Mark West Citizens Advisory Council Meeting

Agenda

1. Call to Order: Please turn off phones. Newcomers see MWCAC informational flyer.
   1. Roll Call
   2. Approval of Minutes: ACTION ITEM Minutes of the regular MWCAC meeting, 2/10/19
2. Ex parte Communications
3. Standing Items:
   1. Utility Updates Aggie Maggio, AT&T report
   2. Wikiup Updates, Tony Korman (See I) 1.)
   3. Sonoma County General Plan Discussion/Updates for Mark West Area, Councilmember Lescure
   4. MWCAC Logo Update
4. Public Comments on Non Agenda Items: This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to MWCAC business. Pursuant to the Brown Act, however, the MWCAC cannot consider any issues or take action on any requests during this comment period. Each person is usually granted 3 minutes to speak; time limitations are at the discretion of the Chair.
5. Correspondence
6. Council Member Announcements and Disclosures: Information only
   1. MWCAC Intern
7. Presentations: Other than Referrals from PRMD: To proceed as follows: 1. Presentation 2. Questions by Councilmembers 3. Questions and comments from the public.
   1. Carl Frazee, Eagle Scout, Community / Alert Sign Proposal
   2. Tara Soekland, Supervisor Community Rebuild, Pacific Gas & Electric Co, Sonoma Division
8. Referrals from Sonoma County PRMD w/out Presentations Required: None
9. Presentations: Referrals from Sonoma County PRMD: ACTION ITEM Consideration of proposed projects will proceed as follows:
   1. Presentation by project applicant
   2. Questions by Councilmembers
   3. Questions and comments from the public
   4. Response by applicant, if required
   5. Comments by Council members
   6. Resolution, ACTION, if indicated.
      Tony Korman, Project Developer—Jackson Family Investments III LLC, File Number PLP20-0007
10. Subcommittee Reports & Discussions: Action if indicated
    1. NIFP Subcommittee
    2. Rebuild Subcommittee
    3. CSD Subcommittee
11. Other Reports: Discussion may follow. Action if indicated
    1. MWCAC Facebook Page & GMAIL account
12. Discussion Items: ACTION ITEMS – Action if indicated
13. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Susan Sloan, Web Site for MWCAC
14. Adjournment: ACTION ITEM