Lower Russian River MAC Meeting | 8.18.22
Agenda The Lower Russian River Municipal Advisory Council welcomes you to its meeting. Your interest and participation are encouraged and appreciated. Questions and comments maybe entered in the zoom Q&A. 0:00 Call to Order Clerk 00:50 Pledge of Allegiance Chair 01:18 Roll Call Chair 02:00 Approval of Agenda Chair Pip Marquez de la Plata Statement of Conflict of Interest: This is the time for the Chair, Vice Chair and Councilmembers to indicate any statements of conflict of interest for any item listed on this agenda. Correspondence 03:30 Consent Calendar 04:00 Council Member Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to one minute. 11:38 Public Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to two minutes. Regular Calendar Items 12:14 Supervisor Lynda Hopkins- Vacation Rental Update 54:40 Pavement Preservation Program Overview and Update Create Roads AdHoc to develop mechanism and process to submit Roads for consideration in the Pavement Preservation Program 1:16:20 Approval of Amendment to term limit bylaws The current bylaws state: “Section 2. Terms. A membership is a two-year period. The River MAC members may be reappointed. Members may serve a maximum of two terms (five year in total for those whose initial term was three years).” Because many of our smaller communities find it difficult to meet this requirement, Supervisor Hopkins and your MAC Chairs suggest that this be updated to “Section 2. Terms. A membership term is a two-year period. The River MAC members may be reappointed.” 1:35:00 AdHoc Reports (limited to 5 minutes each) 1:44:00 Staff Report on ongoing issues
Agenda The Lower Russian River Municipal Advisory Council welcomes you to its meeting. Your interest and participation are encouraged and appreciated. Questions and comments maybe entered in the zoom Q&A. 0:00 Call to Order Clerk 00:50 Pledge of Allegiance Chair 01:18 Roll Call Chair 02:00 Approval of Agenda Chair Pip Marquez de la Plata Statement of Conflict of Interest: This is the time for the Chair, Vice Chair and Councilmembers to indicate any statements of conflict of interest for any item listed on this agenda. Correspondence 03:30 Consent Calendar 04:00 Council Member Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to one minute. 11:38 Public Comment: on Matters not listed on the Agenda: Comments are restricted to matters within the Board’s jurisdiction. Please be brief and limit spoken comments to two minutes. Regular Calendar Items 12:14 Supervisor Lynda Hopkins- Vacation Rental Update 54:40 Pavement Preservation Program Overview and Update Create Roads AdHoc to develop mechanism and process to submit Roads for consideration in the Pavement Preservation Program 1:16:20 Approval of Amendment to term limit bylaws The current bylaws state: “Section 2. Terms. A membership is a two-year period. The River MAC members may be reappointed. Members may serve a maximum of two terms (five year in total for those whose initial term was three years).” Because many of our smaller communities find it difficult to meet this requirement, Supervisor Hopkins and your MAC Chairs suggest that this be updated to “Section 2. Terms. A membership term is a two-year period. The River MAC members may be reappointed.” 1:35:00 AdHoc Reports (limited to 5 minutes each) 1:44:00 Staff Report on ongoing issues