Agenda Items

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AGENDA

Agenda July 11, 2017 Work Session

CALL TO ORDER

ACTION ITEMS

1. Consent Agenda

a. Approve the Minutes for the:

1. June 12, 2017 Special Meeting.

A-1, a1 Minutes June 12, 2017 Special Meeting

2. June 13, 2017 Work Session.

A-1, a2 Minutes June 13, 2017 Work Session

3. June 15, 2017 Regular Meeting.

A-1, a3 Minutes June 15, 2017 Regular Meeting

b. Board / Committee Appointments

1. Local Planning Agency, Appoint applicant James L. Roberts as an alternate member to finish a two year term that expires December 31, 2018.

A-1, b1 Local Planning Agency

2. Committee on Environmental Quality, Appoint applicant Hegge Hillestad as a regular member to finish a three year term that expires December 2018.

A-1, b2 Committee on Environmental Quality

3. Disability Advisory Committee, Appoint alternate member Jean Gard to regular membership to finish a three year term that expires September 2018.

A-1, b3 Disability Advisory Committee

4. Dunedin Stadium Advisory Committee, Appoint applicant Deborah Clough as an alternate member to finish a three year term that expires February 2018.

A-1, b4 Dunedin Stadium Advisory Committee A-1, b4 Supplement Dunedin Stadium Advisory Committee

5. Parks and Recreation Advisory Committee, Reappoint regular members Manny Koutsourais, Georgina Massotto and Betty Taylor to another three year term that expires July 2020; appoint alternate members Dillard M. Jones and Cyndi Raskin-Schmitt to regular membership for a three year term that expires July 2020.

A-1, b5 Parks and Recreation Advisory Committee

6. Social Services Committee, Appoint alternate member Bernard Ouimet to regular membership to finish a three year term that expires September 2018.

A-1, b6 Social Services Committee