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AC Minutes 13May214 DRAFT
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AC Minutes 13May214 DRAFT
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6/4/2014 2:13:00 PM
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Sharon moved to set a tentative date for a community informational meeting. Second by Leila. <br /> Motion failed to pass with 3 votes aye, 5 votes nay and I vote to abstain. <br /> Susan moved to form a subcommittee to set up a calendar of informational events for the <br /> community regarding the functions of the PCDP. Second by Rene. Motion passed with 6 votes <br /> aye and 3 votes nay. <br /> Sharon, Leila, Elmer and Susan volunteered to be on this Town Meeting Subcommittee. <br /> UNFINISHED BUSINESS <br /> 1. Action Matrix <br /> Susan moved to approve the Action Matrix as drafted. Secon y arris. Motion passed with 9 <br /> votes aye and 0 votes nay. <br /> AGENDA REQUESTS FOR NEXT MEETING (July 8, 2014) <br /> During discussion of potential agenda items for the June meeting it became apparent that a quorum of <br /> members would not be available for the meeting. <br /> Farris moved to cancel the June meeting, making thJJu 8t h meeting the next regular meeting of the <br /> PCDP AC. Second by Susan. Motion passed with 8 votes aye and I abstain. <br /> 1. Standing announcement—Project Announcements <br /> 2. Town Meeting subcommittee report <br /> ADJOURNMENT: The Chair, without objec ion, adjourned the meVgg 5:55 p.m. <br /> Ir <br /> 5 <br />
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