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18 results for “quarterly meeting” · agenda

  • regular meeting agenda may 20 2025 redacted

    May 20, 2025

    ·Tampa, FL
    Agenda

    The City of Tampa General Employees' Retirement Fund Board of Trustees held a regular meeting on May 20, 2025, to address actuarial matters, investment performance, and administrative items including disability re-exam audits and retirement applications. The agenda included a first quarter 2025 investment report from Asset Consulting Group and approval of monthly and quarterly invoices totaling approximately $614,988.31 across various fund managers and service providers. The meeting also covered routine consent items such as longevity retirements, deferred retirements, DROP applications, survivor allowances, and estate payments.

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    pension administrationinvestment performanceretirement benefitsemployee benefitsfund management
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  • reg meeting agenda jan 21 2025

    Jan 21, 2025

    ·Tampa, FL
    Agenda

    The City of Tampa General Employees' Retirement Fund Board of Trustees held a regular meeting agenda scheduled for Tuesday, January 21, 2025 at 1:30 P.M. The meeting included investment consultant reports on market performance and portfolio review as of December 31, 2024, a legal report, and administrative matters including retirement applications and approvals of quarterly invoices totaling approximately $476,575 from various investment managers and consultants (ACG, Dodge & Cox, Leeward, Loomis, and Wellington). The agenda also encompassed approval of minutes from the November 19, 2024 meeting, public comments, and administrative consent items including longevity retirement, deferred retirement, and DROP (Deferred Retirement Option Plan) applications.

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    employee retirementinvestment managementfund administrationpension applications
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  • Public Safety and Human Services Committee — Agenda 2023-12-12

    Dec 12, 2023

    ·Seattle, WA
    Agenda

    The Public Safety and Human Services Committee of the Seattle City Council scheduled a meeting for December 12, 2023, at 9:30 AM in the Council Chamber to review the LEAD program's third quarter update and discuss updates to annual usage reviews of city surveillance technologies. The five-member committee was chaired by Lisa Herbold, with Andrew J. Lewis serving as Vice-Chair and Teresa Mosqueda, Sara Nelson, and Alex Pedersen as members. The meeting included presentations from LEAD Seattle project managers across four precincts (North, West, South, and East) and representatives from Purpose. Dignity. Action., with public comment available both remotely and in-person.

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  • Public Assets and Homelessness Committee — Agenda 2023-08-02

    Aug 2, 2023

    ·Seattle, WA
    Agenda

    This August 2, 2023 Public Assets and Homelessness Committee meeting agenda sets a 2:00 PM session chaired by Andrew J. Lewis at Seattle City Hall's Council Chamber. The committee will consider Ordinance CB 120626, authorizing the Superintendent of Parks and Recreation, Director of Finance, and Director of the Office of the Waterfront and Civic Projects to execute an amendment to the Operations and Management Agreement with the Seattle Aquarium Society. The meeting includes a public comment period with remote registration opening two hours before the meeting start and in-person registration available at least 15 minutes prior, and will feature presentations from Christa Valles of the Mayor's Office and Eric McConaghy of Council Central Staff regarding the aquarium agreement and a quarterly report on homelessness response activities.

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  • Public Safety and Human Services Committee — Agenda 2023-03-14

    Mar 14, 2023

    ·Seattle, WA
    Agenda

    This agenda documents a March 14, 2023 meeting of the Seattle City Council's Public Safety and Human Services Committee, chaired by Lisa Herbold, held at 9:30 AM in Council Chamber at City Hall. The committee comprises five members: Herbold (Chair), Andrew J. Lewis (Vice-Chair), Teresa Mosqueda, Sara Nelson, and Alex Pedersen. The meeting includes two briefings: a City Attorney's Office Criminal Division 4th Quarter 2022 Report with 30 minutes allocated for presentation and discussion by Natalie Walton-Anderson and Per-Olaf Swanson, and a Wage Equity Study examining wage equity for non-profit human services workers in Seattle and King County with 60 minutes allocated, presented by Jennie Romick (Director, West Coast Poverty Center and Professor, University of Washington School of Social Work) and Shannon Harpe. The meeting allows for 20 minutes of public comment delivered remotely or in-person at City Hall.

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  • Finance and Housing Committee — Agenda 2023-02-15

    Feb 15, 2023

    ·Seattle, WA
    Agenda

    This February 15, 2023 Seattle City Council Finance and Housing Committee meeting agenda, chaired by Teresa Mosqueda, includes one item of business: consideration of Resolution 32083, which establishes a Watch List of large, complex, discrete capital projects requiring enhanced quarterly monitoring reports for the 2023 calendar year. The resolution will receive briefing, discussion, and a possible vote, with Edin Sisic from Council Central Staff presenting. The meeting is scheduled for 9:30 AM at the Council Chamber, City Hall, 600 4th Avenue, Seattle, with provisions for both remote and in-person public comment.

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  • Finance and Housing Committee — Agenda 2023-02-01

    Feb 1, 2023

    ·Seattle, WA
    Agenda

    This is a Finance and Housing Committee meeting agenda for the Seattle City Council scheduled for February 1, 2023, at 9:30 AM in the Council Chamber at City Hall (600 4th Avenue). The committee, chaired by Teresa Mosqueda with Lisa Herbold as Vice-Chair and three additional members, will conduct two substantive items: a briefing and discussion on 2023 Capital Improvement Projects Quarterly Monitoring Watchlist presented by Council Central Staff member Edin Sisic, and a Sugary Beverage Tax update presented by the Sweetened Beverage Tax Community Advisory Board co-chairs Tanika Thompson-Bird and Jen Moss along with Bridget Igoe from the Office of Sustainability and Environment. The meeting includes provisions for both remote and in-person public comment, with online registration opening two hours before the meeting and in-person registration required at least 15 minutes prior to the start time.

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  • Public Safety and Human Services Committee — Agenda 2022-06-14

    Jun 14, 2022

    ·Seattle, WA
    Agenda

    This Seattle City Council Public Safety and Human Services Committee agenda scheduled a June 14, 2022 meeting at 9:30 AM in the Council Chamber with Chair Lisa Herbold overseeing five members. The meeting included three substantive items: a COVID After Action Report briefing (30 minutes) presented by Curry Mayer, Director of the Office of Emergency Management; the 2021 Seattle Fire Department Race and Social Justice Initiative Report (20 minutes) presented by Chief Harold Scoggins, Doug Johnson, and Julie George; and a First Quarter Seattle Police Department Finance and R[esources report] that appears truncated in the agenda. The document allocated 20 minutes for public comment and specified remote and in-person comment registration procedures.

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  • 1 ST. PETERSBURG CITY COUNCIL BUDGET, FINANCE & TAXATION COMMITTEE

    Oct 8, 2020

    ·St. Petersburg, FL
    Agenda

    The St. Petersburg City Council Budget, Finance & Taxation Committee held a virtual meeting on October 8, 2020, due to COVID-19 closures, providing public access through television, online streaming, and phone dial-in options. The agenda included reviews of 2020 and 2021 management evaluations, a grants quarterly report, discussion of a housing authority resident commissioner appointment, and upcoming meetings scheduled for late October and November covering SBE contracts, ad valorem exemptions, financial reports, and budget matters. The committee comprises Chair Ed Montanari, Vice Chair Amy Foster, and council members Gina Driscoll and Robert Blackmon, with support from various city staff and administrators.

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    budgettaxationhousing authoritygrantsfinancial reports
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  • REGULAR MEETING April 17, 2018 6:00 pm

    Apr 17, 2018

    ·Lansing, MI
    Agenda

    The Meridian Charter Township Board held a regular meeting on April 17, 2018 at 6:00 pm at Township Hall (5151 Marsh Road, Okemos, MI 48864) to address presentations, action items, and board discussion items. The agenda included a 2018 first quarter report presentation by Township Manager Frank L. Walsh and a Meridian Economic Development Corporation (MEDC) presentation, followed by action items on rental registration ordinance amendments, Zoning Board of Appeals appointments, and an interim police chief agreement. Board discussion covered zoning amendments for Downtown Okemos and Downtown Haslett (Zoning Amendment #18020 and Rezoning #18030 for Haslett Holding, LLC), legal services, a CATA contract, and a Towner Road/I-69BL water main capital charge. The meeting included consent agenda approval of minutes from March 20 and March 27, 2018, and appointment consideration for the Lake Lansing Advisory Board.

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    zoning amendmentsrental registrationwater infrastructurepolice chiefeconomic development
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  • June 6, 2017 Township Board Meeting ...

    Jun 6, 2017

    ·Lansing, MI
    Agenda

    This agenda document outlines the Charter Township of Meridian's regular Board meeting scheduled for June 6, 2017 at 6:00 PM at Township Hall, 5151 Marsh Road, Okemos, Michigan. The meeting includes presentations by Assistant Police Chief Ken Plaga on a new police officer and by Andrew Hooper of Pavlik, PLC on the 2016 Township Audit, followed by a Quarterly Treasurer's Report from Julie Brixie. Action items include consideration of a Commercial Planned Unit Development for demolition and reconstruction of a gas station at 1619 Haslett Road (Project #17014), review of a Distributed Antennae System proposal, adoption of the 2016 Township Audit findings, and board discussion of the 2017 Sidewalk Order for SAD #17 and Georgetown #3 Streetlighting SAD #425. The meeting also covers multiple outdoor gathering permits and special assessment district improvements including Bennett Village Phase #2 Public Streetlighting Improvements (SAD No. 424—Resolution No. 5).

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    zoningpublic safetybudgetinfrastructurepermits
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  • 1 | P a g e DEPARTMENT OF PARKS & RECREATION

    Boise, ID
    Agenda

    The Idaho Department of Parks & Recreation held a Quarterly Board Meeting on September 16, 2025, at the Lava Hot Springs Community Center to address several action items and informational updates. The agenda included approval of previous meeting minutes, a director update, advisory committee appointments, an easement review at Farragut State Park, a moorage fee review, and determination of future board meeting dates and locations. The meeting also included program reports from staff, public comment periods, and provisions for executive sessions as authorized under Idaho Code.

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  • Board Meeting Notice

    Newark, NJ
    Agenda

    This document announces a board's quarterly meeting schedule for 2026. The first quarter meeting is scheduled for Wednesday, March 18, 2026 at 10:00 a.m. via Zoom, and the second quarter meeting is scheduled for Tuesday, June 9, 2026 at 10:00 a.m. via Zoom. The third and fourth quarter meeting dates remain to be determined.

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    board meetingsmeeting schedulequarterly meeting
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  • Township of Lower Makefield Planning Commission Agenda 1100 Edgewood Road

    Atlanta, GA
    Agenda

    The Lower Makefield Township Planning Commission held a hybrid meeting on August 26, 2024, at 6:00 P.M. at 1100 Edgewood Road in Yardley, PA, with in-person and virtual attendance options available. The agenda included approval of minutes from the previous August 12, 2024 meeting and consideration of Appeal Z-24-20 regarding a special exception request for Code Ninjas Yardley to operate a 1,050 square-foot computer coding and game building learning center within the Makefield Executive Quarters at 301 Oxford Valley Road Suite 601A in a C-3 General Business/Industrial zone.

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    zoningspecial exceptioncode compliance
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  • AGENDA ~ MERIDIAN A ~ 0 ~~ 5-':---~ li ~ CHARTER TOWNSHIP OF MERIDIAN

    Lansing, MI
    Agenda

    The Charter Township of Meridian Board scheduled a regular meeting for September 5, 2017 at 6:00 PM at Township Hall (5151 Marsh Road, Okemos, Michigan) to present and hear the 2018 Recommended Budget. The agenda included approval of minutes from August 15 and August 22, 2017 meetings, a Quarterly Treasurer's Report by Julie Brixie, action items including Lake Lansing SAD Resolution #3 and the Redevelopment Ready Communities Program, and board discussion of the Okemos Community Church parking issue in the Okemos PICA and vacant and abandoned buildings. Communications received included support from the Tuthill family, Horizon Bank, and Greater Lansing Sports Authority for continuing the Gus Macker Tournament, and applications for Hazard Mitigation Assistance and matters related to the Sleepy Hollow Sanitary Sewer Special Assessment District.

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    budgetcommunity developmentpublic safetyzoninginfrastructure
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  • Agenda Tampa Fire & Police Pension Board

    Tampa, FL
    Agenda

    The Tampa Fire & Police Pension Board agenda for April 22, 2026 includes approval of prior meeting minutes, ratification of pension benefits, and admission of 18 new Tampa Fire Rescue hires to the pension fund contingent on medical clearance and provider documentation. An investment management presentation will be provided showing a portfolio market value of $3,545,140,513.75 with a 6.8% return for the quarter ended March 31, 2026, along with approval of legal services billing totaling approximately $8,150 for March 2026.

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    pension benefitsfire rescueinvestment managementlegal services
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  • AGENDA Fall Quarterly Meeting Nashville Room, William ...

    Nashville, TN
    Agenda

    The Tennessee Higher Education Commission held a Fall Quarterly Meeting scheduled for November 12, 2025, in Nashville to address strategic initiatives including institutional mission profiles, academic policy revisions, the 2025-2035 Strategic Higher Education Master Plan, campus master plans for three community colleges, and fiscal recommendations including FY2026-27 operating state appropriations, tuition and fee policies, and capital projects. The meeting agenda also included an Outcomes-Based Funding Formula update and consideration of a new Master of Science program in Industrial and Systems Engineering at Tennessee Technological University. An Access, Academics, and Student Success Committee meeting was scheduled for the same day to address chair elections and academic program matters.

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    higher educationstrategic planningbudgettuition policycapital projects
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  • The Corporation of the Township of Billings Council Meeting Agenda

    Billings, MT
    Agenda

    The Township of Billings Council held a meeting agenda for August 6, 2024 at 7:00 p.m. at Kagawong Park Centre, chaired by Mayor Bryan Barker with four councillors present. The agenda included adoption of minutes from the July 16, 2024 regular meeting, a Public Works Quarterly Report, consideration of two by-laws (an Easement Agreement for 652 Lakeshore Road and a Lakeshore Maintenance Agreement), and staff recommendations on three correspondence items: deferring a Courageous Companions Service Dog Program sponsorship request to the 2025 budget process, supporting New Tecumseth's resolution on private well water testing (received July 11, 2024), and supporting the City of Belleville's resolution on family doctors (received June 27, 2024). The Township also reported successful delegation requests to three provincial ministries: Municipal Affairs and Housing, Seniors and Accessibility, and Infrastructure.

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