Mark West Citizens Advisory Council Meeting

Agenda

1. Call to Order: Please turn off phones. Newcomers see MWCAC informational flyer.
   • Roll Call
   • Approval of Minutes: ACTION ITEM. Minutes of the regular MWCAC meeting, June 10, 2019.
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 requests during this comment period. Each person is usually granted 3 minutes to speak; time limitations are at the discretion of the Chair.
4. Correspondence: None
5. Council Member Announcements and Disclosures: Information only.
   • Vice Chair Berg shared the newspaper article about the new solar program at Sutter Hospital.
6. New Referrals from PRMD: To be considered.
   • Referral from Sonoma County PRMD, MNS18-00081, 304 Wikiup Dr.
7. Presentations: Referrals from PRMD: ACTION ITEM. Consideration of proposed projects will proceed as follows:
   • Presentation by project applicant.
   • Questions by Councilmembers.
   • Questions and comments from the public.
   • Response by applicant, if required.
   • Comments by Council members.
   • Resolution, ACTION, if indicated.
8. Presentations: Other than Referrals from PRMD. To proceed as follows:
   
   • Presentation
   • Questions by Councilmembers
   • Questions and comments from the public
     
     • Block Captains: Ways to honor and recognize the two year anniversary of the Tubbs Fire, with the idea of creating some sort of museum with items donated. Possibly get a location where items can be stored.
9. Subcommittee Reports & Discussion: ACTION if indicated. Other Reports, Discussion may Follow - ACTION if indicated.
   • NIFP Committee
   • Rebuild Reporting Committee
   • Appoint a second member for formation of a sub-committee: Exploration of a CSD.
10. Other Report: Discussion may follow: ACTION if indicated
11. Discussion Items: ACTION ITEMS – Action if indicated
    • Discuss supporting/help planning an event marking October 2019, the 2-year anniversary: Tubbs Fire.
12. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting.
    • Future planning for Mark West Area. Last plan was in 1978
13. Adjournment: ACTION ITEM