Mark West Citizens Advisory Council Meeting

Agenda

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1. Call to Order
   1. Roll Call
   2. Approval of Minutes: ACTION ITEM
      • Minutes of the regular MWCAC meeting, September 14, 2020
      • Minutes of the regular MWCAC meeting, August 10, 2020
2. Ex parte Communications
3. Standing Items
   1. Update: Utilities: See Presentation under H) 1. Scott Salyer
   2. Update: Wikiup Commons
   3. Update: Sonoma County General Plan for Mark West Area
4. Pending Issues
   1. Update: Community Alert Sign. Resolution recognizing Carl Frazee, creator of the community fire awareness sign.
   2. Update: Speed limits on Mark West Springs Rd. and Old Redwood Hwy.
   3. Update: “Hawk” light in front of Larkfield Shopping Center.
   4. Update: List of unmet needs projects for Larkfield/Mark West/Wikiup?
5. 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, 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.
6. Correspondence
7. Council Member Announcements and Disclosures: Information only
8. Presentations: Other than Referrals from Permit and Resource Management Department (PRMD): To proceed as follows: 1. Presentation 2. Questions by Councilmembers 3. Questions and comments from the public.
   1. Scott Salyer, Sonoma Clean Power
   2. Walter Kieser, Economic & Planning Systems, Inc., Special Assessment Zones, etc.
9. Referrals from Sonoma County PRMD w/out Presentations Required: None
10. 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. None
11. Subcommittee Reports & Discussions: Action if indicated
    1. Neighborhood Improvement Funding Program (NIFP) Subcommittee
    2. Rebuild Subcommittee
    3. Community Services District (CSD) Subcommittee
12. Other Reports: Discussion may follow. Action if indicated
13. Discussion Items: ACTION ITEMS – Action if indicated
14. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Presentation of examples of proposed logos for the MWCAC, created by MWUSD students
    2. Facebook possibilities, Ciara Frowick
15. Adjournment: ACTION ITEM