Agenda Items: Items may be taken out of order based on the business of the day and preference of the
Committee
1.
Call to Order
This was approved.
Richard Cunningham, and Allison Picard
Geoff Logan, and Carlyn Obringer
Present
Excused
Absent
Laura Hoffmeister, and Vinoy Mereddy
2.
Public comment on any item under the jurisdiction of the Committee and not on this
agenda (speakers may be limited to two minutes).
No public comments.
This was received.
3.
Consent Item(s). (Items are subject to removal from Consent Calendar by request of any
Commissioner or on request for discussion by a member of the public. Items removed from
the Consent Calendar will be considered with the discussion items under “Public
Hearing.”)
· Consent calendar postponed to later meeting due to lack of quorum.
· ALUC staff will remind ALUC member appointing bodies of upcoming expiring terms.
This was continued.
3.a.
Attachments:
Item postponed to later ALUC meeting due to lack of quorum.
This Consent Item was continued.
3.b.
3.c.
Attachments:
Item postponed to later ALUC meeting due to lack of quorum.
This Consent Item was continued.
Attachments:
Item postponed to later ALUC meeting due to lack of quorum.
This Discussion Item was continued.
4.
Public Hearing, Action, Discussion and Information Item(s)
4.a.
Attachments:
Item postponed to later ALUC meeting due to lack of quorum.
