Meeting Minutes Date: November 7, 2018 Time: 7:00 to 9:00 p.m. Location: ESD 101 Meeting Room, 4202 S. Regal
|
|
- Dora Gardner
- 5 years ago
- Views:
Transcription
1 Meeting Minutes Date: Nvember 7, 2018 Time: 7:00 t 9:00 p.m. Lcatin: ESD 101 Meeting Rm, 4202 S. Regal PRESENTATION City Cuncil Representative Presentatin - nne Office f Neighbrhd Services Update - Melissa Owens 2018 Snw Remval Snw seasn starts n Nvember 15 SNC will send ut the electrnic presentatin Received 1600 respnses t survey in April Made imprvements based n input. Plws will be mre available when snw is expected instead f waiting until inches f snw are n the grund, new equipment, city will watch the weather reprts mre clsely, plan t reduce full-city plw t 3 days frm 6 days, 16 snw gates t keep driveways pen, snw n sme arterials will be plwed t the middle, Call 311 fr snw questins, inf r questins (n snw ht line this year) Need everyne t participate and d their part Prperty wners must clear their sidewalks (36-inch wide path) Residents must park n dd side f the street fr faster plwing and berm nly n ne side f the street RVs, bats, campers must be ff the street by Nvember 14. They will be twed starting Nvember 15 City will maintain their wn sidewalks, call if find that they are nt taken care f City Prjects Ntice f applicatin fr the Garden District; public cmment ends n Nvember th Avenue safety and access prject frm Grand t Ray can respnd electrnically Infill husing cmprehensive plan cmmissin hearing n Nvember 14
2 Nminatin f Neighbrhd Cuncil Officers It s that time f year! Time t nminate next year s fficers. We will take nminatins f qualified members this mnth and vte at ur December meeting. I ve included sme links and relevant tpics t cnsider belw: Suthgate Neighbrhd Cuncil Bylaws: dcuments/neighbrhds/cuncils/bylaws/bylaws-suthgate pdf Overview f Psitins, current fficers C-chair Rita Cnner; Ted Teske Vice chair Summer Beers Secretary Teresa Kafentzis Treasurer Andy Hye Cmmunity Assembly Representative Andy Hye Nminatins additinal nminatins can be added in December Chair Rita Cnner (wuld like Vice chair Summer Beers Secretary Teresa Kafentzis Treasurer Andy Hye Cmmunity Assembly Representative Andy Hye Vting at December Meeting Vting Qualificatins Attendance at three cnsecutive meetings NEIGHBORHOOD BUSINESS Apprval f Previus Meeting Minutes apprved as submitted Treasurer s Reprt - Andy Hye $ in checking $3,000 in escrw accunt Premium insurance due in February 2019 ($900 annually) Cuncilpersn Breann Beggs is mving an rdinance frward that neighbrhd utreach funds t pay fr insurance Our bank was sld t First Interstate bank; accunt has been rlled ver. Effective Nvember 13. Spkane Plice Department Reprt - Officer Masn
3 Crime stats little change ver Octber 2017, except an slight increase in vehicle prwling frm 6 t 9. Cmmunity Assembly Reprt - Andy Hye See attached ntes at the end f these minutes Waste Management Reprt Andy Hye Octber 7 Spkesman-Review stries regarding recycling charges since recyclables market has drpped ff significantly. Paper is n lnger prfitable and in Spkane paper can be burned at the waste t energy plant. Andy has requested cntract with SMART Center fr $60,000 t Waste Manage cmpany. Pedestrian, Transprtatin, and Traffic Cmmittee Paul Krpp SRTC funding apprvals: Ben Burr Trail SRTC funding f $750,000 t imprve trail crssing at 2 nd & 3 rd Avenue. Crssing enhancements, hawk beacn at 2 nd Avenue, flashing pedestrian sign at 3 rd Avenue Cunty rundabut at 57 th and Freya, $250,000 Wrkshp n Traffic Calming Prgram n Tuesday, Nvember 27 at West Central Cmmunity Center frm 6 t 7:30 pm. Presented by Breann Beggs. Other Cmmittee Updates as Needed (CDBG, CA Grant, By-laws, etc.) Additinal cmments: Traffic revisin at Thurstn and Crestline with additin f a new 4-way stp. The crner is very dark because trees blck the streetlight. Cncern that an accident may happen. We have yard signs! Talk t Andy Hye t pick ne up t put in yur yard the week befre each meeting! Land Use Cmmittee Update Sutheast Sprts Cmplex Extensin f trail arund crner f Altamnt and 46th per Suthgate Neighbrhd Cnnectivity Plan SE Sprts Cmplex ging in frnt f Design Review Bard fr final time later this mnth. They will be presenting the changes shared with SNC at last meeting. Send cmments t Dean Gundersn (dgundersn@spkanecity.rg).
4 Garden District (Snneland) Cmment perid pen until 5:00pm Friday, Nvember 16th. Send cmments t Tami Palmquist (tpalmquist@spkanecity.rg). This is the nly time that cmments can be made n the envirnmental impact statement. The Cunty Hearing Examiner hearing scheduled fr Wednesday, December 12th at 1:30pm at the Cunty Public Wrks Building (the Cunty HE is hearing this issue since the City HE has a cnflict f interest). A new trip generatin letter has been psted t the City website t cmpare the site plan with the Cnnectin vs. Withut the Cnnectin. Yu can find all thse dcuments here: SNC will be submitting cmments based n the prpsal, yu must submit cmments (written ahead f time r verbal at the hearing) in rder t have standing t appeal the Hearing Examiner s decisin. Next Suthgate Neighbrhd Cuncil meeting n December 5, 2018 Minutes submitted by Teresa Kafentzis, Secretary Ntes n the Cmmunity Assembly Meeting f Nvember 2, 2018 Submitted by Andy Hye 26 neighbrhds were present! We apprved $300 fr awards. Lng discussin f changing the CA/CD Cmmittee t ad-hc n decisin. I will jin that Cmmittee. We will ask Gerge Dahl t give a reprt t the CA n current and histrical status. Need t cnsider hw CDBG funds will be distributed in the new district mdel, s far District 2 hasn t cnvened a grup fr fund distributin. There was a lng discussin f the infill changes generally mre density in lder neighbrhds with multi-family husing znes. There was a retreat n Octber 8 that highlighted cmmunity resurces and ptential partnerships well-attended and well-received. The Building Strnger Neighbrhds Tlkit is cming sn. N decisin yet n spending f neighbrhd traffic calming dllars, but many neighbrhd prpsals have been submitted. (SNC submitted an applicatin fr intersectin at 44 th and Freya fr imprved visibility.) Neighbrhds had 26 park events last year, and all fees were waived. New members were elected t the Administrative cmmittee. The PeTT cmmittee is having a Traffic Calming Plicy Wrkshp n Tuesday, Nvember 27 frm 6:00 7:30PM at the West Central Cmmunity Center.
5 Meeting Ntes Cmmunity Assembly Meeting n Octber 4, 2018 Submitted by Andy Hye Candace Mumm said 94% f the citizenry is cncerned abut Prperty crimes. There is funding fr ten new plice fficers wh will assist with prperty crimes. Budget is clse but the Retired Firefighters fund will defer paybacks. 94 plice cars are needed. The city is wrking n challenging intersectins, including thse n 29 th Avenue. Facebk ads are pssible fr next year frm Budget Cmmittee. The excess Cleanup Prgram csts $217,500 r $7,500 per neighbrhd. Dump passes are still ppular. 55,000 punds were cllected at the latest Cleaning frm the Crridr Audubn- Dwnriver The Building Strnger Neighbrhds Facebk page is nw live. There is still a struggle with City Parks regarding Basic vs. Special events. We need a liaisn persn t represent the CA n the CHHS cmmittee it is a vting psitin. Applicatin/Nminatins are still pen.
Central City Line Steering Committee
Central City Line Steering Cmmittee Meeting #5 Mnday, 1:00 PM 2:30 PM Spkane Reginal Transprtatin Cuncil Paulsen Building 421 W. Riverside Ave., Spkane, WA 1 Agenda Welcme, Intrductins and Agenda Review
More informationMNCPPC Site Plan No Administration Building/CH1 Site Plan Improvements Project Executive Summary of Information
MNCPPC Site Plan N. 820170120 Administratin Building/CH1 Site Plan Imprvements Prject Executive Summary f Infrmatin I. Frmatin f the Facilities Enhancement Plan In 2010, Leisure Wrld f Maryland thrugh
More informationRequest for Proposal. For. Unemployment Insurance Services. November 9, 2016
Request fr Prpsal Fr Unemplyment Insurance Services Nvember 9, 2016 I. INTRODUCTION: Opprtunities fr Williamsn and Burnet Cunties invites qualified firms t submit a Statement f Qualificatins t prvide unemplyment
More informationIndependent Director and Audit Committee
Independent Directr and Audit Cmmittee Rules summary The listed cmpany s bard f directrs is representing the sharehlders. They are respnsible fr making decisins n the cmpany s imprtant plicies and strategies.
More information(as of 12/11/09) A borrower (the current owner) may be able to avoid a foreclosure by completing a short sale or a deedin-lieu
(as f 12/11/09) 1. What is HAFA? Initially annunced n May 14, 2009, with guidance and standard frms issued n Nvember 30, 2009, the prgram will help wners (referred t belw as brrwers) wh are unable t retain
More informationTHE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM (Extracted, with permissin, frm The Cmmunity Needs Assessment Prcess, Mntana Department f Cmmerce, July
More informationMeeting Convened: The Foundation Executive Committee meeting was called to order at 10:50 a.m. by Chairperson David Crippens.
Cmmittee: EXECUTIVE COMMITTEE Date: March 17, 2016 Time: 10:45 am Lcatin: President s Cnference Rm Present: D. Crippens C. Jhnsn-Taylr D. Kuba R. Lane Staff: A. Arnld, Executive Directr C. Du, Assistant
More informationEAC Bylaws Revisions and Election Procedures from the EAC Election Bylaws Committee 9/16/15
EAC Bylaws Revisins and Electin Prcedures frm the EAC Electin Bylaws Cmmittee 9/16/15 DRAFT revisins t Bylaws: - Page 1: Add EAC banner - Page 1: Change spelling f By-Laws t Bylaws t be cnsistent with
More informationCopiague Chamber of Commerce
Cpiague Chamber f Cmmerce Est. 1955 BASIC REQUIREMENTS AND RESPONSIBILITIES FOR HOLDING OFFICE & POSITION DESCRIPTIONS 2016 Table f Cntents The basic requirements and respnsibilities fr hlding Office Psitin
More information1. REIMBURSEMENTS FOR EXPENSES: 2. REQUESTING CHECKS:
Mnetary Plicies and Prcedures PTO funds are intended t benefit the students thrugh the enhancement f schl prgrams and activities. The PTO Officers are the guardians f these funds and have an bligatin t
More informationHuman Services Commission
Page AGENDA Human Services Cmmissin Regular Meeting 6:30 PM - Wednesday, February 28, 2018 City Hall Cuncil Chambers, Sammamish, WA Estimated Time CALL TO ORDER 6:30 pm ROLL CALL APPROVAL OF AGENDA PUBLIC
More informationDiscretionary Use Application
Discretinary Use Applicatin Prir t submitting a frmal applicatin, yu may wish t cntact the Planning Department fr a preliminary cnsultatin. The City f Regina Zning Bylaw has tw categries f uses that may
More informationCHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC.
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. (Adpted n September 15, 2014, amended thrugh July 29, 2016) PURPOSE The purpse f the Cmpensatin Cmmittee f the Bard
More informationSmall Business Sustainability Program Payment Application Instructions/Process
Small Business Sustainability Prgram Payment Applicatin Instructins/Prcess Eligibility Requirements 1. Business must be lcated in the active cnstructin znes n Alum Rck Avenue between Highway 101 and Interstate
More informationAUDIT & RISK COMMITTEE (ARC)
AUDIT & RISK COMMITTEE (ARC) The Audit and Risk Cmmittee is an independent appraisal bdy appinted by the chapter bard t assist the bard in fulfilling its versight respnsibilities pertaining t the integrity
More informationSummary: January 3, 2017
In this week s Tax Credit Tuesday Pdcast, Michael J. Nvgradac, CPA, begins with the general sectin, where he talks abut current tax refrm and hw lwering the crprate tax rate culd mean a lss f up t $2.2
More informationFUNDING GUIDELINES PREVENTION GRANTS FOR CULTURALLY AND LINGUISTICALLY DIVERSE COMMUNITIES
FUNDING GUIDELINES PREVENTION GRANTS FOR CULTURALLY AND LINGUISTICALLY DIVERSE COMMUNITIES CODE FOR APPLICATION COVER: CALD18 ISSUE DATE: 24 Octber 2017 PLACE FOR LODGEMENT: Please ldge yur applicatin
More informationHOC Works Program Requirements
HOC Wrks Prgram Requirements Last Revisin: March 2018 INTRODUCTION The Husing Opprtunities Cmmissin f Mntgmery Cunty (HOC) established the HOC Wrks prgram in 2015 in rder t guarantee that HOC emplyment
More informationACI-NA Marketing and Communication Committee Participation Plan
Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw
More informationEngineering IT Application Development Governance Workflow
Apprved April 6, 2018 Engineering IT Applicatin Develpment Gvernance Wrkflw This dcument is intended t define the gvernance structure and prcesses t be used in guiding the activities f the Engineering
More informationCity of Stevens Point Plan Commission Application Packet
City f Stevens Pint Cmmunity Develpment Department 1515 Strngs Avenue, Stevens Pint, WI 54481 P: (715) 346-1567 F: (715) 346-1498 cmmunitydevelpment@stevenspint.cm http://stevenspint.cm City f Stevens
More informationABLE Accounts: 10 Things You Should Know
ABLE Natinal Resurce Center 1667 K Street, NW Suite 640 Washingtn, DC 200006 (202) 296-2040 inf@ablenrc.rg ABLE Accunts: 10 Things Yu Shuld Knw 1. What is an ABLE accunt? ABLE Accunts, which are tax-advantaged
More informationVOLUNTEER REGISTRATION FORM
VOLUNTEER REGISTRATION FORM Office Use Only Prgram: Site: Day(s): Time: Name Email: Phne Number (cell) (hme) (Wrk) Address Birth date What is yur current ccupatin? Are yu r have yu ever been a member f
More informationDraft Governance Working Group Summary of Issues, Research Questions and Possible Recommendations. EALI Governance Goal: Enhance Local Self Governance
Draft Gvernance Wrking Grup Summary f Issues, Research Questins and Pssible Recmmendatins EALI Gvernance Gal: Enhance Lcal Self Gvernance The fllwing summary is based n the EALI Gvernance Wrk Grup s answers
More informationFAQs What does my insurance cover? What will this event cost? I don t know who my insurer is. How can I find out?
FAQs What des my insurance cver? Virtually every hme insurance plicy cvers damage caused by fire, even if the fire began n a neighburing prperty, as lng as the fire was nt started intentinally by the insured.
More informationYou can get help from government organizations that are not connected with us
2011 Evidence f Cverage fr Medi-Pak Advantage MA (PFFS) Chapter 9: What t d if yu have a prblem r cmplaint (cverage decisins, appeals, cmplaints) BACKGROUND SECTION 1 Intrductin Sectin 1.1 What t d if
More informationCity of Gainesville CITIZEN PARTICIPATION PLAN
City f Gainesville CITIZEN PARTICIPATION PLAN INTRODUCTION The City f Gainesville s Citizen Participatin Plan has been prepared in accrdance with U. S. Department f Husing and Urban Develpment (HUD) Regulatins
More informationFlexible Working Policy
Our HR Plicies Flexible Wrking Plicy Aim f the plicy The Kelda Grup is cmmitted t prmting flexibility in the wrkplace and believes that this flexibility can increase mtivatin, prmte wrk-life balance, wellbeing
More informationVILLAGE OF SCHILLER PARK COOK COUNTY, ILLINOIS
VILLAGE OF SCHILLER PARK COOK COUNTY, ILLINOIS Prcedures and Applicatin fr Village f Schiller Park Cnsideratin f Ck Cunty Real Estate 6B Classificatin This applicatin is nly used fr petitin f a standard
More informationSection 4: Nominating Committee. Approved: 07/24/17. Policy
Sectin 4: Nminating Cmmittee Apprved: 07/24/17 Plicy The Nminating Cmmittee will nminate in accrdance with Bylaws Sectin IX a slate f fficers fr the Executive Cuncil, specifically fr the psitins f President,
More informationNew Chapter Officer Training Guide
New Chapter Officer Training Guide 1 Created: September 2016 Table f Cntents Overview.. 3 Organizatin. 3 Dcument Retentin. 5 Finance. 6 Annual Checklist.. 7 2 Overview Taking n the respnsibilities f a
More informationPolicy Planning and Analysis Team (PAT) Charter
Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis
More information*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter
*** A DRAFT starting pint *** Suth Central Fresn Cmmunity Steering Cmmittee Charter 1. Cmmittee Objectives The Suth Central Fresn Cmmunity Steering Cmmittee is a special cmmittee that will be respnsible
More informationMissouri 4-H Legislative Academy
Missuri 4-H Legislative Academy February 19-21, 2018 Jeffersn City, Missuri Applicatins must be received in 4-HOnline between Oct 15 and Dec 15, 2017 11:59pm. Purpse Strengthen yuth-adult partnerships
More informationBoard Meeting Minutes Tuesday, November 14, 2017
Bard Meeting Minutes Tuesday, Nvember 14, 2017 WRWC Bard Members r Alternates present: Richard Burke, WRWC Bard Chair Tualatin Valley Water District (TVWD) (arrived 5:33pm) Kim Yung City f Sherwd Frank
More informationWHAT IS THIS PROCESS ABOUT? Parking
Hw Much Parking t Require fr New Apartments and Cnds? A presentatin t NAIOP n the Residential Parking Wrking Grup In anticipatin f a presentatin t the March 22 nd NAIOP meeting, Arlingtn Cunty staff have
More informationRequest for Proposals # Tulsa Transit CNG Fuel Station Maintenance Amendment# 3 October 9, 2018
This amendment prvides additinal infrmatin t firms respnding t RFP #19-1902 CNG Fuel Statin Maintenance issued by. Purpse: This amendment answers questins psed by prpsers wh attended the Pre- Prpsal Meeting.
More informationCity of Laramie/Albany County Community Partner Organization-- Outside Agency Funding Request Application. Fiscal Year 2018/2019
City f Laramie/Albany Cunty Cmmunity Partner Organizatin-- Outside Agency Funding Request Applicatin Fiscal Year 2018/2019 Intrductin The City f Laramie and Albany Cunty prvide funding pprtunities t lcal
More informationSpeedway/Campbell Request to amend the University Area Plan Notes from Neighborhood Leadership Meeting, July 31, 2014
Speedway/Campbell Request t amend the University Area Plan Ntes frm Neighbrhd Leadership Meeting, The meeting began at apprximately 6:30 p.m. with Keri Silvyn and Jim Prtner briefly reviewing recent develpment
More informationProject Prioritization Made Easy
Prject Priritizatin Made Easy Keep It At The Tp JEFF KISSINGER, PMP, FCT, FCP, CSM Intrductin This presentatin demnstrates hw t Build a system t chse and priritize the right prjects effectively; Maintain
More informationCity of Stevens Point Plan Commission Application Packet
City f Stevens Pint Cmmunity Develpment Department 1515 Strngs Avenue, Stevens Pint, WI 54481 P: (715) 346-1567 F: (715) 346-1498 cmmunitydevelpment@stevenspint.cm http://stevenspint.cm City f Stevens
More informationADMINISTRATIVE REPORT
LATE DISTRIBUTION FOR COUNCIL JANUARY 20, 2009 RR-2 ADMINISTRATIVE REPORT Reprt Date: January 19, 2009 Cntact: Kenneth Bayne Cntact N.: 604.873.7223 RTS N.: 07877 VanRIMS N.: 08-2000-20 Meeting Date: January
More informationPlanning Commission Retreat
CHARLOTTE-MECKLENBURG PLANNING Planning Cmmissin Retreat September 12, 2014 Presentatin Purpse Prvide cntext fr upcming wrk and a sneak peek f what the Cmmissin will be seeing in the cming mnths Presentatin
More informationSWCAA TITLE III BUDGET and APPLICATION GLOSSARY
SWCAA TITLE III BUDGET and APPLICATION GLOSSARY See Plicy and Prcedure Manual Title III Grants fr additinal definitins and Title III requirements. Applicatin Budget The applicatin budget must include the
More informationTransition Plan. October 29, Sheri Damon, Prevailing Wage/Risk Coordinator. Presentation to FORA BOARD
Transitin Plan Presentatin t FORA BOARD Octber 29, 2018 Sheri Damn, Prevailing Wage/Risk Crdinatr FORA Histry/Executive Summary 2 Overview Backgrund What s New? Revised Transitin Plan Reslutin Key Issues
More informationEmployee Hardship Assistance Policy
Emplyee Hardship Assistance Plicy Functinal Area: Human Resurces Applies T: All Faculty and Staff Plicy Reference(s): N/A Number: TBD Date Issued: March 4, 2013 Page(s): 6 Respnsible Persn The Directr
More informationP.O. Box 1749 Halifax, Nova Scotia B3J 3A5 Canada Item No Halifax Regional Council June 5, 2018
P.O. Bx 1749 Halifax, Nva Sctia B3J 3A5 Canada Item N. 14.1.2 Halifax Reginal Cuncil June 5, 2018 TO: Mayr Savage and Members f Halifax Reginal Cuncil SUBMITTED BY: Brad Anguish, A/Chief Administrative
More informationJune Dear Chairman Cuttita and Members of the Board of Fire Commissioners:
THOMAS P. DiNAPOLI COMPTROLLER STATE OF NEW YORK OFFICE OF THE STATE COMPTROLLER 110 STATE STREET ALBANY, NEW YORK 12236 GABRIEL F. DEYO DEPUTY COMPTROLLER DIVISION OF LOCAL GOVERNMENT AND SCHOOL ACCOUNTABILITY
More informationCity of Stevens Point Plan Commission Application Packet
City f Stevens Pint Cmmunity Develpment Department 1515 Strngs Avenue, Stevens Pint, WI 54481 P: (715) 346-1567 F: (715) 346-1498 cmmunitydevelpment@stevenspint.cm http://stevenspint.cm City f Stevens
More informationAPPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND
APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND This template is the riginal assistance request frm which when sent shuld cver all the questins asked. It can be adjusted t accmmdate
More informationAudit and Risk Management Committee Charter
Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.
More informationGrant Application Guidelines
Grant Applicatin Guidelines The prgram staff f the Cmmunity Fundatin f Greater New Britain lks frward t wrking with yu. This frm is fr rganizatins that have submitted a Letter f Intent t us and were invited
More informationNeighborhood Tool Kit. Office of Neighborhood Vitality City of Mesquite, Texas
Neighbrhd Tl Kit Office f Neighbrhd Vitality City f Mesquite, Texas TABLE OF CONTENTS Tpic Page Neighbrhd Rles and Respnsibilities............................................. 1 Starting A Neighbrhd Grup....................................................
More informationPolicy on Requesting Reasonable Accommodations from the Zoning Code
Plicy n Requesting Reasnable Accmmdatins frm the Zning Cde Backgrund The Americans with Disabilities Act (ADA), as amended, is a federal anti-discriminatin statute designed t remve barriers that prevent
More informationFINANCE & AUDIT COMMITTEE
FINANCE & AUDIT COMMITTEE Page 1 f 8 CHARTER f the Finance & Audit Cmmittee f the Bard Of Directrs f Spectral Medical Inc. Purpse The primary functin f the Finance & Audit Cmmittee (the Cmmittee ) f the
More informationOregon Theodore R. Kulongoski, Governor
Oregn Thedre R. Kulngski, Gvernr NOTICE OF ADOPTED AMENDMENT Department f Land Cnservatin and Develpment 635 Capitl Street NE, Suite 150 Salem, Oregn 97301-2524 Phne: (503) 373-0050 First Flr/Castal Fax:
More informationINFORMATION NOTE FOR PARTICIPANTS AT THE ROUND-TABLE DISCUSSIONS AMONG PARTIES FOR ARTICLE 6 OF THE PARIS AGREEMENT SBSTA ITEMS 11 A TO C
INFORMATION NOTE FOR PARTICIPANTS AT THE ROUND-TABLE DISCUSSIONS AMONG PARTIES FOR ARTICLE 6 OF THE PARIS AGREEMENT SBSTA ITEMS 11 A TO C Date f publicatin: 20 Octber 2017 Mandate: Pursuant t paragraphs
More informationMeeting Minutes Project: Date/Time: Location: Purpose: Attendees: Meeting Summary: 1. Policies for Sharing Conduits and Trenches
Meeting Minutes Prject: AASHTO Utility Accmmdatin & Safety Technical Cmmittee Date/Time: September 13, 2016 frm 2:30 PM t 3:45 PM (Eastern Time) Lcatin: Cnference Call Purpse: Quarterly cmmittee cnference
More informationRequirements and Best Practices for Payroll Expense Transfers (PETS)
Requirements and Best Practices fr Payrll Expense Transfers (PETS) What is a PET? PET Best Practices Reasns fr Cmpleting a PET PET Reference Guide PET Checklist Grant Certificatin Tab and Examples Attachments
More informationThe Lockwood Foundation Grant Application Instructions
The Lckwd Fundatin Grant Applicatin Instructins 2017-2018 Applicatin Opens January 22, 2018 Applicatins due March 5, 2018 The Bellevue Cllege Fundatin and The Lckwd Fundatin are pleased t annunce the 2017-2018
More informationBoard Perspective Outline for Leadership Labs
Overview f the Bard f Directrs Cmpsitin f the Bard Bard Perspective Outline fr Leadership Labs Pursuant t INTA s Bylaws, the Bard can have up t 36 Bard Members + President + up t 3 Advisry Directrs. Bylaws
More informationSLA Board of Directors Position Descriptions
7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the
More information404a-5 Disclosures: What now? What next? Sunday, April 28, Bruce Ashton, Esq. Drinker Biddle & Reath LLP
404a-5 Disclsures: What nw? What next? Sunday, April 28, 2013 Bruce Ashtn, Esq. Drinker Biddle & Reath LLP Agenda Review f the requirements Wh is respnsible fr reprting what, and when What must be disclsed
More informationAUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER
AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management
More informationCity of Kingston Report to Administrative Policies Committee Report Number AP
T: Frm: Resurce Staff: City f Kingstn Reprt t Administrative Plicies Cmmittee Reprt Number AP-17-021 Date f Meeting: Nvember 09, 2017 Subject: Chair and Members f the Administrative Plicies Cmmittee Desirée
More informationSewer Blockage Procedure
Sewer Blckage Prcedure I N F O R M A T I O N F O R P L U M B E R S J U N E 2 0 1 7 When a blckage is identified in the sewer Huse Cnnectin Branch (HCB) we will review the issue and in sme circumstances:
More informationNorth Ogden Planning Commission
Nrth Ogden City Dear Nrth Ogden Business Owner, The Nrth Ogden Planning Cmmissin is cnsidering changes t the temprary sign rdinance t allw a business mre flexibility in the types and the display duratin
More informationBoard of Directors Job Description
Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,
More informationOverview of the Work Incentives for Social Security Disability Insurance (SSDI)
Slide 1 Overview f the Wrk Incentives fr Scial Security Disability Insurance (SSDI) June 10, 2010 Presented by: Karla Bell Califrnia Health Incentives Imprvement Prject San Dieg State University Interwrk
More informationOctober 28, Somerville Board of Aldermen Somerville Planning Board City Hall 93 Highland Avenue Somerville, MA 02143
Octber 28, 2016 Smerville Bard f Aldermen Smerville Planning Bard City Hall 93 Highland Avenue Smerville, MA 02143 Dear Aldermen and Members f the Planning Bard, Thank yu fr the pprtunity t prvide written
More informationAMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES
March 2013 AMENDMENTS TO NASDAQ RULES ON COMPENSATION COMMITTEES Summary. The Securities and Exchange Cmmissin recently apprved the fllwing amendments t the NASDAQ listing rules relating t cmpensatin cmmittees:
More informationMaster of Legal Practice (MLP) Placements Regional, Rural or Remote (RRR) Australia
Master f Legal Practice (MLP) Placements Reginal, Rural r Remte (RRR) Australia RRR PLACEMENT ASSISTANCE CRITERIA AND APPLICATION FORM An applicatin can be ldged with the ANU Legal Wrkshp at the address
More informationMaster s College & Seminary Fee Schedule for
Master s Cllege & Seminary Fee Schedule fr 2018 2019 This frm is als available at http://www.mcs.edu/academics/financing-yur-educatin/current-fee-schedule/ (All fees are in Canadian funds and are subject
More informationFISCAL OFFICER TRAINING MANUAL
FISCAL OFFICER TRAINING MANUAL CONSOLIDATED FISCAL REPORT (CFR) SUBMISSION Business Prcess: (what is it?) The Cnslidated Fiscal Reprt (CFR) is required t be cmpleted by service prviders receiving funding
More informationBudget Committee AGENDA. September 21, :00 A.M. AD/SS 207
Budget Cmmittee AGENDA September 21, 2016 11:00 A.M. AD/SS 207 Sctt Stark M C- Chair Laura Gwen - C Girija Raghavan - C Dr. Rger Pwell F C-Chair Rick Hrdlicka - M Steve Sarres - ASG Karl Pasillas - SS
More informationTrillium Community Health Plan Innovation Fund
UO Riverfrnt Research Park 1800 Millrace Drive Eugene, Oregn 97403 Trillium Cmmunity Health Plan Innvatin Fund 2018-2019 Request fr Prpsal What is the Trillium Cmmunity Health Plan Innvatin Fund? The Trillium
More informationImplementing ABLE: 2016
Implementing ABLE: 2016 Mderatr: Michael Mrris, Executive Directr Natinal Disability Institute (NDI) ablenrc.rg Agenda Slide 2 ABLE Basics and Cre Cmpnents Status f Federal and State Implementatin Ntice
More informationWhat Weight Watchers needs from the company: We need a Contact at your company to serve as a liaison with Weight Watchers. o
Thank yu fr yur interest in Weight Watchers and ur At Wrk Prgram! Weight Watchers is pleased t bring this cnvenient n-site meeting pprtunity t yur cmpany. The At Wrk Prgram is the same prgram that is delivered
More informationAAFMAA CAP FAQs. General Questions:
Overview: AAFMAA has prvided Career Assistance Prgram ( CAP ) lans as a benefit f membership fr many years. We have cmpiled this list f Frequently Asked Questins fr yur cnvenience and t prvide yu with
More informationPreparing for Your Early Retirement
Preparing fr Yur Early Retirement Imprtant Infrmatin fr Railrad Emplyees Eligible fr GA-46000 Eligibility fr Railrad Annuity Railrad Retirement Bard https://secure.rrb.gv/ Call yur lcal Railrad Retirement
More informationPolicy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech
Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1
More informationCity of Kittitas Council Meeting Minutes August 22, 2017
COUNCIL MEETING Mayr Whitfrd led thse assembled in the Flag Salute. Mayr Whitfrd called the regular Cuncil Meeting t rder at 7:00 p.m.. Cuncilmembers present: Pat Crt, Ben Whitehurst, Liz Smith and Jhn
More informationCity of Tacoma Sustainable Tacoma Commission Meeting Notes
Date: April 11th, 2017 City f Tacma Sustainable Tacma Cmmissin Meeting Ntes Cmmissin Members Present: Alexandra Brewer, Jsh Jrgensen, Alisn Baur, Christine Cley, Philip Cughlan, Peter Hickman Cmmissin
More informationPartner Agency Application Toque Campaign 2017/18
Partner Agency Applicatin Tque Campaign 2017/18 Allcatin f Tque Campaign Funds Partner Agencies receive 50% f the sale price f each item they sell (example: $7.50 frm every $15.00 tque). Apprximately 40%
More informationI-SEM Project Managers Group (PMG) 12 April 2018 Key Notes, Actions & Decisions
I-SEM Prject Managers Grup (PMG) 12 April 2018 Key Ntes, Actins & Decisins Meeting Details Meeting Purpse Lcatin Chair Secretariat I-SEM Prject Managers Grup (PMG) EirGrid, Dublin - Cnference Call Simn
More informationTourism Development Fund ( TDF ) Guidelines for Grant Applicants
Turism Develpment Fund ( TDF ) Guidelines fr Grant Applicants Cntents 1. Abut the TDF 2. Applicant Eligibility 3. Grant Assessment Criteria 4. Business Plans & Accunts 5. Applicatin Prcedures 6. Agreements
More informationAAFMAA CAP FAQs. Q: What are the requirements for a CAP loan? A: The following items are required to receive a CAP Loan: Eligible military status: o
Overview: AAFMAA has prvided Career Assistance Prgram ( CAP ) lans as a benefit f membership fr many years. We have cmpiled this list f Frequently Asked Questins fr yur cnvenience and t prvide yu with
More informationPLANNING FOR QUALITY CARE AND INDEPENDENCE. Why you need to plan for long-term care assistance, and what funding options are available.
PLANNING FOR QUALITY CARE AND INDEPENDENCE Why yu need t plan fr lng-term care assistance, and what funding ptins are available. PLANNING FOR QUALITY CARE AND INDEPENDENCE THE VALUE OF PLANNING AHEAD
More informationCOUNCIL COMMUNICATION
Meeting Date: May 10, 2016 COUNCIL COMMUNICATION Agenda Item: Agenda Lcatin: Public Hearing Wrk Plan # Legal Review: 1 st Reading 2 nd Reading Subject: A reslutin authrizing the submissin f the Cnslidated
More informationTRACKING MEDICARE HEALTH AND PRESCRIPTION DRUG PLANS Monthly Report for July 2006
TRACKING MEDICARE HEALTH AND PRESCRIPTION DRUG PLANS Mnthly Reprt fr July 2006 Prepared by Stephanie Petersn and Marsha Gld, Mathematica Plicy Research Inc. as part f wrk cmmissined by the Kaiser Family
More informationCharter District Petition Community Engagement Session Lakeside HS 08/27/2014
Charter District Petitin Cmmunity Engagement Sessin Lakeside HS 08/27/2014 Cmmunity Member #1 (Cmment) Schls that are centers fr Special Educatin have students attending schls frm utside f their neighbrhds.
More informationCHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC.
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. (Adpted n February 22, 2018, Effective upn the effectiveness f the registratin statement relating t the Cmpany s initial
More informationAction Items Motions Voted On
1 Actin Items Mtins Vted On Minutes fr PNWIC Cmmittee Nvember 22, 2015 10:00 AM Clumbia River High Schl In Attendance: WA Sean McDnald, Sarah Hall Yuth, Hustn Chatham, Kathy Wendlandt, Adam Kasper OR Denise
More informationBangor University Students Union. Trustee Board Meeting. Minutes. Friday, September Students Union. 1:00pm
Bangr University Students Unin Trustee Bard Meeting Minutes Friday, September 16 2016 Students Unin 1:00pm Present: Cnr Savage (Chair), Helen Marchant, Rebecca Kent, Matthew Day, Fawaz Atta, Paul Ashley,
More informationBoard and Committee Chair Training. South Central Association of Blood Banks
2010 2011 Bard and Cmmittee Chair Training Suth Central Assciatin f Bld Banks Cnflict f Interest Plicy Any ptential r actual financial r prprietary interest in subject matters under discussin Cnsider if:
More informationTHE WHITE HOUSE Office of the Press Secretary
THE WHITE HOUSE Office f the Press Secretary FOR IMMEDIATE RELEASE March 16, 2009 President Obama and Secretary Geithner Annunce Plans t Unlck Credit fr Small Businesses Emphasizes Recvery Effrts Already
More informationAdvocacy Prioritization Survey Results Executive Summary
Survey Results Executive Summary January, 2015 Advcacy Priritizatin Survey Results Executive Summary Intrductin T meet the demands that ur current gvernment relatins success brings t the assciatin, and
More informationZoning Bylaw Amendment Application
Zning Bylaw Amendment Applicatin Prir t submitting a frmal applicatin, yu may wish t cntact the Planning Department fr a preliminary cnsultatin. The Zning Bylaw is a set f regulatins which cntrls land
More informationHawaii Division of Financial Institutions 2019 Renewal Checklist
Hawaii Divisin f Financial Institutins 2019 Renewal Checklist Instructins Renewal requests must be submitted thrugh by the date specified by yur state regulatr(s). Click here t review all renewal deadlines,
More informationAlberta Indigenous Community Energy Program Guidelines
Alberta Indigenus Cmmunity Energy Prgram Guidelines The Alberta Indigenus Cmmunity Energy Prgram (AICEP) is a prgram that prvides tls and funding t help Indigenus cmmunities and Indigenus rganizatins understand
More information