Loading...
HomeMy Public PortalAbout08-26-2019 PAC Meeting AgendaPLAN AMENDMENT COMMISSION August 26, 2019 8:00 a.m. Conference Room 109 Meeting called by: John Stiffler, Commission Chairman Type of Meeting: Public Plan Amendment Commission Meeting Facilitator: John Stiffler, Commission Chairman Planned Attendees: Brian Hoelscher Pam Boyd Matthew Leppert Tim Snoke Darnetta Clinkscale Earl Nance Tamara Minley-Clinton Mike Colona Ellen Nangle Borowiak Rich Unverferth Linda Goldstein John Stiffler, Chairman Susan Myers Jake Hummel Gerry Welch Danielle Dailey AGENDA ITEMS Topic Presenter Time Allotted 1. Roll Call John Stiffler 2. Public Comment a. Rules for Public Comment (handout) b. Time for any members of the public present to comment John Stiffler 3. Article II a. Presentation of proposed amendment to Article II, Section 2.020 of the MSD Charter (handout) b. Discussion of proposed amendment John Stiffler 4. Review and Discussion of Article IV of the MSD Charter a. No staff recommended amendments at this time John Stiffler 5. Review and Discussion of Article V of the MSD Charter b. Staff recommendations to 5.010 – Brian Hoelscher c. Staff recommendations to 5.040 – Brian Hoelscher d. Staff recommendations to 5.070 – Brian Hoelscher e. Staff recommendations to 5.100 – Susan Myers John Stiffler and MSD Staff 6. Review and Discussion of Article VI of the MSD Charter a. No staff recommended amendments at this time John Stiffler 7. Review and Discussion of Article VII of the MSD Charter a. Staff recommendations to 7.070 – Brian Hoelscher b. Staff recommendations to 7.080 – Tim Snoke c. Staff recommendations to 7.230 (b) – Susan Myers d. Staff recommendations to 7.280 (b) – Tim Snoke e. Staff recommendations to 7.280 (f) – Brian Hoelscher f. Staff recommendations to 7.300 (c) – Susan Myers John Stiffler and MSD Staff 6. Actions to be Accomplished by Next Meeting a. Articles to be reviewed in September? b. Items to be voted on? c. Discussion of entities the Commission will want to solicit for comment John Stiffler 7. Scheduling of Next Meeting John Stiffler OTHER INFORMATION