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25 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 Quarterly Board Meeting Draft Minutes August 21, 2025; 1:30 pm – 3:30 pm EDT

    Aug 21, 2025

    ·Lexington, KY
    Minutes
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  • City Council — Minutes 2025-01-21

    Jan 21, 2025

    ·Seattle, WA
    Minutes

    On January 21, 2025, the Seattle City Council convened with eight members present (Hollingsworth, Kettle, Moore, Nelson, Rinck, Rivera, Saka, and Strauss) and unanimously adopted the Introduction & Referral Calendar and agenda. The council approved the January 14, 2025 meeting minutes and passed CB 120935 to appropriate money for claims from January 6–10, 2025, both by 8–0 votes. The Governance, Accountability, and Economic Development Committee recommended passage of CB 120925, the Fourth Quarter 2024 Employment Ordinance, which addresses Civil Service System exemptions, position retitling, new titles, and salary adjustments, requiring a 2/3 council vote. Twelve members of the public provided comment during the meeting.

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  • Governance, Accountability, and Economic Development Committee — Minutes 2025-01-09

    Jan 9, 2025

    ·Seattle, WA
    Minutes

    The Seattle City Council's Governance, Accountability, and Economic Development Committee met on January 9, 2025, at 2:02 p.m., with five members present: Sara Nelson (presiding), Robert Kettle, Joy Hollingsworth, Maritza Rivera, and Rob Saka. The Committee voted unanimously 5–0 to recommend passage of CB 120925, the Fourth Quarter 2024 Employment Ordinance, which addresses Civil Service System exemptions and returns, position retitling, new titles, and salary adjustments, requiring a 2/3 vote by City Council. The meeting adjourned at 2:47 p.m.

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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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  • Governance, Accountability, and Economic Development Committee — Minutes 2024-04-11

    Apr 11, 2024

    ·Seattle, WA
    Minutes

    The Governance, Accountability, and Economic Development Committee met on April 11, 2024, at 2:02 PM with Council President Sara Nelson presiding and three of five members present. The Committee voted unanimously 3–0 to recommend City Council confirmation of five reappointments to the Domestic Workers Standards Board: Baylie Freeman, Jordan N. Goldwarg, and Etelbina Hauser for terms ending February 28, 2025, and Silvia Gonzalez and Elizabeth Leigh Hunter for terms ending February 28, 2027. The Committee also unanimously recommended passage of CB 120763, the First Quarter 2024 Employment Ordinance relating to civil service system exemptions and position returns. An information item regarding an SPD Recruitment and Retention Ordinance was presented for pre-introduction discussion. The meeting adjourned at 3:28 PM.

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

    Aug 2, 2023

    ·Seattle, WA
    Minutes

    The Seattle Public Assets and Homelessness Committee met on August 2, 2023, at 2:01 p.m., with four members present and one excused. The Committee recommended passage of CB 120626, authorizing the Parks and Recreation Superintendent, 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, approved 4–0. The Committee also recommended passage of CB 120619, repealing the amusement device license requirement and amending multiple sections of the Seattle Municipal Code, approved 4–0. The Committee heard an information item on the Human Services Department's quarterly report responding to unsheltered homelessness and discussed Resolution 32100 supporting the development of lids across Interstate 5. The meeting adjourned at 4:14 p.m.

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  • Public Safety and Human Services Committee — Minutes 2023-04-11

    Apr 11, 2023

    ·Seattle, WA
    Minutes

    The Seattle Public Safety and Human Services Committee met on April 11, 2023, at 9:35 a.m., presided over by Councilmember Herbold with four members present and one excused. The Committee unanimously recommended confirmation of four appointments: Lynne Wilson to the Community Police Commission through December 31, 2023; Raven Nicole Tyler to the Community Police Commission through December 31, 2024; Lars W. Erickson to the Community Police Commission through December 31, 2025; and Tanya Kim as Director of the Human Services Department through March 1, 2027, with all four votes in favor and none opposed. The Committee also heard information items on ongoing assessments in a proposed consent decree agreement on sustained compliance and a first quarter update on the Unreinforced Masonry Program. The meeting adjourned at 11:57 a.m.

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

    Mar 14, 2023

    ·Seattle, WA
    Minutes

    On March 14, 2023, the Seattle City Council's Public Safety and Human Services Committee convened at 9:33 a.m. in the Council Chamber with five members present, including presiding officer Councilmember Herbold. The committee heard two information items: the City Attorney's Office Criminal Division 4th Quarter 2022 Report (Inf 2235) and a Wage Equity Study on non-profit human services workers in Seattle and King County (Inf 2242). The meeting adjourned at 11:48 a.m.

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

    Feb 15, 2023

    ·Seattle, WA
    Minutes

    The Seattle Finance and Housing Committee met on February 15, 2023, at 9:30 a.m., presided over by Councilmember Mosqueda with all five members present. The committee unanimously approved Resolution 32083, establishing a Watch List of large, complex, discrete capital projects requiring enhanced quarterly monitoring reports for the 2023 calendar year, with a 5–0 vote in favor. The meeting adjourned at 10:02 a.m.

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  • Public Assets and Homelessness Committee — Minutes 2023-01-18

    Jan 18, 2023

    ·Seattle, WA
    Minutes

    The Seattle Public Assets and Homelessness Committee met on January 18, 2023, at 2:01 p.m., with Councilmembers Lewis, Herbold, Morales, and Juarez present. The committee unanimously recommended passage of three ordinances: CB 120492 delegating Waterfront Park and Public Spaces maintenance and operations authority to the Seattle Center Department and extending a pilot agreement with Friends of Waterfront Seattle (4–0); CB 120496 authorizing the Seattle Center Director to accept non-City funds and create new positions (4–0); and CB 120484 authorizing a fifth amendment to the Lease and Concession Agreement for Benaroya Hall (4–0). The committee also heard information items on the Seattle Convention Center opening and the Human Services Department's quarterly report on homelessness response activities. The meeting adjourned at 4:24 p.m.

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  • City Council — Minutes 2022-12-06

    Dec 6, 2022

    ·Seattle, WA
    Minutes

    On December 6, 2022, the Seattle City Council met in session with six members present (Morales, Mosqueda, Nelson, Pedersen, Sawant, Strauss) and three excused (Juarez, Herbold, Lewis), with Council President Pro Tem Pedersen presiding. The Council adopted the Introduction & Referral Calendar and approved the agenda and consent calendar by unanimous 6–0 votes. Passed items included CB 120468, the Fourth Quarter 2022 Employment Ordinance relating to civil service positions and pay rates, and CB 120478, an ordinance appropriating funds for claims dated November 21–25, 2022. Ten members of the public provided comment during the meeting.

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  • Finance and Housing Committee — Minutes 2022-09-07

    Sep 7, 2022

    ·Seattle, WA
    Minutes

    The Seattle Finance and Housing Committee met on September 7, 2022, at 9:30 a.m., with five members present (Mosqueda, Herbold, Pedersen, Nelson, Lewis) and Councilmember Mosqueda presiding. The Committee heard a quarterly update on Seattle Rescue Plan spending and advanced two ordinances: CB 120414, authorizing the Mayor to execute an amendment to the Yesler Terrace Cooperative Agreement with the Housing Authority of the City of Seattle, which passed 4–0–1 (with Herbold abstaining); and CB 120413, amending the 2022 Budget to advance the Seattle Green New Deal through funding for greenhouse gas emission reductions, climate-resilient community spaces, and net-zero affordable housing, which passed unanimously 5–0. The meeting adjourned at 11:26 a.m.

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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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  • Finance and Housing Committee — Minutes 2022-08-17

    Aug 17, 2022

    ·Seattle, WA
    Minutes

    The Seattle Finance and Housing Committee met on August 17, 2022, with Councilmember Mosqueda presiding and five members present. The committee recommended passage of three ordinances: CB 120391 regarding cannabis worker support and communities harmed by the War on Drugs (approved 3–2, with Pedersen and Nelson opposed); CB 120392 establishing cannabis business licensing, social equity criteria, and fee structures (approved unanimously 5–0); and CB 120393 relating to employment and amending the Seattle Municipal Code (approved unanimously 5–0). The committee also heard information items on the August Economic and Revenue Forecast and the General Fund Financial Plan Update, while the Quarterly Seattle Rescue Plan Spending Update was not heard. The meeting adjourned at 1:03 p.m.

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  • Finance and Housing Committee — Minutes 2022-05-04

    May 4, 2022

    ·Seattle, WA
    Minutes

    The Finance and Housing Committee met remotely on May 4, 2022, at 9:30 a.m., presided over by Councilmember Mosqueda with five members present (Teresa Mosqueda, Lisa Herbold, Alex Pedersen, Sara Nelson, and Andrew Lewis). The committee held CB 120318, an ordinance relating to appropriations for the Executive Department's Office of Housing that would amend the 2022 Budget and create new positions, requiring a 3/4 vote of the City Council for passage. The committee also heard two information items: a quarterly update on Seattle American Rescue Plan Act spending and a general fund financial planning report. The meeting adjourned at 12:17 p.m.

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  • Public Assets and Homelessness Committee — Minutes 2022-03-16

    Mar 16, 2022

    ·Seattle, WA
    Minutes

    The Seattle Public Assets and Homelessness Committee met remotely on March 16, 2022, at 2:00 p.m., with Councilmembers Lewis, Mosqueda, Juarez, and Morales present and Herbold arriving late. The committee heard three information items on homelessness and public assets: the King County Regional Homelessness Authority Partnership for Zero, 2021 HOPE Team quarterly reports, and a Clean Cities Initiative presentation. The committee voted unanimously to recommend City Council confirmation of Amy Brockhaus as Board of Parks and Recreation Commissioner for a term ending March 31, 2025, and Pasqual Contreras for a term ending March 31, 2023. The meeting adjourned at 4:46 p.m.

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  • 1 Quarterly Board Meeting Draft Minutes

    Lexington, KY
    Minutes
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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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  • Mount Pocono Municipal Authority Regular Meeting March 13th, 2025

    Mount Pocono, PA
    Minutes

    The Mount Pocono Municipal Authority held its regular monthly meeting on March 13, 2025, called to order by Chairman Matthew Hensel at 7:04 PM with Board Members Christine Farrugia, Jeremie Schuster, Karl Davis, and Tom Ford in attendance. The Board unanimously approved the February 13, 2025 meeting minutes (4–0 vote). The Authority approved a customer payment plan for Account No. 000647-0 held by Magdalena Staniorski, an apartment complex owner with 14 units and a delinquent balance of approximately one quarter's worth of charges; this was her third payment plan request after two previous plans failed due to non-payment (4–0 vote). The Treasurer's Report showed bills to be paid totaling $340,892.64, approved unanimously (4–0), and a transfer from People's to ESSA Savings of $72,450.00, also approved unanimously (4–0).

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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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