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: Minutes of regular MWCAC meeting, February 11, 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 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
   1. Response from Bert Whitaker re: Wikiup Commons possibility of park acquisition
5. Council Member Announcements and Disclosures: Information only
6. New Referrals from Permit Sonoma: To be considered for placing on a future agenda
   1. Referral LLA19-0001, Line Adjustment, 5150 -5152 Wikiup Bridgeway
7. Presentations: Other than Referrals from Permit Sonoma:
   Consideration of proposed projects will proceed as follows:
   1. 1. Presentation by project applicant.
      2. Questions by Council members.
      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 Council members
   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
10. Reports: Discussion may follow – Action if indicated
    1. Council Vice Chair Roni Berg: Report on her findings regarding the concern that the construction areas in Wikiup/Larkfield get on the future budget for County roads and sidewalks.
11. Discussion Items: Action Items – Action if indicated
    1. Discussion on a strategic plan for this Council for 2019
    2. Limiting presentations to two per meeting and 20 minutes per presentation/discussion
12. Future 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.
13. Adjournment: Action Items