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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