DSAC Agenda 01/06/2010
DEVELOPMENT SERVICES ADVISORY COMMITTEE
AGENDA
January 6, 2010
3:00 p.m.
Conference Room 610
NOTICE:
Persons wishing to speak on any Agenda item will receive up to three (3) minutes unless the Chairman adjusts
the time. Speakers are required to fill out a "Speaker Request Form," list the topic they wish to address, and
hand it to the Staff member seated at the table before the meeting begins. Please wait to be recognized by the
Chairman, and speak into a microphone. State your name and affiliation before commenting. During
discussion, Committee Members may direct questions to the speaker.
Please silence cell phones and digital devices. There may not be a break In this meeting. Please leave the room
to conduct any personal business. All parties participating in the public meeting are to observe Roberts Rules
of Order, and wait to be recognized by the Chairman. Please speak one at a time and Into the microphone so the
Hearing Reporter can record all statements being made.
I. Call to Order - Chairman
II. Welcome new Board members:
1 . Ray Allain
2. Reagan Henry
3. David Hurst
III. Approval of Agenda
IV. Approval of Minutes from December 2, 2009 Meeting
V. Public Speakers
VI. Staff Announcements/Updates
A. Public Utilities Division Update - Phil Gramatges
B. Fire Review Update - Ed Riley
C. Transportation Division Update - Michael Greene
D. CDES Update - Nick Casalanguida
VII. Old Business
A. LDC Amendments - Patrick White
B. Update on Building Fee Post-Implementation Commitments - Gary Mullee/Bob Dunn
VIII. New Business
A. Utility Acceptance Bond - Phil Gramatges (pertaining to email from Doug Lewis/Dalas Disney)
IX. Committee Member Comments
X. Adjourn
Next Meetina Dates
February 3,2010
March 3, 2010
April 7, 2010
May 5,2010
CDES Conference Room 610 - 3:00 pm
COES Conference Room 610 - 3:00 pm
COES Conference Room 610 - 3:00 pm
GOES Conference Room 610 - 3:00 pm