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 2.1 Minutes of the regular MWCAC meeting, December 9, 2019
2. Ex parte Communications
3. Standing Items:
   1. Utility Updates: Margaret DiGenova
   2. Wikiup Updates: Announce that Tony Korman will be presenting in March
   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. Community Coffee with Senator McGuire
7. 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
8. Referrals from Sonoma County PRMD w/out Presentations Required: None
9. Presentations: Other than Referrals from PRMD: To proceed as follows: 1. Presentation Questions by Councilmembers 2. Questions and comments from the public.
   1. Tara Soekland, Supervisor, Community Rebuild, Pacific Gas & Electric Co, Sonoma Division
   2. Larkfield Resiliency Fund Presentation
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
12. Discussion Items: ACTION ITEMS – Action if indicated
    1. MWCAC 2020-2021 budget due in March
13. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
14. Adjournment: ACTION ITEM