MINUTES OF REGULAR MEETING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 FEBRUARY 27, 2013

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "MINUTES OF REGULAR MEETING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 FEBRUARY 27, 2013"

Transcription

1 MINUTES OF REGULAR MEETING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 FEBRUARY 27, 2013 STATE OF TEXAS COUNTY OF HARRIS The Board of Directors of Harris County Municipal Utility District No. 191 of Harris County, Texas, met in regular session, open to the public, beginning at 7:00 P.M., at the Champions MPC Clubhouse, Champions Centre Drive Houston, Texas 77069, on the 27 th day of February, 2013, and the roll was called of the duly constituted officers and members of the Board, to-wit: Edward A. Monto Robert Price Errol Wirasinghe Vaughan G. Miller Ernest F. Gigliotti President Vice President Secretary Treasurer Assistant Secretary and all of said directors were present excepting Director Wirasinghe, thus constituting a quorum. Persons also present included numerous District residents, including Keith Overstreet, Roger Marcias, Courtney Garcia, Lehnda Buisson, Rob Harris, Grisselle Nouis, Gretel Salazar, Alice Riha and Ellery Riha; Pepe Gonzales; Rick Cázares ; Henry Hernandez; Deputy Knight of Harris County Precinct 4 Constables office; Chad Walker of Jones & Carter; Robin Secrest of Hays Utility South Corporation; Patty Rodriguez of Bob Leared Interests; Claudia Redden of Claudia Redden & Associates, LLC; Cindy Nichols of Michael A. Cole, P.C.; and James L. Dougherty, Jr. 1. Constable Matters Deputy Knight gave the stats and report for January, Following Engineering matters, discussion was had between Directors and District residents concerning the Constables contract and the amount of coverage provided. 2. Regular Subjects, Minutes and Consent Agenda a. Bookkeeping and financial matters. Following tax matters, Claudia Redden presented the bookkeeper s report and investment officer s report to the Board. In response to a query of President Monto, Robin Secrest stated that she would research invoices for repairs to a yard due to leaks, and check if the District is experiencing an unusual amount of leaks resulting in yard repairs. In response to questions raised concerning payment of street lights, Mr. Dougherty was directed to check to be sure the District is being billed correctly. It was reported that the District had received a check in the settlement of the atrazine class action suit. Claudia Redden presented a notice of a class action suit concerning Compass Bank. Jim Dougherty will review such notice. 1

2 b. Tax matters. Following water and sewer issues, Patty Rodriguez presented the tax assessor/collector s report. Director Miller moved that the tax assessor/collector s contract be extended another year, which motion was seconded by Director Price and carried by unanimous vote. Director Miller then moved that the Board adopt a resolution establishing the same ad valorem tax exemptions as the prior year, which motion was seconded by Director Gigliotti. President Monto abstained and the motion carried with the vote of Directors Miller, Gigliotti and Price. Patty Rodriguez was requested to obtain a proposal from Linebarger, Goggan, Blair & Sampson for delinquent tax attorney collection work, in light of Mr. Cole s announcement that he would like to discontinue performing such work for the District. c. Legal matters. Following engineering matters, Jim Dougherty presented his report and noted that the key points had been covered during the course of the meeting. d. Utility operations. Following bookkeeper matters, Robin Secrest presented the utility operator s report to the Board. It was noted that both the domestic and irrigation accounts of Woodwill Medical Office Building are past due. Discussion was had and Ms. Secrest stated that she will check to see if there is a way she can set up the billing so that both accounts are reflected on one bill. The Board reviewed the list of proposed service terminations for non-payment of water bills. President Monto opened a public hearing for any persons present to be heard to show cause why their water service should not be terminated for non-payment of their water bill. Ms. Secrest reported that the hearing notice was given for each account on the list of proposed terminations. It was noted that no persons were present to be heard, and the public hearing was closed. Ms. Secrest recommended service terminations to the accounts on the list in accordance with the District s standard operating procedures. Director Miller then moved that: (i) the amount shown for each account on the list of service terminations is found to be correct, (ii) although notice of tonight s hearing was given to each person on the list, no one appeared, and (iii) water service is authorized to be terminated to the accounts listed in accordance with the District s standard operating procedures, which motion was seconded by Director Price and carried by unanimous vote. Robin Secrest next presented a request from Y. Holden, a District resident, to permanently waive the $25.00 doorhanger fee on a particular account. It was explained that there had been multiple delinquencies on that account, each of which triggered the fee. It was noted that the January 22, 2013 payment was not paid until February 13, Discussion was had, and the Board took no action to waive the fees as requested. Director Price offered to personally contact the ratepayer to explained the Board s decision. Robin Secrest next presented a request from L. Bennett, a District resident, concerning a high water usage bill received. It was explained that the bill was over $500, even though the occupant was reported to be out of town for two weeks during the billing period. Ms. Secrest reported that the operator had investigated and there were no leaks found, and the meter was tested and shown to be accurate. Following discussion, the Board determined to table the matter, but directed the utility operator to not assess any additional penalties until a Board decision is made. 2

3 e. Minutes. No action was taken to approve the January 23, 2013 meeting minutes. 3. Water and Sewer Issues Following Constable matters, Mr. Cázares addressed the Board to discuss his construction project in the Villas development. He and Mr. Pepe Gonzalez explained that they had bought 18 lots on the north side. Discussion was had concerning issues with the fire line as well as drainage and detention. Mr. Cázares offered to locate and uncover the fire line, and if it needs to be relocated he would do so at his cost, including the cost for a survey and acquiring an easement if needed. Discussion continued, at the conclusion of which, the Board reached a consensus that if Mr. Cázares needed rapid board action, he could submit an appropriate application, and the Board would consider holding a special meeting to review it. A motion was made to allow water and sewer service to the single home under construction at Vista de Oro, subject to receipt and review of the necessary applications, fees and agreements (and to amend the policy order passed in 2010 for the Villas-area to the extent necessary to allow service to that single home). The motion was made by President Monto, seconded by Director Price and carried by unanimous vote. 4. Engineering & Projects. Following utility operator matters, Chad Walker presented the engineer s report. He reported that the operator completed a new waterline to provide service to Willowbrook Business Center; that the re-use water system project at the wastewater treatment plant is expected to be completed prior to the Board s next meeting; and that he expects to present recommended changes to the District s plumbing rules and regulations at the Board s next meeting. Director Miller moved that the reports of the bookkeeper, tax assessor/collector, attorney, utility operator and engineer be accepted, which motion was seconded by Director Gigliotti and carried by unanimous vote. 5. Grade Separation Project. 6. Energy, Streetlights, Etc. 7. Communications. 8.. Inquiries from the Public. There were no inquiries from the public. 3

4 (Adjournment) After concluding the business items, the meeting was adjourned. (SEAL) Secretary, Board of Directors Attachments: General Fund Bills and Investment Officer s Report Tax Bills Tax Assessor/Collector Contract Extension Resolution Establishing Ad Valorem Tax Exemptions Utility Operator Report Engineer s Report 4

5 COMMITMENTS FOR ACTION HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 MEETING OF FEBRUARY 27, ATTORNEY to confirm the District is being billed correctly for payment of street lights; and review notice of class action suit concerning Compass Bank. 2. DIRECTOR PRICE to contact Yolanda Holden concerning the Board s decision to not waive $25.00 doorhanger fee. 3. TAX ASSESSOR/COLLECTOR to obtain a proposal from Linebarger, Goggan, Blair & Sampson for delinquent tax attorney collection work 4. UTILITY OPERATOR to research invoices for repairs to a yard due to leaks, and check if the District is experiencing an unusual amount of leaks resulting in yard repairs; check to see if there is a way to set up the billing for Woodwill Medical Office Building so that both the domestic and irrigation accounts are reflected on one bill; and to not assess any additional penalties on account of Leah Bennett until the Board reaches a decision concerning same. 5

MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. January 20, 2014

MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. January 20, 2014 MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS January 20, 2014 THE STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the Board ) of Northampton Municipal

More information

PARKW A Y UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING AUGUST 19,2014

PARKW A Y UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING AUGUST 19,2014 PARKW A Y UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING AUGUST 19,2014 The Board of Directors (the "Board" or "Directors") of Parkway Utility District (the "District") met in regular session,

More information

MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. July 16, 2012

MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. July 16, 2012 MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS July 16, 2012 THE STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the Board ) of Northampton Municipal Utility

More information

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24. Minutes of Meeting of Board of Directors. July 7, 2015

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24. Minutes of Meeting of Board of Directors. July 7, 2015 NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors July 7, 2015 The Board of Directors ( Board ) of Northwest Harris County Municipal Utility District No.

More information

MINUTES OF MEETING OF BOARD OF IRECTORS. June 29,2015

MINUTES OF MEETING OF BOARD OF IRECTORS. June 29,2015 MINUTES OF MEETING OF BOARD OF IRECTORS June 29,2015 THE STATE OF TEXAS COUNTY OF HARRIS TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Trail of the Lakes Municipal

More information

MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. October 7, 2008

MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. October 7, 2008 MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT October 7, 2008 The Board of Directors (the Board ) of Cypress Forest Public Utility District, Harris County, Texas (the District ), met in regular session,

More information

MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL. The meeting was called to order by Mayor Harrison at 5:30 p.m.

MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL. The meeting was called to order by Mayor Harrison at 5:30 p.m. MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL 1. 1. 5:30 P.M. CALL TO ORDER The meeting was called to order by Mayor Harrison at 5:30 p.m. 2. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Alderman

More information

THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152

THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152 MINUTES OF MEETING OF BOARD OF DIRECTORS JULY 22. 2015 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152 The Board of Directors (the "Board") of Harris County Municipal

More information

MINUTES OF MEETING OF BOARD OF DIRECTORS APRIL 28, 2010

MINUTES OF MEETING OF BOARD OF DIRECTORS APRIL 28, 2010 MINUTES OF MEETING OF BOARD OF DIRECTORS APRIL 28, 2010 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152 The Board of Directors (the Board ) of Harris County Municipal

More information

MINUTES OF REGULAR MEETING KLEINWOOD MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. 26 February 2015

MINUTES OF REGULAR MEETING KLEINWOOD MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. 26 February 2015 MINUTES OF REGULAR MEETING KLEINWOOD MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS 26 February 2015 STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the "Board") of Kleinwood Municipal Utility

More information

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. November 12, 2014

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. November 12, 2014 MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY November 12, 2014 The Board of Directors (the Board ) of the West Harris County Regional Water Authority (the Authority ) met in regular session, open

More information

("District" ) met on July 2, 2014, at 1300 Post Oak Boulevard, Suite 1400, Houston, Harris

(District ) met on July 2, 2014, at 1300 Post Oak Boulevard, Suite 1400, Houston, Harris FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 35 Minutes of Meeting of Board of Directors July 2, 2014 The Board of Directors ("Board" ) of Fort Bend County Municipal Utility District No. 35 ("District"

More information

MINUTES OF MEETING OF THE BOARD OF DIRECTORS HEAR FROM PUBLIC

MINUTES OF MEETING OF THE BOARD OF DIRECTORS HEAR FROM PUBLIC MINUTES OF MEETING OF THE BOARD OF DIRECTORS February 6,2014 THE STATE OF TEXAS COUNTY OF HARRIS BILMA PUBLIC UTILITY DISTRICT $ $ $ The Board of Directors (the "Board") of Bilma Public Utility District

More information

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy

More information

The City of Balcones Heights Regular City Council Meeting 3300 Hillcrest Drive Balcones Heights, Texas 78201 MINUTES

The City of Balcones Heights Regular City Council Meeting 3300 Hillcrest Drive Balcones Heights, Texas 78201 MINUTES The City of Balcones Heights Regular City Council Meeting 3300 Hillcrest Drive Balcones Heights, Texas 78201 MINUTES DATE: June 9, 2008 TIME: 6:00 p.m. Members Present: Suzanne de Leon Miguel Valverde

More information

MINUTES OF MEETING OF BOARD OF IRECTORS. March 30,2015

MINUTES OF MEETING OF BOARD OF IRECTORS. March 30,2015 MINUTES OF MEETING OF BOARD OF IRECTORS March 30,2015 THE STATE OF TEXAS COUNTY OF HARRIS TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Trail of the Lakes Municipal

More information

MINUTES OF MEETING OF BOARD OF DIRECTORS March 17, 2015

MINUTES OF MEETING OF BOARD OF DIRECTORS March 17, 2015 MINUTES OF MEETING OF BOARD OF DIRECTORS March 17, 2015 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal

More information

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,

More information

Mayor Ross explained that item 15, under New Business, the Appointment to West

Mayor Ross explained that item 15, under New Business, the Appointment to West REGULAR BOARD MEETING OF THE BOARD OF MAYOR AND SELECTMEN OF THE CITY OF WEST POINT, MISSISSIPPI FEBRUARY 14, 2012 5:30 P. M. A Regular Meeting of the Board of Mayor and Selectmen of the City of West Point,

More information

BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a. SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County,

BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a. SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County, THE STATE OF TEXAS ' COUNTY OF CAMERON ' BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County, Texas, at

More information

At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm

At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors

More information

MINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY. April 27, 2016

MINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY. April 27, 2016 MINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY April 27, 2016 The Board of Directors (the 1/Board") of Fulshear Municipal Utility District No.1 of Fort Bend County (the 11 District")

More information

P R O C E E D I N G S. Present: David W. Lighthart President/Chairman Charles M. Dwyer Treasurer

P R O C E E D I N G S. Present: David W. Lighthart President/Chairman Charles M. Dwyer Treasurer MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF BEAR CREEK WATER AND SANITATION DISTRICT, CONVENING ON MONDAY, NOVEMBER 14, 2011, AT 7:00 P.M. AT THE DISTRICT OFFICE, 2517 SOUTH FLOWER STREET,

More information

CITY OF INKSTER PLANNING COMMISSION MINUTES

CITY OF INKSTER PLANNING COMMISSION MINUTES CITY OF INKSTER PLANNING COMMISSION MINUTES An Annual meeting of the Inkster Planning Commission was held on Monday, in the Inkster Council Chamber located at 26215 Trowbridge, Inkster, Michigan. A quorum

More information

2. BOARD ADJOURNED TO CLOSED SESSION at 4:01 P.M. TO DISCUSS THE FOLLOWING ITEMS:

2. BOARD ADJOURNED TO CLOSED SESSION at 4:01 P.M. TO DISCUSS THE FOLLOWING ITEMS: RANCHO MURIETA COMMUNITY SERVICES DISTRICT Regular Board of Directors Meeting MINUTES October 20, 2004 4:00 p.m. Closed Session 5:00 p.m. - Open Session 1. CALL TO ORDER/ROLL CALL President Wayne Kuntz

More information

MINUTES OF THE ONE-THOUSAND-THIRTY-SECOND MEETING OF THE EUREKA FIRE PROTECTION DISTRICT ST. LOUIS AND JEFFERSON COUNTIES STATE OF MISSOURI

MINUTES OF THE ONE-THOUSAND-THIRTY-SECOND MEETING OF THE EUREKA FIRE PROTECTION DISTRICT ST. LOUIS AND JEFFERSON COUNTIES STATE OF MISSOURI MINUTES OF THE ONE-THOUSAND-THIRTY-SECOND MEETING OF THE EUREKA FIRE PROTECTION DISTRICT ST. LOUIS AND JEFFERSON COUNTIES STATE OF MISSOURI AUGUST 14, 2012 BE IT REMEMBERED, that the Board of Directors

More information

REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010

REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010 REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010 Town Board Present: Mayor David Wilkes, Vice Mayor Amy Patterson, Commissioner Dennis DeWolf, Commissioner Larry Rogers, Commissioner

More information

CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI. REGULAR MEETING, June 16, 2014

CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI. REGULAR MEETING, June 16, 2014 CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI REGULAR MEETING, June 16, 2014 A Regular Meeting of the City Council of the City of Richmond Heights, Missouri was held on Monday, June 16, 2014 at 7:30

More information

Meeting minutes of Town Council on 5-7-13 As reviewed, approved, and accepted by the Town Council on June 4, 2013

Meeting minutes of Town Council on 5-7-13 As reviewed, approved, and accepted by the Town Council on June 4, 2013 Meeting minutes of Town Council on As reviewed, approved, and accepted by the Town Council on June 4, 2013 Mayor Prats called the regular meeting of the Town Council to order at 8:05 p.m. Council members

More information

WESTERN REGIONAL OFF-TRACK BETTING CORPORATION

WESTERN REGIONAL OFF-TRACK BETTING CORPORATION WESTERN REGIONAL OFF-TRACK BETTING CORPORATION Minutes of the regular meeting of Board of Directors of the Western Regional Off- Track Betting Corporation, held on the 27 th day of March 2014, and commencing

More information

STATE OF TEXAS NOTICE OF OPEN MEETING OF THE COUNTIES OF BEXAR, SAN ANTONIO RIVER AUTHORITY WILSON, KARNES BOARD OF DIRECTORS

STATE OF TEXAS NOTICE OF OPEN MEETING OF THE COUNTIES OF BEXAR, SAN ANTONIO RIVER AUTHORITY WILSON, KARNES BOARD OF DIRECTORS STATE OF TEXAS NOTICE OF OPEN MEETING OF THE COUNTIES OF BEXAR, SAN ANTONIO RIVER AUTHORITY WILSON, KARNES BOARD OF DIRECTORS AND GOLIAD REGULAR MEETING TAKE NOTICE that a Regular meeting of the BOARD

More information

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. February 12, 2014

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. February 12, 2014 MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY February 12, 2014 The Board of Directors (the Board ) of the West Harris County Regional Water Authority (the Authority ) met in regular session, open

More information

NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY. Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the

NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY. Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the "Authority") held at the Office of the Executive Director on the

More information

Board Minutes Westover, Maryland October 18, 2011

Board Minutes Westover, Maryland October 18, 2011 Board Minutes Westover, Maryland October 18, 2011 By unanimous agreement, the Somerset County Board of Education convened in an open work session at 5:00 p.m., and a closed session at 6:00 p.m. on October

More information

NOTICE OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SUNSET VALLEY, TEXAS TUESDAY, MAY 1, 2007 6:30 P.M.

NOTICE OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SUNSET VALLEY, TEXAS TUESDAY, MAY 1, 2007 6:30 P.M. NOTICE OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SUNSET VALLEY, TEXAS TUESDAY, MAY 1, 2007 6:30 P.M. Notice is hereby given that the City Council of the City of Sunset Valley, Texas will

More information

DELINQUENT TAX COLLECTION CONTRACT

DELINQUENT TAX COLLECTION CONTRACT DELINQUENT TAX COLLECTION CONTRACT Budget and Fiscal Affairs March 4, 2014 Presented by David M. Feldman, City Attorney Sameera Kapasi Mahendru, Senior Assistant City Attorney HISTORY OF DELINQUENT TAX

More information

CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING

CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING [MODEL FORM] AGENDA FIRST BOARD OF DIRECTORS MEETING The agenda for the first meeting of the board of directors of a new nonprofit

More information

CITY COUNCIL MEETING CITY OF TOLLESON CITY COMPLEX 9555 WEST VAN BUREN STREET AMENDED AGENDA TUESDAY, OCTOBER 24, 2006

CITY COUNCIL MEETING CITY OF TOLLESON CITY COMPLEX 9555 WEST VAN BUREN STREET AMENDED AGENDA TUESDAY, OCTOBER 24, 2006 CITY COUNCIL MEETING CITY OF TOLLESON CITY COMPLEX 9555 WEST VAN BUREN STREET AMENDED AGENDA TUESDAY, OCTOBER 24, 2006 CALL TO ORDER 7:00 PM INVOCATION/PLEDGE OF ALLEGIANCE City Attorney Scott W. Ruby

More information

Carona, et al. ORGANIZATION bill analysis 5/20/2013 (D. Miller) Revising provisions that govern property tax lending

Carona, et al. ORGANIZATION bill analysis 5/20/2013 (D. Miller) Revising provisions that govern property tax lending HOUSE SB 247 RESEARCH Carona, et al. ORGANIZATION bill analysis 5/20/2013 (D. Miller) SUBJECT: COMMITTEE: VOTE: Revising provisions that govern property tax lending Business and Industry favorable, without

More information

Consolidated School District 158 Board of Education Levy Hearing December 16, 2010

Consolidated School District 158 Board of Education Levy Hearing December 16, 2010 Consolidated School District 158 Board of Education Levy Hearing December 16, 21 Meeting: Levy Hearing Time: 7: p.m. Location: Administrative Building, 65 Academic Drive, Algonquin, Illinois 612 Board

More information

COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK:

COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK: CITY OF HAWTHORNE COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK: DeLoris Roberts LaKesha H. McGruder

More information

ORDER OF THE SUPREME COURT OF TEXAS. Misc Docket No. 96-9i72

ORDER OF THE SUPREME COURT OF TEXAS. Misc Docket No. 96-9i72 ORDER OF THE SUPREME COURT OF TEXAS Misc Docket No. 96-9i72 Appointment of a District Judge to Preside in a State Bar Disciplinary Action The Supreme Court of Texas hereby appoints the Honorable Terry

More information

City of Blue Ridge Manor

City of Blue Ridge Manor City of Blue Ridge Manor Fred A. Nicoulin, City Clerk 101 Shelby Pointe Drive 124 Blue Ridge Road Louisville KY 40223 Louisville KY 40223 BLUE RIDGE MEETING MINUTES SEPTEMBER 26, 2011 NEXT MEETING DATE:

More information

MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY

MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY Present: Mary Chamberlain President Patrick F. Gillespie Vice President Dr. Joan

More information

The public portion of the meeting was opened. No comment at this time.

The public portion of the meeting was opened. No comment at this time. MORRIS COUNTY IMPROVEMENT AUTHORITY MINUTES of the Board Meeting held on September 18, 2012, at 6:20 p.m., Knox Conference Room #525, Morris County Administration and Records Building, Morristown, New

More information

CLARKE COUNTY RESERVOIR COMMISSION Clarke County Development Office 115 East Washington Street Thursday, January 10, 2008 9:00 a.m.

CLARKE COUNTY RESERVOIR COMMISSION Clarke County Development Office 115 East Washington Street Thursday, January 10, 2008 9:00 a.m. CLARKE COUNTY RESERVOIR COMMISSION Clarke County Development Office 115 East Washington Street Thursday, January 10, 2008 9:00 a.m. Jack Cooley, Vice Chairperson Fred Diehl, Secretary Rick Buesch Alternate

More information

Board Meeting Minutes: Wednesday, Jan. 20, 2016, 11:05 a.m. to 12:45 p.m. Glenwood Springs Branch Library, 815 Cooper Ave.

Board Meeting Minutes: Wednesday, Jan. 20, 2016, 11:05 a.m. to 12:45 p.m. Glenwood Springs Branch Library, 815 Cooper Ave. Town of Parachute City of Rifle Town of Silt Town of New Castle City of Glenwood Springs Town of Carbondale Garfield County Public Library District Roaring Fork Transportation Authority Garfield County

More information

1. OPEN MEETING WITH INVOCATION AND PLEDGE. Mayor Mask recognized all visitors present.

1. OPEN MEETING WITH INVOCATION AND PLEDGE. Mayor Mask recognized all visitors present. MINUTES OF THE CROCKETT CITY COUNCIL MEETING HELD ON THE 24 th DAY OF MARCH 2003 IN THE CITY HALL COUNCIL CHAMBERS, LOCATED AT 200 NORTH FIFTH IN THE CITY OF CROCKETT, HOUSTON COUNTY TEXAS AT 6:00 P.M.

More information

CHARTER TOWNSHIP OF COMMERCE REGULAR BOARD OF TRUSTEES MEETING Tuesday, May 13, 2008 2840 Fisher Avenue Commerce Township, Michigan 48390

CHARTER TOWNSHIP OF COMMERCE REGULAR BOARD OF TRUSTEES MEETING Tuesday, May 13, 2008 2840 Fisher Avenue Commerce Township, Michigan 48390 CHARTER TOWNSHIP OF COMMERCE REGULAR BOARD OF TRUSTEES MEETING Tuesday, May 13, 2008 2840 Fisher Avenue Commerce Township, Michigan 48390 CALL TO ORDER: Supervisor Thomas Zoner called the meeting to order

More information

BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING

BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING THURSDAY, SEPTEMBER 18, 2014 CALL MEETING TO ORDER/STATEMENT OF PROPER NOTICE

More information

MINUTES TOWN OF MIAMI SPECIAL MEETING OF THE MAYOR AND COUNCIL MONDAY, MARCH 23, 2015 AT 6: 30 P. M.

MINUTES TOWN OF MIAMI SPECIAL MEETING OF THE MAYOR AND COUNCIL MONDAY, MARCH 23, 2015 AT 6: 30 P. M. MINUTES TOWN OF MIAMI SPECIAL MEETING OF THE MAYOR AND COUNCIL MONDAY, MARCH 23, 2015 AT 6: 30 P. M. 1. CALL TO ORDER: Mayor Dalley called the meeting to order at 6: 39 p. m. 2. PLEDGE OF ALLEGIANCE/ INVOCATION:

More information

BOARD OF EMPLOYEE LEASING COMPANIES

BOARD OF EMPLOYEE LEASING COMPANIES GENERAL BUSINESS MEETING MINUTES THE CROWNE PLAZA JACKSONVILLE RIVERFRONT 1201 RIVERPLACE BOULEVARD JACKSONVILLE, FLORIDA 32207 904-398-8800 APRIL 20, 2011 10:00 a.m. EST I. CALL TO ORDER The meeting was

More information

CITY OF HURST Work Session Tuesday, September 25, 2012 5:30 P.M. City Hall First Floor Conference Room 1505 Precinct Line Road

CITY OF HURST Work Session Tuesday, September 25, 2012 5:30 P.M. City Hall First Floor Conference Room 1505 Precinct Line Road CITY OF HURST Work Session Tuesday, September 25, 2012 5:30 P.M. City Hall First Floor Conference Room 1505 Precinct Line Road AGENDA I. Call to Order II. Informational Items Discussion of City Council

More information

City of Spring Hill, Kansas City Council Regular Meeting March 26, 2009

City of Spring Hill, Kansas City Council Regular Meeting March 26, 2009 City of Spring Hill, Kansas City Council Regular Meeting The Spring Hill City Council met in regular session Thursday, at 7:00 p.m. in Room#15 of the Civic Center located at 401 N. Madison, Spring Hill,

More information

Board of Speech Language Pathologists, Audiologists & Hearing Aid Dispensing Practices Board REGULAR BOARD MEETING

Board of Speech Language Pathologists, Audiologists & Hearing Aid Dispensing Practices Board REGULAR BOARD MEETING Board of Speech Language Pathologists, Audiologists & Hearing Aid Dispensing Practices Board REGULAR BOARD MEETING Friday, August 1, 2014 10:00 a.m. Regulations and Licensing, Toney Anaya Building, 2550

More information

METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas MINUTES May 28, 2015

METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas MINUTES May 28, 2015 METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES May 28, 2015 MOTIONS - 2015 22 to 2015 24 RESOLUTIONS - 2015 53 to

More information

TOWN OF ULYSSES SPECIAL TOWN BOARD MEETING MARCH 15TH, 2010

TOWN OF ULYSSES SPECIAL TOWN BOARD MEETING MARCH 15TH, 2010 TOWN OF ULYSSES SPECIAL TOWN BOARD MEETING MARCH 15TH, 2010 Present: Supervisor Roxanne Marino; Town Board Members David Kerness, Kevin Romer, Elizabeth Thomas and Lucia Tyler; Town Clerk Marsha L. Georgia;

More information

ZEPHYR RIDGE COMMUNITY DEVELOPMENT DISTRICT

ZEPHYR RIDGE COMMUNITY DEVELOPMENT DISTRICT ZEPHYR RIDGE COMMUNITY DEVELOPMENT DISTRICT DISTRICT OFFICE 5844 OLD PASCO ROAD SUITE 100 WESLEY CHAPEL, FLORIDA 33544 ZEPHYR RIDGE COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS MEETING FEBRUARY

More information

JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING April 27, 2010 DISTRICT ADMINISTRATION BUILDING

JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING April 27, 2010 DISTRICT ADMINISTRATION BUILDING JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING DISTRICT ADMINISTRATION BUILDING The Reorganization Meeting of the Jackson Township Board of Education was held in compliance with the Open Public

More information

Conducting an Effective Neighborhood Association Meeting. Adapted from City of Arlington, Texas

Conducting an Effective Neighborhood Association Meeting. Adapted from City of Arlington, Texas Conducting an Effective Neighborhood Association Meeting Adapted from City of Arlington, Texas Making Your Meetings the Best Select a neutral place to meet. Plan your meeting. Always start and end on time.

More information

SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE

SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE Date: June 25, 2013 Time: 3:00 PM Location: Wayne County Community College District (WCCCD) Detroit Campus, Conference

More information

7:00 p.m. Regular Meeting April 9 12

7:00 p.m. Regular Meeting April 9 12 7:00 p.m. Regular Meeting April 9 12 HELD AT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ATTENDANCE: Berlin Township House, 3271 Cheshire Rd., Delaware, OH Ron, Trustee Chairman The Pledge of Allegiance

More information

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT 21079 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 10:00 a.m.,

More information

ARTICLE I OFFICES ARTICLE II MEMBERS

ARTICLE I OFFICES ARTICLE II MEMBERS BY-LAWS OF NAME OF CAC (A Not-For-Profit Corporation) ARTICLE I OFFICES The principal office of the Corporation shall be located in the City of, County of, and State of North Carolina. The Corporation

More information

CITY OF GLOUCESTER PLANNING BOARD MEETING MINUTES DECEMBER 20, 2012 7:00 P.M.

CITY OF GLOUCESTER PLANNING BOARD MEETING MINUTES DECEMBER 20, 2012 7:00 P.M. CITY OF GLOUCESTER PLANNING BOARD MEETING MINUTES DECEMBER 20, 2012 7:00 P.M. Kyrouz Auditorium, City Hall, 9 Dale Avenue, Gloucester Richard Noonan, Chair Members Present: Rick Noonan, Chair, Mary Black,

More information

Texas County & District Retirement System Minutes of the Board of Trustees Meeting September 11, 2014

Texas County & District Retirement System Minutes of the Board of Trustees Meeting September 11, 2014 Minutes of the Board of Trustees Meeting September 11, 2014 Agenda Number Description 1 Call meeting to order 2 Executive session in accordance with Texas Government Code Section 551.071 for the purpose

More information

Gardnerville Water Company Regular Board Meeting Minutes Tuesday, April 8, 2014 5:00 p.m. Board Room 1579 Virginia Ranch Rd Gardnerville, NV 89410

Gardnerville Water Company Regular Board Meeting Minutes Tuesday, April 8, 2014 5:00 p.m. Board Room 1579 Virginia Ranch Rd Gardnerville, NV 89410 Gardnerville Water Company Regular Board Meeting Minutes Tuesday, April 8, 2014 5:00 p.m. Board Room 1579 Virginia Ranch Rd Gardnerville, NV 89410 Board Members Present: Barbara Henningsen, Chairman Mark

More information

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT 21233 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., September

More information

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. October 27, 2005

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. October 27, 2005 MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION October 27, 2005 A meeting of the West Virginia Council for Community and Technical College Education was held on October 27,

More information

San Jacinto College District Board Meeting Minutes. August 17, 2015

San Jacinto College District Board Meeting Minutes. August 17, 2015 San Jacinto College District Board Meeting Minutes August 17, 2015 The Board of Trustees of the San Jacinto Community College District met at 7:00 p.m., Monday, August 17, 2015, in Room 104 of the Thomas

More information

MINUTES OF REGULAR MEETING OF UPTOWN DEVELOPMENT AUTHORITY

MINUTES OF REGULAR MEETING OF UPTOWN DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING OF UPTOWN DEVELOPMENT AUTHORITY October 28, 2015 The Board of s of the Uptown Development Authority (the Authority ) met in regular session, open to the public, on October 28,

More information

CITY OF PLANO COUNCIL AGENDA ITEM

CITY OF PLANO COUNCIL AGENDA ITEM CITY OF PLANO COUNCIL AGENDA ITEM CITY SECRETARY S USE ONLY Consent Regular Statutory Council Meeting Date: May 27, 2014 Department: Special Projects Department Head Phyllis Jarrell Agenda Coordinator

More information

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014 BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card

More information

DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008

DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James

More information

Kristen Roberts gave a brief summary of the items listed on the regular agenda. Chairman McKay adjourned the pre meeting at 6:19 p.m.

Kristen Roberts gave a brief summary of the items listed on the regular agenda. Chairman McKay adjourned the pre meeting at 6:19 p.m. Murphy Planning and Zoning Commission Regular Meeting Minutes 206 North Murphy Road Murphy, Texas 75094 CALL TO ORDER Chairman McKay called the pre meeting to order at 6:03 p.m. Kristen Roberts gave a

More information

The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building.

The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building. Shamong, NJ 08088 June 9, 2015 The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building. Mayor Long called the meeting to order at approximately 7:30 p.m. The

More information

Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002

Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002 Notice of Meeting of HOUSTON RECOVERY CENTER LGC 1:00 p.m., January 9, 2013 150 N. Chenevert (2 nd Floor) Houston, Texas 77002 NOTICE IS HEREBY GIVEN to all interested persons that the Board of Directors

More information

TYRONE TOWNSHIP REGULAR BOARD MEETING APPROVED MINUTES JUNE 16, 2015

TYRONE TOWNSHIP REGULAR BOARD MEETING APPROVED MINUTES JUNE 16, 2015 APPROVED MINUTES JUNE 16, 2015 CALL TO ORDER Supervisor Cunningham called the meeting of the Tyrone Township Board to order with the Pledge of Allegiance on June 16, 2015 at 7:00 p.m. at the Tyrone Township

More information

WEST VILLAGES IMPROVEMENT DISTRICT CITY OF NORTH PORT SARASOTA COUNTY REGULAR BOARD MEETING JANUARY 27, 2015 11:00 A.M.

WEST VILLAGES IMPROVEMENT DISTRICT CITY OF NORTH PORT SARASOTA COUNTY REGULAR BOARD MEETING JANUARY 27, 2015 11:00 A.M. WEST VILLAGES IMPROVEMENT DISTRICT CITY OF NORTH PORT SARASOTA COUNTY REGULAR BOARD MEETING JANUARY 27, 2015 11:00 A.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens,

More information

REGULAR MEETING SEPTEMBER 8, 1998

REGULAR MEETING SEPTEMBER 8, 1998 REGULAR MEETING SEPTEMBER 8, 1998 At a regular meeting of Council held this evening at 7:30 p.m., there were present: Mayor Rodney Eagle; City Manager Steven E. Stewart; Assistant City Manager Roger Baker;

More information

BY-LAWS OF NEW YORK PASSIVE HOUSE INC. (NYPH) (Not-For-Profit Corporation)

BY-LAWS OF NEW YORK PASSIVE HOUSE INC. (NYPH) (Not-For-Profit Corporation) BY-LAWS OF NEW YORK PASSIVE HOUSE INC. (NYPH) (Not-For-Profit Corporation) ARTICLE I NAME & PURPOSE 1. The name of this corporation shall be New York Passive House. 2. The purpose of NYPH shall be to:

More information

) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. License No. Order No. Susan Butler, on behalf of Takoma Triangle Community Association (TTCA)

) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. License No. Order No. Susan Butler, on behalf of Takoma Triangle Community Association (TTCA) THE DISTRICT OF COLUMBIA ALCOHOLIC BEVERAGE CONTROL BOARD In the Matter of: MDM,LLC tla Takoma Station Tavern Application for Substantial Change (Summer Garden to a Retailer's Class CT License at premises

More information

An AFSCME Guide. chair. How to. a meeting

An AFSCME Guide. chair. How to. a meeting An AFSCME Guide chair How to a meeting 1 Call to Order Start Your Meeting on Time. Rap your gavel and say: I call this meeting to order. Wait for quiet, and then begin the meeting. 1 1 Call to Order 2

More information

HATFIELD BOROUGH COUNCIL WORKSHOP MEETING May 19, 2010 MINUTES

HATFIELD BOROUGH COUNCIL WORKSHOP MEETING May 19, 2010 MINUTES HATFIELD BOROUGH COUNCIL WORKSHOP MEETING MINUTES CALL TO ORDER AND ROLL CALL: (X) John H. Weierman, President (X) Kenneth V. Farrall (X) John Kroesser ( ) Bryan A. Moyer (arrived at 8:15 P.M.) (X) Lawrence

More information

Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ

Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ CALL TO ORDER: Meeting called to order by Mayor Paul J.

More information

Special Meeting Agenda. Thursday, May 7, 2015 6:30 p.m. Cedar Springs City Hall 66 S. Main St. Cedar Springs, Michigan

Special Meeting Agenda. Thursday, May 7, 2015 6:30 p.m. Cedar Springs City Hall 66 S. Main St. Cedar Springs, Michigan 1. Call to Order and Pledge of Allegiance. Special Meeting Agenda Thursday, May 7, 2015 6:30 p.m. Cedar Springs City Hall 66 S. Main St. Cedar Springs, Michigan 2. ROLL CALL: Mr. Daniel Clark Mr. Perry

More information

SECRETARIES GUIDEBOOK 2011-2012

SECRETARIES GUIDEBOOK 2011-2012 Montgomery County Council of Parent Teacher Associations (MCCPTA) SECRETARIES GUIDEBOOK 2011-2012 2096 Gaither Road, Suite 204 Rockville, MD 20850 Telephone: 301-208-0111 Fax: 301-208-2003 Email: office@mccpta.com

More information

TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2

TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2 TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2 MINUTES OF THE REORGANIZATION/ REGULAR MEETING HELD AT FIRE HEADQUARTERS, AT 7:30 PM March 20, 2013 MINUTES OF THE ANNUAL REORGANIZATION

More information

EDGEWORTH BOROUGH COUNCIL REGULAR MEETING MINUTES December 15, 2015

EDGEWORTH BOROUGH COUNCIL REGULAR MEETING MINUTES December 15, 2015 EDGEWORTH BOROUGH COUNCIL REGULAR MEETING MINUTES December 15, 2015 MEETING was called to order at 7:30 p.m. with President Pro Tempe of Council Mr. David T. Aloe presiding and the following members of

More information

EAST DETROIT PUBLIC SCHOOLS Eastpointe, Michigan. REGULAR MEETING #15 April 6, 2006

EAST DETROIT PUBLIC SCHOOLS Eastpointe, Michigan. REGULAR MEETING #15 April 6, 2006 EAST DETROIT PUBLIC SCHOOLS Eastpointe, Michigan REGULAR MEETING #15 April 6, 2006 CALL TO ORDER The meeting was called to order at 6:38 p.m. by President Seibert. ROLL CALL Members present: Jon Gruenberg,

More information

BOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON NOVEMBER 3, 2015

BOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON NOVEMBER 3, 2015 BOARD OF FIRE COMMISSIONERS DISTRICT NO. 1 BRICK TOWNSHIP MINUTES OF MEETING HELD ON NOVEMBER 3, 2015 IN ATTENDANCE: Steven P. Gerling James J. Riccio Ronald M. Gaskill, Sr. Edward P. Slowinski Walter

More information

ACCOUNTANCY BOARD OF OHIO MINUTES OF NOVEMBER 4, 2011 MEETING

ACCOUNTANCY BOARD OF OHIO MINUTES OF NOVEMBER 4, 2011 MEETING ACCOUNTANCY BOARD OF OHIO MINUTES OF NOVEMBER 4, 2011 MEETING The Accountancy Board met on November 4, 2011 in Rooms West B and C on the 31st floor of the Vern Riffe Center for Government and the Arts,

More information

VENETIAN COMMUNITY DEVELOPMENT DISTRICT

VENETIAN COMMUNITY DEVELOPMENT DISTRICT VENETIAN COMMUNITY DEVELOPMENT DISTRICT SARASOTA COUNTY REGULAR BOARD MEETING SEPTEMBER 10, 2012 1:30 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410

More information

West Deer Township Board of Supervisors September 19, :30 p.m.

West Deer Township Board of Supervisors September 19, :30 p.m. West Deer Township Board of Supervisors September 19, 2012 7:30 p.m. The West Deer Township Board of Supervisors held their Regular Business Meeting at the West Deer Township Municipal Building. Members

More information

Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512)463-5800 1-800-325-8506 MS / MRS / MR FIRST MI. ... NICKNAME LAST SUFFIX Peden

Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512)463-5800 1-800-325-8506 MS / MRS / MR FIRST MI. ... NICKNAME LAST SUFFIX Peden JUDICIAL CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORT JC/OH FORM COVER SHEET PG 1 The JC/OH INSTRUCTION GUIDE explains how to complete this form. 3 CANDIDATE / OFFICEHOLDER NAME 1 ACCOUNT # (Ethics

More information

Arizona Sports & Tourism Authority

Arizona Sports & Tourism Authority Arizona Sports & Tourism Authority Attendance Minutes of 84 th Meeting of the Arizona Sports & Tourism Authority Board of Directors March 18, 2008 3:30 p.m. Arizona Sports & Tourism Authority, Board Room

More information

MINUTES OF THE REGULAR MEETING OF THE BRAZORIA COUNTY GROUNDWATER CONSERVATION DISTRICT

MINUTES OF THE REGULAR MEETING OF THE BRAZORIA COUNTY GROUNDWATER CONSERVATION DISTRICT MINUTES OF THE REGULAR MEETING OF THE BRAZORIA COUNTY GROUNDWATER CONSERVATION DISTRICT July 12, 2007 The Board of Directors of the Brazoria County Groundwater Conservation District met in Regular Session

More information

PRESENT: Council members A.Forsman, Kess, Debeltz, Omerza, Polyner, D.Forsman and Mayor Novak ABSENT: None

PRESENT: Council members A.Forsman, Kess, Debeltz, Omerza, Polyner, D.Forsman and Mayor Novak ABSENT: None Council Minutes: January 5, 2016 Regular Meeting Ely City Council City Hall, Council Chambers 1. CALL TO ORDER 2. ROLL CALL: PRESENT: Council members A.Forsman, Kess, Debeltz, Omerza, Polyner, D.Forsman

More information

CHAPTER 3 COUNCIL MEETINGS AND ORDINANCES DIVISION 1 - GENERAL PROVISIONS SEC MEETINGS OF THE PRESIDENT AND BOARD OF TRUSTEES.

CHAPTER 3 COUNCIL MEETINGS AND ORDINANCES DIVISION 1 - GENERAL PROVISIONS SEC MEETINGS OF THE PRESIDENT AND BOARD OF TRUSTEES. SEC. 3.1-1 CHAPTER 3 COUNCIL MEETINGS AND ORDINANCES DIVISION 1 - GENERAL PROVISIONS SEC. 3.1-1 MEETINGS OF THE PRESIDENT AND BOARD OF TRUSTEES. A. Regular Meetings: The Town Council shall hold its regular

More information

ROSS TOWNSHIP BOARD MEETING JANUARY 13, 2015 MINUTES

ROSS TOWNSHIP BOARD MEETING JANUARY 13, 2015 MINUTES ROSS TOWNSHIP BOARD MEETING JANUARY 13, 2015 MINUTES The Regular Meeting of the Ross Township Board was called to order by Supervisor, Paul Dykstra, at 7:00 P.M. Roll Call of Members showed as follows:

More information