PROGRAM GUIDELINES April 2018 Cumberland County Planning Department 310 Allen Road, Suite 101 Carlisle, PA 17013 (717) 240-5362 www.ccpa.net/landpartnerships TABLE OF CONTENTS

More information

PRESENTER: Chris Blunk, Deputy Public Works Director/City Engineer

PRESENTER: Chris Blunk, Deputy Public Works Director/City Engineer G-7 STAFF REPORT MEETING DATE: September 26, 2017 TO: City Council FROM: Chris Blunk, Deputy Public Works Director/City Engineer PRESENTER: Chris Blunk, Deputy Public Works Director/City Engineer 922 Machin

More information

James A. Dacey (Chair & Member of Business) Frank DeRosa (Member at Large) Monika Salvage (School Board Member)

James A. Dacey (Chair & Member of Business) Frank DeRosa (Member at Large) Monika Salvage (School Board Member) MEETING MINUTES AUBURN INDUSTRIAL DEVELOPMENT AUTHORITY Wednesday, October 5, 2016 Cayuga County Chamber of Commerce 2 State St., Auburn, NY 13021 Board Present: Board Excused: Staff & Guests: Robert Byron

More information

Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA

Bylaws of the College of Registered Nurses of British Columbia BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA Bylaws of the College of Registered Nurses of British Columbia 1.0 In these bylaws: BYLAWS OF THE COLLEGE OF REGISTERED NURSES OF BRITISH COLUMBIA [includes amendments up to December 17, 2011; amendments

More information