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1/18/2024 (2)
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1/18/2024 (2)
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6/20/2024 11:09:56 AM
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Minutes
Date
1/18/2024
Description
Regular Meeting Minutes
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Council discussion ensued. <br />MOTION MADE AND SECONDED: Council Member Swan moved to approve <br />Resolution 02-24 Authorizing Staff Resources to Update the Master Pathway Plan to <br />Include Maple Leaf Court to Middle Fork Lane Path and Add this Task to the 2024- <br />2025 Council Work Plan. The motion was seconded by Vice Mayor Schmidt. <br />MOTION PASSED 5-0: <br />AYES: Mok, Schmidt, Swan, Tankha, Tyson <br />NOES: None <br />ABSTAIN: None <br />RECUSE: None <br />ABSENT: None <br />As Item 8. Public Hearing could not be heard before 7: 00 p.m., it was moved to the end of the <br />agenda. <br />9. APPOINTMENTS TO COMMITTEES AND OUTSIDE AGENCIES <br />A. Appointments to Committees and Outside Agencies. (Staff: A. Miller) <br />City Clerk Miller presented the item. <br />Council discussion ensued. <br />MOTION MADE AND SECONDED: Vice Mayor Schmidt to approve the 2024 <br />Appointments to Committees and Outside Agencies as shown below. Council <br />Member Swan seconded the motion. <br />Town Standing Committee <br />2023 <br />Council Liaison <br />2024 <br />Council Liaison <br />Public Art (2nd Mon/month - 5: 00 PM) <br />Schmidt <br />Schmidt <br />Community Relations (41h Tues /month - 7:00 PM) <br />Schmidt <br />Tankha <br />Emergency Preparedness & Response (1St Tues/month - 6:00 PM) <br />Schmidt <br />Schmidt <br />Environmental Design & Protection (2nd Tues/month - 5:45 PM) <br />Tankha <br />Tankha <br />Environmental Initiatives (2nd Thurs/month - 6:30 PM) <br />Tyson <br />Tyson <br />Finance/Investment (1S1 Mon/month - 4: 00 PM) <br />Swan/Mok <br />Mok/Schmidt <br />History (3rd Tues/month - 3:30 PM) <br />Swan <br />Swan <br />LA/LAH Joint Comm. Volunteer Service Awards (As Needed) <br />Tyson <br />Swan <br />LA/LAH Senior Commission (1St Mon/month - 3:30 PM) <br />Tyson <br />Tyson <br />LA/LAH Library Commission <br />Schmidt <br />Schmidt <br />Open Space (2nd Thurs/month — 9: 00 AM) <br />Schmidt <br />Schmidt <br />Parks and Recreation (3rd Mon/month — 5:30 PM) <br />Mok <br />Mok <br />City Council Regular Meeting Minutes <br />January 18, 2024 <br />
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