Mark West Citizens Advisory Council Meeting

Agenda

1. Call to Order - Please turn off phones. Newcomers see Mark West Citizens Advisory Council (MWCAC) informational flyer.
   1. Roll Call
   2. Approval of Minutes: ACTION ITEM:
      1. Minutes of regular MWCAC meeting.
2. Ex parte Communications
3. Public Comments: 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 request during this comment period. Each person is usually granted 3 minutes to speak; time limitations are at the discretion of the Chair.
4. Correspondence
5. Council Member Announcements and Disclosures: Information only
6. New Referrals from Permit Sonoma: To be considered for placing on a future agenda
7. Presentations - Referrals from 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.
8. Presentations - Other than Referrals from Permit Sonoma: To proceed as follows: 1. Presentation 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.
9. Subcommittee Reports & Discussions – Action if indicated
   1. NIFP: Council Vice Chair report on getting approved projects funded.
   2. Updates on Rebuilding Efforts: Councilmember Sherwood report on County Recovery Discussion.
10. Other Reports (Discussion may follow) and/or Council Discussions: Action if indicated
    
    1. Discussion on a substitute secretary for May.
    2. Discussion on Strategic Plan for this Council (if time allows).
11. Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Future planning for Mark West Area, Last plan in 1978.
12. Adjournment: ACTION ITEM

MWCAC meetings are held second Monday of the month, 6:00 PM.