MEETING AGENDA
(Monday, September 14th 6:00 p.m.)

Location of meeting: Virtual Meeting: Join Zoom Meeting
https://us02web.zoom.us/j/85606210427
Phone Number: +1 929 205 6099
Meeting ID: 856 0621 0427
1. Call to order.
2. Adjustments to the Agenda.
3. Approval of Minutes from Previous Meeting
a. None
4. Old Business:
a. None
5. New Business:
a. New Member Introductions
b. Open Meeting Law Review and Orientation (Carol Dawes)
c. Committee Organization:
1. Election of Chair, Vice-Chair, Secretary
d. Establish Standing Monthly Meeting Date
e. Other Discussion/Action Items
1. Review of Responsibilities/Proposal Document (Councilor Waszazak)
7. Set next meeting Date
8. Round Table
9. Adjourn

Jan 17, 2025, 7 PM

Jan 18, 2025, 7 to 9 PM

Jan 20, 2025, 6:15 to 7 PM