2019-09-09 Public Access, Open Space, and Natural Resources Preservation Commission Minutes-Approved

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the stewardship program being made available to non-residents. He suggestions the need to improve the stewardship processing of grants user-friendly and promptly. Being no further testimonies from the public, CHR. TOMICH closed statements from the public and directed the commission to proceed to the next order of business, Stewardship Grants motion to accept and file. III.STEWARDSHIP GRANTS (STU.): Stu. 19-001 005. Motion to accept and file (Accepted and Filed) Motion: MS. WELLS FISCHER moved to accept, and file all Stewardship Grant applications, Stu. 19-001 to 005. Seconded by DR. FRANK, being no discussions, CHR. TOMICH calls for a verbal vote, all members pre- sent voted aye, motion carried. Being no further questions from the commission, CHR. TOMICH directed the commission to proceed to the next order of business, Written C ommunica- tions motion to accept and file. IV.WRITTEN COMMUNICATIONS: Comm. 19-045 to 052. Motion to accept and file (Accepted and Filed) Motion: MS. WELLS FISCHER moved to accept, and file all the above communications. Seconded by DR. FRANK, being no discussions, CHR. TOMICH calls for a verbal vote, all members present voted aye, mo- tion carried. Being no further questions from the commission, CHR. TOMICH: moves to the next item on the agenda and calls on the commission for ap- proval of the minutes. V.APPROVAL OF 2019 MINUTES: Motion to Approve (Approved) Motion: MS. WELLS FISCHER moto approve with changes that have been distributed. Seconded by DR. FRANK, no discussion was held, CHR. TOMICH calls for a verbal vote, all members present voted aye, motion carried. Being no further questions from the commission, CHR. TOMICH di- rected the commission to proceed to the next order of business, De- partment of Finance Report and invites Mr. Hamana Ventura to the microphone. VI.DEPARTMENT OF FINANCE REPORT: PONC Se ptember 9, 2019 Mi nute s- Approved Page Β of Η