Meeting Minutes Prepared and submitted by Andra Bontrager, Vice Chair and Geoff Maas, Chair Approved by Standards Committee on February 26, 2018
|
|
- Harriet Eaton
- 5 years ago
- Views:
Transcription
1 Joint Meeting of the Geospatial Advisory Council s Parcel and Land Records Committee & Standards Committee Thursday, November 30, :30 pm to 3:30 pm 705 Courthouse Square, Room 499, Saint Cloud, Minnesota, Meeting Minutes Prepared and submitted by Andra Bontrager, Vice Chair and Geoff Maas, Chair Approved by Standards Committee on February 26, 2018 Meeting Attendees (Both in-person and via conference call) George Meyer, Otter Tail County, chair, Parcel and Land Records Committee Geoff Maas, MetroGIS/Metropolitan Council, chair, Standards Committee Andra Bontrager, Minnesota Center for Environmental Advocacy, Standards Committee David Brandt, Washington County Curt Carlson, Independent Contractor Peter Jenkins, Minnesota DNR Chad Martini, Stearns County Chris Jensen, Stearns County Renee Rosenow, Stearns County Mike Pooler, Stearns County Bart Richardson, Minnesota DNR Dan Ross, Minnesota Geospatial Information Office Mark Sloan, Clay County Jeff Storlie, St. Louis County Ryan Stover, St. Louis County Anne Theroux, Pro-West and Associates Mark Volz, Lyon County Heather Albrecht, City of Maple Grove Victor Barnett, Ramsey County Jessica Fendos, Ramsey County Adam Iten, Emergency Communications Networks/Department of Public Safety Mark Kotz, Metropolitan Council David Kramar, Minnesota State University-Mankato Philip Nagel, City of Waseca John Nerge, City of Brooklyn Park Nancy Rader, Minnesota Geospatial Information Office Agenda Item 1 Call to Order Standards Committee Chair Geoff Maas called the meeting to order at 12:35 pm Agenda Item 2 Welcome and attendee introductions Maas and Parcel and Land Records Committee Chair George Meyer; Maas and Meyer then welcomed the group and had participants introduce themselves and then took the roll call of their respective committee members; 1
2 Agenda Item 3 Approve Meeting Agenda Chair Maas asked for a motion to approve the agenda Motion: Kotz, Second: Fendos, no discussion, unanimous approval; Agenda Item 4 Approval of Meeting Minutes from October 25, 2017 Standards Committee Meeting Chair Maas asked for approval of the minutes from the October 25, 2017 meeting Motion: Barnett, Second: Kotz, no discussion, unanimous approval; Agenda Item 5 Address Point Data Standard: Status and Post-Approval Revisions Chair Maas gave a quick re-cap of the events leading up to the October 25 meeting s motion and second in support of accepting the Address Point Data Standard, the on-line discussion of the group from October 26 through November 6 and the final electronic vote of approval on November 7, With that approval, the Address Point Data Standard was approved to be advanced to the Geospatial Advisory Council at its next meeting on December 6, 2017 in St. Paul. In that intervening time, several small revisions and corrects were advanced and requested these were reviewed and approved by the group as follows: Change request for PIN to be expanded from field width of 25 to 28 (accepted); Removal of OBJECT_ID from standard (removal from all standards); UNIQUE_ID changed to ADD_ID to remove confusion with other standards; Change PIN to STATE_PIN to align with the Parcel Data Transfer Standard; Maintain the GIS911POC attribute as is (e.g. not drop 911 indicator from the attribute); Change the element name Lifecycle to Lifecycle Status; Maintain the Not Active attribute as is in the Lifecycle status domain; Additionally, there was consensus among the group on moving toward the consistent use of standard domain values for community names, postal communities and common codes in use (e.g. GNIS, etc.) with other standards presently in use and in development. It was acknowledged that there remains a conflict between domain entries based on standard definitions and those which are user-entered values that are locally determined and needed for local use. The Committee agreed to investigate this further with the development of the road centerline standard. Chair Maas asked if there was a motion for final approval of these modifications for advancement of the standard to the Geospatial Advisory Council on December 6. Motion: Kotz, Second: Barnett, no discussion, unanimous approval. Mark Kotz, chair of the Metro Address Work Group, agreed to update the documentation and forward the revised standard to the Geospatial Advisory Council for its review prior to its submission to the Geospatial Advisory Council on December 6,
3 Agenda Item 6 Parcel Data Transfer Standard Maas provided a brief recap of the development of the parcel standard to date, specifically: The desire to align the parcel standard s address-specific attributes with those of the forthcoming address standard, and; The anticipated uses of, and needs for, the parcel standard. The potential of leveraging an adopted standard to work proactively with tax system and CAMA vendors for output and transfer of data; Meyer also added the recent work and discussions of the Parcel and Land Records Committee in advancing the standard. Maas and Meyer noted that over the course of 2017 many discussions about the standard had taken place around the state. With the input received from the most recent round of stakeholder review (October 2016-January 2017), the advance of the Address Point Data Standard and the significant re-ordering of elements in the parcel standard, an additional round of stakeholder review was worth discussion and consideration. Initial discussion and acceptance of minor corrections to the Parcel Data Transfer Standard included: Ensuring the PIN width value is set at 28; Removal of the OBJECT_ID field (as per the earlier discussion to remove them from all standards) Acknowledgement and support of the atomization of address elements in the Parcel Transfer Standard to replicate the format of same in the Address Point Data Standard The group also reviewed and accepted the changes suggested from the October 2016-January 2017 review period and those collected through the listening sessions around the state during These changes included the following: Elements 3.4 (Owner Name), 3.10 (Tax Name) and 3.17 (Acres [Polygon]) would be categorized as Mandatory Elements 3.1 (Lot) and 3.2 (Block) would have their field width expanded from 5 to 30 characters Element 3.3 (Plat) would have its field width expanded from 50 to 150 characters (with the understanding that long plat descriptions or names would be truncated if they exceeded 50 character) Element 3.15 (Landmark) would have its field width expanded from 100 to 150 characters Element 3.16 (Homestead Exemption) would remove Partial [P] from its domain to be replaced by Fractional [F] this term aligns better with the terms used by assessors. Element 3.23 Market Year database name changed from MARKET_YEAR to MKT_YEAR (8 characters) Element 3.27 through 3.30 would be changed from USEx_DESC (Use Description) to USECLASSx (Use Classification) Element 3.32 (Tax Exempt) had its domain expanded to include the value Payment In Lieu of Taxes [L]] Element 3.54 (Abbreviated Legal Description) had its database name changed to ABB_LEGAL 3
4 Element 3.56 (Export Date) had its database name changed to EXP_DATE (8 characters) The group discussed the Ownership and Administration Elements (Elements ) Element The Ownership Categories cover general public entities (01 = Federal, 02 = State, etc.) and are to be an optional attribute in the standard. Element 4.2 (Administrative Ownership) remains in development, the group agreed to maintain this attribute in the standard even though its domain of values is not yet complete. This attribute is also optional. Element 4.3 (School District) makes uses of numerical codes provided by the Minnesota Department of Education. Element 4.4 (Watershed District) makes use of the legal name of the watershed district, watershed management organization or other agency that administers the watershed. Alias/Element Names and Attribute Descriptions Discussion: Kotz pointed out that in the documentation on the parcel standard the Alias/Element names looked to be a mix of descriptions and element names and that a more cohesive offering of element names, with descriptions available in the accompanying documentation would be preferable. Additionally, Kotz pointed out that the standards document currently in use did not match that of the Address Point Data Standard. Kotz and Maas agreed to develop a more standardized format for documenting and publishing both the Address Point Data Standard and Parcel Data Transfer Standard, with the idea that such a format could be used for other standards as well. Meyer indicated he could circulate these revisions to the Parcel and Land Records Committee to adjust or refined attribute definitions as needed prior to, or during any upcoming stakeholder review period. There was an additional brief discussion about the role of ensuring spatial accuracy of the geometry (parcel polygons) being a part of the standard. It was decided that this was out of scope for the present iteration of the Parcel Data Transfer Standard. Agenda Item 7 Decision on Next Action of the Parcel Data Transfer Standard Chair Maas called for consideration of next actions. In accordance with the revisions to Versions 2.0 and 3.0 of the Parcel Data Standard in terms of changing attribute names, attribute descriptions and the order they are found within the standard, a discussion of the utility and need for an additional 30-day public review period took place. Motion to publish the revised (Version 3.1) Parcel Data Transfer Standard out for an additional 30-day review period: Meyer, Second: Kotz No discussion raised, unanimous approval. 4
5 Members of the Standards Committee and Parcel and Land Records Committee committed to updating the Parcel Data Transfer Standards documents for a 30-day review period beginning on January 2, 2018 and ending on February 2, This provides time for comments collected to be documented and shared with the Standards Committee prior to its late February meeting. Agenda Item 8 The Minnesota Road Centerline Standard (MRCS) Maas provided background and context on the development and advance of the nascent MRCS road data standard. This proto-type of the MRCS as it presently appears, is an extension of the work of the Metro Regional Centerline Collaborative (MRCC) from May 2014 to present and the NextGen9-1-1 efforts (from 2015 to present) to develop a multi-purpose road centerline standard to meet various business needs including NextGen9-1-1, routing, addressing, geocoding. The MRCS in its present form enjoys support from the NextGen9-1-1 community as its current form of attribution meets their business needs and can be successfully used in the create of a geospatiallysourced Master Street Address Guide (a.k.a. geomsag). Current MSAGs are derived from tabular data, not from geospatial data. Letters of support for the MRCS were offered from the Department of Public Safety, the MRCC team and the Metro Emergency Services Board. Discussion by the Standards Committee indicated that there are a number of other possible attributes it could contain including such things as turn tables for more sophisticated routing deployment, and that a number of the domain values, especially those for Greater Minnesota including GNIS codes and ESN (Emergency Service Number area) remain incomplete. It was noted that the MRCS as presented at the meeting was only represented by an Excel spreadsheet, which did not contain sufficient definitions of the attributes it contained. A document with definitions of the attributes and the purpose for the standard would be needed prior to authorization of the The Committee indicated it would be interested in further review and analysis of a potential statewide centerline standard once these materials have been prepared. The Standards Committee would assist in publishing out this, or other, candidate centerline standard for a public review to the stakeholders to Members of the NextGen9-1-1 community agreed to begin preparing documentation and researching needed domains to be submitted to the Standards Committee for assessment prior to approving a statewide stakeholder review. Agenda Item 9 Other Business No other business items or points of discussion were raised. Agenda Item 10 Next Meeting The next meeting of the Standards Committee is scheduled for Monday, February 26, A venue for this meeting has not yet been set. Agenda Item 11 Next Meeting Chair Maas called for a motion to adjourn; Motion: Kotz; Second: Barnett; No discussion raised, unanimous approval. Chair Maas thanked the participants for their time and energy and adjourned the meeting at 3:22 pm 5
9-1-1 Technical Operations Committee
9-1-1 Technical Operations Committee Meeting Notice Thursday May 17, 2018 10:00 AM MESB Office 2099 University Ave W St. Paul, MN 55104 Mark Your Calendars Metropolitan Emergency Services Board 9-1-1 Technical
More informationCharlottesville Water Resources Protection Program Advisory Committee
Charlottesville Advisory Committee Meeting #2: Date: Location: Meeting Notes March 11, 2014, 3:00 p.m. to 5:00 p.m. CitySpace, 100 5th Street NE, Charlottesville, VA Attendees: Advisory Committee Members:
More information:30pm 3:40pm Planning Large Conference Room. Jill DeGood, Sheriff (proxy for Jason Malpass)
Enterprise GIS Steering Committee 12.13.2017 1:30pm 3:40pm Planning Large Conference Room Chair Vice-Chair Attendees Vacant Mike Twitty, Property Appraiser s Office (PAO) Voting Committee Members Vacant
More informationOffice of Immigration
Office of Immigration Table of Contents Message from the Minister... 3 Mandate, Vision, Mission... 4 Government Priorities... 5 Performance Measurement... 11 Departmental Expenses Summary... 15 2 1. Message
More informationInterstate 394 Commute Patterns
Commute Patterns September 2006 A project of Minnesota 3-D (M3D) at the Center for Urban and Regional Affairs (CURA) University of Minnesota This project was supported by Minnesota 3-D, a program of the
More information9-1-1 Technical Operations Committee
9-1-1 Technical Operations Committee Meeting Notice Thursday March 15, 2018 10:00 AM MESB Office 2099 University Ave W St. Paul, MN 55104 Mark Your Calendars Metropolitan Emergency Services Board 9-1-1
More informationHousing & Redevelopment Authority Roseville City Hall Council Chambers, 2660 Civic Center Drive Minutes Monday, January 19, 2010 at 6:00 p.m.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 Housing & Redevelopment Authority Roseville City
More informationMetropolitan Kansas City Chapter International Code Council
Metropolitan Kansas City Chapter International Code Council CHAPTER P.O. Box 15080 Kansas City, MO 64106-0080 www.metrokcicbo.org FEBRUARY 2004 NEWSLETTER MINUTES OF THE METROPOLITAN KANSAS CITY CHAPTER
More informationMAPLE GROVE PLANNING COMMISSION June 9, 2014
MAPLE GROVE PLANNING COMMISSION CALL TO ORDER A meeting of the Maple Grove Planning Commission was held at 7:00 p.m. on at the Maple Grove City Hall, Hennepin County, Minnesota. Chair Colson called the
More informationApproval of Agenda / Additions to Agenda Secretary s Report Approval of Minutes Treasurer s Report Approval of Report
AGENDA MN GIS/LIS Consortium Board Friday, April 15 th, 2011 10:00 a.m. to 12:00 p.m. Board Meeting Location: Ewald Consulting 1000 Westgate Drive Suite 252, St. Paul, MN 55114 To: 2011 GIS/LIS Consortium
More informationNegaunee Township Regular Board Meeting February 9, 2012
Negaunee Township Regular Board Meeting Call to Order William Carlson, Township Supervisor, called the meeting to order at 7:00 p.m. Other Board members present included John Ennett, Carl Nurmi and Rachel
More informationAppendix E Job Descriptions and Functional Requirements
Appendix E Job Descriptions and Functional Requirements 1. Executive Director DRAFT, Executive Director Position Job Summary: The Executive Director is responsible for overseeing the day-to-day operations
More informationOPERATING GUIDELINES
OPERATING GUIDELINES A full partnership of transportation professionals guiding the future of transportation and the use of federal transportation funds in Northeast Minnesota, including Aitkin, Carlton,
More informationStearns County Board of Commissioners Administration Center 705 Courthouse Square St. Cloud, MN
Stearns County Board of Commissioners Administration Center 705 Courthouse Square St. Cloud, MN 56303 320-656-3601 Regular Meeting Minutes Tuesday, November 22, 2011 Call to Order 9:00 AM Meeting called
More informationRULES AND REGULATIONS OF THE MINNESOTA COUNTIES COMPUTER COOPERATIVE COMMUNITY HEALTH SERVICES USER GROUP
RULES AND REGULATIONS OF THE MINNESOTA COUNTIES COMPUTER COOPERATIVE COMMUNITY HEALTH SERVICES USER GROUP (Revised December 19, 1985) (Revised April 7, 1988) (Revised August 30, 1989) (Revised November
More information2018 Legislative Session: A Few Facts to Help Cities Prepare
Page 2 of 11 2018 Legislative Session: A Few Facts to Help Cities Prepare Find out about new legislators, unfinished business, important dates, and more. The Minnesota Legislature convened at noon today,
More informationA G E N D A PLEASE NOTE THAT MUCH OF THIS MEETING WILL BE HELD IN CAMERA
SPECIAL - FULL AUTHORITY MEETING Tuesday, December 12, 2017 **9:30 a.m. Ball s Falls Centre for Conservation Glen Elgin Room 3292 Sixth Avenue, Jordan, ON A G E N D A PLEASE NOTE THAT MUCH OF THIS MEETING
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 informationARCHIVISTS ROUND TABLE OF METROPOLITAN NEW YORK, INC. BOARD MEETING December 9, 2015
ARCHIVISTS ROUND TABLE OF METROPOLITAN NEW YORK, INC. BOARD MEETING December 9, 2015 Present: Janet Bunde, President Kerri Anne Burke, Vice President Rachel Greer, Secretary Laura DeMuro, Director of Communications
More information1. CALL TO ORDER: Town Chair Donald Becker called to order the Board of Supervisors monthly meeting at 7:30pm at the Town of Holland Town Hall.
Page 1 of 5 TOWN OF HOLLAND BOARD OF SUPERVISORS OFFICIAL PROCEEDINGS OF THE MONTHLY MEETING Town Holland Hall W3005 County Road G, Cedar Grove Monday, March 11 th, 2019 7:30pm 1. CALL TO ORDER: Town Chair
More informationXerox/Conduent Tax Advisory Committee Minutes Thursday, December 21, 2017 Conduent, Waite Park, MN
Xerox/Conduent Tax Advisory Committee Minutes Thursday, December 21, 2017 Conduent, Waite Park, MN Attendee County or Organization In Person/Phone Resa Harris Brown County In Person Matt Armstrong Conduent
More information911 Emergency Response Advisory Committee
911 Emergency Response Advisory Committee Minutes THURSDAY ~ JANUARY 21, 2016 ~ 1:30 P.M. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA MEMBERS Suzy Rogers, Chair Aaron Kenneston,
More informationMinnesota Electronic Real Estate Recording Commission (ERERC)
Minnesota Electronic Real Estate Recording Commission (ERERC) Date and Time Meeting Scheduled: Meeting Location: Attendees: Observers/Guests in Attendance: August 14, 2008 1:00 PM MSRS Building, 60 Empire
More informationISSG MEETING MINUTES Wednesday, April 7, 2010 MCCC Office, St. Paul, MN 10:03 am 12:13 pm
Call To Order ISSG MEETING MINUTES Wednesday, April 7, 2010 MCCC Office, St. Paul, MN 10:03 am 12:13 pm Chair Dayle Moore called the meeting of the ISSG Group to order on Wednesday, April 7, 2010 at 10:03
More informationMINUTES OF THE REGULAR MEETING OF THE ZIMMERMAN CITY COUNCIL MONDAY, NOVEMBER 6, 2017
MINUTES OF THE REGULAR MEETING OF THE ZIMMERMAN CITY COUNCIL MONDAY, NOVEMBER 6, 2017 CALL TO ORDER The regular meeting of the Zimmerman City Council was called to order at 7:00 p.m. at City Hall by Mayor
More informationMEETING MINUTES BOARD OF SUPERVISORS MEETING
DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT Dakota County Extension and Conservation Center 4100 220 th Street West, Suite 102 Farmington, Minnesota 55024 Phone: (651) 480-7777 Fax: (651) 480-7775
More informationDeKalb County Government Sycamore, Illinois. Law & Justice Committee Minutes May 19, 2014
Note: These minutes are not official until approved by the Law and Justice Committee at a subsequent meeting. Please refer to the meeting minutes when these minutes are approved to obtain any changes to
More informationGRAND BAY AT DORAL COMMUNITY DEVELOPMENT DISTRICT
GRAND BAY AT DORAL COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY LANDOWNERS MEETING & REGULAR BOARD MEETING NOVEMBER 15, 2017 10:00 A.M. Special District Services, Inc. 6625 Miami Lakes Drive, Suite
More informationCITY COMMISSION MEETING Winfield, Kansas AGENDA
Mayor Beth R. Wilke Commissioner Brenda K Butters Commissioner Gregory N. Thompson CITY COMMISSION MEETING Winfield, Kansas DATE: Monday, July 06, 2015 TIME: 5:30 p.m. PLACE: City Commission Community
More informationMINUTES OF THE CITY COUNCIL/HAYDEN URBAN RENEWAL AGENCY JOINT MEETING FOR THE CITY OF HAYDEN, KOOTENAI COUNTY, IDAHO. November 1 0, 2015
MINUTES OF THE CITY COUNCIL/HAYDEN URBAN RENEWAL AGENCY JOINT MEETING FOR THE CITY OF HAYDEN, KOOTENAI COUNTY, IDAHO November 1 0, 2015 Special Meeting: 4:00 PM Council Chambers Hayden City Hall, 8930
More informationNOTICE OF REGULAR MEETING
MADISON METROPOLITAN SEWERAGE DISTRICT 1610 Moorland Road Madison, WI 53713-3398 Telephone (608) 222-1201 Fax (608) 222-2703 D. Michael Mucha, P.E. Chief Engineer & Director COMMISSIONERS Caryl E. Terrell
More informationMELROSE PLANNING AND ZONING COMMISSION REGULAR MEETING MONDAY, AUGUST 6, :30 P.M. 1. Call to Order/Roll Call/Pledge of Allegiance
MELROSE PLANNING AND ZONING COMMISSION REGULAR MEETING MONDAY, AUGUST 6, 2018 6:30 P.M. AGENDA 1. Call to Order/Roll Call/Pledge of Allegiance 2. Approval of Agenda 3. Approval of Minutes 4. Public Hearing
More informationBOX ELDER COUNTY PLANNING COMMISSION MINUTES February 20, 2014
BOX ELDER COUNTY PLANNING COMMISSION MINUTES February 20, 2014 The Board of Planning Commissioners of Box Elder County, Utah met in the Box Elder County Commission Chambers at 7:00 p.m. The following members
More informationDraft. Chair Campbell called the meeting to order at 1:30 p.m. A quorum was established.
911 Emergency Response Advisory Committee DRAFT of Minutes Thursday, ~ 1:30 P.M. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA MEMBERS Mac Venzon, Chair Mike Bassi, Vice-chair
More informationJanuary 17, RE: Active Transportation Committee Meeting of January 24, Dear Committee Members:
1 January 17, 2019 RE: Active Transportation Committee Meeting of January 24, 2019 Dear Committee Members: The agenda for the upcoming meeting of the N.A.R.T.P.C. Active Transportation Committee is attached.
More informationMeeting Minutes: Plumbing Board
Meeting Minutes: Plumbing Board Date: January 16, 2018 Time: 9:30 a.m. Minutes by: Lyndy Logan Location: Minnesota Room, Department of Labor and Industry 443 Lafayette Road No., St. Paul, MN 55117-4344
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING. January 21, 2019
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session on Monday, at Medina Library. With a quorum present,
More informationWILLIAMSBURG CITY COUNCIL WORK SESSION October 8, 2018
WILLIAMSBURG CITY COUNCIL WORK SESSION The Williamsburg City Council held a work session on Monday, at 4:00 p.m. in the Council Chamber in the Stryker Center, 412 N. Boundary Street, Williamsburg, Virginia.
More informationOSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD MARCH 8, Agenda
OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD MARCH 8, 2018 Agenda PUBLIC HEARING: D & R SPORTS CENTER SPRING OPEN HOUSE CONSIDERATION OF AN APPLICATION FROM D & R SPORTS CENTER
More informationA. Implement the goals and policies of the Comprehensive Plan for citizen involvement and the planning process;
1307 PROCEDURES 1307.01 PURPOSE Section 1307 is adopted to: A. Implement the goals and policies of the Comprehensive Plan for citizen involvement and the planning process; B. Establish uniform procedures
More informationBOARD OF WATER AND SOIL RESOURCES JIMMY S CONFERENCE CENTER 3565 LABORE ROAD, GARDEN ROOM VADNAIS HEIGHTS, MINNESOTA THURSDAY, AUGUST 28, 2014
BOARD OF WATER AND SOIL RESOURCES JIMMY S CONFERENCE CENTER 3565 LABORE ROAD, GARDEN ROOM VADNAIS HEIGHTS, MINNESOTA 55110 THURSDAY, AUGUST 28, 2014 BOARD MEMBERS PRESENT: Joe Collins, Jill Crafton, Jack
More informationMinnesota Systems Change: Safe Harbor Expansion Efforts
Minnesota Systems Change: Safe Harbor Expansion Efforts Amanda Colegrove Safe Harbor Expansion Coordinator, Minnesota Department of Health Sarah Ladd Human Trafficking Child Protection Coordinator, Minnesota
More informationInviscid TotalABA Help
Inviscid TotalABA Help Contents Summary... 2 Accessing the Application... 3 Initial Setup... 3 Customization... 4 Sidebar... 4 Support... 4 Settings... 4 Appointments... 5 Attendees... 7 Recurring Appointments...
More informationHARRIS-STOWE STATE UNIVERSITY
HARRIS-STOWE STATE UNIVERSITY FACULTY SENATE MINUTES, FEBRUARY 21, 2014 2:00PM 4:00PM I. FACULTY SENATE VICE PRESIDENT WEATHERFORD-JACOBS A. CALL TO ORDER. The meeting was called to order at 2:12 p.m.
More informationCCLVI Board Directors Meeting 2/11/2013. Roll Call
CCLVI Board Directors Meeting 2/11/2013 Roll Call Roll call was taken. Those present were Jim Jirak, Donna Pomerantz, Lindsey Tilden, Mike Godino, Richard Rueda, Leslie Spoone, Brian Petraits, Grady Ebert,
More informationAGENDA November 1, Upcoming Meetings
AGENDA November 1, 2017 I. Call to Order Roll Call and Approval of Agenda II. III. IV. Approval of Past Meeting Minutes October 4, 2017 Public Comment Period Chair s Report V. RAC Committee Updates Budget
More informationAlberta Labour Relations Board Effective: 1 January 2003 MEETINGS
MEETINGS INTRODUCTION held at the Labour Relations Board fall into one of two categories: formal and informal. Formal meetings are designed to set policy, make administrative decisions and exchange information.
More informationCouncil concurred and directed the Clerk to work with LPMS, advertise, etc. to make this
I. Monday, February 5, 2018 Work Meeting of the Governing Body of the Borough of Lincoln Park, the Clerk called the Work Meeting to order and announced the meeting was duly advertised in accordance with
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 informationADJOURNED MEETING OF THE COUNTY BOARD. Office of the County Auditor/Treasurer of Kandiyohi County, Willmar, Minnesota.
ADJOURNED MEETING OF THE COUNTY BOARD Office of the County Auditor/Treasurer of Kandiyohi County, Willmar, Minnesota. The Board of Commissioners of Kandiyohi County met at 10:00 A.M., January 16, 2018,
More informationMEETING AGENDA. MRO Board of Directors-Only Annual Meeting. November 30, :45 pm 2:15 pm
MEETING AGENDA MRO Board of Directors-Only Annual Meeting November 30, 2017 1:45 pm 2:15 pm MRO Corporate Offices, King Conference Center St. Paul, MN 55102 380 St. Peter Street #800 Saint Paul, MN 55102
More informationTHE NEW YORK STATE BAR ASSOCIATION COMMERCIAL & FEDERAL LITIGATION SECTION EXECUTIVE COMMITTEE
THE NEW YORK STATE BAR ASSOCIATION COMMERCIAL & FEDERAL LITIGATION SECTION EXECUTIVE COMMITTEE Minutes of the Meeting of the Executive Committee of the Commercial & Federal Litigation Section held in accordance
More informationAgenda. a. Signature Sheet for the Mille Lacs County MOU
Central Minnesota NG911 Committee Thursday February 8 th, 2018 10:00 a.m. Douglas Co EOC, 216 7 th Ave W, Alexandria Conference Call Bridge: 1-800-430-1833, Access 2557200# Agenda 1. Call to Order 2. Roll
More informationMaryland General Assembly Joint Committee on Legislative Information Technology and Open Government
Maryland General Assembly Joint Committee on Legislative Information Technology and Open Government This report is submitted to satisfy the requirement of State Government Article 2-10A-14. Subject to
More informationLane Code CHAPTER 12 CONTENTS
COMPREHENSIVE PLAN 12.005 Purpose. 12.010 Scope and Elements. 12.015 Adoption of Applicable Law. 12.020 Referral to Planning Commission. 12.025 Planning Commission - Hearing and Notice. 12.030 Planning
More informationExecutive Order 80. Workgroup for Topsoil Preservation Requirements in NPDES General Permit #2. Date: Friday, May 2 nd, 2014
Executive Order 80 Workgroup for Topsoil Preservation Requirements in NPDES General Permit #2 Date: Friday, May 2 nd, 2014 Time: Location: 9 AM 12 PM DNR Central Office, Henry Wallace Building, 502 E 9th
More informationRE-ORGANIZATIONAL MEETING OF THE BIG STONE COUNTY BOARD January 5, 2010
RE-ORGANIZATIONAL MEETING OF THE BIG STONE COUNTY BOARD January 5, 2010 The Big Stone County Board of Commissioners met in the Commissioner s Room at 8:30 AM on Tuesday, January 5, 2010. Chairman Olson
More informationLos Gatos Union School District Minutes
Los Gatos Union School District Minutes Regular Board Meeting April 13, 2015, 6:30 PM Thomas P. O'Donnell District Office 17010 Roberts Road Los Gatos, CA 95032-4510 Attendees: Trustee Scott Broomfield
More informationSUBMISSION TO THE UNITED NATIONS OFFICE OF HIGH COMMISSIONER FOR HUMAN RIGHTS
SUBMISSION TO THE UNITED NATIONS OFFICE OF HIGH COMMISSIONER FOR HUMAN RIGHTS CONCERNING INPUTS TO THE SECRETARY-GENERAL S REPORT ON BUSINESS AND HUMAN RIGHTS AND THE UN SYSTEM MARCH 2012 Background The
More information800 MHZ USERS COMMITTEE
WASHOE COUNTY REGIONAL 800 MHz COMMUNICATION SYSTEM 800 MHZ USERS COMMITTEE MINUTES Thursday ~ ~ 9:00 a.m. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA 1. CALL TO ORDER AND
More informationAnn Arbor Downtown Development Authority Meeting Minutes Wednesday, December 5, 2018
Ann Arbor Downtown Development Authority Meeting Minutes Wednesday, Place: DDA Office, 150 S. Fifth Avenue, Suite 301, Ann Arbor, 48104 Time: Ms. Klopf called the meeting to order at 12:00 p.m. 1. ROLL
More informationMINUTES ENERGY TAC PRESENT: ENERGY TAC NOT PRESENT: STAFF PRESENT: MEETING FACILITATION:
ENERGY TECHNICAL ADVISORY COMMITTEE TELECONFERENCE MEETING FROM TALLAHASSEE, FLORIDA WEB URL: https://global.gotomeeting.com/join/874241349 AUDIO: DIAL-IN NUMBER 1 877-309-2073 CONFERENCE CODE/MEETING
More informationa City of Mankato b Blue Earth County c City of Mankato
Mankato/North Mankato Area Planning Organization Policy Board Meeting Thursday, April 6, 2017 6:00PM Intergovernmental Center, Minnesota River Room 10 Civic Center Plaza, Mankato, MN 56001 I. Call to Order
More informationCity of Tacoma Citizen Police Advisory Committee
City of Tacoma Citizen Police Advisory Committee I. Welcome and Introductions II. Approval of the Agenda Monday, July 11, 2016 City of Tacoma Municipal Building 747 Market St., Room 248 6:00 p.m. III.
More informationStearns County Board of Commissioners. Meeting Agenda. Tuesday, December 15, None. None. 1. Minutes
Stearns County Board of Commissioners Meeting Agenda Tuesday, December 15, 2009 Time Item Attachment 9:00 a.m. Meeting called to order by Leigh Lenzmeier, Chair 1. Roll call 1. None 2. Pledge of Allegiance
More informationMEETING MINUTES BOARD OF SUPERVISORS MEETING
DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT Dakota County Extension and Conservation Center 4100 220 th Street West, Suite 102 Farmington, Minnesota 55024 Phone: (651) 480-7777 Fax: (651) 480-7775
More informationIntroductions and Chair s Remarks Ms. Metro welcomed members and observers and provided safety information.
DRAFT Minutes Compliance and Certification Committee November 29, 2016 3:00 p.m. - 5:30 p.m. Eastern* Following Closed Session November 30, 2016 8:00 a.m. 10:30 am Eastern National Rural Electricity Cooperative
More informationMELSA ADVISORY BOARD. 2:00 2:10 p.m. I. CALL TO ORDER (Chair Ken Behringer)
MELSA ADVISORY BOARD Monday, July 7, 2014 2:00 P.M. 4 P.M. Anoka County Library Northtown 711 County Rd 10 NE, Blaine, MN 55434, 763-717-3267 Phone http://www.anoka.lib.mn.us/about/locations/acl-northtown
More informationBassett Creek Watershed Management Commission. Minutes of Regular Meeting February 18, 2016 Plymouth City Hall, 8:30 a.m.
Minutes of Regular Meeting February 18, 2016 Plymouth City Hall, 8:30 a.m. Item 4A BCWMC 3-17-16 Bassett Creek Watershed Management Commission Commissioners and Staff Present: Crystal Commissioner Guy
More informationMONDAY, JANUARY 25, 2010 CLOSED SESSION 4:30 P.M. Council Members Barrett, Glass, Harris, Healy, Rabbitt, and Renée; Mayor Torliatt
City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Agenda City Manager s Office:
More informationNAOC Policy Duties, Responsibilities and Procedures for NAOC Board of Directors and Standing Committee Chair Persons
Global Leader in Munitions Response Rick Hanoski Kyra Donnell Chad Webb Alison Paski President Vice President Secretary Treasurer NAOC Policy 2016-001 Duties, Responsibilities and Procedures for NAOC Board
More informationCity of Syracuse Industrial Development Agency 333 West Washington St, Suite 130 Syracuse, NY Tel (315) Fax (315)
City of Syracuse Industrial Development Agency 333 West Washington St, Suite 130 Syracuse, NY 13202 Tel (315) 473 3275 Fax (315) 435 3669 Minutes Board of Directors Meeting Tuesday May 20, 2014, 8:30 A.M.
More informationNERC Northeast Recycling Council, Inc.
NERC Northeast Recycling Council, Inc. 139 Main Street, Suite 401 Brattleboro, Vermont 05301-2800 802.254.3636 802.254.5870 fax www.nerc.org info@nerc.org Board of Directors Meeting The New England Center
More informationPLANNING BOARD MEETING and WORK SESSION Monday, January 9, 2017 Council Chambers, City Hall at 6:00 PM. MINUTES Approved 1/23/2017
PLANNING BOARD MEETING and WORK SESSION Monday, January 9, 2017 Council Chambers, City Hall at 6:00 PM MINUTES Approved 1/23/2017 Work Session Mr. Wahrlich called the session to order at 6:00 PM. I. Roll
More informationMESB Board MEETING NOTICE
M E T R O P O L I T A N S E R V I C E S E M E R G E N C Y B O A R D January 8, 2014 MESB Board MEETING NOTICE OFFICERS Chair Commissioner Linda Higgins* Hennepin County Vice Chair Commissioner Rhonda Sivarajah*
More informationMcLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES June 3, 2014
McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES June 3, 2014 CALL TO ORDER The regular meeting of the McLeod County Board of Commissioners was called to order at 9:00 a.m. by Chair Paul Wright in
More informationPermian Basin MPO Conference Room, 9601 Wright Drive, Suite 1, Midland, TX Technical Advisory Committee Meeting May 4, :00 a.m.
Permian Basin MPO Conference Room, 9601 Wright Drive, Suite 1, Midland, TX Technical Advisory Committee Meeting May 4, 2017 8:00 a.m. 1. Call Meeting to Order 2. Introductions AGENDA 3. Approve Minutes
More informationDan Barger, Vice-Chairman Sr. Julia iluiskamp. 2 Vice-Chairman Billie Jean Miller. Secretary Vivian Cash. Treasurer. None
All MINUTES OF THE REGULAR MEETING OF THE ST. CLAIR COUNTY HOUSING AUTHORITY (SCCHA) BOARD OF COMMISSIONERS 1790 SOUTH 74 STREET, BELLEVILLE, ILLINOIS 9:00 A.M., WEDNESDAY FEBRUARY 14,2018 ROLL CALL The
More informationRobert Schultz, Town Attorney, stated Council met in Closed Session as duly noted on the agenda and there is no report.
DRAFT Town Council Meeting 02/ 17/ 15 Item # I MINUTES OF THE TOWN COUNCIL /PARKING AUTHORITY MEETING FEBRUARY 3, 2015 The Town Council of the Town of Los Gatos conducted a Regular Meeting on Tuesday,
More informationHISTORIC DISTRICT COMMISSION
HISTORIC DISTRICT COMMISSION MEMBERS Chair Jessica Flores Vice Chair Diane Wing Marcella Fox Brown Amanda Harrell-Seyburn Chuck Roboski Aron Sousa VACANCY City Coucil Liaison Ruth Beier Staff Liaison Jake
More informationApplication For Rezoning
Application For Rezoning Thank you for your interest in Jackson County, Georgia. This packet includes the necessary documents for Rezoning Requests to be heard by the Jackson County Planning Commission
More informationSan Francisco Public Utilities Commission Citizens Advisory Committee. Minutes
1155 Market Street, 11th Floor San Francisco, CA 94103 T 415.554.3289 F 415.554.3282 TTY 415.554.3488 San Francisco Public Utilities Commission Citizens Advisory Committee Minutes May 24, 2011 As adopted
More informationCity of Syracuse Industrial Development Agency 333 West Washington Street, Suite 130 Syracuse, NY Tel (315) Fax (315)
City of Syracuse Industrial Development Agency 333 West Washington Street, Suite 130 Syracuse, NY 13202 Tel (315) 473 3275 Fax (315) 435 3669 Minutes Board of Directors Meeting Tuesday January 26, 2016
More informationMEETING MINUTES BOARD OF SUPERVISORS MEETING DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT
MEETING MINUTES BOARD OF SUPERVISORS MEETING DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT Thursday, February 5, 2015 8:30 a.m. 4100 220 th Street, Suite 102 Farmington, Minnesota Board Members Present:
More informationMINUTES OF THE NORTH CAROLINA CODE OFFICIALS QUALIFICATION BOARD
MINUTES OF THE NORTH CAROLINA CODE OFFICIALS QUALIFICATION BOARD October 24, 2017 The quarterly meeting of the NC Code Officials Qualification Board was held at 1:00 P.M. on Tuesday, October 25, 2017 in
More informationNapa County CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION MINUTES
Napa County CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION MINUTES December 5, 2007 1. CALL TO ORDER Meeting called to order @ 9:01 a.m. 2. ROLL CALL Present: Commissioners King, Scott, Jager, and Phillips.
More informationSchool Board Minutes January 26, 2015
School Board Minutes January 26, 2015 The Board of Education of Independent School District No. 146 of Clay, Wilkin, and Otter Tail Counties, Barnesville, Minnesota, met in regular session on January 26,
More informationBOARD AGENDA February 26, :00 AM. A. Approval of the February 12, 2019, County Board meeting minutes.
BOARD AGENDA February 26, 2019-9:00 AM Board of Commissioners Fran Miron, District 1 Stan Karwoski, Chair, District 2 Gary Kriesel, District 3 Wayne A. Johnson, District 4 Lisa Weik, District 5 1. 9:00
More informationSTATE OF MAINE 121st LEGISLATURE FIRST REGULAR SESSION
STATE OF MAINE 121st LEGISLATURE FIRST REGULAR SESSION Final Report of the COMMISSION TO ARRANGE FOR A PLAQUE OR PLAQUES AND A FLAG OR FLAGS TO BE DISPLAYED IN THE HALL OF FLAGS IN THE STATE HOUSE TO HONOR
More informationWORTHINGTON CITY COUNCIL REGULAR MEETING, JANUARY 23, 2012
WORTHINGTON CITY COUNCIL REGULAR MEETING, JANUARY 23, 2012 The meeting was called to order at 7:00 p.m. in City Hall Council Chambers by Mayor Alan E. Oberloh with the following Aldermen present: Mike
More informationNOTICE OF MEETING TENTATIVE AGENDA
NOTICE OF MEETING Des Moines Area Metropolitan Planning Organization (MPO) Transportation Technical Committee (TTC) Planning Subcommittee 10:00 a.m., Monday, August 21, 2017 Des Moines Area MPO Mead Conference
More informationRIDEAU VALLEY CONSERVATION AUTHORITY Box 599, 3889 Rideau Valley Drive Manotick, Ontario, K4M 1A5 (613) , APPROVED MINUTES
RIDEAU VALLEY CONSERVATION AUTHORITY Box 599, 3889 Rideau Valley Drive Manotick, Ontario, K4M 1A5 (613) 692-3571, 1-800-267-3504 APPROVED MINUTES Board of Directors 6/17 July 27, 2017 Present: Jeff Banks
More informationIGIC Board Meeting Minutes
IGIC Board Meeting Minutes Thursday, August 11, 2016 1 P.M. 4 P.M. The Nature Conservancy, Efroymson Conservation Center 620 E. Ohio Street, Indianapolis, IN 46202 Meeting Schedule: 1:00 pm - 2:30 pm IGIC
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE MINUTES
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE CALL TO ORDER Wednesday, May 9, 2018 MINUTES The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A Citizens
More informationSafe Harbor Protocol Development Conference
Safe Harbor Protocol Development Conference Developing the Local Systems Response to Sexual Exploitation June 29, 2017 8:00 a.m. - 4:30 p.m. Minneapolis Marriott NW 7025 Northland Dr. N. Brooklyn Park,
More informationUNIVERSITY EVENT PLANNERS Bylaws and Constitution
UNIVERSITY EVENT PLANNERS Bylaws and Constitution ARTICLE I. Name The name of this organization is the University Event Planners, herein also referred to as UEP or Organization. ARTICLE II. Mission Statement
More informationVerification of Quorum/Introduction of Guests Minutes Review/Approval Public Comment** Celebrating Success: NIC s United Way Campaign
NIC Board of Trustees Meeting Agenda Lake Coeur d Alene Room 5:00 p.m. December 18, 2013 Mission statement: North Idaho College meets the diverse educational needs of students, employers, and the northern
More informationDISCUSSION Welcome New RR Jason Espedal he is a current board member with the North Metro
Executive Committee Phone Conference Meeting September 11th, 2018 Minutes are abbreviated. X - Indicates in attendance X President, Jim Ashton Immediate Past President, Carl Phillips X VP Finance/Treasurer,
More information1. It was moved and seconded to approve the Agenda as amended (Salminen, Seaberg), carried.
REGULAR MEETING AS POSTED BECKER COUNTY BOARD OF COMMISSIONERS DATE: Tuesday, June 24, 2003 at 8:30 a.m. LOCATION: Board Room, Courthouse All Present Agenda 1. It was moved and seconded to approve the
More informationRamsey Conservation District
Ramsey Conservation District Approved July 14, 2014 1425 Paul Kirkwold Drive Highway 96 & Hamline Avenue Arden Hills, MN 55112 Telephone 651-266-7270 Fax 651-266-7276 www.ramseyconservation.org Minutes
More information