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