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14 results for “quarterly meeting” · minutes

  • TOWN OF STAMFORD SELECT BOARD MEETING November 6, 2025 (UNAPPROVED) 6:00 p.m.

    Nov 6, 2025

    ·Stamford, CT
    Minutes

    The Stamford Select Board met on November 6, 2025, and approved two warrants totaling $97,462.40 for payroll and accounts payable, along with reviewing September financials and third-quarter reports. The board discussed highway maintenance activities, approved a Better Back Roads grant application for a culvert replacement project at Sportsmen Road and Suzanne Drive (estimated cost reduced from $60,000 to approximately $25,000 through design modifications), and addressed issues with recycling dumpster conditions from Casella. Additional updates included completion of highway garage door projects funded through the MERP program and plans to use remaining funds for electrical panel installation.

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  • WIND GAP MUNICIPAL AUTHORITY MEETING MINUTES OCTOBER 22, 2025 Page | 1

    Oct 22, 2025

·Wind Gap, PA
Minutes

The Wind Gap Municipal Authority Board held a regular meeting on October 22, 2025, at which members approved October expenditures totaling $66,474.69 for the General Fund, along with smaller invoices for pump station and feasibility escrow accounts. The Board also approved continuation of Capital Blue medical coverage for 2026 with an increased employee contribution rate from 5% to 8%, approved the third quarter board stipend, and voted to submit a letter to Borough Council seeking retroactive approval of the $100 per meeting board stipend. Additionally, Engineer Tom Duffy presented two draft LSA grant applications, including one for lining Wood Alley at a cost of $276,000.

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  • 1 | December 12, 2024 Quarterly Board Meeting MINUTES ...

    Dec 12, 2024

    ·Charleston, WV
    Minutes

    The Regional Intergovernmental Council held its quarterly board meeting on December 12, 2024, in South Charleston, West Virginia, with representatives from multiple municipalities, counties, and private sector members present in person and via Zoom. The meeting included a presentation from Solar Holler on their services and an Executive Director's report that covered transportation updates, including staffing changes such as Jeffery Mace's promotion to Transportation Manager and the addition of new transportation engineer Ali Haider. The document excerpt indicates ongoing project discussions and updates were provided, though the full scope of decisions and budget figures is not fully captured in the provided text.

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  • 1 1 Mercantile Street – Suite 520 Worcester, MA 01608

    Nov 14, 2024

    ·Worcester, MA
    Minutes

    The Central Massachusetts Regional Planning Commission held a virtual quarterly meeting on November 14, 2024, with officers, regional delegates, and numerous staff and guests in attendance. The primary business conducted was the approval of the September 12, 2024 quarterly meeting minutes, with a minor correction to the "Call to Order" section terminology, which passed unanimously with six abstentions. The meeting was called to order at 7:02 p.m. and adjourned at 7:12 p.m. after completing all scheduled business.

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  • 1 PLANNING COMMISSION MEETING **MINUTES** APRIL 9, 2024

    Apr 9, 2024

    ·Dallas, TX
    Minutes

    Dallas Township Planning Commission held a meeting on April 9, 2024 at 7:00pm to review the proposed Wawa Food Market & Fueling Station development by Dallas Development Partner's, LLC at the intersection of Tunkhannock Highway (SR 309) and Upper Demunds Road (SR-1041) on a 5.9-acre lot. The project includes construction of approximately 6,049 square feet of convenience store and fueling station with 66 parking spaces, landscaping, lighting, utility services, and stormwater management facilities. The site, undeveloped for at least 50 years, would have access to Tunkhannock Highway via cross connection with Tractor Supply Co. and to Upper Demunds Road via a new three-quarter movement driveway. Engineer Thomas J. Doughton indicated the preliminary comments were standard and similar to the previous Tractor Supply project by the same engineering firm. The Planning Commission approved the March 12, 2024 meeting minutes and March 2024 Treasurer's Report by motion.

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  • 1 | September 14, 2023 Quarterly Board Meeting MINUTES ...

    Sep 14, 2023

    ·Charleston, WV
    Minutes

    The Regional Intergovernmental Council held its quarterly board meeting on September 14, 2023, at the West Virginia Regional Technology Park in South Charleston, with representatives from multiple municipalities, counties, and the private sector attending in person and via Zoom. The meeting featured Kelly Workman, Director of the West Virginia Office of Broadband, who provided an overview of broadband development activities in the four-county region (Boone, Clay, Kanawha, and Putnam). The board also recognized SoJuana Ellis, Project Administrator, with an inscribed vase for her service as Interim Executive Director.

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  • September 1, 2022 Quarterly Board Meeting MINUTES ...

    Sep 1, 2022

    ·Charleston, WV
    Minutes

    The Regional Intergovernmental Council held its quarterly board meeting on September 1, 2022, at the West Virginia Regional Technology Park in South Charleston, with representatives from county commissions, municipalities, private sector, and citizen groups attending either in person or via Zoom. Guest speakers from Workforce West Virginia and the West Virginia Division of Rehabilitation Services presented information on available services and programs. The meeting included roll call, pledge of allegiance, and an executive director's report.

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  • OFFICIAL COPY Fresno, California January 13, 2009 The ...

    Jan 13, 2009

    ·Fresno, CA
    Minutes

    The Fresno City Council held a regular session on January 13, 2009, at 8:30 a.m., with six councilmembers and city officials present. The meeting included presentations of a female kitten named Charcoal available for SPCA adoption, awards to division entry winners of the 79th Annual Christmas Parade, and P.R.I.D.E. Team Certificates for the winter quarter honoring 29 employees across 12 city departments and Fresno Area Express. The council approved the minutes from January 6, 2009, with spelling corrections made by President Sterling. Councilmember Dages raised concerns about recycling center saturation in southeast Fresno and commended Fire Chief Bruegman and Richard Cabral for their musical talents.

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  • 1 Quarterly Board Meeting Draft Minutes

    Lexington, KY
    Minutes

    The Kentucky Workforce Innovation Board held its quarterly meeting on November 21, 2024, in Lexington with both in-person and virtual attendance. Lori Ulrich, the newly appointed board chair from Fleming-Mason Energy, called the meeting to order early due to inclement weather and welcomed members while providing housekeeping instructions for virtual participants. The meeting achieved quorum with representatives from business, workforce, labor, legislative, elected official, and WIOA core partner categories present.

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  • 2018.01-Board-Meeting-Minutes-Honolulu-HI.pdf

    Honolulu, HI
    Minutes

    The National Association of the Deaf Board of Directors met January 13–15, 2018 in Honolulu, HI to conduct quarterly business including ratification of prior meeting minutes and review of organizational reports. President Melissa Draganac-Hawk chaired the meeting with 12 of 14 board members present, including representatives from four regions and appointed officers serving terms through 2018 or 2020. The board approved a 6-month revised budget as presented by Treasurer Philippe Montalette and discussed communication protocols for responding to incidents affecting the deaf community, recruitment of nominees for Handwave recognitions by region, and continuation of Region Reports in NADMag publication.

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  • Township of Bloomington Monday February 3rd, 2025 ...

    Bloomington, IN
    Minutes

    The Township of Bloomington Board held its regular monthly meeting on February 3rd, 2025, with Chairman Bill Erdenberger and six other members present. Key discussions included road maintenance planning with four roads identified for seal coating this summer (Cottonwood, Texas, Utah, and Ohio Roads), approval of Highway shed attic insulation materials financing from the general cash fund, and confirmation of quarterly insurance premium payments. The Board also approved the January 2025 financial report and outstanding bills, while noting upcoming items for March's meeting including review of seal coat bids and discussion of a buoy permit.

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  • Greenvillewater

    Greenville, SC
    Minutes

    On December 6, 2022, the Greenville Water Commissioners of Public Works held a regular meeting in Greenville, South Carolina, with four commissioners present and senior staff in attendance. The commission unanimously approved consent agenda items including October meeting minutes, water resources reports, finance updates, and development/annexation information. Legislative Liaison Bob Knight briefed the commission on state legislative activities, including Senator Fanning's bills to prevent water service requirements as an annexation condition and to limit DHEC's authority to mandate municipal water system connections for properties over 5 acres, while noting the SC Rural Infrastructure Authority's expected APRA fund decisions by end of first quarter 2023 and the ongoing Saluda River Basin planning initiative.

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  • OKLAHOMA WORKFORCE COMMISSION Special Meeting – Planning Retreat

    Oklahoma City, OK
    Minutes

    The Oklahoma Workforce Commission held a special planning retreat on September 22, 2025, at 12:30 PM at the Oklahoma State Capitol, Room 230, with CEO Kyla Guyette welcoming participants. The meeting was facilitated by Alicia Arganza of Culture Catalyst Consulting, supported by experts from 929 Strategies and Public Strategies, to conduct strategic planning focused on aligning vision, mission, and strategic pillars. Key discussion topics included defining top-line objectives and key results, establishing timelines and a roadmap, determining Commission performance measures, and reviewing a public dashboard with key performance measures presented by Gurtaj Singh. The agenda included a "Path to Green" exercise to identify support and decisions needed for each workstream and concluded with summarization of agreements, action items, and next steps for objectives and key results finalization and a 2025 fourth-quarter roadmap.

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  • Meeting Minutes

    Fresno, CA
    Minutes

    The Citizens Advisory Committee for County Service Area 44D – Monte Verdi met on February 6, 2023, to review financial performance for the second quarter of fiscal year 2023-24. At the end of the second quarter, appropriations were expended at 94%, with major expenses including PG&E ($62,562), Central State Sanitation hauling ($41,265), and an annual loan payment of $160,848.19; revenues collected were at 34% of expected amounts, consistent with prior years. The committee also discussed held charges from the previous fiscal year resulting from salary reversals needed to cover overspent expenses, with the district owing back charges to be addressed in the new fiscal year.

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