Municipality of Anchorage
|
|
- Terence Newton
- 5 years ago
- Views:
Transcription
1 Municipality of Anchorage Historic Preservation Commission A G E N D A Thursday, February 17, :30 7:00 p.m. Regular Meeting City Hall - Conference Room West 6 th Avenue Anchorage, Alaska I. ESTABLISHMENT OF QUORUM II. III. IV. CALL TO ORDER MINUTES A. January 20, 2011 OLD BUSINESS A. Action Item Follow-up from January Meeting: 1. HPC Activity Priorities for 2011: Flow Chart hand-out Funding Priorities and Historic Preservation Fund 3. Pioneer Schoolhouse cost estimate and project funding a. FY2011 CLG grant proposal b. HP Fund un-appropriated monies 4. HPC 2010 Achievements, for approval 5. KABATA / Historic Four Neighborhoods Historic Preservation Plan B. Wireless Station acquisition and preservation proposal (Seth Anderson, AHPI) C. Anchorage Historic Preservation Plan (HPP) update and next steps V. NEW BUSINESS A. Nike Site Summit legislative appropriation request (Jim Renkert, FONSS) B. Project Reviews: Cases HPC and , ADOT&PF VI. VII. VIII. IX. COMMITTEE / COMMISSION REPORTS STAFF REPORTS OTHER BUSINESS A. Review of Action Items and Location for March Commission meeting ADJOURNMENT Next Regular Meeting: March 17, 2011
2 DRAFT Municipality of Anchorage Historic Preservation Commission MINUTES / ACTION SUMMARY Thursday, January 20, 2011 Regular Meeting I. ESTABLISHMENT OF QUORUM A. Present: Bobbie Bianchi Debbie Corbett John Crittenden Elizabeth Grover Darrell Lewis Michelle McNulty, Acting Chair Kim Wetzel, Secretary B. Excused: Julie Jessen (Chair) C. Ex-Officio - SHPO: (absent) D. Assembly Liaison: Ernie Hall (excused) E. Staff: Tom Davis II. III. IV. CALL TO ORDER A. The meeting was called to order at 5:50 pm. MINUTES A. Action Taken: Michelle moved that the Minutes of the December 16 regular meeting be approved. Debbie seconded, none opposed, and the motion was approved. OLD BUSINESS A. HPC Activity Priorities for Hand outs showing proposed AHPC 2011 activity priorities: priorities and chairs matrix with priorities #1 - #7 - AHPC ordinance requirements matrix - 11x17 table of 2011 planning priorities comments by Commissioners
3 Historic Preservation Commission Minutes for January 20, 2011 Page 2 DRAFT 2. Commissioners recommended making the overall municipal framework Historic Preservation Plan (HPP) completion the top 2011 priority, with Elizabeth Grover designated as lead/chair. Commissioners expressed a belief there is enough expertise on the Commission to complete the HPP without hiring a consultant. 3. Elizabeth, Kim, and Michelle explained that the purpose of the HPP is to be a framework tool and guide it lays out the process for how everything gets done. It is an umbrella for more specific plans and strategies. It will include a description of the local inventory and register design, the eligibility criteria, and procedure for designating historic resources. 4. Elizabeth provided a working draft revised HPP project status matrix. She asked for feedback on the outline, revisit what it contains (modify if needed), see if everything needed is there. 5. Elizabeth expressed that an immediate HPP priority will be to clarify the steps of a public involvement / plan approval process. 6. Kim explained that certain items did not make the 2011 priorities list, such as preparation of educational materials, 4th Avenue Theater anniversary, and other initiatives that should come only after completion of HPP. 7. Action Taken: Elizabeth moved that the Commission approve the proposed 2011 priorities matrix as its activity priorities list for 2011 with the friendly amendment to revisit and adjust the priorities after the HPP is under review. Debbie seconded, none opposed, and the motion was approved. 8. Action Item: Michelle to provide to Commissioners the activity priorities Flow Chart that she forgot to bring to the meeting. 9. Action Item: Elizabeth to arrange an HPP project meeting to assess what is done, further flesh out the HPP project tasks, and revise document outline. B. Municipal Historic Properties Action Item Follow-up 1. Discussion of advantages of organizing a Friends of Oscar Anderson House or Friends of Pioneer School House. 2. Mary Flaherty provided and Tom distributed the Oscar Anderson House capital projects / maintenance needs list. 3. Michelle and John will visit SACC tonight to garner SACC support for Oscar Anderson House Museum Program and Pioneer Schoolhouse repairs. 4. Julie Jessen is still working to get on the DTCC agenda to garner similar support from Downtown. 5. Action Item: John is still working on getting a Pioneer Schoolhouse cost estimate.
4 Historic Preservation Commission Minutes for January 20, 2011 Page 3 DRAFT 6. Action Item: Tom is to arrange meeting with Darrell Hess, and contacts with Purchasing and Maintenance Departments to navigate municipal requirements for contractors / volunteers on Pioneer Schoolhouse. 7. Darrell advised there are ways to cut through red tape on improvements to government-owned facilities. Friends of Nike Site Summit reached an agreement with Feds/Military whereby it could do volunteer work. 8. Action Item: Michelle and Darrell are to find out if the latest round CLG grant could be used for Pioneer Schoolhouse, Oscar Anderson House Program. CLG application is due February 25 and is to be discussed at January 26 Commission planning meeting (work session). 9. Action Item: Tom is to research lease agreements on MOA Properties; provide copies to Kim to compile for HPP. C. Fourth Avenue Theater 1. Elizabeth reported there is no friends group. D. Historic Four Neighborhoods HPP (KABATA Projects) 1. Tom and grants administrator Reneé Stewart under Jerry Weaver have assumed all responsibilities for the 3 KABATA historic preservation projects, including quarterly reporting responsibility. 2. Action Item: Tom to provide most recent quarterly report. 3. Action Item: Tom to share with Commission in the February or March meeting a revised historic neighborhoods preservation plan RFP. E. HPC 2010 Achievements List 1. Action Item: Tom to provide a revised 2010 achievements list. V. NEW BUSINESS A. Commission Secretary 1. During the January 10, 2011 activity priorities meeting Kim had offered to provide minutes of Commission meetings to free up Tom s time 2. Action Taken: Michelle moved that Commission elect Kim as Secretary; Commission approved by consent. 3. Action Item: Tom to provide rough draft minutes to Kim; Kim to edit and then MOA Planning will post revised draft on AHPC web page. B. New CLG Grant Application Round 1. SHPO is providing a second round CLG grant opportunity. 2. Action Item: Michelle to find out how CLG grant can be used. C. Highway to Highway Section 106 Historic Resource Inventory 1. Elizabeth has received approval to share H2H inventory data fields with MOA, in response to a request by MOA Planning as part of its effort to begin work on a local historic resource inventory design. D. Project review case , Lake Otis Parkway Safety Improvements
5 Historic Preservation Commission Minutes for January 20, 2011 Page 4 DRAFT 1. Commission approved comments such that, based on the information available at this time it knows of no historic properties; however, this comment is not a Section 106 concurrence of no impact because there is not necessary information to comment. 2. Action Item: Tom to send Commission comments to ADOT&PF. 3. Action Item: Tom to talk to ADOT&PF again about receiving digital copies of projects for review to expedite Commission comment process. VI. VII. COMMITTEE/COMMISSION REPORTS (none) STAFF REPORTS (none) VIII. ADJOURNMENT A. The meeting was adjourned at 7:16 pm.
6 HPC
7
8
9
10
11
12
13
14 HPC
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
Construction Codes Advisory Council Bylaws
Construction Codes Advisory Council Bylaws Article I -- Membership Section 1. The membership of the Construction Codes Advisory Council ( CCAC ) consists of 18 members, as prescribed by Minnesota Statutes,
More informationAMENDED AND RESTATED BYLAWS OF WASHINGTON STATE UNIVERSITY FOUNDATION
AMENDED AND RESTATED BYLAWS OF WASHINGTON STATE UNIVERSITY FOUNDATION ARTICLE 1. BACKGROUND 1.1 Entity. The WSU Foundation was established in the State of Washington as a Washington nonprofit corporation
More informationBYLAWS OF THE ST. MARY S COUNTY EMERGENCY SERVICES COMMITTEE. Revisions as of November 1, 2005
BYLAWS OF THE ST. MARY S COUNTY EMERGENCY SERVICES COMMITTEE Revisions as of November 1, 2005 PAGE 1 OF 11 TABLE OF CONTENTS Article I: Name and Purpose...2 Article II: Membership...2 Article III: Application
More informationLOS ANGELES COUNTY CHILDREN AND FAMILIES FIRST- PROPOSITION 10 COMMISSION (FIRST 5 LA) (Amended as of 07/10/2014) BYLAWS. ARTICLE I Authority
LOS ANGELES COUNTY CHILDREN AND FAMILIES FIRST- PROPOSITION 10 COMMISSION (FIRST 5 LA) (Amended as of 07/10/2014) BYLAWS ARTICLE I Authority The Los Angeles County Children and Families First - Proposition
More informationCONSORTIUM OF CHUGIAK-EAGLE RIVER COMMUNITY COUNCILS BYLAWS
CONSORTIUM OF CHUGIAK-EAGLE RIVER COMMUNITY COUNCILS BYLAWS Article I NAME The name of this organization shall be the CONSORTIUM OF CHUGIAK-EAGLE RIVER COMMUNITY COUNCILS (the Consortium ). Article II
More informationTOWN OF FALMOUTH PLANNING BOARD Rules of Procedure. Table of Contents
TOWN OF FALMOUTH PLANNING BOARD Rules of Procedure Adopted July 22, 1985 Amended 6/17/96 Amended 10/27/97 Amended 2/26/01 Amended 9/27/01 (Effective date 1/1/05) Amended 1/23/06 Amended 10/15/07 Amended
More informationCHUGIAK COMMUNITY COUNCIL BYLAWS
CHUGIAK COMMUNITY COUNCIL BYLAWS Article I NAME The name of this organization shall be the CHUGIAK COMMUNITY COUNCIL. Article II BOUNDARIES The Council s boundaries shall be as depicted in the Anchorage
More informationAmendment to the FY Transportation Improvement Program (TIP) and Adoption of the Memphis MPO Bylaws
Date: March 10, 2014 Subject: From: Amendment to the FY 2014-17 Transportation Improvement Program (TIP) and Adoption of the Memphis MPO Bylaws Pragati Srivastava, Administrator, Memphis MPO In compliance
More informationCULVER CITY HISTORICAL SOCIETY BYLAWS
CULVER CITY HISTORICAL SOCIETY BYLAWS ARTICLE I. ORGANIZATION This organization shall be known as the CULVER CITY HISTORICAL SOCIETY (the Society ). The Society is a charitable, 501(c)3 non-profit corporation,
More informationBylaws of The Rector, Wardens and Vestry of St. Luke s Church In Los Gatos Amended, October 23, A California non-profit religious corporation
Bylaws of The Rector, Wardens and Vestry of St. Luke s Church In Los Gatos Amended, October 23, 2014 A California non-profit religious corporation Pursuant to the provisions of the Non-profit Corporation
More informationBOOK 69, PAGE 566 AUGUST 8, 2011
BOOK 69, PAGE 566 BOARD OF COUNTY COMMISSIONERS August 8, 2011 A Pre-Agenda meeting in preparation of the August 9, 2011 Regular Meeting was held at the Murdock Administration Complex in Room B-106, Port
More informationPROVINCIAL ADVISORY COMMITTEE BY-LAW # 1
PROVINCIAL ADVISORY COMMITTEE BY-LAW # 1 This by-law being the organizational structure and operational guideline of the Manitoba COPP Provincial Advisory Committee. Section 1: MEMBERSHIP The membership
More informationNotice of Meeting. Monday April 23, 2018
Notice of Meeting Monday April 23, 2018 Springfield City Board, Committee and Commission Subcommittee 4:00 p.m. City Manager s Office Conference Room CALL TO ORDER 1. Review the Bylaws and Charges of City
More informationCENTRAL FLORIDA REPEATER ASSOCIATION Charter Number N18829 *** By-Laws ***
CENTRAL FLORIDA REPEATER ASSOCIATION Charter Number N18829 *** By-Laws *** Preamble: We do hereby constitute ourselves the Central Florida Repeater Association, Incorporated (hereinafter referred to as
More informationATLANTIC AVENUE HEALTHCARE PROPERTY HOLDING CORPORATION BY-LAWS ARTICLE I. Offices
December 11, 2013 ATLANTIC AVENUE HEALTHCARE PROPERTY HOLDING CORPORATION BY-LAWS ARTICLE I Offices Section 1.1. Location. The principal office of the Atlantic Avenue Healthcare Property Holding Corporation
More informationLOUISIANA STATE BAR ASSOCIATION HOUSE OF DELEGATES RULES OF PROCEDURE. Rule I MEETINGS OF THE HOUSE
LOUISIANA STATE BAR ASSOCIATION HOUSE OF DELEGATES RULES OF PROCEDURE Rule I MEETINGS OF THE HOUSE 1. The times and places selected for sessions of the House of Delegates of the Louisiana State Bar Association
More informationSanta Barbara Amateur Radio Club
Santa Barbara Amateur Radio Club BY-LAWS 1 ARTICLE I. NAME As stated in the Articles of Incorporation, the name of this organization shall be SANTA BARBARA AMATEUR RADIO CLUB, hereinafter referred to as
More informationBOARD OF TRUSTEES of WESTERN ILLINOIS UNIVERSITY. BYLAWS Approved: September 8, 2006 INTRODUCTION...1 SECTION I. MEMBERSHIP...2
INTRODUCTION...1 SECTION I. MEMBERSHIP...2 SECTION II. POWERS AND DUTIES...2 SECTION III. CONFLICT OF INTEREST POLICY...2 SECTION IV. MEETINGS...2 SECTION V. AGENDAS...2 SECTION VI. RULES OF ORDER...3
More informationMINUTES. EXCUSED: Student Commissioner Davis
MINUTES BOARD/COMMISSION: Historic Preservation DATE: 10/23/14 MEETING: Regular CALLED TO ORDER: 7:32 p.m. QUORUM: Yes ADJOURNED: 8:50 p.m. LOCATION: Glen Ellyn Civic Center MEMBER ATTENDANCE: PRESENT:
More informationBYLAWS OF THE RECREATION AND PARK COMMISSION FOR THE PARISH OF EAST BATON ROUGE
OF THE RECREATION AND PARK COMMISSION FOR THE PARISH OF EAST BATON ROUGE ARTICLE I NAME The name of this commission is the Recreation and Park Commission for the Parish of East Baton Rouge, established
More informationThe name of the organization is the Williamson Wildcats Soccer Club (WWSC).
Williamson Wildcats Soccer Club BYLAWS Article I. Name and Purpose Section 1. Name The name of the organization is the Williamson Wildcats Soccer Club (WWSC). Section 2. Purpose The WWSC is a not-for-profit
More informationTOWN OF WINDSOR BYLAW # 29 FIRE CHIEF and SERVICES BY-LAW
TOWN OF WINDSOR BYLAW # 29 FIRE CHIEF and SERVICES BY-LAW TITLE 29.01 This Bylaw is entitled Bylaw 29, and may be cited as the Fire Chiefs and Services Bylaw. DEFINITIONS 29.02 In this Bylaw, unless there
More informationBy-Laws of the WEAVERS GUILD OF MINNESOTA, INC.
By-Laws of the WEAVERS GUILD OF MINNESOTA, INC. ARTICLE I MEMBERS Section 1. Membership. Membership in the Weavers Guild of Minnesota (hereafter referred to as the corporation) shall be open to anyone
More informationBY-LAWS FOR THE GAINESVILLE - ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY
BY-LAWS FOR THE GAINESVILLE - ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Adopted November 17, 2005 ARTICLE I SECTION 1. TITLE AND PURPOSE. This body shall be known as the Gainesville - Alachua County Regional
More informationBylaws of the County Democrats. Adopted, 20
Bylaws of the County Democrats Adopted, 20 ARTICLE I. NAME Section 1. The name of this club shall be the County Democrats, a not-for-profit club organized under the Constitution and Bylaws of the Oklahoma
More informationWolcott Selectboard Meeting Minutes June 15, 2016
Wolcott Selectboard Meeting Minutes June 15, 2016 All Minutes are draft until approved by the Selectboard; Please check future minutes for approval of these Minutes. Members Present: Belinda Clegg, Bessie
More informationBoard of County Commissioners (BCC)
MINUTES OF THE JOINT MEETING OF THE ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND THE PENSACOLA CITY COUNCIL HELD MARCH 17, 2009 HAGLER MASON CONFERENCE ROOM, SECOND FLOOR, CITY HALL 180 GOVERNMENTAL CENTER,
More informationBylaws of the Northside Community Council
Bylaws of the Northside Community Council Revised and approved, November, 2015 Table of Contents PREAMBLE ARTICLE I - NAME.... 1 ARTICLE II PURPOSE AND POLICIES Section 1 Purpose.. 1 Section 2 Policies..
More informationAlexandria Area Baseball Association Bylaws
Alexandria Area Baseball Association Bylaws AABA Bylaws Article I: Name, Purpose and Nature of Organization The organization is known as Alexandria Area Baseball Association (known for purposes of this
More informationBYLAWS OF THE CULTURE AND HERITAGE COMMISSION OF YORK COUNTY. Revised by CHC July 20, 2011 Approved by York County Council on August 15, 2011
BYLAWS OF THE CULTURE AND HERITAGE COMMISSION OF YORK COUNTY Revised by CHC July 20, 2011 Approved by York County Council on August 15, 2011 Amendment Approved by CHC July 23, 2012 Amendment Approved by
More informationCITY OF BELLINGHAM PLANNING COMMISSION BYLAWS
CITY OF BELLINGHAM PLANNING COMMISSION BYLAWS ARTICLE I - NAME The official name of the organization shall be the City of Bellingham Planning Commission. ARTICLE II - OFFICIAL MEETING PLACE The official
More informationBYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN
BYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN Article I. Name The name of this commission shall be the Ann Arbor City Planning Commission. Article II. Enabling Authority
More informationPOLICY COUNCIL BY-LAWS
Shasta Head Start Child Development, Inc. POLICY COUNCIL BY-LAWS Article I Name of Organization The name of this body shall be Shasta Head Start Child Development, Inc. (SHS) Policy Council. Article II
More informationBYLAWS DEPARTMENT OF ENVIRONMENTAL PROTECTION CLIMATE CHANGE ADVISORY COMMITTEE
BYLAWS DEPARTMENT OF ENVIRONMENTAL PROTECTION CLIMATE CHANGE ADVISORY COMMITTEE Approved on November 5, 2008 First Amendment Approved on November 18, 2010 Second Amendment Approved on June 24, 2014 Article
More informationHISTORIC PRESERVATION COMMISSION MINUTES March 19, 2018
HISTORIC PRESERVATION COMMISSION MINUTES A regular meeting of the Historic Preservation Commission was held in the Chizmar Room, 1st Floor, Borough Administrative Center, 907 Terminal Street, Fairbanks,
More informationWAKE COUNTY FIRE COMMISSION Thursday, November 17, 2016
WAKE COUNTY FIRE COMMISSION Thursday, November 17, 2016 Adopted (Audio Replays of the meeting are available upon request) A meeting of the Wake County Fire Commission was held on Thursday, November 17,
More informationBylaws. Approved June 2018
Bylaws Approved June 2018 Article I. NAME AND AFFILIATION Name The name of the Organization shall be the Government Documents Round Table (GODORT) of the American Library Association (ALA). Relationship
More informationBellingham Arts Commission (BAC) Policies and Procedures. I. Authority
Bellingham Arts Commission (BAC) Policies and Procedures I. Authority Bellingham Municipal Code Chapter 2.36 regulates the BAC Section 2.36.010(C) authorizes the BAC to establish policies and procedures
More informationKHSAA Full Board of Control Meeting July 26-27, 2016 at 8:30 AM KHSAA Regular Board Meeting, Downtown Marriott, Louisville
KHSAA Full Board of Control Meeting July 26-27, 2016 at 8:30 AM KHSAA Regular Board Meeting, Downtown Marriott, Louisville Attendance Taken at 12:00 PM July 26, 2016: Present Board Members: John Barnes,
More informationHISTORIC PRESERVATION COMMISSION MINUTES January 22, 2018
HISTORIC PRESERVATION COMMISSION MINUTES A regular meeting of the Historic Preservation Commission was held in the Chizmar Room, 1st Floor, Juanita Helms Administration Center, 907 Terminal Street, Fairbanks,
More informationFINNEYTOWN ATHLETIC BOOSTERS ASSOCIATION CONSTITUTION Revised: May 2012 Approved by vote
FINNEYTOWN ATHLETIC BOOSTERS ASSOCIATION CONSTITUTION Revised: May 2012 Approved by vote Article I Name The name of this organization shall be known as the FINNEYTOWN ATHLETIC BOOSTERS ASSOCIATION. Article
More informationBylaws for Harry D. Jacobs Golden Eagle Athletic Booster Club, Inc. Accepted 11/17/2014
Bylaws for Harry D. Jacobs Golden Eagle Athletic Booster Club, Inc. Accepted 11/17/2014 ARTICLE I - NAME Section 1: The official name of this non-profit organization shall be the HARRY D. JACOBS GOLDEN
More informationMinnesota Association of County Administrators BYLAWS/CONSTITUTION
Minnesota Association of County Administrators BYLAWS/CONSTITUTION ARTICLE I: NAME AND PURPOSE OF ASSOCIATION SECTION 1. NAME This association shall be known as the Minnesota Association of County Administrators
More informationWallingford Selectboard Meeting Minutes April 17, 2017
Wallingford Selectboard Meeting Minutes April 17, 2017 Selectboard Members Present: Bill Brooks, Rose Regula, Mark Tessier and Nelson Tift. Absent: Gary Fredette Others Present: Julie Sharon, Sandi Switzer,
More informationHOBART CITY COUNCIL Delegations Register
TERMS OF REFERENCE Parks and Recreation Committee The Parks and Recreation Committee is established by the Council pursuant to Section 23 of the Local Government Act 1993, to assist the Council in carrying
More informationCITY OF ST. PETERSBURG COMMUNITY PLANNING & PRESERVATION COMMISSION PUBLIC HEARING Council Chambers February 11, 2014 AGENDA ALTERNATES:
CITY OF ST. PETERSBURG COMMUNITY PLANNING & PRESERVATION COMMISSION PUBLIC HEARING Council Chambers February 11, 2014 City Hall Tuesday, 3:00 p.m. COMMISSIONER MEMBERS: AGENDA ALTERNATES: Robert Bob Carter,
More informationBY-LAWS of ALASKA ASSOCIATION OF SCHOOL BUSINESS OFFICIALS
ARTICLE I PURPOSES BY-LAWS of ALASKA ASSOCIATION OF SCHOOL BUSINESS OFFICIALS The purpose for which the corporation is formed is: (a) To provide the means whereby those engaged in the business administration
More informationCONSTITUTION BY-LAWS
CONSTITUTION AND BY-LAWS OF THE MID-LAKES SOUTHERN BAPTIST ASSOCIATION IN BOLIVAR, MISSOURI AS ADOPTED OCTOBER 7, 2014 LATEST REVISION OCTOBER 4, 2016 Churches working together... Serving Jesus... Throughout
More informationMINUTES JUNE 26, 2012 Permit and Resource Management Department (PRMD) Hearing Room 2550 Ventura Ave., Room Santa Rosa, CA 95403
COUNTY OF SONOMA COMMISSION ON HUMAN RIGHTS COMMISSION ON HUMAN RIGHTS MINUTES JUNE 26, 2012 Permit and Resource Management Department (PRMD) Hearing Room 2550 Ventura Ave., Room Santa Rosa, CA 95403 COMMISSIONERS
More informationChapter 1.38 MODEL CITIES LAND USE REVIEW BOARD. Chapter 1.42 LANDMARKS PRESERVATION COMMISSION. Chapter 1.40 CITY OF TACOMA BEAUTIFICATION COMMITTEE
Chapter 1.38 MODEL CITIES LAND USE REVIEW BOARD Repealed by Ord. 25574 (Ord. 25574; passed Aug. 30, 1994) Chapter 1.40 CITY OF TACOMA BEAUTIFICATION COMMITTEE Repealed by Ord. 26386 (Ord. 26386 10; passed
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY April 27, 2009
MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY The Board of Commissioners of the Charlottesville Redevelopment and Housing Authority
More informationBYLAWS OF THE GWINNETT COUNTY DEVELOPMENT ADVISORY COMMITTEE
BYLAWS OF THE GWINNETT COUNTY DEVELOPMENT ADVISORY COMMITTEE SECTION 1. PURPOSE, DUTIES, AND RESPONSIBILITIES. The purpose, duties, and responsibilities of the Development Advisory Committee shall be as
More information香港童軍總會 Scout Association of Hong Kong 會章 CONSTITUTION
香港童軍總會 Scout Association of Hong Kong 會章 CONSTITUTION 07/2015 CONSTITUTION ARTICLE I. SCOUT ASSOCIATION OF HONG KONG 1. Scout Association of Hong Kong (hereinafter referred to as "the Association") is
More informationII11I1I I Walla Walla County, WA. City Clerk. City of Walla Walla. Safety Answering Point
Return Address: City Clerk of Walla Walla City PO Box 478 Walla Walla WA 99362 Document Title(s) or transactions ( contained therein): Amended Agreement for the establishment and operation of an E-911
More informationCITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL APRIL 26, 5:30 PM
AMENDED 04.24.2018 1:32 p.m. CALL TO ORDER CITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL APRIL 26, 2018 @ 5:30 PM OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT:
More informationPalm Beach County Intergroup. Bylaws
Palm Beach County Intergroup Bylaws Amended June, 2018 Contents ARTICLE I - Name... 4 ARTICLE II - Purpose... 4 ARTICLE III Service Area... 4 ARTICLE IV Intergroup Representatives... 4 ARTICLE V - Attendance...
More informationThe C.C.P.C. is a nonprofit, nonpolitical organization.
BYLAWS OF THE CHESAPEAKE CRIME PREVENTION COUNCIL, INC. Article I - Name of the Organization The name of this organization will be the Chesapeake Crime Prevention Council, Inc. hereafter referred to as
More informationArticle I. Name. Article II. Purposes and Responsibilities
BYLAWS of United for Libraries: Association of Library Trustees, Advocates, Friends and Foundations (United for Libraries) a Division of the American Library Association (ALA) Article I. Name Section 1.
More informationCollege of Allied Health Student Association Bylaws
1 College of Allied Health Student Association Bylaws ARTICLE I - NAME The name of this organization shall be the College of Allied Health Student Association of the University of Oklahoma, hereinafter
More informationExecutive Summary Amendment to the Planning Commission Rules & Regulations HEARING DATE: FEBRUARY 5, 2015
Executive Summary Amendment to the Planning Commission Rules & Regulations HEARING DATE: FEBRUARY 5, 2015 Project Name: Staff Contact: Recommendation: Amendments to the CPC Rules & Regulations Jonas P.
More informationI. Call to Order The Special Meeting of the Naperville Park District Board of Commissioners was called to order at 6:05 p.m. by Vice President Young.
March 22, 2012 Special Board Meeting Minutes Page 1 of 6 Minutes of a Special Meeting of the Naperville Park District Board of Commissioners DuPage and Will Counties Held on 22 nd day of March, 2012 South
More informationTHE METROPOLITAN WATER DISTRICT ADMINISTRATIVE CODE
THE METROPOLITAN WATER DISTRICT ADMINISTRATIVE CODE Disclaimer THIS ADMINISTRATIVE CODE REFLECTS THE ACTIONS OF METROPOLITAN S BOARD OF DIRECTORS THROUGH ITS MEETING ON January 14, 2014, AND MAY NOT REFLECT
More informationORANGE WATER AND SEWER AUTHORITY MEETING OF THE BOARD OF DIRECTORS JANUARY 22, 2009
ORANGE WATER AND SEWER AUTHORITY MEETING OF THE BOARD OF DIRECTORS JANUARY 22, 2009 The Board of Directors of the Orange Water and Sewer Authority (OWASA) met in regular session on Thursday,, at 7:00 PM
More informationBoard of Trustees Constitution and Bylaws 2.1
Last updated 2/28/06 POLICIES & PROCEDURES FOR EMPLOYEES Southwestern Community College - Policies and Procedures Manual Statement Title: Board of Trustees Constitution and Bylaws 2.1 Responsible Division:
More informationNACE INTERNATIONAL EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL
NACE INTERNATIONAL EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL APPROVED BY BOARD OF DIRECTORS DATE: June 24, 2016 NACE EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL June 24, 2016 Page 2 NACE INTERNATIONAL
More informationSandy Point Homeowner s Association
Sandy Point Homeowner s Association Roles and Responsibilities For Board Members and Committee Members Procedures for Maintenance of Meeting Minutes and Recording of Acts of the Board TABLE OF CONTENTS
More informationBYLAWS SOUTH BURLINGTON PUBLIC LIBRARY
BYLAWS SOUTH BURLINGTON PUBLIC LIBRARY ARTICLE I Name & Purpose Section 1. The name of the library shall be the South Burlington Public Library ( Library ). Section 2. The Library has been established
More informationTHE BROWN COUNTY HISTORICAL SOCIETY, INC. Brown County, Indiana ARTICLES OF INCORPORATION AND BYLAWS
THE BROWN COUNTY HISTORICAL SOCIETY, INC. Brown County, Indiana ARTICLES OF INCORPORATION AND BYLAWS ARTICLES OF INCORPORATION ARTICLE I: NAME, DURATION, REGISTERED OFFICE AND AGENT A. The name of this
More informationTRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS ARTICLE I
BYLAWS OF TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS ARTICLE I NAME, PURPOSE AND POWERS Section 1. Name. The name of this organization is Transportation District Commission of Hampton Roads ("Commission").
More informationCALIFORNIA OPTOMETRIC ASSOCIATION PROPOSED BYLAWS OPTOMETRIC STUDENT SECTION
CALIFORNIA OPTOMETRIC ASSOCIATION PROPOSED BYLAWS OPTOMETRIC STUDENT SECTION ARTICLE I NAME AND PURPOSES Section 1. Name. This Section shall be known as the California Optometric Association (COA) Optometric
More informationBylaws. of the. Community Advisory Committee. Pikes Peak Area Council of Governments
Bylaws of the Community Advisory Committee Pikes Peak Area Council of Governments Revised and Approved by the PPACG Board of Directors June 15, 2016 ARTICLE I NAME The name of this committee shall be the
More informationCity of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017
City of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017 I. Call to Order: 5:30pm Minutes II. III. IV. Roll Call 6 Commissioners present: Garner, Gregory, Harrington,
More informationNIAGARA FALLS URBAN RENEWAL AGENCY Minutes of Meeting May 8th, 2017 City Council Chambers 745 Main Street Niagara Falls, New York
NIAGARA FALLS URBAN RENEWAL AGENCY May 8th, 2017 City Council Chambers 745 Main Street Niagara Falls, New York Absent: Staff Others Mayor Paul Dyster Council Member Tompkins Council Member Andrew Touma
More informationActs as the Division of Administrative Law s statewide Clerk of Court.
DIVISION OF ADMINISTRATIVE LAW PROGRAM MANAGER 2 Administrative Hearings Clerk Duties: 50% Acts as the Division of Administrative Law s statewide Clerk of Court. Is Program Director for the clerk s office
More informationMINUTES. MEMBER ATTENDANCE: PRESENT: Chairman Marks, Commissioners
MINUTES BOARD/COMMISSION: Historic Preservation DATE: 10/20/16 Commission MEETING: Regular QUORUM: Yes CALLED TO ORDER: 7:35 p.m. ADJOURNED: 9:39 p.m. LOCATION: Glen Ellyn Civic Center MEMBER ATTENDANCE:
More informationMINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD IN THE POLICE STATION COMMUNITY ROOM AT 9451 BELMONT AVENUE FEBRUARY 21, 2017 I. PLEDGE
More informationRECORD OF PROCEEDINGS. West Metro Fire Protection District Board of Directors Meeting August 7, 2012
RECORD OF PROCEEDINGS West Metro Fire Protection District Board of Directors Meeting August 7, 2012 I. CALL TO ORDER The regular meeting of the West Metro Fire Protection District board of directors was
More informationKNOWLEDGE MANAGEMENT COMMITTEE
KNOWLEDGE MANAGEMENT COMMITTEE I. Classification and Structure The Knowledge Management Committee is classified as a Program Committee of the Institute and is structured as follows: A. Focus: Support and
More informationDELAWARE COUNTY HISTORICAL SOCIETY, INC.
DELAWARE COUNTY HISTORICAL SOCIETY, INC. BYLAWS ARTICLE I NAME The name of the organization shall be the Delaware County Historical Society, Inc. This organization shall for the purposes of brevity hereinafter
More informationCBJ DOCKS & HARBORS BOARD REGULAR MEETING MINUTES For Thursday, June 28, 2007
For Thursday, I. Call to Order. Chair Mr. Simpson called the Regular Board Meeting to order at 7:00 p.m. in the CBJ Assembly Chambers. II. Roll Call. The following members were present: Mr. Etheridge,
More informationRegular Meeting February 3, 2015
COUNCIL Regular Meeting February 3, 2015 MINUTES Mayor Tom Vance called the regular meeting of the Sammamish City Council to order at 6:30 pm. Councilmembers present: Mayor Tom Vance Deputy Mayor Kathy
More informationCity of Waynesboro. 628 Myrick Street ~ Waynesboro, Georgia Phone (706) ~ Fax (706)
PAULINE W. JENKINS Mayor JERRY L. COALSON City Manager CHRISTOPHER DUBE City Attorney City of Waynesboro 628 Myrick Street ~ Waynesboro, Georgia 30830 Phone (706) 554-8000 ~ Fax (706) 554-8007 REGULAR
More informationConstitution Change Proposals 2009
International Seed Testing Association Secretariat, Zürichstrasse 50, CH-8303 Bassersdorf, Switzerland Phone: +41 44 838 60 00 Fax: +41 44 838 60 01 Email: ista.office@ista.ch - http://www.seedtest.org
More informationTHE CONSTITUTION Of the Associated Students of Edmonds Community College
THE CONSTITUTION Of the Associated Students of Edmonds Community College PREAMBLE We the students of Edmonds Community College announce our desire and intention to take an active and responsible role in
More informationSOMERSET COUNTY PARK COMMISSION BY-LAWS
SOMERSET COUNTY PARK COMMISSION BY-LAWS Statement of Function The Somerset County Park Commission (hereinafter referred to as the Park Commission or Commission ) hereby declares itself to be primarily
More informationCHARTER OF THE CITY OF MT. HEALTHY, OHIO ARTICLE I INCORPORATION, POWERS, AND FORM OF GOVERNMENT
Page 1 of 17 CHARTER OF THE CITY OF MT. HEALTHY, OHIO PREAMBLE We, the people of the City of Mt. Healthy, in order to fully secure and exercise the benefits of self-government under the Constitution and
More informationBYLAWS MECKLENBURG WASTE MANAGEMENT ADVISORY BOARD ARTICLE I NAME
1 May 5, 1988 Revised 12-18-89 Revised 01-06-98 Revised 01-04-00 Revised 10-21-03 Revised 09-03-08 Revised 07-03-12 Revised 12-20-16 BYLAWS MECKLENBURG WASTE MANAGEMENT ADVISORY BOARD ARTICLE I NAME This
More informationWASHINGTON METROPOLITAN CHAPTER COMMUNITY ASSOCIATIONS INSTITUTE BYLAWS TABLE OF CONTENTS
WASHINGTON METROPOLITAN CHAPTER COMMUNITY ASSOCIATIONS INSTITUTE BYLAWS TABLE OF CONTENTS I NAME AND OFFICE... 1 Section 1. Name... 1 Section 2. Incorporation: Registered Office... 1 II DEFINITIONS...
More informationBylaws of the Board of Preservation. Table of Contents
Bylaws of the Board of Preservation Table of Contents Article I. Constitution... 1 Article II. Membership and Appointment... 1 Article III. Officers and Duties... 1 Article IV. Election of Officers and
More informationGreater Akron Soccer Officials Association. Constitution ARTICLE I: NAME
Greater Akron Soccer Officials Association Constitution ARTICLE I: NAME The name of the organization shall be the Greater Akron Soccer Officials Association (GASOA). ARTICLE II: Purpose and organization
More informationTanya Simons Michael Vekich. CAP-HC Staff Present: Steve Piekarski, Reggie Turner, Laura Seymour, Feleshia Edwards, Azucena Ortega and Scott Rusten.
MINUTES: BOARD OF DIRECTORS MEETING COMMUNITY ACTION AGENCY OF HENNEPIN COUNTY 8800 HIGHWAY 7, SUITE 401, ST. LOUIS PARK, MN 55426 THURSDAY, SEPTEMBER 27, 2018 6:30 P.M. David Asp E Kevin Myren P Mary
More informationHISTORIC PRESERVATION COMMISSION MEMBERS Ryan Horsley Samantha Kemp Debbie Lattin Wendy Rice Nancy Taylor Randall Watson Lucy Wills
NOTICE OF AGENDA PUBLIC MEETING Twin Falls Historic Preservation Commission May 16, 2016 12:00 PM City Council Chambers 305 3 rd Avenue East Twin Falls, ID 83301 HISTORIC PRESERVATION COMMISSION MEMBERS
More informationHISTORIC PRESERVATION BOARD
DRAFT MINUTES Thursday, January 19th, 2016, 6:00 PM Broward County Governmental Center 115 South Andrews Avenue, Conference Room 430 Fort Lauderdale, FL 33301 Historic Preservation Board (HPB) Members
More informationSADDLEBROOKE RANCH WOODWORKERS CLUB BYLAWS AND CHARTER Amended 05/14/18
SADDLEBROOKE RANCH WOODWORKERS CLUB BYLAWS AND CHARTER Amended 05/14/18 ARTICLE I Name The name of the organization shall be: SaddleBrooke Ranch Woodworkers Club, hereinafter referred to as "the Club",
More informationCONSTITUTION OF THE. Battleship New Jersey Amateur Radio Station
CONSTITUTION OF THE Battleship New Jersey Amateur Radio Station 19 March 2001 Revised: 23 September 2003 Revised: 11 February 2006 Revised: 13 September 2008 Revision 13 September 2008 Page 1 of 11 TABLE
More informationVINTAGE HIGH MUSIC BOOSTERS
BYLAWS FOR VINTAGE HIGH MUSIC BOOSTERS These bylaws outline the essential structure and specific regulations to govern the Vintage High Music Boosters. They may be modified to meet the needs of the Boosters
More information142 South Main Street New Madison, Ohio 45436
Bylaws New Madison Public Library 142 South Main Street New Madison, Ohio 45436 Board Approved 07.2017 New Madison Public Library Bylaws Page 1 New Madison Public Library New Madison, Ohio Bylaws Table
More informationCITY OF LAWRENCE, KANSAS SISTER CITIES ADVISORY BOARD BYLAWS
CITY OF LAWRENCE, KANSAS SISTER CITIES ADVISORY BOARD BYLAWS ARTICLE 1. Purpose and Organization Section 1. The Sister Cities Advisory Board, hereinafter referred to as the Board, was created by authority
More informationTHE FOREST LAKE ATHLETIC ASSOCIATION DBA: Forest Lake Area Athletic Association. BY-LAWS Revised Article I - Name and Location
THE FOREST LAKE ATHLETIC ASSOCIATION DBA: Forest Lake Area Athletic Association BY-LAWS Revised 2-8-18 Article I - Name and Location The name of this Corporation shall be The Forest Lake Athletic Association
More informationHumane Society of Memphis & Shelby County. By Laws. Revised June 2017
Humane Society of Memphis & Shelby County By Laws Revised June 2017 By- Laws Humane Society of Memphis & Shelby County Article I Name, Address and Non-Profit Status Section l: Name. The name of this Corporation
More information