HomeMy Public PortalAbout10-28-2019 PAC Meeting AgendaPLAN AMENDMENT COMMISSION
October 28, 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 Sean Stone
AGENDA ITEMS
Topic Presenter Time Allotted
1. Roll Call John Stiffler
2. Public Comment
a. Updated Rules for Public Comment (Tab D)
b. Time for any members of the public present to comment
John Stiffler
3. Discussion of Proposed Amendments Reviewed Thus Far (Tab
M)
a. 2.020
b. 4.010
c. 5.010
d. 5.020*(Tab N)
e. 5.040
f. 5.070
g. 5.100
h. 7.070
i. 7.080
j. 7.230(b)
k. 7.280(b)
l. 7.280(f)
m. 7.300(c)
John Stiffler and
MSD Staff
4. Review and Discussion of Article VIII of the MSD Charter
a. Staff recommendations to 8.020 – Susan Myers
b. Staff recommendations to 8.060 – Susan Myers
John Stiffler and
MSD Staff
5. Review and Discussion of Article IX of the MSD Charter
a. No staff recommendations at this time
John Stiffler
6. Review and Discussion of Article X of the MSD Charter
a. No staff recommended amendments at this time
John Stiffler
7. Review and Discussion of Article XI of the MSD Charter
a. No staff recommended amendments at this time
John Stiffler
8. Review and Discussion of Article XII of the MSD Charter
a. No staff recommended amendments at this time
John Stiffler
9. Discussion of Entities to be Solicited for Comment by the
Commission
a. Commissioners’ suggestions of entities to be solicited
b. Commissioners’ suggestions of ways to solicit comment
John Stiffler
10. Actions to be Accomplished by Next Meeting John Stiffler
11. Scheduling of Next Meeting John Stiffler
OTHER INFORMATION
*Section 5.020 does not have any proposed amendments at this time; MSD staff has provided requested definitions