Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Agenda 04/28/2020 Item #16K 3 (Resolution - Appointment to Forest Lakes Advisory Committee)
(;(&87,9(6800$5< 5HFRPPHQGDWLRQ WR UHDSSRLQW D PHPEHU WR WKH )RUHVW /DNHV 5RDGZD\ 'UDLQDJH $GYLVRU\ &RPPLWWHH 2%-(&7,9(7RUHDSSRLQWDPHPEHUWRWKH)RUHVW/DNHV5RDGZD\ 'UDLQDJH$GYLVRU\&RPPLWWHHWR DIRXU\HDUWHUPH[SLULQJRQ$SULO &216,'(5$7,2167KLVILYHPHPEHUFRPPLWWHHZDVFUHDWHGRQ0DUFKE\2UGLQDQFH1R WR DVVLVW WKH %RDUG RI &RXQW\ &RPPLVVLRQHUV LQ WDVNV UHODWHG WR SURYLGLQJ DQG PDLQWDLQLQJ LPSURYHGURDGZD\VOLJKWLQJWUDIILFVLJQVVLGHZDONVEHDXWLILFDWLRQDQGURDGZD\UHODWHGGUDLQDJHZLWKLQ WKHDUHDRIWKH)RUHVW/DNHV5RDGZD\ 'UDLQDJH0678HVWDEOLVKHGE\2UGLQDQFH1RDV DPHQGHG 7KH FRPPLWWHH DOVR SUHSDUHV DQG UHFRPPHQGV DQ LWHPL]HG EXGJHW ZRUN SURJUDPV DQG SULRULWLHV 0HPEHUV PXVW UHVLGH ZLWKLQ WKH 0678 7HUPV DUH IRXU \HDUV $ OLVW RI WKH FXUUHQW PHPEHUVKLSLVLQFOXGHGLQWKHEDFNXS 2QHVHDWRQWKLVFRPPLWWHHH[SLUHGRQ$SULO7KHYDFDQF\ZDVDGYHUWLVHGDQGWKHIROORZLQJ DSSOLFDWLRQZDVUHFHLYHG $33/,&$17&$7(*25<',67927(5 $'9,625<&200 *HRUJH)RJJ 5HVLGHVLQ0678 <HV )RUHVW/DNHV5RDGZD\ 'UDLQDJH$GYLVRU\&RPPLWWHH SUHVHQW UHDSSO\LQJ $77(1'$1&('XULQJWKHSDVWWZR\HDUV0U)RJJKDVKDGSHUIHFWDWWHQGDQFH &200,77(( 5(&200(1'$7,21 $W LWV PHHWLQJ RQ 0DUFK WKH FRPPLWWHH YRWHG XQDQLPRXVO\WRUHFRPPHQGWKDW0U)RJJEHUHDSSRLQWHGWRKLVVHDWRQWKHFRPPLWWHHWRDIRXU \HDU WHUPH[SLULQJRQ$SULO$UHFRPPHQGDWLRQPHPRLVLQFOXGHGLQWKHEDFNXS ),6&$/,03$&71RQH *52:7+0$1$*(0(17,03$&71RQH 5(&200(1'$7,21 7KDW WKH %RDUG RI &RXQW\ &RPPLVVLRQHUV DGRSWV WKH &RPPLWWHH 5HFRPPHQGDWLRQDQGGLUHFWVWKH&RXQW\$WWRUQH\WRSUHSDUHDUHVROXWLRQFRQILUPLQJWKHUHDSSRLQWPHQW 35(3$5('%<-HIIUH\$.ODW]NRZ&RXQW\$WWRUQH\ $*(1'$'$7($SULO $77$&+0(176 )/0678%DFNXS3') )/06780HPEHUVKLS/LVW3') . 3DFNHW3J &2//,(5&2817< %RDUGRI&RXQW\&RPPLVVLRQHUV ,WHP1XPEHU. 'RF,' ,WHP6XPPDU\5HFRPPHQGDWLRQ WR UHDSSRLQW D PHPEHU WR WKH )RUHVW /DNHV 5RDGZD\ 'UDLQDJH$GYLVRU\&RPPLWWHH 0HHWLQJ'DWH 3UHSDUHG E\ 7LWOH/HJDO$VVLVWDQW±&RXQW\$WWRUQH\ V2IILFH 1DPH:DQGD5RGULJXH] 30 6XEPLWWHGE\ 7LWOH&RXQW\$WWRUQH\±&RXQW\$WWRUQH\ V2IILFH 1DPH-HIIUH\$.ODW]NRZ 30 $SSURYHG%\ 5HYLHZ &RXQW\0DQDJHU V2IILFH *HRIIUH\:LOOLJ $GGLWLRQDO5HYLHZHU &RPSOHWHG 30 3XEOLF7UDQVLW 1HLJKERUKRRG(QKDQFHPHQW 'DQ6FKXPDFKHU $GGLWLRQDO5HYLHZHU &RPSOHWHG 2IILFHRI0DQDJHPHQWDQG%XGJHW 'HEUD:LQGVRU /HYHO20%*DWHNHHSHU5HYLHZ &RPSOHWHG $0 &RXQW\$WWRUQH\ V2IILFH -HIIUH\$.ODW]NRZ /HYHO&RXQW\$WWRUQH\ V2IILFH5HYLHZ &RPSOHWHG $0 %XGJHWDQG0DQDJHPHQW2IILFH 0DUN,VDFNVRQ $GGLWLRQDO5HYLHZHU &RPSOHWHG $0 &RXQW\0DQDJHU V2IILFH *HRIIUH\:LOOLJ /HYHO&RXQW\0DQDJHU5HYLHZ &RPSOHWHG 30 %RDUGRI&RXQW\&RPPLVVLRQHUV 0DU\-R%URFN 0HHWLQJ 3HQGLQJ $0 . 3DFNHW3J 3XEOLF6HUYLFHV'HSDUWPHQW 3XEOLF7UDQVLW 1HLJKERUKRRG(QKDQFHPHQW'LYLVLRQ 72 :DQGD5RGULJXH]$&3 2IILFHRIWKH&RXQW\$WWRUQH\ )5207HVVLH6LOOHU\2SHUDWLRQV&RRUGLQDWRU 3XEOLF7UDQVLW 1%+'(QKDQFHPHQW'LYLVLRQ '$7(0DUFK 68%-(&75HFRPPHQGDWLRQWRWKH%2&&IRUILOOLQJLWVYDFDQF\RQWKH )RUHVW/DNHV0678$GYLVRU\%RDUG BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 7KH)RUHVW/DNHV5RDGZD\DQG'UDLQDJH0678KDVUHFHLYHGDQGUHYLHZHGRQHDSSOLFDWLRQE\WKHSUHVFULEHGGHDGOLQHIRULWV YDFDQF\7KH$SSOLFDQWZDVHYDOXDWHGEDVHGRQWKHSRWHQWLDOFRQWULEXWLRQVWRWKH&RPPLWWHH7KHDSSOLFDQWPHHWVWKHFULWHULD UHTXLUHGWREHHOLJLEOHIRUWKHFRPPLWWHHDQGUHVLGHVZLWKLQWKH0678¶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±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¶VUHFRPPHQGDWLRQIRUDSSRLQWPHQWRUQRQDSSRLQWPHQW BBBBB7KHFDWHJRU\RUDUHDRITXDOLILFDWLRQWKHDSSOLFDQWLVWREHDSSRLQWHGLQ BBBBB,IWKHDSSOLFDQWLVDUHDSSRLQWPHQWSOHDVHLQFOXGHDWWHQGDQFHUHFRUGVIRUWKHSDVWWZR\HDUV BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 72$'9,625<%2$5'&225',1$725$WWQ:DQGD5RGULJXH] BBBBB7KLVDSSOLFDQWLVQRW UHFRPPHQGHGIRUDSSRLQWPHQW±25±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