This was originally posted to: Guemes Island Planning Advisory Committee

GIPAC: Zoom Meeting Sept 14, 2020

Guemes Island Planning Advisory Committee

Zoom Meeting: Sept 14, 2020

6:30 – 8:20 pm

 

 GIPAC plans to hold a virtual meeting this evening; apologies for the short notice.   Members of the public who would like to listen in on our meeting should send their name and email to Allen Bush at bushman@mail.com  before 6:00 PM this evening.   Please submit any public comments to Allen or Hal Rooks (hsredfield@gmail.com) in advance; comments will be read aloud during the public comment item on the agenda.

 

Draft Agenda

 

 Call to order

 Approval of Draft Agenda

 Approval of Draft Minutes for Aug 18, 2020, which were posted on LineTime and the GICCA website.

 Treasurer’s Report

 Public Comment

 Updates/New Business:

 Review of GIPAC Election Process in preparation for Annual Meeting

 ·        (Past) Sept 7 meeting:  nominations were opened for positions on Board

 ·        October 14 meeting: nominations taken from attendees; nominations close at end of meeting.

 ·        Annual Meeting (date TBD): membership elects, from slate of nominees, members to fill open positions.  

 Update on P-1 and P-2 code amendments.

 Action Item: Planning for 2020 Annual Meeting – date; topic(s).  We need to get specific about details so please come prepared to discuss.

 Fire danger on Guemes: what, if anything, might we do?  (Michael B)

 Adjournment

 

Tags: Linetime GIPAC agenda