Mark West Citizens Advisory Council Meeting

Agenda

1. Roll Call
2. Approval of Minutes: Action Item
   1. Minutes of the regular MWCAC meeting, September 9, 2019
3. Ex parte Communications
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.Action Item.
5. Correspondence
6. Council Member Announcements and Disclosures: Information onlyAction Item
7. Presentations: Referrals from Sonoma County Permit Sonoma: 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.Action Item
8. Referrals from Permit Sonoma w/out Presentations Required Action Item
9. Presentations: Other than Referrals from Permit Sonoma: To proceed as follows:
   1. Presentation
   2. Questions by Councilmembers
   3. Questions and comments from the public Action Item
      1. Bill Keck, Executive Director, Carlton Senior Living
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 Action Item
    1. Councilmember Lescure: Report of a discussion re: A specific plan for Mark WestAction Item
12. Discussion Items: Action Items – Action if indicated
    1. Community contest for students to create a logo for MWCAC
    2. Procedure to keep a subject active, communicate updates, close subject if appropriate
13. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Lyn Romstad. CREW, a student mentorship program through ECC and the District
    2. Kevin Booker. General sewer update on the Airport Larkfield Wikiup sanitation zone
14. Adjournment: Action Item