Action: Mr. Montana called the meeting to order at 8:34A.M

Size: px
Start display at page:

Download "Action: Mr. Montana called the meeting to order at 8:34A.M"

Transcription

1 CITY OF SOUTH MIAMI Environmental Review & Preservation Board Regular Meeting Minutes Tuesday, February 3, 2015 City Commission Chambers 8:30 AM City of South Miami Ordinance No requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $500 per Ordinance No This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence City action. City action is broadly described to include the ranking and selection of professional consultants, and virtually all-legislative, quasi-judicial and administrative action. I. Call to Order Action: Mr. Montana called the meeting to order at 8:34A.M II. III. Pledge of Allegiance to the Flag Roll Call Board Members present constituting a quorum: Mr. Montana, Ms. Schwartz, Mr. Gil, Ms. Chael, Mr. Corral, Mr. Suarez-Marill, Ms. Kelly, Ms. Yanoshik, and Mr. Morales. Board Members absent None City staff present: Ms. Shari Kamali (Assistant City Manager), Ms. Lourdes Cabrera (Senior Planner and Zoning Administrator), Marcus Lightfoot (Zoning Review Coordinator) IV. Requests are as follows: [Note: following the presentation of a case the Board Chair will open public comment on the item to interested parties] --- Quasi- Judicial Warning: The following matter is considered to be quasi-judicial and you may not have any ex parte communication, whether verbal or in writing, with anyone until the quasi-judicial matter is resolved and the meeting is adjourned. You are advised to review the full warning that can be found at the end of this agenda. A) ERPB Applicant: Herr Matt Homes, LLC - Property Owner: Herr Matt Homes, LLC - Location: 5770 SW 84 Terrace - For: Parkside Village - Phase 2 (Lot 4, 5, 6 & 7) - Request: New Construction - Final Page 1 of 7

2 Applicant's Present: Rick Mattaway and Miguel Portela The Board reviewed the revised plans for the project. Mr. Suarez-Marill joined the meeting. Motion: Mr. Morales made a motion to grant final approval to the application with the condition that the discussed comments are addressed and that the approval letter from the homeowners association be submitted to zoning along with the permit application. Ms. Schwartz seconded the motion. Vote: Aye: 9; Nay: 0 (None) B) ERPB Applicant: Ikon Builders- Property Owner: Ponce Davis, LLC - Location: 5990 SW 80 Street- Request: New Const. 1-story - Final- Request: New Construction - Final Mr. Corral recused himself from the dais. Applicant's Present: John Kovacs and Mariano Corral Mr. Lightfoot read the item into the record. The Board reviewed the revised plans for the project. Motion: Mr. Morales made a motion to defer the application with the following conditions: 1. The massing and height of the house should be looked at; 2. The pitch of the roof should be lowered; Page 2 of 7

3 3. Lowering the garage elevation; 4. The impervious calculations must be addressed; and 5. Staff's conditions. Mr. Montana seconded the motion. Vote: Aye: 8; Nay: 0 (None) Mr. Corral returned to the Dais. C) ERPB Applicant: WD Partners - For: Hollister - Property Owner: Bakery Associates, LTD - Location: 5701 SW 72 Street - Request: Exterior Renovation Applicant's Present: WD Partners Mr. Lightfoot read the item into the record. Motion: Mr. Gil made a motion to Approve the item with staff's conditions.. Mr. Corral seconded the motion. Vote: Aye: 9; Nay: 0 (None) D) ERPB Applicant: 6520 Development, LLC - Property Owner: 6520 Development, LLC - Location: 6520 SW 56 Street, Lot 1, Block 1 - Request: Page 3 of 7

4 Mr. Gil left the meeting. Motion: Mr. Montana made a motion to Free Form grant preliminary approval with the comments that were discussed during the presentation.. e83f8e Mr. Corral seconded the motion. Vote: Aye: 6; Nay: 2 (Mr. Corral, Ms. Chael) E) ERPB Applicant: 6520 Development, LLC - Property Owner: 6520 Development, LLC - Location: 6520 SW 56 Street, Lot 2, Block 1 - Request: Mr. Suarez left the meeting. MS. Kelly left the meeting. Motion: Mr. Morales made a motion to defer the application with the comments that were discussed and staff's conditions. Ms. Schwartz seconded the motion. Vote: Aye: 5; Nay: 1 (Mr. Corral) F) ERPB Applicant: 6520 Development, LLC - Property Owner: 6520 Development, LLC - Location: 6520 SW 56 Street, Lot 1, Block 2 - Request: Ms. Chael left the meeting. Page 4 of 7

5 Motion: Mr. Morales made a motion to grant preliminary approval with the previously discussed comments. Ms. Schwartz seconded the motion. Vote: Aye: 4; Nay: 1 (Ms. Yanoshik) G) ERPB Applicant: 6520 Development, LLC - Property Owner: 6520 Development, LLC - Location: 6520 SW 56 Street, Lot 2, Block 2 - Request: Motion: Mr. Morales made a motion to grant preliminary approval with the previously discussed comments:. Ms. Schwartz seconded the motion. Vote: Aye: 4; Nay: 1 (Ms. Yanoshik) H) ERPB Applicant: 6520 Development, LLC - Property Owner: 6520 Development, LLC - Location: 6520 SW 56 Street, Lot 3, Block 2 - Request: Page 5 of 7

6 Motion: Mr. Montana made a motion to grant preliminary approval with the previously discussed comments. Ms. Schwartz seconded the motion. Vote: Aye: 4; Nay: 1 (Ms. Yanoshik) V. Approval of Minutes: A) ERPB Minutes of January 20, 2015 The Board unanimously approved the minutes as presented. VI. Next ERPB meeting: A) Tuesday, February 17, 2015 at 8:30 AM VII. Adjournment There being no further business, the meeting was adjourned at approximately 12:43P.M. A) QUASI-JUDICIAL WARNING: THE FOLLOWING MATTER IS CONSIDERED TO BE QUASI-JUDICIAL AND YOU MAY NOT HAVE ANY EX PARTE COMMUNICATION, WHETHER VERBAL OR IN WRITING, WITH ANYONE UNTIL THE QUASI-JUDICIAL MATTER IS RESOLVED AND THE MEETING IS ADJOURNED. "EX PARTE "MEANS ANY WRITTEN OR VERBAL COMMUNICATION THAT IS NOT RECEIVED BY YOU AT A DULY NOTICE PUBLIC MEETING TO ADDRESS THE MATTER. YOU ARE PROHIBITED FROM MAKING ANY INDEPENDENT INVESTIGATION. THIS INCLUDES SITE VISITS. ALL INFORMATION THAT YOU OBTAIN ON THIS MATTER MUST COME TO YOU AT THE DULY NOTICED PUBLIC HEARING DURING WHICH THE APPLICANT HAS AN OPPORTUNITY TO HEAR AND SEE EVERYTHING THAT YOU HEAR OR SEE. IF THERE IS A BREAK IN THE MEETING, YOU MAY NOT ALLOW OTHERS TO SPEAK TO YOU ABOUT THE MATTER OR PROVIDE YOU WITH ANY INFORMATION Page 6 of 7

7 ABOUT THE MATTER. IF THE MATTER REQUIRES MORE THAN ONE HEARING, YOU MAY NOT DISCUSS THE MATTER WITH ANYONE, UNTIL THE MATTER IS RESOLVED BY A FINAL WRITTEN RESOLUTION OR, IF APPLICABLE, ORDINANCE. IF YOU RECEIVE AN OR ANY WRITTEN OR PRINTED INFORMATION ABOUT THE MATTER BEFORE THE HEARING, YOU ARE NOT ALLOWED TO RESPOND TO IT AND YOU ARE REQUIRED TO IMMEDIATELY PROVIDE A COPY OF ANY WRITTEN COMMUNICATION OR DOCUMENT YOU RECEIVE CONCERNING THIS MATTER TO THE CITY CLERK AND THE PLANNING AND ZONING DIRECTOR. IF YOU RECEIVE ANY EX PARTE COMMUNICATION, YOU ARE REQUIRED TO DISCLOSE IT AT THE PUBLIC HEARING. THE CONTENTS OF ALL VERBAL EX PARTE COMMUNICATION MUST BE REDUCE TO WRITING WHICH MUST INCLUDE THE IDENTIFY THE PERSON COMMUNICATING WITH YOU, AS WELL AS THE DATE, TIME AND PLACE WHERE THE COMMUNICATION TOOK PLACE. THIS DOCUMENT MUST BE DELIVERED TO THE CITY CLERK AND THE PLANNING AND ZONING DIRECTOR AS SOON THEREAFTER AS POSSIBLE. Page 7 of 7

Minutes of the Council of the City of Easton, Pa. April 7, 2009 Easton, Pa. Tuesday April 7, :00 P.M.

Minutes of the Council of the City of Easton, Pa. April 7, 2009 Easton, Pa. Tuesday April 7, :00 P.M. Easton, Pa. Tuesday 6:00 P.M. City Council met in stated session, at the above time, in the Gold Room of the Grand Eastonian Suites Hotel, 140 Northampton Street, to consider any business that may lawfully

More information

INVER GROVE HEIGHTS CITY COUNCIL MEETING MONDAY, NOVEMBER 22, BARBARA AVENUE CALL TO ORDER/ROLL CALL

INVER GROVE HEIGHTS CITY COUNCIL MEETING MONDAY, NOVEMBER 22, BARBARA AVENUE CALL TO ORDER/ROLL CALL INVER GROVE HEIGHTS CITY COUNCIL MEETING MONDAY, NOVEMBER 22, 2010-8150 BARBARA AVENUE CALL TO ORDER/ROLL CALL The City Council of Inver Grove Heights met in regular session on Monday, November 22, 2010,

More information

LA MESA CITY COUNCIL AGENDA. Tuesday, November 13, :00 p.m. City Council Chambers La Mesa City Hall Allison Avenue. La Mesa, California

LA MESA CITY COUNCIL AGENDA. Tuesday, November 13, :00 p.m. City Council Chambers La Mesa City Hall Allison Avenue. La Mesa, California Art Madrid Mayor Mark Arapostathis Vice Mayor Ruth Sterling Councilmember Ernest Ewin Councilmember LA MESA CITY COUNCIL AGENDA A Regular Meeting Tuesday, November 13, 2012 Dave Allan Councilmember David

More information

GLEN ROCK PLANNING BOARD Minutes of the December 3, 2015 Meeting. The regular meeting was called to order by Chairman Robert VanLangen at 7:30 p.m.

GLEN ROCK PLANNING BOARD Minutes of the December 3, 2015 Meeting. The regular meeting was called to order by Chairman Robert VanLangen at 7:30 p.m. GLEN ROCK PLANNING BOARD Minutes of the December 3, 2015 Meeting The regular meeting was called to order by Chairman Robert VanLangen at 7:30 p.m. In attendance were Mr. Knapp, Mayor van Keuren, Councilwoman

More information

Community Development Department Planning Division 1600 First Street + P.O. Box 660 Napa, CA Napa (707)

Community Development Department Planning Division 1600 First Street + P.O. Box 660 Napa, CA Napa (707) Community Development Department Planning Division 1600 First Street + P.O. Box 660 Napa, CA 94559-0660 Napa (707) 257-9530 PLANNING COMMISSION STAFF REPORT MAY 19, 2016 AGENDA ITEM #7.B. 16-0063-DR; NAPA

More information

TOWN OF SHELBURNE DEVELOPMENT REVIEW BOARD MINUTES OF MEETING July 19, 2017

TOWN OF SHELBURNE DEVELOPMENT REVIEW BOARD MINUTES OF MEETING July 19, 2017 A VIDEO RECORDING OF THE MEETING IN ITS ENTIRETY IS AVAILABLE THROUGH VERMONTCAM.ORG. THE WRITTEN MINUTES ARE A SYNOPSIS OF DISCUSSION AT THE MEETING. MOTIONS ARE AS STATED BY THE MOTION MAKER. MINUTES

More information

MINUTES OCONEE COUNTY COUNCIL MEETING Regular Meeting

MINUTES OCONEE COUNTY COUNCIL MEETING Regular Meeting MINUTES OCONEE COUNTY COUNCIL MEETING Regular Meeting MEMBERS, OCONEE COUNTY COUNCIL Mr. Paul Cain, District III Mr. Wayne McCall, District II Ms. Edda Cammick, Chairwoman, District I Mr. Julian Davis

More information

TOWN OF PALM BEACH Town Manager s Office

TOWN OF PALM BEACH Town Manager s Office TOWN OF PALM BEACH Town Manager s Office TOWN COUNCIL MEETING TENTATIVE - SUBJECT TO REVISION TOWN HALL COUNCIL CHAMBERS-SECOND FLOOR 360 SOUTH COUNTY ROAD AGENDA WEDNESDAY, MAY 15, 2013 9:30 AM For information

More information

Minutes of a meeting held on January 16, 2017

Minutes of a meeting held on January 16, 2017 1 CHARTER TOWNSHIP OF CALEDONIA PLANNING COMMISSION Duane Gunnink, Vice Chairman Minutes of a meeting held on A regular meeting of the Charter Township of Caledonia Planning Commission held at 7:00 p.m.,

More information

City of Victoria Council Minutes August 21, 2017 Regular Meeting

City of Victoria Council Minutes August 21, 2017 Regular Meeting City of Victoria Council Minutes August 21, 2017 Regular Meeting The Governing Body of the City of Victoria met in regular session on August 21, 2017 at 5:30 PM in Council Chambers of City Hall. Roll Call

More information

CITY OF LA HABRA HEIGHTS

CITY OF LA HABRA HEIGHTS CITY OF LA HABRA HEIGHTS MINUTES OF A SPECIAL MEETING OF THE LA HABRA HEIGHTS OPENING CEREMONIES 1. CALL MEETING TO ORDER CITY COUNCIL Mayor Stan Carroll called the Special Meeting of the La Habra Heights

More information

MINUTES OF MEETING SOUTH ST. PAUL PLANNING COMMISSION SEPTEMBER 6, Present: Tim Felton Absent: Ryan Briese

MINUTES OF MEETING SOUTH ST. PAUL PLANNING COMMISSION SEPTEMBER 6, Present: Tim Felton Absent: Ryan Briese 2.A MINUTES OF MEETING SOUTH ST. PAUL PLANNING COMMISSION SEPTEMBER 6, 2017 MEETING CALLED TO ORDER BY CHAIR ROSS AT 7:00 P.M. Present: Tim Felton Absent: Ryan Briese Ruth Krueger Justin Humenik Jason

More information

January 29, 2015 A special meeting of the Pensacola City Council was held on January 29, 2015 commencing at 5:30 P.M., with City Council President Andy Terhaar and Special Magistrate Lou Ray presiding.

More information

PLEDGE OF ALLEGIANCE: Mayor Mahon led the audience and members of the Council in the flag salute.

PLEDGE OF ALLEGIANCE: Mayor Mahon led the audience and members of the Council in the flag salute. REGULAR MEETING MINUTES Oceanport, New Jersey March 6, 2014 The Regular Meeting of the Oceanport Mayor and Council was called to order on March 6, 2014 at 8:14 P.M. with the Statement of Compliance with

More information

Fred Antosz Wiley Boulding Sr. Dusty Farmer Pam Jackson Mary Smith

Fred Antosz Wiley Boulding Sr. Dusty Farmer Pam Jackson Mary Smith OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 14, 2016 Agenda PUBLIC HEARING: SPECIAL EXCEPTION USE FLAGSTAR BANK CONSIDERATION OF THE APPLICATION MADE BY MBA ARCHITECTS,

More information

City of Mission Regular Meeting Agenda Wednesday, February 15, :00 p.m. Mission City Hall

City of Mission Regular Meeting Agenda Wednesday, February 15, :00 p.m. Mission City Hall City of Mission Regular Meeting Agenda Wednesday, February 15, 2017 7:00 p.m. Mission City Hall If you require any accommodations (i.e. qualified interpreter, large print, reader, hearing assistance) in

More information

I. CALL TO ORDER, ROLL CALL, AND DETERMINATION OF QUORUM. The pledge of allegiance was led by Mr. Gary Lo Russo, a member of the audience.

I. CALL TO ORDER, ROLL CALL, AND DETERMINATION OF QUORUM. The pledge of allegiance was led by Mr. Gary Lo Russo, a member of the audience. The special meeting of the Matanuska-Susitna Borough Planning Commission and Platting Board was held on July 31, 2017, at the Matanuska-Susitna Borough Assembly Chambers, 350 E. Dahlia Avenue, Palmer,

More information

CITY OF COLUMBIA FALLS MINUTES OF THE REGULAR MEETING HELD SEPTEMBER 21, 2015

CITY OF COLUMBIA FALLS MINUTES OF THE REGULAR MEETING HELD SEPTEMBER 21, 2015 Regular Meeting - Transact Routine Business CITY OF COLUMBIA FALLS Mayor Barnhart called the meeting to order at 7:00 p.m. with roll call as follows: PRESENT: Mayor Barnhart COUNCIL: Karper, Petersen,

More information

County Council of Cuyahoga County, Ohio. Resolution No. R

County Council of Cuyahoga County, Ohio. Resolution No. R County Council of Cuyahoga County, Ohio Resolution No. R2018-0052 Sponsored by: Councilmember Brown on behalf of Cuyahoga County Personnel Review Commission A Resolution adopting various changes to the

More information

VILLAGE OF GILBERTS VILLAGE BOARD MEETING August 5, :30 p.m.

VILLAGE OF GILBERTS VILLAGE BOARD MEETING August 5, :30 p.m. VILLAGE OF GILBERTS VILLAGE BOARD MEETING 7:30 p.m. CALLED TO ORDER: Village President Pro Tem Erbeck called the meeting to order at 7:30 p.m. President Pro-Tem Erbeck led those present in the Pledge of

More information

CITY OF ESCONDIDO. Planning Commission and Staff Seating AGENDA PLANNING COMMISSION. 201 North Broadway City Hall Council Chambers. 7:00 p.m.

CITY OF ESCONDIDO. Planning Commission and Staff Seating AGENDA PLANNING COMMISSION. 201 North Broadway City Hall Council Chambers. 7:00 p.m. CITY OF ESCONDIDO Planning Commission and Staff Seating JEFF WEBER Chairman DON ROMO Commissioner BOB McQUEAD Vice-Chair GUY WINTON Commissioner OWEN TUNNELL Principal Engineer BILL MARTIN Deputy Planning

More information

New York State Procurement Council Minutes of the Meeting November 8, :00 a.m. Meeting Room 6 North Concourse Empire State Plaza Albany, NY

New York State Procurement Council Minutes of the Meeting November 8, :00 a.m. Meeting Room 6 North Concourse Empire State Plaza Albany, NY New York State Procurement Council Minutes of the Meeting November 8, 2017 11:00 a.m. Meeting Room 6 North Concourse Empire State Plaza Albany, NY Call to Order Welcome and Introductions Sean Carroll,

More information

CORRESPONDENCE (ACCEPTANCE FOR FILING ONLY OF THE FOLLOWING):

CORRESPONDENCE (ACCEPTANCE FOR FILING ONLY OF THE FOLLOWING): MINUTES OF THE MEETING OF THE MAYOR AND COUNCIL OF THE BOROUGH OF FRANKLIN HELD AT THE FRANKLIN MUNICIPAL BUILDING 46 MAIN STREET, FRANKLIN, NJ FEBRUARY 9, 2010 Mayor Crowley called the meeting to order

More information

REGULAR MEETING BELVEDERE CITY COUNCIL MARCH 10, 6:00 P.M. CONFERENCE ROOM I & COUNCIL CHAMBERS 450 SAN RAFAEL AVENUE, BELVEDERE, CA MINUTES

REGULAR MEETING BELVEDERE CITY COUNCIL MARCH 10, 6:00 P.M. CONFERENCE ROOM I & COUNCIL CHAMBERS 450 SAN RAFAEL AVENUE, BELVEDERE, CA MINUTES REGULAR MEETING BELVEDERE CITY COUNCIL MARCH 10, 6:00 P.M. CONFERENCE ROOM I & COUNCIL CHAMBERS 450 SAN RAFAEL AVENUE, BELVEDERE, CA MINUTES COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: James Campbell,

More information

CITY OF CARMEL-BY-THE-SEA HISTORIC RESOURCES BOARD MEETING AGENDA. Monday, April 18, :15 p.m. Tour 4:00 p.m. Open Session

CITY OF CARMEL-BY-THE-SEA HISTORIC RESOURCES BOARD MEETING AGENDA. Monday, April 18, :15 p.m. Tour 4:00 p.m. Open Session CITY OF CARMEL-BY-THE-SEA HISTORIC RESOURCES BOARD MEETING AGENDA Monday, April 18, 2016 3:15 p.m. Tour 4:00 p.m. Open Session City Hall Council Chambers East side of Monte Verde Street Between Ocean and

More information

MERRIAM CITY COUNCIL MINUTES CITY HALL 6200 EBY STREET Monday, December 17, :00 P.M.

MERRIAM CITY COUNCIL MINUTES CITY HALL 6200 EBY STREET Monday, December 17, :00 P.M. MERRIAM CITY COUNCIL MINUTES CITY HALL 6200 EBY STREET Monday, December 17, 2012 7:00 P.M. I. CALL TO ORDER - PLEDGE OF ALLEGIANCE Mayor Ken Sissom called the meeting to order at 7:00 pm. Mayor Sissom

More information

OF PALM BEACH. Town Manager's Office TOWN COUNCIL MEETING AGENDA. Monday, June 9, :30 a.m. WELCOME!

OF PALM BEACH. Town Manager's Office TOWN COUNCIL MEETING AGENDA. Monday, June 9, :30 a.m. WELCOME! 4cs af TO OF PALM BEACH Town Manager's Office te 7... TENTATIVE- SUBJECT TO REVISION TOWN COUNCIL MEETING AGENDA Monday, June 9, 2008 9 :30 a.m. WELCOME! For information regarding procedures for public

More information

3. Consider and act upon minutes from the January 2, 2018 meeting of the Planning & Zoning Commission. (Bockes)

3. Consider and act upon minutes from the January 2, 2018 meeting of the Planning & Zoning Commission. (Bockes) 1. Call to Order, Roll Call, and Announce a Quorum is Present. (Collins) 2. Pledge of Allegiance. (Collins) 3. Consider and act upon minutes from the January 2, 2018 meeting of the Planning & Zoning Commission.

More information

TOM MUSSELMAN - MAYOR TIM DOOLEY - COUNCIL MEMBER GRAHAM PEARSON - COUNCIL MEMBER SCOTT JONES - COUNCIL MEMBER TOMMY SEGNER - COUNCIL MEMBER

TOM MUSSELMAN - MAYOR TIM DOOLEY - COUNCIL MEMBER GRAHAM PEARSON - COUNCIL MEMBER SCOTT JONES - COUNCIL MEMBER TOMMY SEGNER - COUNCIL MEMBER STATE OF TEXAS COUNTY OF GILLESPIE CITY OF FREDERICKSBURG REGULAR CITY COUNCIL MEETING MAY 7, 2012 7:00PM On this the 7" day of May, 2012, the City Council of the CITY OF FREDERICKSBURG convened in regular

More information

Minutes of the Board of Adjustment of the Township Of Hanover

Minutes of the Board of Adjustment of the Township Of Hanover Page 1 of 11 Minutes of the Board of Adjustment of the Township Of Hanover Chairman Stanziale called the Meeting to order at 7:45PM and The Open Public Meetings Act statement was read into the record:

More information

***************************************************************************************

*************************************************************************************** At 5:05pm Motion to enter Executive Session to discuss potential litigation involving an arbitration award, a property dispute and pending litigation with the PCRA. By Councilor Kretser; Seconded by Councilor

More information

PLANNING & ZONING COMMISSION CITY OF PALMER, ALASKA REGULAR MEETING THURSDAY, JUNE 16, :00 P.M. - COUNCIL CHAMBERS

PLANNING & ZONING COMMISSION CITY OF PALMER, ALASKA REGULAR MEETING THURSDAY, JUNE 16, :00 P.M. - COUNCIL CHAMBERS PLANNING & ZONING COMMISSION CITY OF PALMER, ALASKA REGULAR MEETING THURSDAY, JUNE 16, 2016 7:00 P.M. - COUNCIL CHAMBERS A. CALL TO ORDER: The regular meeting of the Planning and Zoning Commission was

More information

BOROUGH OF BERNARDSVILLE BOROUGH COUNCIL MEETING MINUTES February 9, 2004

BOROUGH OF BERNARDSVILLE BOROUGH COUNCIL MEETING MINUTES February 9, 2004 BOROUGH OF BERNARDSVILLE BOROUGH COUNCIL MEETING MINUTES February 9, 2004 A meeting of the Borough Council was called to order by Mayor Williams at 7:00 p.m. on Monday, February 9, 2004, in the Borough

More information

City of La Palma Agenda Item No. 2

City of La Palma Agenda Item No. 2 City of La Palma Agenda Item No. 2 MEETING DATE: March 9, 2015 TO: FROM: SUBMITTED BY: AGENDA TITLE: DEVELOPMENT COMMITTEE DOUGLAS D. DUMHART COMMUNITY DEVELOPMENT DIRECTOR SCOTT HUTTER, ASSOCIATE PLANNER

More information

PLANNING COMMISSION MEETING

PLANNING COMMISSION MEETING PLANNING COMMISSION MEETING The Norfolk Planning Commission of the City of Norfolk conducted a public meeting in the City Council Chambers, 309 N. 5th Street, on the 3rd day of November, 2015, beginning

More information

REGULAR MEETING February 7, 2017

REGULAR MEETING February 7, 2017 BOROUGH COUNCIL 7:30 P.M. MALVERN BOROUGH 1 East First Avenue Malvern, PA 19355 PRESIDING: INVOCATION: Council President Bramwell David B. Burton, Mayor PLEDGE OF ALLEGIANCE TO THE FLAG 1. ROLL CALL: Council

More information

CITY OF ROCK ISLAND November 14, 2011 CITY COUNCIL MEETING

CITY OF ROCK ISLAND November 14, 2011 CITY COUNCIL MEETING The Rock Island City Council met in Study Session at 6:30 pm in City Council Chambers at Rock Island City Hall. Present were Mayor Dennis E. Pauley presiding, and Aldermen Stephen L. Tollenaer, Jason W.

More information

CITY OF NORTH KANSAS CITY, MISSOURI REGULAR COUNCIL MEETING

CITY OF NORTH KANSAS CITY, MISSOURI REGULAR COUNCIL MEETING 1. Call to order CITY OF NORTH KANSAS CITY, MISSOURI REGULAR COUNCIL MEETING 2. Moment of Silence 3. Pledge of Allegiance 7:00 p.m. 4. Comments from the Public (Please limit comments to five minutes) Consent

More information

CITY OF BELLEVILLE CITY COUNCIL PLANNING COMMITTEE

CITY OF BELLEVILLE CITY COUNCIL PLANNING COMMITTEE CITY OF BELLEVILLE CITY COUNCIL PLANNING COMMITTEE MINUTES February 6, 2017 In accordance with both a mailing to every owner of land within 120 metres of the subject properties and the posting of a notice

More information

Councillors M. Pearson (Chair), A. Johnson (1 st Vice-Chair), J. Farr (2 nd Vice Chair) M. Green, C. Collins, D. Conley, B. Johnson, and D.

Councillors M. Pearson (Chair), A. Johnson (1 st Vice-Chair), J. Farr (2 nd Vice Chair) M. Green, C. Collins, D. Conley, B. Johnson, and D. PLANNING COMMITTEE REPORT 17-018 AS AMENDED BY COUNCIL NOVEMBER 8, 2017 9:30 a.m. Tuesday, October 31, 2017 Council Chambers Hamilton City Hall 71 Main Street West Present: Absent with regrets Councillors

More information

City Council Regular Meeting Tuesday, April 26, :30 PM MINUTES

City Council Regular Meeting Tuesday, April 26, :30 PM MINUTES City Council Regular Meeting Tuesday, April 26, 2016-07:30 PM MINUTES Mayor Dale Massad called the meeting to order at 7:30 P.M. The invocation was given by Reverend Sandra Spaldi, Chapel of the divine

More information

JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES

JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES JACOBS ENGINEERING GROUP INC. CORPORATE GOVERNANCE GUIDELINES Role of the Board of Directors The primary responsibilities of the Board of Directors of the Company (the Board ) are oversight, counseling

More information

Nomination and Remuneration Committee

Nomination and Remuneration Committee Income Protection from the original provider. Terms of Reference Nomination and Remuneration Committee Terms of Reference 1. Membership a. Members of the Committee shall be appointed by the Board and shall

More information

MINUTES OF THE TOWN COUNCIL WORK SESSION FEBRUARY 26, :30 P.M. COLONIAL BEACH TOWN CENTER

MINUTES OF THE TOWN COUNCIL WORK SESSION FEBRUARY 26, :30 P.M. COLONIAL BEACH TOWN CENTER MINUTES OF THE TOWN COUNCIL WORK SESSION FEBRUARY 26, 2009-4:30 P.M. COLONIAL BEACH TOWN CENTER CALL TO ORDER Mayor Rummage called the Town Council Work Session to order at 4:30 p.m. Thursday, February

More information

Dr. Pavell noted the organization has donated $120,000 in the last six years.

Dr. Pavell noted the organization has donated $120,000 in the last six years. 276. Executive Meeting of the Mayor and Council of the Borough of Haworth held on December 8, 2015 at the Municipal Center Present: Councilmembers: Borough Attorney: Hon. John W. Smart, Mayor Glenn Poosikian

More information

TOWN OF MANLIUS ZONING BOARD OF APPEALS October 20, 2016

TOWN OF MANLIUS ZONING BOARD OF APPEALS October 20, 2016 TOWN OF MANLIUS ZONING BOARD OF APPEALS The minutes of the Town of Manlius Zoning Board of Appeals Meeting held on October 20, 2016 in the Town Hall, 301 Brooklea Dr. Ftteville New York. The following

More information

THE PLANNING PROCESS. Session Outline. Key Players. Introduction. Key Players & Roles. Tools of Planning. Effective Meetings

THE PLANNING PROCESS. Session Outline. Key Players. Introduction. Key Players & Roles. Tools of Planning. Effective Meetings THE PLANNING PROCESS Session Outline Introduction Key Players & Roles Tools of Planning Effective Meetings Current Issues & Questions Key Players 1 Who are the Players? City/ County Council Planning Commission

More information

Meeting Minutes State College Borough Redevelopment Authority April 26, 2017

Meeting Minutes State College Borough Redevelopment Authority April 26, 2017 Meeting Minutes State College Borough Redevelopment Authority April 26, 2017 The State College Borough Redevelopment Authority (RDA) met on Wednesday, April 26, 2017 in the State College Municipal Building,

More information

2. Discussion and possible recommendation to the Board of Trustees and the Plan Commission

2. Discussion and possible recommendation to the Board of Trustees and the Plan Commission VILLAGE OF ELM GROVE AD HOC COMMITTEE REINDERS DEVELOPMENT MEETING MINUTES Wednesday, December 9, 2016 Present: Absent: Also Present: Chairman Trustee Haas, Marlee Jansen, Rebekah Schaefer, Christina Berger,

More information

CITY OF WACONIA PLANNING COMMISSION AGENDA

CITY OF WACONIA PLANNING COMMISSION AGENDA CITY OF WACONIA PLANNING COMMISSION AGENDA Regular Meeting of Thursday, October 5, 2017 Planning Commission City Hall 6:30 PM Waconia, Minnesota MEMBERS: Robert Grohmann, Steve Hebeisen, Dan Lesher John

More information

CITY OF ENCINITAS CITY COUNCIL AGENDA REPORT

CITY OF ENCINITAS CITY COUNCIL AGENDA REPORT CITY OF ENCINITAS CITY COUNCIL AGENDA REPORT Meeting Date: June 20, 2012 TO: Mayor and City Council Members VIA: ' Gus Vina, City Manager ~ FROM: Kathy Hollywood; City Clerk ~ SUBJECT: Second Reading and

More information

City of Del Mar. Design Review Board Wednesday, May 27, 2015 Action Minutes

City of Del Mar. Design Review Board Wednesday, May 27, 2015 Action Minutes ROLL CALL 6:03 p.m. City of Del Mar Design Review Board Wednesday, May 27, 2015 Action Minutes Present: Absent: Staff: Chair Curtis, Vice Chair Bekkar, Board Members Michalsky, Macdonald, Ehrenfeld, Levine

More information

Resolution Resolution to Adopt Rates and Fees for Village of Paw Paw Wastewater (Sanitary Sewer) System Beginning January 1, 2014

Resolution Resolution to Adopt Rates and Fees for Village of Paw Paw Wastewater (Sanitary Sewer) System Beginning January 1, 2014 Village of Paw Paw, Van Buren County Resolution 13-02 Resolution to Adopt Rates and Fees for Village of Paw Paw Wastewater (Sanitary Sewer) System Beginning January 1, 2014 WHEREAS, the Village of Paw

More information

Anaconda-Deer Lodge County Planning Department Monday, October 23 rd, 2017 Anaconda-Deer Lodge County Courtroom

Anaconda-Deer Lodge County Planning Department Monday, October 23 rd, 2017 Anaconda-Deer Lodge County Courtroom Anaconda-Deer Lodge County Planning Department Monday, October 23 rd, 2017 Anaconda-Deer Lodge County Courtroom I. Call to Order Art Villasenor, Chair II. Roll Call Quorum is present III. Members in Attendance

More information

NOTICE OF CITY COUNCIL REGULAR MEETING CELINA COUNCIL CHAMBERS 112 N. COLORADO ST., CELINA, TX TUESDAY, FEBRUARY 14, 2017 AT 5:00 PM MINUTES

NOTICE OF CITY COUNCIL REGULAR MEETING CELINA COUNCIL CHAMBERS 112 N. COLORADO ST., CELINA, TX TUESDAY, FEBRUARY 14, 2017 AT 5:00 PM MINUTES NOTICE OF CITY COUNCIL REGULAR MEETING CELINA COUNCIL CHAMBERS 112 N. COLORADO ST., CELINA, TX 75009 TUESDAY, FEBRUARY 14, 2017 AT 5:00 PM MINUTES I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT: Attendee

More information

CITY OF GLENDALE CALIFORNIA I NT REPORT TO CITY COUNCIL I AGENCY

CITY OF GLENDALE CALIFORNIA I NT REPORT TO CITY COUNCIL I AGENCY FORMCM 3& J 0 CITY OF GLENDALE CALIFORNIA I NT REPORT TO CITY COUNCIL I AGENCY November 9, 2004 AGENDA ITEM Central Glendale Redevelopment Project Area andsan Fernando Road Corridor Redevelopment Project

More information

TOWN OF BALDWIN PLANNING BOARD MINUTES

TOWN OF BALDWIN PLANNING BOARD MINUTES TOWN OF BALDWIN PLANNING BOARD MINUTES Attendance: Norm Blake, Jo Pierce, Matt Fricker, David Strock (arrived at 7:04), Nichol Ernst (alt.) and Fred Miner. Various Selectmen, members of the public, and

More information

Monthly meeting: Tuesday, November 10, 2003 in the Aldermanic Chambers of City Hall.

Monthly meeting: Tuesday, November 10, 2003 in the Aldermanic Chambers of City Hall. Minutes (meeting taped) Monthly meeting: Tuesday, November 10, 2003 in the Aldermanic Chambers of City Hall. Meeting was called to order at 7:01 p.m. By roll call, members present: John Walsh, Al Felice,

More information

COUNCIL PROCEEDINGS THE CITY OF NEW BRIGHTON

COUNCIL PROCEEDINGS THE CITY OF NEW BRIGHTON November 10, 2015 Page 1 of 9 COUNCIL PROCEEDINGS THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday November 10, 2015 at 6:30 pm in

More information

BRISBANE CITY COUNCIL ACTION MINUTES

BRISBANE CITY COUNCIL ACTION MINUTES BRISBANE CITY COUNCIL ACTION MINUTES CITY OF BRISBANE CITY COUNCIL/ BRISBANE PUBLIC FINANCING AUTHORITY/ BRISBANEGUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT PUBLIC FINANCING AUTHORITY THURSDAY, JULY

More information

WORK SESSION March 16, 2011

WORK SESSION March 16, 2011 WORK SESSION March 16, 2011 MUNICIPAL BUILDING DELRAN, NJ CALL TO ORDER SALUTE TO THE FLAG Sunshine Statement: Be advised that proper notice has been given by the Township Council in accordance with the

More information

Osakis City Council Regular Meeting March 3, :00 PM

Osakis City Council Regular Meeting March 3, :00 PM Osakis City Council Regular Meeting March 3, 2014 7:00 PM Present: Randy Anderson, Bruce Pederson, Kyle Kostrzewski, Kip Emerson, Jerry Olson Absent: None Others Present: Angela Jacobson, Kurt Haakinson,

More information

ST. ARMANDS BID AGENDA

ST. ARMANDS BID AGENDA ST. ARMANDS BID AGENDA MEETING OF THE BOARD OF DIRECTORS November 8, 2016 CITY HALL 1565 First Street Room 109 10:30 A.M. PAGE 1 NOTES: CALL MEETING TO ORDER I. Approval Re: Minutes of the October 11,

More information

CITY OF NORWALK ZONING BOARD OF APPEALS September 3, 2015 (approved October 1, 2015)

CITY OF NORWALK ZONING BOARD OF APPEALS September 3, 2015 (approved October 1, 2015) CITY OF NORWALK ZONING BOARD OF APPEALS (approved October 1, 2015) PRESENT: STAFF: OTHERS: Taylor Strubinger, Chair; Joseph Beggan; Andrew Conroy; Lee Levey; Nadine Campbell; Juanita Olguin; Aline Rochefort;

More information

City of Manhattan Beach

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Tuesday, 6:00 PM Regular Meeting City Council Chambers City Council Regular Meeting Mayor David J. Lesser Mayor Pro Tem Amy Howorth Councilmember Steve Napolitano

More information

AGENDA ITEM PRESENTED BY ESTIMATED TIMES. Tomi Ryba, President and CEO Mick Zdeblick, COO Andrew Lewis, Sullivan Cotter and Associates

AGENDA ITEM PRESENTED BY ESTIMATED TIMES. Tomi Ryba, President and CEO Mick Zdeblick, COO Andrew Lewis, Sullivan Cotter and Associates AGENDA Executive Compensation Committee Meeting of the El Camino Hospital Board Wednesday, January 20, 2016 4:30 p.m. El Camino Hospital Medical Staff Conference Room, First floor 2500 Grant Road, Mountain

More information

CITY COMMISSION AGENDA CITY HALL COMMISSION CHAMBERS 300 W. Plant Street REGULAR MEETING NOVEMBER 11, :30 P.M.

CITY COMMISSION AGENDA CITY HALL COMMISSION CHAMBERS 300 W. Plant Street REGULAR MEETING NOVEMBER 11, :30 P.M. CITY COMMISSION AGENDA CITY HALL COMMISSION CHAMBERS 300 W. Plant Street REGULAR MEETING NOVEMBER 11, 2010 6:30 P.M. CALL TO ORDER Determination of a Quorum Invocation and Pledge of Allegiance 1. APPROVAL

More information

Krebsforschungszentrum Heidelberg Association for the Promotion of Research and Teaching at the German Cancer Research Centre, Heidelberg

Krebsforschungszentrum Heidelberg Association for the Promotion of Research and Teaching at the German Cancer Research Centre, Heidelberg Constitution of the Alumni Deutsches Krebsforschungszentrum Heidelberg e. V. Vereinigung zur Förderung der Forschung und Lehre am Deutschen Krebsforschungszentrum Heidelberg Association for the Promotion

More information

COUNCIL MEMBERS PRESENT: Don Dahl, Judy Leland and Mike Misowic

COUNCIL MEMBERS PRESENT: Don Dahl, Judy Leland and Mike Misowic CITY OF EAST HELENA REGULAR COUNCIL MEETING PUBLIC HEARING CITY HALL September 19, 2017 7PM COUNCIL MEMBERS PRESENT: Don Dahl, Judy Leland and Mike Misowic EXCUSED/ABSENT: City Attorney Elverum and Kit

More information

Director of PW Facilities & Planning Director of Parks and Recreation

Director of PW Facilities & Planning Director of Parks and Recreation STATE OF TEXAS } COUNTY OF UVALDE } CITY OF UVALDE } BE IT REMEMBERED, that the City Council of the City of Uvalde, Texas, met in a Regular Meeting at 6:00 p.m. on Tuesday, March 12, 2013, with the following

More information

Municipal Affairs. A Guide for Preparing a Council Meeting Agenda

Municipal Affairs. A Guide for Preparing a Council Meeting Agenda Municipal Affairs A Guide for Preparing a Council Meeting Agenda Revised June 2013 Contents General Information... 1 Title and Heading... 2 Acceptance of the Agenda... 2 Adoption of Previous Minutes...

More information

Planning and Zoning Commission Minutes. May 8, 2017

Planning and Zoning Commission Minutes. May 8, 2017 Planning and Zoning Commission Minutes May 8, 2017 The meeting was held at the McKenzie County Courthouse in Watford City, ND, and called to order at 5:00 pm by Chairman Mrachek. Members present: Paul

More information

Board Members Present: Amelia Almazan, Natasha Selwyn, Dennis Myers, Sue Bumstead, and Cecilia Ramos

Board Members Present: Amelia Almazan, Natasha Selwyn, Dennis Myers, Sue Bumstead, and Cecilia Ramos SMOKY RIDGE MAINTENANCE ASSOCIATION BOARD MEETING MINUTES Meeting Place: Peakview Elementary School Library Centennial, CO 80015 March 12, 2018 Board Members Present: Amelia Almazan, Natasha Selwyn, Dennis

More information

City Council Study Session Agenda * Wednesday, July 23, :05 p.m. Training Center, 2 nd Floor, City Hall

City Council Study Session Agenda * Wednesday, July 23, :05 p.m. Training Center, 2 nd Floor, City Hall City Council Study Session Agenda * Wednesday, July 23, 2014 6:05 p.m. Training Center, 2 nd Floor, City Hall TIMES ARE APPROXIMATE 6:05 p.m. 1. Review of the Application to Serve Alcohol Liquor during

More information

1. CALL TO ORDER 3:30 P.M. OR IMMEDIATELY FOLLOWING THE FINANCE COMMITTEE MEETING

1. CALL TO ORDER 3:30 P.M. OR IMMEDIATELY FOLLOWING THE FINANCE COMMITTEE MEETING D. PAUL SOMMERVILLE CHAIRMAN GERALD W. STEWART VICE CHAIRMAN COUNCIL MEMBERS RICK CAPORALE MICHAEL E. COVERT GERALD DAWSON BRIAN E. FLEWELLING STEVEN G. FOBES YORK GLOVER, SR. ALICE G. HOWARD STEWART H.

More information

1. Call Meeting to Order - Roll Call. 2. Public Participation. 3. Approval of Minutes ETZA Plan Commission Meeting March 28 and July 25th, 2017.

1. Call Meeting to Order - Roll Call. 2. Public Participation. 3. Approval of Minutes ETZA Plan Commission Meeting March 28 and July 25th, 2017. AGENDA CITY OF BERLIN - TOWN OF AURORA - TOWN OF BERLIN JOINT COMMITTEE - ETZA MEETING TUESDAY, NOVEMBER 28, 2017 7:00 P.M. CITY HALL COUNCIL CHAMBERS CITY OF BERLIN, WI 1. Call Meeting to Order - Roll

More information

HULL CONSERVATION COMMISSION 253 Atlantic Avenue, 2 nd floor Hull, MA Phone: Fax:

HULL CONSERVATION COMMISSION 253 Atlantic Avenue, 2 nd floor Hull, MA Phone: Fax: HULL CONSERVATION COMMISSION 253 Atlantic Avenue, 2 nd floor Hull, MA 02045 Phone: 781-925-8102 Fax: 781-925-8509 July 24, 2007 Members Present: Sheila Connor, Chair, John Meschino, Judie Hass, Jim Reineck

More information

PLANNING, LICENSES AND DEVELOPMENT COMMITTEE MEETING MINUTES. Wednesday, August 30, :00 PM Council Chambers

PLANNING, LICENSES AND DEVELOPMENT COMMITTEE MEETING MINUTES. Wednesday, August 30, :00 PM Council Chambers City of Keene New Hampshire PLANNING, LICENSES AND DEVELOPMENT COMMITTEE MEETING MINUTES Wednesday, 7:00 PM Council Chambers Members Present: David C. Richards, Chair Philip M. Jones, Vice-Chair George

More information

Supervisor Jenkins welcomed everyone to the meeting and asked that everyone turn off or put on vibrate all electronic communication devices.

Supervisor Jenkins welcomed everyone to the meeting and asked that everyone turn off or put on vibrate all electronic communication devices. called the meeting to order at 7:30 p.m. The Town Clerk called the roll. Town Board Members Present Tom Cumm Councilman Bob Prendergast Councilman Gina LeClair Councilwoman Todd Kusnierz Councilman Preston

More information

SOUTHWESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 9 Piasa, Illinois REGULAR BOARD MEETING MINUTES February 17, 2015

SOUTHWESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 9 Piasa, Illinois REGULAR BOARD MEETING MINUTES February 17, 2015 SOUTHWESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 9 Piasa, Illinois 62079 REGULAR BOARD MEETING MINUTES February 17, 2015 The Southwestern Board of Education met in regular session on February 17, 2015 at

More information

Barnesville City Council Regular Meeting March 12, 2018

Barnesville City Council Regular Meeting March 12, 2018 Barnesville City Council Regular Meeting March 12, 2018 Mayor Prim called this regular meeting to order at 7:00 p.m. Members present were Council members Tonya Stokka, Don Goedtke, Betty Strom, David Brown,

More information

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF EAST GULL LAKE, COUNTY OF CASS, STATE OF MINNESOTA REGULAR SESSION. February 3, :30 PM

MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF EAST GULL LAKE, COUNTY OF CASS, STATE OF MINNESOTA REGULAR SESSION. February 3, :30 PM MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF EAST GULL LAKE, COUNTY OF CASS, STATE OF MINNESOTA REGULAR SESSION February 3, 2015 6:30 PM CALL TO ORDER The East Gull Lake City Council met in Regular

More information

TOWNSHIP OF NORTH DUNDAS REGULAR MEETING OF COUNCIL November 20, 2012

TOWNSHIP OF NORTH DUNDAS REGULAR MEETING OF COUNCIL November 20, 2012 TOWNSHIP OF NORTH DUNDAS REGULAR MEETING OF COUNCIL November 20, 2012 A meeting of the Council of the Corporation of the Township of North Dundas was held in Council Chambers in Winchester Village on Tuesday,

More information

Council Agenda Report

Council Agenda Report Agenda Item # 7 Council Agenda Report SUBJECT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIO VISTA APPROVING THE PRELIMINARY ENGINEERING REPORT, CONCEPT PLANS DESIGNS AND FINAL INITIAL STUDY/MITIGATED

More information

Edward McCann, mayor, Dr. Jean Amyotte, pro-mayor and councillors, Roger Larose, Lynne Beaton, Jim Coyle, Inès Pontiroli and Brian Middlemiss.

Edward McCann, mayor, Dr. Jean Amyotte, pro-mayor and councillors, Roger Larose, Lynne Beaton, Jim Coyle, Inès Pontiroli and Brian Middlemiss. PROVINCE OF QUEBEC MUNICIPALITY OF PONTIAC MINUTES of the regular municipal council meeting held on Tuesday, August 9, 2011 at 8:00 p.m. in the hall at the Quyon Lions Hall, situated at 2 Ferry road, Pontiac.

More information

City of Clermont MINUTES REGULAR COUNCIL MEETING April 26, 2005

City of Clermont MINUTES REGULAR COUNCIL MEETING April 26, 2005 The Clermont City Council met in a regular meeting on Tuesday, in the Council Chambers at City Hall. Mayor Hal Turville called the meeting to order at 7:00 pm with the following Council Members present:

More information

MINUTES OF A REGULAR MEETING OF COUNCIL CITY OF GARFIELD HEIGHTS, OHIO

MINUTES OF A REGULAR MEETING OF COUNCIL CITY OF GARFIELD HEIGHTS, OHIO MINUTES OF A REGULAR MEETING OF COUNCIL CITY OF GARFIELD HEIGHTS, OHIO Monday, November 14, 2016 MEETING CALLED TO ORDER AT 7:00 p.m. by Council President Joseph Suster. INVOCATION BY: ROLL CALL: Councilman

More information

AUDIT COMMITTEE REGULATIONS. The Supervisory Board appointed an Audit Committee, such in accordance with Article 6 of the Regulations.

AUDIT COMMITTEE REGULATIONS. The Supervisory Board appointed an Audit Committee, such in accordance with Article 6 of the Regulations. AUDIT COMMITTEE REGULATIONS INTRODUCTION The Supervisory Board appointed an Audit Committee, such in accordance with Article 6 of the Regulations. Capitalised terms used in these Audit Committee regulations

More information

Ms. Costin moved to approve the claims as presented. Mr. Ward seconded the motion and the motion passed.

Ms. Costin moved to approve the claims as presented. Mr. Ward seconded the motion and the motion passed. PERU UTILITIES MINUTES OF THE PERU UTILITIES SERVICE BOARD MEETING OF JULY 12, 2017 The Peru Utilities Service Board held a meeting at the Peru office at 335 East Canal Street, Peru, Indiana, on Wednesday,

More information

LAC LA BICHE COUNTY REGULAR COUNCIL MEETING LAC LA BICHE

LAC LA BICHE COUNTY REGULAR COUNCIL MEETING LAC LA BICHE LAC LA BICHE COUNTY REGULAR COUNCIL MEETING LAC LA BICHE 3:30 p.m. MINUTES OF Minutes of the Lac La Biche County Council meeting held on. CALL TO ORDER Mayor Peter Kirylchuk called the meeting to order

More information

BOARD GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES

BOARD GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES BOARD GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES Management and the Board of Directors ( Board ) of Nabors Industries Ltd. (the Company ) are committed to conducting business consistent with

More information

BOROUGH OF RAMSEY THE BOARD OF PUBLIC WORKS REGULAR MEETING OF September 18, 2017

BOROUGH OF RAMSEY THE BOARD OF PUBLIC WORKS REGULAR MEETING OF September 18, 2017 BOROUGH OF RAMSEY THE BOARD OF PUBLIC WORKS REGULAR MEETING OF September 18, 2017 Mr. Emmer called the regular meeting of The Board of Public Works to order at 7:35 PM. Board members present were Mayor

More information

AGENDA COMMITTEE OF THE WHOLE COUNTY OF KANE

AGENDA COMMITTEE OF THE WHOLE COUNTY OF KANE AGENDA COMMITTEE OF THE WHOLE COUNTY OF KANE Tuesday, April 30, 2013 4:00 p.m. County Board Room Bldg. A A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE & PRAYER D. APPROVAL OF MINUTES: March 26,

More information

SAN LUIS OBISPO COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT ZONE 9 ADVISORY COMMITTEE

SAN LUIS OBISPO COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT ZONE 9 ADVISORY COMMITTEE SAN LUIS OBISPO COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT ZONE 9 ADVISORY COMMITTEE Location: 919 Palm, Conference Room #1 Wednesday, August 9, 2017 Corner of Palm and Morro Streets 1:30 3:30

More information

St Thomas More Catholic Primary School

St Thomas More Catholic Primary School St Thomas More Catholic Primary School Grievance Policy In the development of this policy consideration has been given to the impact on protected characteristics under the Equality Act and the work life

More information

06/07/06 Town Board Minutes

06/07/06 Town Board Minutes 06/07/06 Town Board Minutes A regular meeting of the Elma Town Board was held on Wednesday, June 7, 2006, at 8:00 PM, Elma Town Hall, 1600 Bowen Road, Elma, New York, with the following members present:

More information

1: Name, Domicile, Business Year. 2: Purpose, Tasks

1: Name, Domicile, Business Year. 2: Purpose, Tasks Statutes May 9 2014 1: Name, Domicile, Business Year 1. The name of the association is Bildungszentrum für erneuerbare Energien in Schleswig-Holstein e.v. (Translation: Training Centre for Renewable Energy

More information

ZENDESK, INC. COMPENSATION COMMITTEE CHARTER. Effective August 1, 2017

ZENDESK, INC. COMPENSATION COMMITTEE CHARTER. Effective August 1, 2017 ZENDESK, INC. COMPENSATION COMMITTEE CHARTER Effective August 1, 2017 I. General Statement of Purpose The Compensation Committee of the Board of Directors (the Compensation Committee ) of Zendesk, Inc.

More information

City of Cape May Planning Board Meeting Minutes Tuesday, May 26, 2015

City of Cape May Planning Board Meeting Minutes Tuesday, May 26, 2015 City of Cape May Planning Board Meeting Minutes Tuesday, May 26, 2015 Opening: The meeting of the City of Cape May Planning Board was called to order by Chairman Bill Bezaire at 7:00 PM. In compliance

More information

RECORD KEEPING. Course overview. Record Keeping. Record keeping. Minutes. Voting. Findings. Decisions

RECORD KEEPING. Course overview. Record Keeping. Record keeping. Minutes. Voting. Findings. Decisions RECORD KEEPING New York Department of State, Division of Local Government Course overview Record keeping Minutes Voting Findings Decisions Record Keeping Grants for records management NYS Education Department,

More information