District of Summerland FINANCE COMMITTEE MEETING AGENDA

Size: px
Start display at page:

Download "District of Summerland FINANCE COMMITTEE MEETING AGENDA"

Transcription

1 District of Summerland FINANCE COMMITTEE MEETING AGENDA Monday, October 1st, :00 p.m. Council Chambers Municipal Hall, Henry Ave. Summerland, BC Page 1. Call to Order Adoption of Minutes 2.1 Adoption of Minutes Recommendation: THAT the Finance Committee meeting minutes dated July 23rd, 2012 be adopted. 3. Adoption of Agenda 4. Communications from Council 5. New Business 5.1 Permissive Tax Exemptions - Review Summerland Bluegrass Group Parks and Recreation Fee Increase - Request for Reduced Costs 6. Unfinished Business 6.1 Provincial Business Tax Rate Report 2012 Committee discussion 7. Next Meeting Date & Agenda 8. Resolution to Close Meeting to the Public Page 1 of 8

2 Page 8. Resolution to Close Meeting to the Public 8.1 Resolution to Close Meeting to the Public Recommendation: THAT this meeting now return to a Regular meeting and be closed to the public pursuant to Section 90(1)(e) of the Community Charter for committee members to discuss the disposition of land and/or improvements. 9. Adjournment Page 2 of 8

3 Finance Committee July 23, 2012 A meeting of the Finance Committee of the District of Summerland was held in Council Chambers, Henry Ave, Summerland, B.C. on Monday, July 23, 2012 at 1:00 p.m. Finance Committee members in attendance were: Chairman B. Hallquist, R. Hacking, D. Knorr, K. Marshall, O. Robson and M. Syrnyk. Member absent: None. Staff members in attendance were: Acting CAO/Director of Finance K. Ostraat and Corporate Officer M. Fugeta. (* denotes partial attendance) 1. CALL TO ORDER Chairman Bruce Hallquist called the meeting to order at 1:05 p.m. 2. ADOPTION OF MINUTES Moved by K. Marshall, Seconded by M. Syrnyk, THAT the Finance Committee meeting minutes dated July 3rd, 2012 be adopted. Carried. 3. ADOPTION OF AGENDA By consensus, members adopted the Agenda. 4. UNFINISHED BUSINESS 4.1 Hotel Room Tax Bylaw The Acting CAO/Director of Finance provided members with a draft Additional Hotel Room Tax Bylaw and a copy of the Ministry of Finance Municipal and Regional District Tax Information regulations for Municipalities, for their review and consideration. Members discussed preparing a list of all establishments that would fall under the umbrella of this bylaw (eg bed and breakfasts; motels, hotels), generation of revenue for the District and having an open house and consultation process with the motel/hotel owners. Members also discussed forming a committee to determine how the funds should be spent in the community. The Acting CAO/Director of Finance advised that he would establish a list of all rental accommodation places and will then meet with the Manager of SCEDT to discuss holding a joint meeting and inviting the owners of all rental accommodation places in Summerland, for their input. 2.1 Adoption of Minutes Page 3 of 8

4 Finance Committee July 23, Business Tax Rate Comparisons with Provincial List The Acting CAO/Director of Finance stated that he has not received the Provincial Business Tax Rate report for 2012 as yet. The Chairman advised that this matter will be deferred to the next Finance Committee meeting Budget Process The Acting CAO/Director of Finance discussed the process for the upcoming 2013 Budget process. He advised that department heads are to provide him with their anticipated budget by the end of September. Members discussed the following: 0 based budget Unexpected infrastructure costs (eg water breaks) Cemetery internments Providing guidelines to Management staff; goal of achieving a 5% reduction Reduction in services Managers to meet together to potentially accomplish more by being efficient 4.4 Long Range Capital Plan Committee discussion The Acting CAO/Director of Finance advised that the Public Works department is currently putting a report together on their Long Range Capital Plan and will be reporting to the Finance Committee in due course. He added this presentation may coincide with the 2013 budget process. 4.5 Summerland Power Electric Distribution Utility Discussion re Ownership The Acting CAO/Director of Finance referred members to his previous memo which was discussed at the last meeting, outlining the benefits that the Municipality and the residents derive from owning the electric distribution utility. He further added that the City of Kelowna currently leases their electric utility with Fortis and currently going through continued discussions with Fortis, possibly about selling their electric utility. He stated that he will be calling the Electrical Manager in Kelowna and will find out more information. 5. NEW BUSINESS Tax Collection Report The Acting CAO/Director of Finance advised that the 2012 tax collection went very smoothly, adding that there was about 93% to 95% of property taxes collected. He added there is approximately $90, in taxes that were not paid by the July 5 th 2.1 Adoption of Minutes Page 4 of 8

5 Finance Committee July 23, 2012 deadline, which is not unusual. Penalties will amount to approximately $90, He further stated that because property tax assessments had not changed dramatically from last year, most people were reasonably satisfied with what they were paying. Members discussed interim billing and pre-authorized monthly payments. 5.2 Water Rates Discussion/Information The Acting CAO/Director of Finance and members discussed the proposed mock billings, water allocation per lot size, water consumption and pricing. The Chairman of the committee requested that the recording secretary provide a copy of the Agua Consulting Inc. report which provides detailed and technical information in developing a fair metered water rate for the various customer classes. 6. RESOLUTION TO CLOSE MEETING TO THE PUBLIC Moved by O. Robson, Seconded by K. Marshall, THAT this meeting now return to a Regular meeting and be closed to the public pursuant to Section 90(1)(c) and (e) of the Community Charter for committee members to deal with labour relations and the disposition of land and/or improvements. 7. ADJOURNMENT The meeting adjourned at 2:40 p.m. Carried. Certified Correct: Chairman Corporate Officer /mf 2.1 Adoption of Minutes Page 5 of 8

6 5.2 Summerland Bluegrass Group Page 6 of 8

7 5.2 Summerland Bluegrass Group Page 7 of 8

8 5.2 Summerland Bluegrass Group Page 8 of 8

How To Write An Annual Budget For Town Of Golden

How To Write An Annual Budget For Town Of Golden 2013 Proposed Annual Budget (2013-2017 Five-Year Financial Plan) Public Consultation and Information Package We Want Your Opinion! Building the Annual Budget A Summary How we Build the Annual Budget (Financial

More information

City of Prince Rupert

City of Prince Rupert City of Prince Rupert MINUTES For the REGULAR MEETING of Council held on July 20 th, 2015 at 7:00 p.m. in the Council Chambers of City Hall, 424-3 rd Avenue West, Prince Rupert, B.C. PRESENT: ABSENT: STAFF:

More information

DRAFT 2016-2020 Financial Plan v1 October 22, 2015

DRAFT 2016-2020 Financial Plan v1 October 22, 2015 DRAFT 2016-2020 Financial Plan v1 October 22, 2015 Agenda: 1. Where we are in the process.. 2. Financial Plan Context 3. Decision Packages a) New Services/Programs b) Enhanced Services/Programs c) Sustaining

More information

CITY OF SURREY BY-LAW NO. 16828. A by-law to provide for the adoption of the Surrey 2009 2013 Consolidated Financial Plan.

CITY OF SURREY BY-LAW NO. 16828. A by-law to provide for the adoption of the Surrey 2009 2013 Consolidated Financial Plan. CITY OF SURREY BY-LAW NO. 16828 A by-law to provide for the adoption of the Surrey 2009 2013 Consolidated Financial Plan. WHEREAS pursuant to Section 165 of the Community Charter being Chapter 26 of the

More information

THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL

THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL DRAFT #4 (09/14/2012) THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL The regular monthly meeting of the Mayor and Council will be

More information

2016/17 Budget Update Report to the Board

2016/17 Budget Update Report to the Board School District No. 22 (Vernon)... a great place to learn 2016/17 Budget Update Report to the Board Introduction February 24, 2016 The Board of Education, School District No. 22 (Vernon), is accountable

More information

TOWN OF NORTON. A Guide to Posting Meetings, Agendas & Minutes

TOWN OF NORTON. A Guide to Posting Meetings, Agendas & Minutes TOWN OF NORTON A Guide to Posting Meetings, Agendas & Minutes This is intended to be a guide for chairs of multiple-member bodies, and their associated staff, responsible for posting meetings and filing

More information

MINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014

MINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014 MINUTES OF BOARD OF DIRECTORS MEETING CLIFTON WATER DISTRICT THURSDAY, SEPTEMBER 4, 2014 BOARD MEMBERS PRESENT: Dale Peck, Vice-Chairman; Doralyn Genova, Treasurer; Robert Norman, Secretary, Director Robert

More information

COUNCIL/COMMITTEE OF THE WHOLE MEETING MINUTES 7:00 PM March 3, 2009 Council Chambers

COUNCIL/COMMITTEE OF THE WHOLE MEETING MINUTES 7:00 PM March 3, 2009 Council Chambers COUNCIL/COMMITTEE OF THE WHOLE MEETING MINUTES 7:00 PM March 3, 2009 Council Chambers CALL TO ORDER The meeting was called to order at 7:00 PM with roll call as follows: Council Staff M Richardson P C

More information

HONORABLE RAY VALDES SEMINOLE COUNTY TAX COLLECTOR P.O. Box 630 * Sanford, FL, 32772-0630 * 407-665-1000 * www.seminoletax.org

HONORABLE RAY VALDES SEMINOLE COUNTY TAX COLLECTOR P.O. Box 630 * Sanford, FL, 32772-0630 * 407-665-1000 * www.seminoletax.org HONORABLE RAY VALDES SEMINOLE COUNTY TAX COLLECTOR P.O. Box 630 * Sanford, FL, 32772-0630 * 407-665-1000 * www.seminoletax.org NEW BUSINESS CHECKLIST Seminole County Occupational Business Tax Receipt Application

More information

CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference

CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference CITY OF FERNIE EMERGENCY PLANNING COMMITTEE Terms of Reference PREAMBLE Disasters and major emergencies can present difficult challenges for the City of Fernie. The effective exchange of emergency information

More information

Financial Statement Guide. A Guide to Local Government Financial Statements

Financial Statement Guide. A Guide to Local Government Financial Statements Financial Statement Guide A Guide to Local Government Financial Statements January, 2012 Ministry of Community, Sport and 1 Financial Statement Guide Table of Contents Introduction Legislative Requirements

More information

STAFF REPORT TO COUNCIL

STAFF REPORT TO COUNCIL STAFF REPORT TO COUNCIL CORPORATE SERVICES TO: MAYOR AND COUNCIL DATE: April 11, 2011 TO: FROM: SUBJECT: Mayor and Council Sandra Stibrany, Manager Financial Services RCMP New Facility Temporary Financing

More information

ALGOMA PUBLIC HEALTH BOARD MEETING OCTOBER 28, 2015 PRINCE MEETING ROOM, 3 RD FLOOR, APH SAULT STE. MARIE MINUTES

ALGOMA PUBLIC HEALTH BOARD MEETING OCTOBER 28, 2015 PRINCE MEETING ROOM, 3 RD FLOOR, APH SAULT STE. MARIE MINUTES ALGOMA PUBLIC HEALTH BOARD MEETING OCTOBER 28, 2015 PRINCE MEETING ROOM, 3 RD FLOOR, APH SAULT STE. MARIE MINUTES PRESENT: Ian Frazier Candace Martin Lee Mason Dennis Thompson REGRETS: Sue Jensen TELECONF:

More information

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6)

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6) APPROVED by the Resolution of the General Shareholders Meeting of Apri 25, 2013 (Minutes No. 39) REGULATIONS of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version

More information

Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room

Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Egg Harbor Township MUA 3515 Bargaintown Road Egg Harbor Township, NJ 08234 (609) 926-2671 Opening Statement Pursuant

More information

AAMC EXECUTIVE BOARD MEETING MINUTES Regular Meeting April 13, 2010 Teleconference

AAMC EXECUTIVE BOARD MEETING MINUTES Regular Meeting April 13, 2010 Teleconference AAMC EXECUTIVE BOARD MEETING MINUTES Regular Meeting Teleconference 1. CALL TO ORDER / ROLL CALL President Katy Suiter called the meeting to order at 10:03 p.m. Present: Katy Suiter, President Kathy Weber,

More information

City of Vernon REVITALIZATION TAX EXEMPTION BYLAW (CITY CENTRE DISTRICT) BYLAW #5362

City of Vernon REVITALIZATION TAX EXEMPTION BYLAW (CITY CENTRE DISTRICT) BYLAW #5362 City of Vernon REVITALIZATION TAX EXEMPTION BYLAW (CITY CENTRE DISTRICT) BYLAW #5362 THE CORPORATION OF THE CITY OF VERNON BYLAW NUMBER 5363 AMENDMENTS BYLAW NO. ADOPTION AMENDMENT 5515 September 8, 2014

More information

THE CORPORATION OF THE MUNICIPALITY OF OLIVER PAIPOONGE COUNCIL MEETING MINUTES. Council Chambers Oliver Paipoonge Municipal Complex

THE CORPORATION OF THE MUNICIPALITY OF OLIVER PAIPOONGE COUNCIL MEETING MINUTES. Council Chambers Oliver Paipoonge Municipal Complex THE CORPORATION OF THE MUNICIPALITY OF OLIVER PAIPOONGE COUNCIL MEETING MINUTES DATE: March 26, 2012 TIME: PLACE: CHAIR: PRESENT: MUNICIPAL OFFICERS: 7:20 p.m. Council Chambers Oliver Paipoonge Municipal

More information

THE CORPORATION OF THE CITY OF COURTENAY STAFF REPORT

THE CORPORATION OF THE CITY OF COURTENAY STAFF REPORT THE CORPORATION OF THE CITY OF COURTENAY STAFF REPORT To: Council File No.: 1705-20 / 1830-05 From: Chief Administrative Officer Date: January 21, 2015 Subject: PURPOSE: The purpose of this report is to

More information

Agenda Cover Memorandum

Agenda Cover Memorandum Agenda Cover Memorandum Meeting Date: September 22, 2014 Meeting Type: COW (Committee of the Whole) City Council Budget Workshop Item Title: Authorize the City Manager to post an RFQ and Job Posting for

More information

General Transitional Rules for the Re-implementation of the Provincial Sales Tax Provincial Sales Tax Act

General Transitional Rules for the Re-implementation of the Provincial Sales Tax Provincial Sales Tax Act Provincial Sales Tax (PST) Notice Notice 2012-010 Issued: October 15, 2012 Revised: February 18, 2013 General Transitional Rules for the Re-implementation of the Provincial Sales Tax Provincial Sales Tax

More information

THE CORPORATION OF THE TOWNSHIP OF EAR FALLS

THE CORPORATION OF THE TOWNSHIP OF EAR FALLS THE CORPORATION OF THE TOWNSHIP OF EAR FALLS M I N U T E S of the Regular Meeting of Ear Falls Council #14 Ear Falls Municipal Council Chambers @ 7:00 p.m. 1 CALL TO ORDER Mayor Kevin Kahoot called the

More information

MINUTES. General Description: APPROVAL OF THE MINUTES FROM THE REGULAR COUNCIL MEETING HELD APRIL 25, 2016. Resolution No.

MINUTES. General Description: APPROVAL OF THE MINUTES FROM THE REGULAR COUNCIL MEETING HELD APRIL 25, 2016. Resolution No. City of Romulus MINUTES Council Meeting Held: May 2, 2016 Item No. 2A. General Description: APPROVAL OF THE MINUTES FROM THE REGULAR COUNCIL MEETING HELD APRIL 25, 2016. Resolution No. Moved by: Abdo Barden

More information

Revitalization Tax Exemptions. A Primer on the Provisions in the Community Charter

Revitalization Tax Exemptions. A Primer on the Provisions in the Community Charter Revitalization Tax Exemptions A Primer on the Provisions in the Community Charter January 2008 REVITALIZATION TAX EXEMPTIONS Legislation Section 226 of the Community Charter provides authority to exempt

More information

HERITAGE BUILDING REHABILITATION PROGRAM

HERITAGE BUILDING REHABILITATION PROGRAM City of Regina Heritage Property Incentive HERITAGE BUILDING REHABILITATION PROGRAM What incentives are available? o A tax exemption may be granted to a maximum value equivalent to 50% of eligible work

More information

VILLAGE OF CHASE BYLAW NO. 786 2013. A Bylaw to Adopt the Village of Chase 2013 2017 Financial Plan

VILLAGE OF CHASE BYLAW NO. 786 2013. A Bylaw to Adopt the Village of Chase 2013 2017 Financial Plan VILLAGE OF CHASE BYLAW NO. 786 2013 A Bylaw to Adopt the Village of Chase 2013 2017 Financial Plan WHEREAS the Community Charter requires that municipalities must establish a five year financial plan that

More information

CITY OF BELLEVUE CITY COUNCIL. Summary Minutes of Study Session. 6:00 p.m. Bellevue, Washington

CITY OF BELLEVUE CITY COUNCIL. Summary Minutes of Study Session. 6:00 p.m. Bellevue, Washington CITY OF BELLEVUE CITY COUNCIL Summary Minutes of Study Session January 6, 2003 Council Conference Room 6:00 p.m. Bellevue, Washington PRESENT: ABSENT: Mayor Marshall, Deputy Mayor Degginger, and Councilmembers

More information

NOTICE OF COMPLETE APPLICATIONS AND PUBLIC INFORMATION MEETING

NOTICE OF COMPLETE APPLICATIONS AND PUBLIC INFORMATION MEETING NOTICE OF COMPLETE APPLICATIONS AND PUBLIC INFORMATION MEETING PLAN OF SUBDIVISION APPLICATION: S-S-2015-02 SCUGOG OFFICIAL PLAN AMENDMENT APPLICATION: SOP/02/2015 ZONING BY-LAW AMENDMENT APPLICATION:

More information

Bjerkness, Kolodge, Langley, Maki, Manderfeld, Wilkinson, Mayor Ahlgren.

Bjerkness, Kolodge, Langley, Maki, Manderfeld, Wilkinson, Mayor Ahlgren. 17 Council Chambers, Cloquet, Minnesota 7:00 o clock P.M. February 19, 2013 Regular Meeting. Roll Call. Councilors Present: Councilors Absent: Bjerkness, Kolodge, Langley, Maki, Manderfeld, Wilkinson,

More information

PUBLIC BOARD MEETING. March 25, 2010. Chinook Regional Hospital County Hall 960 19 Street South Lethbridge, AB. 1:15 to 2:00 p.m.

PUBLIC BOARD MEETING. March 25, 2010. Chinook Regional Hospital County Hall 960 19 Street South Lethbridge, AB. 1:15 to 2:00 p.m. CALL TO ORDER PUBLIC BOARD MEETING March 25, 2010 Chinook Regional Hospital County Hall 960 19 Street South Lethbridge, AB 1:15 to 2:00 p.m. A G E N D A * * * * * * * * * * * * * * * * * * * * * * * *

More information

C I T Y O F P R I N C E T O N P L A N N I N G C O M M I S S I O N June 16, 2014

C I T Y O F P R I N C E T O N P L A N N I N G C O M M I S S I O N June 16, 2014 C I T Y O F P R I N C E T O N P L A N N I N G C O M M I S S I O N June 16, 2014 A meeting of the Planning Commission for the City of Princeton, Mercer County, West Virginia was held in the Council Chambers

More information

David Waligora, Planner; Jeff Gritter, Township Engineer; Sandy Wiltzer, Recording Secretary

David Waligora, Planner; Jeff Gritter, Township Engineer; Sandy Wiltzer, Recording Secretary DRAFT MINUTES OF THE GAINES CHARTER TOWNSHIP PLANNING COMMISSION FOR THE REGULAR MEETING HELD ON March 26, 2015 AT THE GAINES CHARTER TOWNSHIP OFFICES 8555 KALAMAZOO AVENUE SE CALEDONIA, MICHIGAN 49316

More information

I. Call to Order. Roll Call. Approval of Minutes. a. October 13, 2015. Zoning Code Review: Telecommunications. a. Small Cell Antennas

I. Call to Order. Roll Call. Approval of Minutes. a. October 13, 2015. Zoning Code Review: Telecommunications. a. Small Cell Antennas Telecommunications Advisory Commission Meeting December 7, 2015 Village Hall Board Conference Room 6900 North Lincoln Avenue Lincolnwood, Illinois 60712 6:00 P.M. I. Call to Order II. III. Roll Call Approval

More information

APPROVAL OF MINUTES OF REGULAR MEETING ON OCTOBER 19, 2015 HEITSCHMIDT MOVED, SECOND BY REYNOLDS, TO APPROVE THE MINUTES OF OCTOBER 19,

APPROVAL OF MINUTES OF REGULAR MEETING ON OCTOBER 19, 2015 HEITSCHMIDT MOVED, SECOND BY REYNOLDS, TO APPROVE THE MINUTES OF OCTOBER 19, THE MEETING OF THE PLANNING COMMISSION BOARD HELD ON NOVEMBER 16, 2015, AT 7:00 P.M., AT THE CITY HALL COUNCIL CHAMBERS ****************************************************************************** The

More information

ROBIN ELACKATT Councilmember District C. (a) Review Comprehensive Annual Financial Report for period ending June 30, 2010.

ROBIN ELACKATT Councilmember District C. (a) Review Comprehensive Annual Financial Report for period ending June 30, 2010. CITY OF MISSOURI CITY, TEXAS the show me city FINANCE COMMITTEE MEETING AGENDA JERRY WYATT Councilmember At Large Position 1 ROBIN ELACKATT Councilmember District C BRETT KOLAJA Mayor Pro Tem Councilmember

More information

MINUTES OF THE BOROUGH OF MONTOURSVILLE

MINUTES OF THE BOROUGH OF MONTOURSVILLE November 9, 2015 MINUTES OF THE BOROUGH OF MONTOURSVILLE The regular meeting of the Montoursville Borough Council was called to order by Council President Rosemary Holmes at 7:00 PM, with the following

More information

Seth Sheraden of Environmental Consultants

Seth Sheraden of Environmental Consultants Date of Meeting: November 10, 2011 Kind of Meeting: Place of Meeting: Members Present: Members Absent: Consultants Present: Business Village Hall Robert Murphy, Chairman Tracy Durkin David Kelly Wayne

More information

Contributed by the Municipal Finance Authority of British Columbia

Contributed by the Municipal Finance Authority of British Columbia Capital Financing Contributed by the Municipal Finance Authority of British Columbia Responsibility The Municipal Finance Authority of British Columbia (MFA) was established in 1970 by the Municipal Finance

More information

2011-2015 Five-Year Financial Plan Public Consultation and Information Package

2011-2015 Five-Year Financial Plan Public Consultation and Information Package 2011-2015 Five-Year Financial Plan Public Consultation and Information Package Community Charter s.166: A council must undertake a process of public consultation regarding the proposed financial plan before

More information

Approval of Agenda The May 14, 2013 agenda approved as presented.

Approval of Agenda The May 14, 2013 agenda approved as presented. Nelson Township Board Meeting Tuesday, May 14, 2013 7:00 P.M. Held at the Nelson/Village of Sand Lake Municipal Hall 2 Maple Street Sand Lake, MI 49343 Call to Order Pledge of Allegiance Board Roll Call

More information

The meeting was called to order at 7:00 P.M. by Mayor Cunnington. Moved By: Mike Minor Seconded By: Kathleen Bougie Motion# 1

The meeting was called to order at 7:00 P.M. by Mayor Cunnington. Moved By: Mike Minor Seconded By: Kathleen Bougie Motion# 1 DRAFT MINUTES OF THE REGULAR MEETING OF COUNCIL OF THE TOWNSHIP OF LARDER LAKE HELD IN COUNCIL CHAMBERS ON Tuesday, February 23, 2016, 7:00 P.M. Mayor: Councilors: Staff: Gary Cunnington Dwight McTaggart

More information

a) Discussion and possible action to approve the Amended Jo Daviess County Board of Health Bylaws

a) Discussion and possible action to approve the Amended Jo Daviess County Board of Health Bylaws Jo Daviess County Health Department 9483 US Rt. 20 West P. O. Box 318 Galena, Illinois 61036 (815) 777-0263 Jo Daviess County Board of Health Meeting Wednesday, August 5, 2015 at 7:00 pm in the Jo Daviess

More information

AGENDA Lynnwood Planning Commission

AGENDA Lynnwood Planning Commission AGENDA Thurs., Nov. 18, 2004 7:00 pm City Council Chambers, 19100 44 th Ave. W., Lynnwood A. Call to Order Chair JOHNSON Commissioner BIGLER Commissioner DECKER Commissioner ELLIOTT Commissioner PEYCHEFF

More information

AGENDA SHAWNEE MUNICIPAL AUTHORITY January 21, 2014 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA

AGENDA SHAWNEE MUNICIPAL AUTHORITY January 21, 2014 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA AGENDA SHAWNEE MUNICIPAL AUTHORITY January 21, 2014 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA CALL TO ORDER DECLARATION OF A QUORUM 1. Consider approval of Consent Agenda: a. Minutes

More information

The Corporation of the City of Nelson

The Corporation of the City of Nelson The Corporation of the City of Nelson Agenda 1. Introduction 2. Council Priorities & Strategic Direction 3. 2012 2016 Financial Plan Process 4. Proposed 2012 2016 Financial Plan Presentation 5. City Assets/Reserves/Debt

More information

MINUTES REGULAR MEETING

MINUTES REGULAR MEETING MINUTES REGULAR MEETING DATE: February 25, 2014 TIME: 7:00 p.m. PLACE: Council Chambers PRESENT: Mayor Ann Bunka Councillor Heather Fox Councillor David Hodsall Councillor Nadine Raynolds Carol Gordon,

More information

Group Homes In Richmond

Group Homes In Richmond September 2001 Group Homes In Richmond Prepared for Richmond residents by the Group Home Task Force Contents Page 1 Introducing the Richmond Group Home Task Force Page 2 About group homes in Richmond Page

More information

Montavilla Food Co-operative Minutes from Board of Directors Meeting: April 16, 2015

Montavilla Food Co-operative Minutes from Board of Directors Meeting: April 16, 2015 Montavilla Food Co-operative Minutes from Board of Directors Meeting: April 16, 2015 The Montavilla Food Co-operative (MFC) Board of Directors met on April 16, 2015 at 6:30 p.m. at Tabor Space, at 5441

More information

EXEMPT QUESTIONNAIRE INSTRUCTIONS

EXEMPT QUESTIONNAIRE INSTRUCTIONS EXEMPT QUESTIONNAIRE INSTRUCTIONS RETURN TO: FULTON COUNTY BOARD OF ASSESSORS 141 PRYOR STREET, S. W. SUITE 3077 ATLANTA, GA 30303 ATTENTION: STANDARDS DIVISION GENERAL INFORMATION The attached Exempt

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

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

ACTS, 1983. - Chap. 527.

ACTS, 1983. - Chap. 527. sis of salaries for the same or similar types of positions paid by other governments and by private employers with which the commonwealth must compete in securing qualified applicants for such positions.

More information

PUBLIC WORKS COMMITTEE REPORT. Held Thursday, April 3, 2014 at 8:30 a.m. In the Classroom, Town Hall

PUBLIC WORKS COMMITTEE REPORT. Held Thursday, April 3, 2014 at 8:30 a.m. In the Classroom, Town Hall PUBLIC WORKS COMMITTEE REPORT Held Thursday, April 3, 2014 at 8:30 a.m. In the Classroom, Town Hall PRESENT: D. Foster Deputy Mayor/Chair M. Bercovitch Councillor N. Bifolchi Councillor G. Watson Councillor

More information

CITY OF LOS ANGELES CALIFORNIA

CITY OF LOS ANGELES CALIFORNIA ANTOINETTE CHRISTOVALE DIRECTOR OF FINANCE CITY OF LOS ANGELES CALIFORNIA ERIC GARCETTI MAYOR IMPORTANT TICE OFFICE OF FINANCE CITY HALL 200. SPRING ST., ROOM 101 LOS ANGELES, CA 90012-5701 (USE MAIN ST.

More information

CITY OF HUNTINGTON PARK

CITY OF HUNTINGTON PARK CITY OF HUNTINGTON PARK City Council Agenda July 3, 2006 Agenda review and action on selected items 6:30 p.m. City Hall Council Conference Room Regular Meeting 7:00 p.m. City Hall Council Chambers 6550

More information

CABINET REPORT. 11 th November 2015 YES. St James

CABINET REPORT. 11 th November 2015 YES. St James Appendices Report Title CABINET REPORT NORTHAMPTON TOWN FOOTBALL CLUB AGENDA STATUS: PUBLIC Cabinet Meeting Date: Key Decision: Within Policy: Policy Document: Directorate: 11 th November 2015 NO YES NO

More information

CITY OF MERRITT M I N U T E S SPECIAL COMMITTEE OF THE WHOLE MEETING COUNCIL CHAMBER, CITY HALL 2185 VOGHT STREET TUESDAY, JANUARY 19, 2016 AT 5:00 PM

CITY OF MERRITT M I N U T E S SPECIAL COMMITTEE OF THE WHOLE MEETING COUNCIL CHAMBER, CITY HALL 2185 VOGHT STREET TUESDAY, JANUARY 19, 2016 AT 5:00 PM CITY OF MERRITT M I N U T E S SPECIAL COMMITTEE OF THE WHOLE MEETING COUNCIL CHAMBER, CITY HALL 2185 VOGHT STREET TUESDAY, JANUARY 19, 2016 AT 5:00 PM 1. PRESENT: Mayor Neil Menard Councillor D. Baker

More information

Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M.

Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M. Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M. Present: William F. Mitchell, Jr., Ronald J. Gatling,

More information

MONDAY, APRIL 20, 2015 AT 7:00 PM

MONDAY, APRIL 20, 2015 AT 7:00 PM DISTRICT OF SAANICH MINUTES OF THE COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS SAANICH MUNICIPAL HALL, 770 VERNON AVENUE MONDAY, APRIL 20, 2015 AT 7:00 PM Present: Chair: Mayor Atwell Council: Councillors

More information

Board of Directors Minutes

Board of Directors Minutes Board of Directors Minutes Regular Meeting December 21, 2010 Pursuant to the proper public notice, a regular meeting of the Board of Directors of Klamath County Fire District No. 1 was held at The Center

More information

中 國 通 信 服 務 股 份 有 限 公 司

中 國 通 信 服 務 股 份 有 限 公 司 中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 552) AUDIT COMMITTEE

More information

VILLAGE OF BOSTON HEIGHTS

VILLAGE OF BOSTON HEIGHTS VILLAGE OF BOSTON HEIGHTS 45 E. Boston Mills Road Boston Heights, Ohio 44236 Phone 330.650.4111 Fax 330.655.9578 NOTICE OF SPECIAL COUNCIL MEETING Notice is hereby given of a SPECIAL COUNCIL MEETING to

More information

JOINT UTILITIES COMMISSION / FINANCE COMMISSION MINUTES Wednesday, June 17, 2009 10:00 a.m. City Hall, Council Chambers, Vero Beach, Florida

JOINT UTILITIES COMMISSION / FINANCE COMMISSION MINUTES Wednesday, June 17, 2009 10:00 a.m. City Hall, Council Chambers, Vero Beach, Florida JOINT UTILITIES COMMISSION / FINANCE COMMISSION MINUTES Wednesday, June 17, 2009 10:00 a.m. City Hall, Council Chambers, Vero Beach, Florida PRESENT: Utilities Commission: Chairman, Lee Everett; Vice Chairman,

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

STRIVE Collegiate Academy Charter School Literacy Leadership personalized Learning

STRIVE Collegiate Academy Charter School Literacy Leadership personalized Learning STRIVE Collegiate Academy Board of Director s Regular Meeting Thursday, October 22, 2015 6:00PM 8:00PM This meeting will be held at STRIVE Collegiate Academy, 3055 Lebanon Pike, Suite 300 Vision: STRIVE

More information

City Hall Council Chambers

City Hall Council Chambers ADDENDUM AGENDA REGULAR CITY COUNCIL MEETING New Ulm, Minnesota City Hall Council Chambers May 20, 2014 5: 00 P. M. Motion to suspend the rules for action on the addendum. NEW BUSINESS: a. Consider resolution

More information

APPENDIX A - CHARTER ORDINANCES

APPENDIX A - CHARTER ORDINANCES APPENDIX A - CHARTER ORDINANCES NOTE: The charter ordinances included herein are for information only. Each of them contains the substance as adopted by the governing body but enacting clauses, publication

More information

PHILIPPINE RETIREMENT AUTHORITY ACCREDITATION OF MERCHANT PARTNERS (SERVICE PROVIDER) AND RETIREMENT FACILITIES

PHILIPPINE RETIREMENT AUTHORITY ACCREDITATION OF MERCHANT PARTNERS (SERVICE PROVIDER) AND RETIREMENT FACILITIES PHILIPPINE RETIREMENT AUTHORITY PROCEDURE: ACCREDITATION OF MERCHANT PARTNERS (SERVICE PROVIDER) AND RETIREMENT FACILITIES SCHEDULE OF AVAILABILITY OF SERVICE: Monday to Friday 8:00 am 5:00 pm WHO MAY

More information

MONTEREY COUNTY BOARD OF EDUCATION REGULAR MEETING JUNE 17, 2015 APPROVED MINUTES

MONTEREY COUNTY BOARD OF EDUCATION REGULAR MEETING JUNE 17, 2015 APPROVED MINUTES MONTEREY COUNTY BOARD OF EDUCATION REGULAR MEETING JUNE 17, 2015 APPROVED MINUTES 1. Opening Business 1.1 Call to Order: President Mary Claypool called the Regular Meeting of the Monterey County Board

More information

Roll call was taken, with the following members present: Ald. Jim Olson, Ald. Jim Bialecki, Ald. Bob Muth

Roll call was taken, with the following members present: Ald. Jim Olson, Ald. Jim Bialecki, Ald. Bob Muth 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 The Meeting of the Finance & Personnel Committee was called to order on. It

More information

State Board of Trustees - Special Meeting, Escrow Agreements and Concessions

State Board of Trustees - Special Meeting, Escrow Agreements and Concessions NOTICE OF SPECIAL MEETING ALPENA COMMUNITY COLLEGE BOARD OF TRUSTEES 665 JOHNSON STREET, ALPENA, MICHIGAN DATE OF NOTICE: January 15, 2013 The Alpena Community College Board of Trustees will convene a

More information

Minnesota 4 H Youth Development Chisago County 4 H Leaders Council MN Constitution and By laws

Minnesota 4 H Youth Development Chisago County 4 H Leaders Council MN Constitution and By laws MN 4 H CONSTITUTION AND BY LAWS FOR FEDERATIONS AND COUNCILS Chisago County 4 H Federation MN Constitution and Bylaws To be completed and used by all Minnesota 4 H County Federations and Council s Introduction

More information

RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES

RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Rally Software Development Corp. ( Rally ) has established the following guidelines for the conduct

More information

Commissioner of Planning and Development

Commissioner of Planning and Development At the Regular Meeting of the Town Board,, Onondaga County, held at the Town Hall, Clay, New York on the 20 th of December, 2010 at 7:30 P.M., there were: PRESENT: Damian M. Ulatowski Robert L. Edick Clarence

More information

CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES BY-LAWS

CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES BY-LAWS Article I Name This organization shall be called The Board of Trustees of the Clermont County Public Library existing by virtue of the provision of section 3375.22 of the ORC, and exercising the powers

More information

AGENDA SHAWNEE MUNICIPAL AUTHORITY August 19, 2013 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA

AGENDA SHAWNEE MUNICIPAL AUTHORITY August 19, 2013 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA AGENDA SHAWNEE MUNICIPAL AUTHORITY August 19, 2013 AT 6:30 P.M. COMMISSION CHAMBERS AT CITY HALL SHAWNEE, OKLAHOMA CALL TO ORDER DECLARATION OF A QUORUM 1. Consider approval of Consent Agenda: a. Minutes

More information

Rules of the 2016 Nevada State Democratic Convention

Rules of the 2016 Nevada State Democratic Convention Rules of the 2016 Nevada State Democratic Convention A. Convention Organization I. State Convention Delegates/Alternates/Attendees a. All delegates and alternates to the state convention must be registered

More information

1 of 1. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net. I. Call to Order.

1 of 1. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net. I. Call to Order. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net Agenda for the MEETING OF THE REGIONAL AIRPORT BOARD OF THE COLUMBIA GORGE REGIONAL AIRPORT (Established

More information

GOVERNANCE AND LEGISLATION SUB-COMMITTEE (CAO REVIEW POLICY)

GOVERNANCE AND LEGISLATION SUB-COMMITTEE (CAO REVIEW POLICY) Mayor's Office (604) 541-2131 City Administrator's Office (604) 541-2133 City Clerk's Office (604) 541-2212 Fax (604) 541-9348 THE CORPORATION OF THE CITY OF WHITE ROCK 15322 BUENA VISTA AVENUE, WHITE

More information

CONSTITUTION AND BY-LAWS ANGOON COMMUNITY ASSOCIATION " ALASKA

CONSTITUTION AND BY-LAWS ANGOON COMMUNITY ASSOCIATION  ALASKA UNITED STATES DEPARTMENT OF THE INTERIOR OFFICE OF INDIAN AFFAIRS CONSTITUTION AND BY-LAWS OF THE ANGOON COMMUNITY ASSOCIATION " ALASKA RATIFIED NOVEMBER 15, 1939 UNITED STATES GOVERNMENT PRINTING OFFICE

More information

CHATTANOOGA DOWNTOWN REDEVELOPMENT CORPORATION MARINEMAX CONTRACT AUDIT AUDIT 10-02 May 6, 2010

CHATTANOOGA DOWNTOWN REDEVELOPMENT CORPORATION MARINEMAX CONTRACT AUDIT AUDIT 10-02 May 6, 2010 CHATTANOOGA DOWNTOWN REDEVELOPMENT CORPORATION MARINEMAX CONTRACT AUDIT AUDIT 10-02 May 6, 2010 CHATTANOOGA DOWNTOWN REDEVELOPMENT CORPORATION MARINEMAX CONTRACT AUDIT AUDIT 10-02 INTRODUCTION The 21

More information

Charter Township of Orion Oakland County, Michigan

Charter Township of Orion Oakland County, Michigan Oakland County, Michigan Whereas, the Charter Township of Orion is desirous of providing a stable tax base as a means of providing for the needs of its residents; and Whereas, an industrial tax base often

More information

CANADA PROVINCE OF QUEBEC MRC VALLÉE-DE-LA-GATINEAU MUNICIPALITY OF KAZABAZUA

CANADA PROVINCE OF QUEBEC MRC VALLÉE-DE-LA-GATINEAU MUNICIPALITY OF KAZABAZUA CANADA PROVINCE OF QUEBEC MRC VALLÉE-DE-LA-GATINEAU MUNICIPALITY OF KAZABAZUA Minutes of the regular council meeting held October 1, 2009 at 7 :30 p.m. at the Kazabazua Community Centre located 26 Begley

More information

Regular Meeting December 21, 2015

Regular Meeting December 21, 2015 Regular Meeting December 21, 2015 At the call of President Glen Marcum, the Joliet Park District Board of Commissioners met for a Regular Meeting on Monday, December 22, 2014 in the Board Room of the Presence

More information

THE CORPORATION OF THE VILLAGE OF WARFIELD BYLAW #643

THE CORPORATION OF THE VILLAGE OF WARFIELD BYLAW #643 THE CORPORATION OF THE VILLAGE OF WARFIELD A BYLAW TO REGULATE AND LICENSE BUSINESS WHEREAS Part 20 of the LOCAL GOVERNMENT ACT (RS Chapter 323) authorizes the Council of the Village of Warfield to regulate

More information

Board of Council - General Comments and Rejections

Board of Council - General Comments and Rejections VILLAGE NEIGHBORHOOD COUNCIL OFFICERS MARY GONZALEZ PRESIDENT BOB CHU VICE-PRESIDENT RON JOHNSON SECRETARY JANE BROWN TREASURER CITY OF LOS ANGELES CALIFORNIA VILLAGE NEIGHBORHOOD COUNCIL REGULAR MEETING

More information

AGENDA. Discussion Regarding Contract for Accounting Services for Fiscal Year 12/13 [enc]

AGENDA. Discussion Regarding Contract for Accounting Services for Fiscal Year 12/13 [enc] MEETING OF THE WQA ADMINISTRATIVE/FINANCE COMMITTEE TO BE HELD ON TUESDAY, MAY 15, 2012 AT 12:00 P.M. AT 1720 W. CAMERON AVE., SUITE 100, WEST COVINA, CA 91790 AGENDA WQA Committee Members: Watermaster

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

and residents sixty years of age or older who are surviving spouses

and residents sixty years of age or older who are surviving spouses Chapter 2 Tax Levies 2013 Chapter 2: Tax Levies GENERALLY The authority for levying taxes on real property, and for limiting or exempting certain types of real property from taxation, is set forth in Section

More information

FLORIDA TOURISM TAXES DESCRIPTION. may be Levied. 2) Development and maintenance of cultural and art centers.

FLORIDA TOURISM TAXES DESCRIPTION. may be Levied. 2) Development and maintenance of cultural and art centers. Municipal Resort Tax Chapter 67-930, Laws of Florida 1) The renting or leasing of transient rental property. 2) The sale of food, beverages or alcoholic beverages for on-premise consumption in any place

More information

Local Government (Finance, Plans and Reporting) Regulation 2010

Local Government (Finance, Plans and Reporting) Regulation 2010 Queensland Local Government (Finance, Plans and Reporting) Regulation 2010 Subordinate Legislation 2010 No. 124 made under the Local Government Act 2009 Contents Page Chapter 1 Preliminary 1 Short title...........................................

More information

TOWN OF LAKE COWICHAN. A Bylaw respecting the Financial Plan for the Town of Lake Cowichan

TOWN OF LAKE COWICHAN. A Bylaw respecting the Financial Plan for the Town of Lake Cowichan TOWN OF LAKE COWICHAN Bylaw No. 943-2014 A Bylaw respecting the Financial Plan for the Town of Lake Cowichan WHEREAS Section 165 of the Community Charter requires a Municipality to prepare and adopt, a

More information

THE CORPORATION OF THE CITY OF PORT COQUITLAM BYLAW NO. 3899

THE CORPORATION OF THE CITY OF PORT COQUITLAM BYLAW NO. 3899 THE CORPORATION OF THE CITY OF PORT COQUITLAM BYLAW NO. A Bylaw to adopt the 2015 to 2019 Financial Plan Whereas the Community Charter, Section 165, directs that a Five Year Financial Plan may be amended

More information

Provisional Local Alcohol Policy

Provisional Local Alcohol Policy Provisional Local Alcohol Policy 1 Thames-Coromandel District Council - Provisional Local Alcohol Policy Table of Contents 1. Introduction... 3 1.1 Overview... 3 1.2 Sale and Supply of Alcohol Act 2012...

More information

CITY OF MERRITT M I N U T E S REGULAR COUNCIL MEETING COUNCIL CHAMBER TUESDAY, OCTOBER 27, 2015 AT 7:00 PM

CITY OF MERRITT M I N U T E S REGULAR COUNCIL MEETING COUNCIL CHAMBER TUESDAY, OCTOBER 27, 2015 AT 7:00 PM CITY OF MERRITT M I N U T E S REGULAR COUNCIL MEETING COUNCIL CHAMBER TUESDAY, OCTOBER 27, 2015 AT 7:00 PM 1. PRESENT: Mayor Neil Menard Councillor D. Baker Councillor L.A. Brown Councillor K. Christopherson

More information

Request for Proposals City Attorney Services. City of Chico

Request for Proposals City Attorney Services. City of Chico Request for Proposals City Attorney Services City of Chico The City Council of the City of Chico is requesting interested full-service law firms with experience advising and representing California municipalities

More information

CORPORATE GOVERNANCE GUIDELINES

CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES The following guidelines have been approved by the Board of Directors and, along with the charters of the Board committees, provide the framework for the governance of Darden

More information

THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan

THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan Enclosure V.I. THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan AGENDA NUMBER & TITLE: V.I. Approval of Bank Line of Credit Borrowing for 2012-2013 BACKGROUND INFORMATION: The School district

More information

Guidelines for Corporate Governance

Guidelines for Corporate Governance The following Guidelines for Corporate Governance have been adopted by the Board of Directors ( Board ) of MAXIMUS, Inc. (the Company ) to serve as a guide for the exercise of the Board s responsibilities.

More information