MINUTES Executive Board Meeting Monday, September 8, 2014
|
|
- Britton Hart
- 5 years ago
- Views:
Transcription
1 Thomas Weisner Mayor, City of Aurora Executive Board Chairman Rahm Emanuel Mayor, City of Chicago Executive Board Vice Chairman Daniel J. McLaughlin President, Village of Orland Park Executive Board Secretary MINUTES Monday, I. Call to Order and Welcome Aurora Mayor and Executive Board Chairman Thomas Weisner, representing the Metro West Council of Governments, called the meeting to order at 9:05 a.m. at the offices of the DuPage Mayors and Managers Conference, 1220 Oakbrook Road, Oak Brook, Illinois. Others in attendance included: Directors Mayor Gerald R. Bennett, Palos Hills (representing the Southwest Conference of Mayors) President Karen Darch, Barrington (representing the Northwest Municipal Conference) (via speaker phone) President Sandra E. Frum, Northbrook (representing the Northwest Municipal Conference) Mayor Jim Holland, Frankfort (representing the Will County Governmental League) Mayor Daniel J. McLaughlin, Orland Park (representing the Southwest Conference of Mayors) Mayor John A. Ostenburg, Park Forest (representing the South Suburban Mayors and Managers Association) Mayor Jeffery D. Schielke, Batavia (representing the Metro West Council of Governments) Mayor Jeffrey T. Sherwin, Northlake (representing the West Central Municipal Conference) Mayor Gayle A. Smolinski, Roselle (representing the DuPage Mayors and Managers Conference) Claudia Chavez, Assistant to the Mayor, City of Chicago Others Mark A. Baloga, Executive Director, DuPage Mayors and Managers Conference Larry Bury, Associate Director, Northwest Municipal Conference Mark L. Fowler, Executive Director, Northwest Municipal Conference Jill Hodge, Special Projects Assistant, Orland Park Edward Paesel, Executive Director, South Suburban Mayors and Managers Association Steven A. Quigley, Executive Director, Will County Governmental League Mary Randle, Executive Director, Metro West Council of Governments Vicky Smith, Executive Director, Southwest Conference of Mayors David Bennett, Executive Director, Metropolitan Mayors Caucus Edith Makra, Director of Environmental Initiatives, Metropolitan Mayors Caucus Jeffrey Walter, Project Coordinator, Environmental Initiatives, Metropolitan Mayors Caucus II. III. Approval of Minutes: July 14, 2014 Meeting Mayor Jeffery Schielke of Batavia moved the approval of the minutes of the July 14, 2014 Board meeting. Mayor Gerald Bennett of Palos Hills seconded and the motion was unanimously adopted. Moving Toward Consensus on Statewide Pension Reform Legislation Chairman Weisner reported that discussions have begun on building statewide consensus on proposed legislation which will reform the Chicago and downstate police and fire pension systems. An initial City of Chicago DuPage Mayors and Managers Conference Lake County Municipal League McHenry County Council of Governments Metro West Council of Governments Northwest Municipal Conference South Suburban Mayors and Managers Association Southwest Conference of Mayors West Central Municipal Conference Will County Governmental League 233 South Wacker Drive, Suite 800, Chicago, Illinois Tel: Fax:
2 Page 2 meeting of a small group of Mayors from across the State was hosted by Mayor Rahm Emanuel on August 25 at Chicago s City Hall. Several Mayors from the Chicago region participated in the meeting. Mayor Weisner said that it did not take much to convince everyone that it would be best if the Mayors Caucus, the City, the suburban COGs, the Pension Fairness Coalition and the Illinois Municipal League collaborate on drafting a single piece of legislation. A follow up meeting was held with COG and IML staff on September 4 to enlist their support as the technical advisors who will be relied on to draft the bill. Chairman Weisner indicated that the intent initially is to have the bill drafted by mid-november so municipal interests would be ready for any action as early as the fall veto session. The veto session this year begins in mid-november. Mayor Weisner noted that whether a pension bill is considered then or even in the lame duck session or in the spring 2015 will likely be impacted by the outcome of the November gubernatorial election. IV. September 26 Mayors Caucus Meeting: Rosemont Convention Center Executive Director Dave Bennett was asked to provide details on the next quarterly business meeting to be held on September 26 and hosted by Mayor Bradley Stephens at the Rosemont Convention Center. He noted that Rosemont was pulling out all the stops with the arrangements for the meeting including lunch to be served afterwards at the Hofbrauhaus Restaurant in the Rosemont Entertainment Complex. A. Gubernatorial Candidate Forum: Format, Questions The Caucus special guests at the September 26 meeting will be the two major candidates, Governor Pat Quinn and Mr. Bruce Rauner. Each candidate will appear separately. They will be given five minutes for an opening statement followed by a period of questions and answers facilitated by Caucus Legislative Chairman, Mayor Bennett of Palos Hills. A few minutes would be allocated at the end of the facilitated Q & A for questions from the audience. Director Bennett circulated a draft of the questions to be posed to the candidates. Mayor Gayle Smolinski of Roselle offered the opinion that they appeared to address issues that are most important to municipalities. The rest of the Board concurred. B. Other Agenda Topics In addition to the candidates for Governor, Director Bennett proposed that other topics that could be covered at the September 26 meeting were: a continued dialogue on public safety pension reform; a panel discussion with the Class I railroads in the region on tank car safety and an update on the work of the Caucus Regional Economic Development Committee which is chaired by President Karen Darch of Barrington. Board members agreed that these would be appropriate topics. V. Policy Area: Transportation A. CMAP s Regional Infrastructure Fund Proposal Mayor Schielke reviewed the initial draft of the Chicago Metropolitan Agency for Planning s conceptual outline of a regional infrastructure fund. The revenue source for the fund would be a quarter-cent sales tax levied within the Regional Transportation Authority s service area. The tax would generate approximately $300 million which could be used for various local government capital improvements. Mayor Bennett, who also serves as Chairman of CMAP, stated that the infrastructure fund is a work in progress which will first be introduced to the CMAP Board at its meeting on Wednesday. Mayor Schielke
3 Page 3 stated that he is confident CMAP will do its due diligence as it always does on the concept and that it will be well thought out and planned before it is implemented. He suggested, however, that one issue that ought to be considered as the concept is being developed is whether this is the time at which the RTA s service area should be redrawn to include the newest parts of CMAP s service area in Kendall, Grundy and DeKalb Counties. Other members of the Board agreed that this idea had some merit. VI. Policy Area: Legislative A. Sales Tax Sourcing Rules Update Mr. Bennett reported on the conversations the Caucus has facilitated between its member municipalities and the Illinois Department of Revenue on addressing municipal concerns with the sourcing rules the Department adopted in June. The Caucus submitted some draft changes to the Department following recent conference call and expects a reply soon. A copy was included in the agenda packet as Attachment 2. President Sandra Frum of Northbrook stated that Governor Quinn is now accepting nominations for a Sales Tax Task Force which has been charged with recommending reforms of the State s sales tax system including looking at the feasibility of destination sourcing. She stated that she has submitted her name for the Task Force and has been endorsed by the Northwest Municipal Conference. Mayor Bennett made a motion that the Caucus Executive Board endorse President Frum s application as well. Mayor Schielke seconded and the motion was unanimously approved. Chairman Weisner directed Mr. Bennett to prepare a letter endorsing President Frum. He also mentioned that he had been approached by the Governor s office about possibly serving on the Task Force, but will tell them that he supports President Frum. B. Municipal Aggregation Rulemaking Update Mr. Bennett reported that the Illinois Commerce Commission recently adopted a final proposed rule on electric aggregation. The rule has now been sent to the Joint Committee on Administrative Rules for final review. JCAR is expected to take action to either not object or object to the rule at a meeting in October. Caucus staff and Barbara Adams of Holland & Knight will continue to represent municipal interests through the JCAR process. VII. Policy Area: Environmental A. Solar Power Opportunity with IL Power Agency Director of Environmental Initiatives, Edith Makra, informed the Board of a grant opportunity for municipalities interested in pursuing solar energy projects. $30 million is available through the Illinois Power Agency for local governments. Much as it has done with the Public Sector Energy Efficiency Grant Program, the Mayors Caucus could possibly administer a program to provide technical assistance on and line up funding for municipal projects.. The general reaction to the feasibility of this possible program was positive. Ms. Makra stated that she will return with details on how a program could be structured at a later date B. Citizen Commissions Study Ms. Makra briefed the Board on the Citizen Commission Study the Caucus did over the summer months. It was done with the assistance of a student intern from the Roosevelt Institute and DePaul University, Libby Stoffel.
4 Page 4 The Study inventoried nearly 2400 commissions and advisory groups in the Chicago region. They range from arts and culture commissions to various operations and finance groups. The Study clearly demonstrates that citizens commissions are used by local Mayors and their Boards and Councils to provide advice on important local issues. VIII. Gala Committee Report One of the directions identified in the Board s strategic plan was that a committee be established to plan the Caucus next Gala and consider ways of improving its fundraising capacity. Chairman Weisner reported on the recent meeting of the Committee. The group agreed to investigate the possibility of scheduling this year s event for some time in November before the major holidays hit. Various venues, exhibits and shows throughout the region are being explored. As for fundraising, the Committee agreed that while the list of possible sponsors the Caucus has developed over the years is fairly large, it would be beneficial for the Executive Board to review it and make suggestions on additions or deletions. Mayor Weisner asked Board members to review the Caucus current list which was included in the agenda packet as Attachment 3 and offer changes. He also asked that they include the names of key individuals to whom sponsorship request could be sent. Mayor Weisner thanked the Board for their assistance with identifying new Gala sponsors. He noted that increasing the Caucus fundraising efforts will pay dividends by generating revenues needed to fund things the organization wants to do, but cannot right now because it is overly reliant on grant funding and the restrictions that come with them. IX. Policy Area: Administration A. FY 2015 Budget Approval Postponed Mayor Smolinski informed the Board that Director Bennett has requested that approval of the Caucus FY 2015 budget be postponed. She said that the Caucus Officers agree with the request and asked Mr. Bennett to elaborate on why this was necessary. He stated that there are several grants for which the Caucus has applied that have not yet received final approval. One grant in particular, the Public Sector Energy Efficiency grant from the Illinois Department of Commerce and Economic Opportunity, is for $3.7 million. The outcomes of several smaller Housing grants are also yet to be determined. The combination of all of these grants will have a significant impact on the new budget. Mr. Bennett indicated that he expects to hear final word on each of these grants by mid-october. Mayor Smolinski noted that there is precedence for delaying action on a budget. This occurred five years ago in order to accommodate negotiations on a lease agreement with CMAP. Mayor Sherwin moved that approval of the FY 2015 budget be postponed until the November Board Meeting. The motion was seconded by Mayor Schielke. Mayor Smolinski clarified that the FY 2014 budget would remain in place until the November meeting. There being no other comments, the motion was unanimously approved. B. Strategic Plan Implementation Mayor McLaughlin reported that no comments or changes have been offered to the strategic plan outline since the Board s July meeting. He stated that he interprets this as the Board being in agreement with the directions identified in the outline.
5 Page 5 Mayor McLaughlin also said that the strategic plan calls for the Mayors Caucus to review its dues structure and look into the possibility of hiring a lobbyist and public relations consultant. He asked Mr. Bennett to explain the dues analysis included in the packet as Attachment 4. Director Bennett stated that the Caucus has had the same dues structure since it was put in place in Attachment 4 provides data on several potential increases in the dues rate. Mr. Bennett noted that that increasing the rate one-cent would adjust the current rate of 3.5 cents per capita for inflation. This increase would provide an additional $57,000 in revenue. Chairman Weisner said that the Caucus Officers will consider this information and include a recommendation on how to proceed in the proposed budget in November. He stressed, however, the importance of the flexibility the increased revenues would provide to the organization. It could fund priorities like a lobbyist or public relations firm or other activities which would not be bound by grant restrictions as they are today. As for the hiring of a lobbyist and public relations consultant, Mayor McLaughlin asked for volunteers to serve on a committee that will investigate the idea. He said they should let Mr. Bennett know if they are interested. X. Other Business A. Tank Car Safety Session Mark Baloga, Executive Director of the DuPage Mayors and Managers Conference, invited all to an upcoming workshop on tank car safety that his organization is hosting. B. Medical Marijuana Mayor Schielke suggested that the Caucus plan to have a discussion at a future meeting on the siting of facilities that grow and dispense medical marijuana. XI. XII. Next Board Meeting Mayor Weisner announced that the next Executive Board meeting will be held on Monday, November 10, 2014, at the Chicago Metropolitan Agency for Planning in downtown Chicago at 9:30 a.m. Adjournment Mayor Smolinski moved that the meeting be adjourned. The motion was seconded by Mayor McLaughlin and unanimously adopted. Respectfully submitted, Daniel J. McLaughlin Executive Board Secretary and President, Village of Orland Park
MINUTES Executive Board Meeting March 10, 2014
Thomas Weisner Mayor, City of Aurora Executive Board Chairman Rahm Emanuel Mayor, City of Chicago Executive Board Vice Chairman Daniel J. McLaughlin President, Village of Orland Park Executive Board Secretary
More informationDirectors physically present: Canning, Carr, Claar, Guerin, Larson, Marcucci, Schielke, Soto, Tamley, Wells, and Chairman Kwasneski.
Suburban Bus Division of the Regional Transportation Authority 550 West Algonquin Road Arlington Heights, Illinois Open Session of the Board of Directors August 8, 2018 The Board of Directors of Pace,
More informationMCHENRY COUNTY COUNCIL OF MAYORS MEETING MINUTES
MCHENRY COUNTY COUNCIL OF MAYORS MEETING MINUTES Thursday, January 19, 2017 2:00 PM McHenry County Division of Transportation office Main Conference Room 16111 Nelson Road, Woodstock, IL 1. CALL TO ORDER
More informationPresent were Village President Nelson, Trustees Pflanz, Wilbrandt, Kembitzky, and Hanley. Trustees Yuscka and Price had excused absences.
REGULAR BOARD MEETING Hall, 102 South Second Street July 11, 2016-7:30 pm Village of West Dundee I. CALL TO ORDER: President Nelson called the Regular Board Meeting to order at 7:30 pm. II. ROLL CALL:
More informationMINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD AT THE VILLAGE OF FRANKLIN PARK MUNICIPAL BUILDING 9500 FRANKLIN AVENUE APRIL 29,
More informationChapter Handbook January 27, 2012
Chapter Handbook January 27, 2012 TC-0 Table of Contents Introduction... 1 Chapter Executive Committee... 2 President... 2 Vice President... 2 Secretary... 2 Treasurer... 3 Past President... 3 Chapter
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. January 21, 2016 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION January 21, 2016 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationBOISE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of the Regular Board Meeting October 1, 2008
BOISE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of the Regular Board Meeting The Board of Trustees met for its Regular Board meeting at 11:30 a.m. on Wednesday,, in the William F. Hayes Memorial Auditorium
More informationCook County Emergency Telephone System Board
Cook County Emergency Telephone System Board ive, Cook County Sheriff s Police Headquarters ATTENDANCE Board members in attendance were Mr. Michael, Ms. Joellen Bailey, and Mr. Scott, Mr. John, Mr. Thomas,
More informationMINUTES OF THE REGULAR MEETING OF THE EXECUTIVE BOARD OF THE BARRINGTON AREA COUNCIL OF GOVERNMENTS Tuesday, March 22, Barrington Village Hall
MINUTES OF THE REGULAR MEETING OF THE EXECUTIVE BOARD OF THE BARRINGTON AREA COUNCIL OF GOVERNMENTS Tuesday, March 22, 1977 - Barrington Village Hall The meeting was called to order by Chairman Barbara
More informationWMATA Riders Advisory Council. Wednesday, January 7, :30 P.M. Regular Meeting MINUTES
WMATA Riders Advisory Council Wednesday, January 7, 2015 6:30 P.M. Regular Meeting MINUTES Place: Present: Lower Level Meeting Room, Washington Metropolitan Area Transit Authority Headquarters (Jackson
More informationI. Call to Order. President Darch called the meeting to order at 7:00 p.m. Pledge of Allegiance President Darch led the Pledge of Allegiance.
NORTHWEST MUNICIPAL CONFERENCE MEMBERS Antioch Arlington Heights Barrington Bartlett Buffalo Grove Carpentersville Cary Crystal Lake Deerfield Des Plaines Elk Grove Village Evanston Fox River Grove Glencoe
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. May 28, 2015 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION May 28, 2015 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationILLINOIS STATE BOARD OF EDUCATION Thompson Center 100 W. Randolph, Conference Room Chicago, IL 60601
I. Roll Call/Pledge of Allegiance II. ILLINOIS STATE BOARD OF EDUCATION Thompson Center 100 W. Randolph, Conference Room 16-503 Chicago, IL 60601 This meeting will also be audio cast on the Internet at:
More informationCITY OF OAKBROOK TERRACE MINUTES OF THE REGULAR CITY COUNCIL AND COMMITTEE OF THE WHOLE MEETING TUESDAY, DECEMBER 12, 2017
I. CALL TO ORDER CITY OF OAKBROOK TERRACE The Mayor called the December 12, 2017, Regular and Committee of the Whole Meeting of the City Council to order at 7:00 P.M. II. ROLL CALL Roll call indicated
More informationA Community of Learners
1235 Oak Street Winnetka, IL 60093 phone 847-446-9400 fax 847-446-9408 www.winnetka36.org AGENDA School Board Meeting Public Hearing & Regular Board Meeting Tuesday, December 18, 2018 Hubbard Woods Auditorium
More informationFOREST PRESERVE DISTRICT OF KANE COUNTY FINANCE AND ADMINISTRATION COMMITTEE MINUTES
FOREST PRESERVE DISTRICT OF KANE COUNTY FINANCE AND ADMINISTRATION COMMITTEE MINUTES I. Call to Order The Finance and Administration Committee meeting was held Tuesday at 2:00 PM at the Administration
More informationGLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES October 18, 2018
GLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES October 18, 2018 PRESENT Wendy Goldstein Stella Kalfas (Board) M. David Johnson John Miller Allan Ruter Carol Schmitt ABSENT (Board) PRESENT GUEST Kathy
More informationILLINOIS STATE BOARD OF EDUCATION
( ILLINOIS STATE BOARD OF EDUCATION State Board of Education Meeting via video conference Thursday, February 18, 2010 2:00 p.m. Chicago Location: ISBE Video Conference Room, James R. Thompson Center 14
More informationVILLAGE OF. FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING SEPTEMBER 17, 2018
VILLAGE OF FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING SEPTEMBER 17, 2018 Mayor Jim Holland called the regular meeting of the Frankfort to order on Monday,, at 7:00 P.M. Village
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, S. PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, 2014 1020 S. PLANT ROAD WHEELING, IL 60090 5:00 PM I. Call to Order and Roll Call Chairman, Bob McKenzie, called
More informationCOMMITTEE OPERATIONS MANUAL
COMMITTEE OPERATIONS MANUAL 04/13/16 Table of Contents A. BOARD OF DIRECTORS President 3 Executive, Financial, Strategic Plan, Nominating, National, ACEC/PAC, ship Review, ship Recruitment. ship Meeting
More informationBoard of Election Commissioners
Commissioners Marisel A. Hernandez, Chairwoman William J. Kresse, Commissioner/Secretary Jonathan T. Swain, Commissioner Lance Gough, ExecutiveDirector Board of Election Commissioners Board of Election
More informationII. ROLL CALL. Trustees Barber, Brewer, Lueck, Ott, Salzman and Tucker; President Abu-Taleb IV. RETURN TO OPEN MEETING IN COUNCIL CHAMBERS
MINUTES - REGULAR BOARD MEETING PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK PARK HELD ON MONDAY, SEPTEMBER 15 TH, 2014 AT 6:30 P.M. IN THE COUNCIL CHAMBERS OF OAK PARK VILLAGE HALL I. CALL TO
More informationNorth Central State College Board of Trustees Meeting March 24, 2010
North Central State College Board of Trustees Meeting March 24, 2010 I. CALL TO ORDER The Chair, Mr. Nathan Ujvari called the meeting to order at 7:00 p.m. in the Community Education Room of the Gorman-Rupp
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. April 28, 2016 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION April 28, 2016 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationMINUTES OF THE MEETING OF THE PINELLAS PLANNING COUNCIL April 18, 2007
MINUTES OF THE MEETING OF THE PINELLAS PLANNING COUNCIL April 18, 2007 The Pinellas Planning Council (PPC) met in regular session in the County Commission Assembly Room, Pinellas County Courthouse, 315
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 6 a (1) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 20 September 2011 1. Call to
More informationTown of Cape Elizabeth Town Council Rules as of December 9, Article I Scheduling of Meetings
Town of Cape Elizabeth Town Council Rules as of December 9, 2013 Article I Scheduling of Meetings Section 1. Regular meetings Regular meetings of the Cape Elizabeth Town Council are held in the Town Hall
More informationAGENDA CAMARILLO CITY COUNCIL. Regular Meeting Follows
AGENDA CAMARILLO CITY COUNCIL SPECIAL MEETING WEDNESDAY, FEBRUARY 14, 2018 5:00 P.M. COUNCIL CHAMBERS 601 CARMEN DRIVE, CAMARILLO, CALIFORNIA Regular Meeting Follows AGENDA REPORTS AND OTHER DISCLOSABLE
More informationVILLAGE OF PARK FOREST Village Board Rules Meeting Monday, April 2, 2018 Village Hall 7:00 p.m. M I N U T E S
VILLAGE OF PARK FOREST Village Board Rules Meeting Monday, April 2, 2018 Village Hall 7:00 p.m. M I N U T E S IN ATTENDANCE: Mayor John Ostenburg, Trustee Mae Brandon, Trustee Theresa Settles, Trustee
More informationCITY OF WARRENVILLE CITY COUNCIL. Minutes of Regular Meeting Held on Monday, April 7, 2014 At the Warrenville City Hall 28W701 Stafford Place
CITY OF WARRENVILLE CITY COUNCIL Minutes of Regular Meeting Held on Monday, April 7, 2014 At the Warrenville City Hall 28W701 Stafford Place I. OPENING CEREMONIES A. Call to Order Mayor Brummel called
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. June 28, 2018 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION June 28, 2018 Board of Directors Meeting Minutes I. Call to Order/Roll Call called the South Suburban Special Recreation Association s Board of Directors meeting
More informationCity of DeBary CITY COUNCIL MEETING Wednesday. 7:00 PM City Council Chambers 16 Colomba Road DeBary, Florida MINUTES
City of DeBary CITY COUNCIL MEETING Wednesday 7:00 PM City Council Chambers 16 Colomba Road DeBary, Florida 32713 MINUTES I. Call to Order Mayor Garcia called the meeting to order at 7:00 p.m. II. Roll
More informationCITY OF OAKLAND Mayor's Commission on Persons with Disabilities (MCPD) MINUTES
CITY OF OAKLAND Mayor's Commission on Persons with Disabilities (MCPD) I. Called to order at 1:05 p.m. II. Roll Call: Quorum: Yes See Exhibit 1A MINUTES III. IV. Public Comments Mr. Jerry Grace, disability
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. July 27, 2017 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION July 27, 2017 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationILLINOIS STATE BOARD OF EDUCATION via Video Conference. Chicago Location: ISBE Video Conference Room, 14 th Floor, 100 W. Randolph Street, Chicago, IL
ILLINOIS STATE BOARD OF EDUCATION via Video Conference Chicago Location: ISBE Video Conference Room, 14 th Floor, 100 W. Randolph Street, Chicago, IL Springfield Location: ISBE Video Conference Room, 3
More informationNORTH EAST MULTI-REGIONAL TRAINING, Inc. Mobile Team Unit # 3. Minutes for the Quarterly Meeting ADVISORY BOARD OF DIRECTORS
NORTH EAST MULTI-REGIONAL TRAINING, Inc. Mobile Team Unit # 3 Minutes for the Quarterly Meeting ADVISORY BOARD OF DIRECTORS July 29 th, 2016 10:00 am Oak Brook Police Department, Oak Brook, Illinois I.
More informationPALOS TOWNSHIP MINUTES OF THE MEETING OF THE TOWNSHIP BOARD MARCH 31, 2014 BILL AUDIT MEETING
PALOS TOWNSHIP MINUTES OF THE MEETING OF THE TOWNSHIP BOARD MARCH 31, 2014 BILL AUDIT MEETING The Bill Audit Meeting of the Palos Township Board was called to order by Supervisor Schumann in the Township
More informationOLLI at Yavapai College, Prescott Governing Council ( GC ) Meeting Minutes November 15, :15 a.m. Building 31, Room 101
OLLI at Yavapai College, Prescott Governing Council ( GC ) Meeting Minutes November 15, 2018 9 11:15 a.m. Building 31, Room 101 Council Members Present (Quorum present at meeting): Michael Gunn (Chair)
More informationWMATA Riders Advisory Council. Wednesday, August 6, :30 P.M. Regular Meeting MINUTES
WMATA Riders Advisory Council Wednesday, August 6, 2014 6:30 P.M. Regular Meeting MINUTES Place: Present: Lower Level Meeting Room, Washington Metropolitan Area Transit Authority Headquarters (Jackson
More informationWATERLOO CITY COUNCIL Regular Meeting Agenda Date: December 04, 2017 Time: 7:30 p.m.
1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. WATERLOO CITY COUNCIL Regular Meeting Agenda Date: December 04, 2017 Time: 7:30 p.m. 4. Correction or Withdrawal of Agenda Items by Sponsor. 5.
More informationMINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. June 15, :00 p.m.
MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL June 15, 2010 7:00 p.m. A Regular Meeting of the Signal Hill City Council was held in the Council Chamber of City Hall on June 15, 2010. CALL TO ORDER
More informationMinutes NASHVILLE METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING. June 22, 2017
Minutes NASHVILLE METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING June 22, 2017 I. CALL TO ORDER: The regular meeting of the Nashville Metropolitan Transit Authority (Nashville MTA) Board of
More informationVillage of Vicksburg Downtown Development Authority Minutes March 21, 2018
Call to order: 7:35 am by Chairman John Debault. 1. Roll Call. Present: Bill Adams, Fawn Callen, John Debault, Jackie Koney, Jim Mallery (left at 8:05), Julie Merrill, Mary Ruple, Don Wiertella. Absent:
More informationCommunity Center Advisory Board, in and for the County of Collier,
April *2.,. 4 -, MINUTES OF THE MEETING OF THE COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD Naples, Florida, April 2, 2012 - BY... LET IT BE REMEMBERED, that the Collier County Golden Gate
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L I b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 20 November 2012 1. Call to
More informationSOUTHWEST LIGHT RAIL TRANSIT PROJECT (METRO GREEN LINE EXTENSION) Section 106 Memorandum of Agreement
SOUTHWEST LIGHT RAIL TRANSIT PROJECT (METRO GREEN LINE EXTENSION) Section 106 Memorandum of Agreement Quarterly Report No. 2 (September 1 - November 30, 2016) Prepared by: Minnesota Department of Transportation
More informationWednesday, December 10, :00 p.m. Oakton Community College, Room East Golf Road, Des Plaines, Illinois 60016
Executive Committee Meeting Wednesday, December 10, 2014 5:00 p.m. Oakton Community College, Room 1606 1600 East Golf Road, Des Plaines, Illinois 60016 I. Call To Order Chairman Norris called the Meeting
More informationDel Mar City Council Meeting Agenda City of Del Mar, City Council Chambers 2010 Jimmy Durante Blvd., Suite 100, Del Mar, California
Del Mar City Council Meeting Agenda City of Del Mar, City Council Chambers 2010 Jimmy Durante Blvd., Suite 100, Del Mar, California Civility Works: The Del Mar Code of Civil Discourse: Together we will
More informationMission Statement Vision Statement Goals Membership Responsibilities of the executive officers include but are not limited to: a.
Bylaws of the LGBTA Commission of Bloomsburg University of Pennsylvania (Adopted October 6, 2010) (Revisions approved February 25, 2011) (Additional revisions approved April 13, 2012) I. Mission Statement
More informationHaywood Community College Board of Trustees Board Meeting August 1, 2016
Haywood Community College Board of Trustees Board Meeting August 1, 2016 The Haywood Community College Board of Trustees held a meeting on Monday, August 1, 2016 at 3:00 p.m. in the Board Room of the 100
More informationBOARD MEETING October 13 & October 14, 2016 Ft. Worth, TX
BOARD MEETING October 13 & October 14, 2016 Ft. Worth, TX Board Members in attendance: Wendy Standorf Ronnie Kidd Veronica Sanchez Jill McAdams Lisa Norris Linda Spacek Cheree Bontrager Paula Kutchka Shanté
More informationA. Oaths of Office to Police Sergeant Dan Pereda, and Police Officer Michelle Duhr.
VILLAGE OF HILLSIDE AGENDA FOR THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES AT THE MUNICIPAL COMPLEX, 425 HILLSIDE AVENUE, HILLSIDE, IL 60162 AT 7:30 P.M. ON MONDAY, MAY 23, 2016 1. MEETING
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. September 24, 2015 Board of Directors Meeting. Minutes
I. Call to Order/Roll Call SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION September 24, 2015 Board of Directors Meeting Minutes Sandy Chevalier called the South Suburban Special Recreation Association s
More informationAGENDA. Regular Meeting Agenda Follows CAMARILLO CITY COUNCIL
AGENDA CAMARILLO CITY COUNCIL Regular Meeting Agenda Follows SPECIAL MEETING WEDNESDAY, SEPTEMBER 27, 2017 5:00 P.M. COUNCIL CHAMBERS 601 CARMEN DRIVE, CAMARILLO, CALIFORNIA AGENDA REPORTS AND OTHER DISCLOSABLE
More informationTexas Extension Specialists Association. Administrative Guidelines
Texas Extension Specialists Association Administrative Guidelines The purpose of these guidelines is to provide greater continuity in the transfer of responsibilities from President-elect, President, Past-President,
More informationMINUTES OF THE ORGANIZATIONAL MEETING AND REGULAR MEETING OF WARREN COUNTY AGRICULTURAL EXTENSION COUNCIL
MINUTES OF THE ORGANIZATIONAL MEETING AND REGULAR MEETING OF WARREN COUNTY AGRICULTURAL EXTENSION COUNCIL Date Wednesday, January 4, 2017 Time 6:30 pm Location Indianola I. Call the Meeting to Order by
More informationBy-laws (Revised 2018)
OSHER@Dartmouth By-laws (Revised 2018) Preamble The Osher Lifelong Learning Institute at Dartmouth (herein after OSHER@Dartmouth ) is a volunteer, non-credit continuing education program for adults. It
More informationBoard of Election Commissioners for the City of Chicago Minutes Regular Board Meeting February 13,2018,9:30 a.m.
Commissioners Marisel A. Hernandez. Chairwoman William J. Kresse, Commissioner/Secretary Jonathan T. Swain. Commissioner Lance Gough, Executive Director Board of Electioo Commissioners Board of Election
More informationWORKFORCE ARIZONA COUNCIL MEETING DRAFT
WORKFORCE ARIZONA COUNCIL MEETING DRAFT MINUTES Thursday, August 24, 2017 Arizona State Capitol 1700 Washington, 3 rd Floor Conference Room, Phoenix, AZ 85007 I. Call to Order The meeting was called to
More informationMCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, Public Meeting County Board Conference Room 8:15 AM
MCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, 2017 Public Meeting County Board Conference Room 8:15 AM 667 Ware Rd, Administration Building, Woodstock, IL 60098 1. CALL TO ORDER Meeting called to order
More informationMINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING OCTOBER 15, 2018
VILLAGE OF FRANIZFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING OCTOBER 15, 2018 Mayor Jim Holland called the regular meeting of the Frankfort Village Board to order on Monday,, at
More informationAll present joined in the Pledge to the Flag. President Szymanski called the meeting to order.
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT & BOARD OF TRUSTEES OF THE VILLAGE OF BEECHER HELD AT THE BEECHER VILLAGE HALL, 625 DIXIE HIGHWAY, BEECHER, ILLINOIS MAY 14, 2018 -- 7:00 P.M. All present
More informationTown County Banned Days Banned Hours Addison DuPage Even/Odd None Algonquin McHenry,Kane Status* 9am-6pm Alsip Cook Time 9am-6pm Antioch Lake
Town County Banned Days Banned Hours Addison DuPage Even/Odd None Algonquin McHenry,Kane Status* 9am-6pm Alsip Cook Time 9am-6pm Antioch Lake Even/Odd 6am-8pm Arlington Heights Cook Time Noon-7pm, 9pm-8am
More informationk# THE VILLAGE OF HAWTHORN WOODS
k# THE VILLAGE OF HAWTHORN WOODS SPECIAL VILLAGE BOARD MEETING 2 LAGOON DRIVE, HAWTHORN WOODS, ILLINOIS MONDAY, JANUARY 25, 2016 7: 00 P.M. MINUTES I. CALL TO ORDER AND ROLL CALL Mayor Mancino called the
More informationAgenda Additions/Deletions/Changes None.
Arizona Airports Association Board of Directors Meeting Minutes May 2 nd, 2015 08:30am to 4pm Nautical Beachfront Resort 1000 McCulloch Boulevard North Lake Havasu, Arizona 86043 BOARD OF DIRECTORS Barney
More informationCITY OF ANAHEIM SISTER CITY COMMISSION. MINUTES June 25, Paul Anderson, Elizabeth Jabaz, Larry L. Larsen, Brigitte Rodgers (one vacant seat)
CITY OF ANAHEIM SISTER CITY COMMISSION MINUTES COMMISSIONERS PRESENT: COMMISSIONERS ABSENT: Anthony Al-Jamie, Kevin Barrot, Taline Cole, James Dinwiddie II, Lori Dinwiddie, Jackie Filbeck, Barbara Gerovac,
More informationBOISE PUBLIC LIBRARY BOARD OF TRUSTEES. Minutes of the Regular Board Meeting June 9, 2004
BOISE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of the Regular Board Meeting The Board of Trustees met for its regular meeting at 11:30 a.m. on Wednesday, June 9, 2004, in the Marion Bingham Conference
More informationThere was a moment of silence for four police officers, followed by the salute to the flag. Keith Doherty Phil Vogelsang
Minutes of Regular City Council Meeting held Monday, November 21, 2016, at 7:00 P.M. in the Council Chambers, 11North3rd Street, Jacksonville Beach, Florida. JACKSONVILLE BEACH OPENING CEREMONIES: There
More informationBeacon Parent Teacher Organization
Beacon Parent Teacher Organization Bylaws Amendment 7 Article I: Name The name of this organization shall be the Beacon Parent Teacher Organization, hereafter referred to as PTO. The objectives of PTO
More informationVILLAGE OF WESLEY CHAPEL COUNCIL MEETING MINUTES WESLEY CHAPEL TOWN HALL 6490 Weddington Road, Wesley Chapel, NC July 9, :00 PM
Page 96 VILLAGE OF WESLEY CHAPEL COUNCIL MEETING MINUTES WESLEY CHAPEL TOWN HALL 6490 Weddington Road, Wesley Chapel, NC 28104 July 9, 2018 7:00 PM The Village Council of Wesley Chapel, North Carolina
More informationJim Harland, Mark Ivy, Tim Bradle, Roxane Eley, Brian McCann, Dave Dahlquist, Joel Zimmerman, Bob Reinhardt, John Mahoney
NARRP Board Meeting 2/14/95, 3:00 pm EST Board Members Present Jim Harland, Mark Ivy, Tim Bradle, Roxane Eley, Brian McCann, Dave Dahlquist, Joel Zimmerman, Bob Reinhardt, John Mahoney Also Present: Wayne
More informationCentral Florida Regional Planning Council December 14, 2016 Bartow Public Library 2150 South Broadway Avenue Bartow, FL 9:30 a.m.
Central Florida Regional Planning Council December 14, 2016 Bartow Public Library 2150 South Broadway Avenue Bartow, FL 9:30 a.m. Meeting Minutes Chairman Buddy Mansfield called the meeting to order at
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. April 27, 2017 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION April 27, 2017 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationBY-LAWS OF THE: Fellowship of Student Anatomists (FOSA) (UPDATED )
BY-LAWS OF THE: Fellowship of Student Anatomists (FOSA) (UPDATED 3.08.2016) ARTICLE I: NAME AND PURPOSE Section A: Name The name of this organization shall be known as the Fellowship of Student Anatomists
More informationMinutes Regular Meeting Glen Ellyn Village Board of Trustees October 11, Village President Pfefferman called the meeting to order at 8 p.m.
Minutes Regular Meeting Glen Ellyn Village Board of Trustees October 11, 2010 Call to Order Roll Call Village President Pfefferman called the meeting to order at 8 p.m. Upon roll call by Acting Village
More informationVILLAGE OF NORTH RIVERSIDE BOARD OF TRUSTEES MEETING, March 20, 2017 COUNCIL ROOM 7:00 PM
VILLAGE OF NORTH RIVERSIDE BOARD OF TRUSTEES MEETING, March 20, 2017 COUNCIL ROOM 7:00 PM Mayor Hermanek called the meeting to order at 7:00 pm with a Pledge of Allegiance and a Roll Call. In attendance
More informationBoard of Election Commissioners
Commissioners Marisei A. Hernandez, Chairwoman William J. Kresse, Commissioner/Secretary Jonathan T, Swain, Commissioner Lance Gough, Executive Director Board of Election Commissioners Board of Election
More informationNew Member Handbook
Empowering Voters. Defending Democracy. New Member Handbook 2018-2019 www.lwvtallahassee.org LWVT 1400 Village Square Blvd., Suite 3, Box 115 Tallahassee, FL 32312 850-309-3005 2 Introduction to the League
More informationTHE PLANNERS NETWORK, INC. Board of Directors Meeting May 7, 2003 LAX Westin Hotel, Los Angeles, CA MINUTES
THE PLANNERS NETWORK, INC. Board of Directors Meeting May 7, 2003 LAX Westin Hotel, Los Angeles, CA MINUTES PRESENT: 2003-04 Directors: Dave Stevens, Tom Wolf, Glenn Duncan, Mark Pash, Bill Yakobovich,
More informationBY-LAWS OF GEORGIA STATE RETIREES ASSOCIATION A Not-For-Profit Corporation. The name of the organization shall be Georgia State Retirees Association.
ARTICLE I. NAME The name of the organization shall be Georgia State Retirees Association. ARTICLE II: PURPOSE The purposes of this Association shall be to: (a) Enhance and promote education and the welfare
More informationMaple Grove City Council Meeting. Meeting Minutes. December 19, 2011
Maple Grove City Council Meeting Meeting Minutes Call to Order Pursuant to call and notice thereof, a Regular Meeting of the Maple Grove City Council was held at 7:30 p.m. on December 19, 2011 at the Maple
More informationBY-LAWS OF ST. HELEN S KNIGHTS OF COLUMBUS, A NOT-FOR-PROFIT CORPORATION. 1. The name of the organization shall be ST. HELEN S KNIGHTS OF COLUMBUS.
BY-LAWS OF ST. HELEN S KNIGHTS OF COLUMBUS, A NOT-FOR-PROFIT CORPORATION ARTICLE I ORGANIZATION 1. The name of the organization shall be ST. HELEN S KNIGHTS OF COLUMBUS. 2. The organization shall have
More informationBoard of Election Commissioners. Board of Election Commissioners for the City of Chicago Minutes of Regular Board Meeting
Commissioners Marisel A. Hernandez, Chairwoman William J. Kresse, Commissioner/Secretary Jonathan T. Swain, Commissioner Lance Gough, Executive Director Board of Election Commissioners Board of Election
More informationDU PAGE COUNTY LEGISLATIVE & GOVERNMENTAL AFFAIRS COMMITTEE FINAL MINUTES. February 14, 2017 Regular Meeting 9:15 AM
DU PAGE COUNTY LEGISLATIVE & GOVERNMENTAL AFFAIRS COMMITTEE FINAL MINUTES February 14, 2017 Regular Meeting 9:15 AM 1. CALL TO ORDER ROOM 3500A 421 NORTH COUNTY FARM ROAD WHEATON, IL 60187 9:15 AM meeting
More informationWORK SESSION. Wednesday, April 3, 2013
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 WORK SESSION Wednesday, April
More informationMINUTES Ad Hoc Clean Air Counts Advisory Committee June 2, 2008 Municipal Complex, 100 W. Woodstock Street, Crystal Lake, IL
MINUTES Ad Hoc Clean Air Counts Advisory Committee June 2, 2008 Municipal Complex, 100 W. Woodstock Street, Crystal Lake, IL I. Call to Order Chair Hankins began the meeting at 7:04 p.m. on June 2, 2008,
More informationThurston County Fire District Three
Thurston County Fire District Three Agenda for the Board of Fire Commissioners Regular Meeting January 5, 2017 5:30 pm I. CALL TO ORDER / FLAG SALUTE II. APPROVAL OF THE AGENDA A. Additions / Deletions
More informationGRADUATE STUDENT SENATE Public Meeting Minutes December 8, 2011
GRADUATE STUDENT SENATE Public Meeting Minutes December 8, 2011 I. CALL TO ORDER The meeting was called to order at 5:33 pm. II. WELCOME President Bonistall wished everyone well for the upcoming break.
More informationTHE CITIZEN LOBBYIST. Making Your Voice Heard: How you can influence government decisions
THE CITIZEN LOBBYIST Making Your Voice Heard: How you can influence government decisions Of the people, by the people, for the people. Democracy is not a spectator sport. Acting as participants, rather
More informationJohn Cozza, Susan Gould, Jennifer Rogers, Nicholas Sawyer, Terry Ruff
Minutes of a Regular Meeting of the Board of Park Commissioners of the Palatine Park District, Cook County, Illinois, held at the Village of Palatine Community Center, in Community Room B, in said District,
More informationSUMMARY MINUTES AND ACTION REPORT
NEVADA LEGISLATURE LEGISLATIVE COMMISSION S COMMITTEE TO STUDY POWERS DELEGATED TO LOCAL GOVERNMENTS (Senate Bill 264, Chapter 462, Statutes of Nevada 2009) SUMMARY MINUTES AND ACTION REPORT The third
More informationBY-LAWS. European Trade Union Committee for Education (ETUCE)
BY-LAWS European Trade Union Committee for Education (ETUCE) EI REGIONAL STRUCTURE IN EUROPE 1. NAME The regional structure of the Education International in Europe shall be the European Trade Union Committee
More informationCONSTITUTION: International Society of Muslim Women in Science at Ohio State
CONSTITUTION: International Society of Muslim Women in Science at Ohio State Article l - Name, Purpose, and Non - Discrimination Policy of the Organization. Section 1: Name International Society of Muslim
More informationMINUTES CITY COUNCIL MEETING FEBRUARY 13, 2007
MINUTES CITY COUNCIL MEETING FEBRUARY 13, 2007 The City Council of the City of Cedar Hill, Texas met in regular session Tuesday, February 13, 2007, 7:00 p.m., City Hall, City of Cedar Hill, Texas. All
More informationThe VoteR. January 2012 Welcome to A New Election Year!
LEAGUE OF WOMEN VOTERS OF SEDONA-VERDE VALLEY The VoteR League of Women Voters of Sedona-Verde Valley www.lwvsedona-verdevalley.org P. O. Box 966 Sedona, AZ 86339 January 2012 Welcome to A New Election
More informationCOMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA. May 18, CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL 60014
COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL 60014 l. Roll Call li. Approval of Minutes of meeting held April 20, 2010. III. Student
More informationSCA Board of Directors Minutes February 22, 2017, 10:00 AM Renton City Hall 1055 S Grady Way, Renton WA 98057
SCA Board of Directors Minutes February 22, 2017, 10:00 AM Renton City Hall 1055 S Grady Way, Renton WA 98057 1. Call to order David Baker, SCA President, called the meeting to order at 10:01 AM. Members
More informationNEW LENOX PUBLIC LIBRARY DISTRICT BOARD MEETING April 11, 2016
NEW LENOX PUBLIC LIBRARY DISTRICT BOARD MEETING April 11, 2016 The regular meeting of the New Lenox Public Library District Board of Trustees was called to order at 7:02 p.m., by President Tatro on Monday
More information