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<br />1. 2018 Prioritized MS. WELLS FISCHER: pointed out errors that did not affect the <br />List: Review, outcome of the scores and it has been corrected. <br />Motion to <br />Approve CHR. TOMICH: calls for a motion to accept the scoring to <br /> (Approved) discuss and review. <br /> <br />MS. PAIK MANDER: motion to accept the scoring so we can <br />discuss and review. Seconded by MS. SIRACUSA. <br /> <br />A discussion ensued regarding District 2 “zero” scores and its <br />effect on the prioritized list. It was noted that the zero <br />scores did not have any significant effect. <br /> <br />CHR. TOMICH: calls for a verbal vote; all members voted <br />aye, being no further discussion, motion to approved 2018 <br />Prioritized List carried. <br /> <br />2. 2019 Suggestion CHR. TOMICH: moves to the next item UNDER Unfinished <br />Form: Review, Business, the 2019 Suggestion Form motion to approve. <br />Motion to <br />Approve MS. SIRACUSA: motion to approve the 2019 Suggestion Form. <br /> (Approved) Seconded by MS. PAIK MANDER. Open discussion ensued. <br /> <br />MR. WARSHAUER: makes corrections to the suggestion form <br />and gives Ms. Cutler the list of suggested corrections to the <br />form. <br /> <br />A discussion ensued, and the commission found areas of <br />definitions, grammar, requirements, and wording the <br />Suggestion Form for 2019 to be implemented, which required <br />an amendment to the original motion develops. <br /> <br />MS. SIRACUSA: makes a motion to amend the original motion <br />to include the changes made by MR. WARSHAUER and the <br />commission. Seconded by MS. PAIK MANDER. <br /> <br />CHR. TOMICH: calls for a verbal vote; all members voted <br />aye, being no further discussion, motion to amend the <br />original motion carried. <br /> <br />CHR. TOMICH: calls for a verbal vote to approve the original <br />amended motion; all members voted aye, being no further <br />discussion, motion carried. <br /> <br />CHR. TOMICH moves to the next item on the agenda, New <br />NEW BUSINESS <br />Business, which has four agenda items. <br />1. P&R 2019 <br /> <br />Stewardship <br />CHR. TOMICH moves out of order the agenda items and asks <br />Grant <br />the commission to take out of order the #3. P&R Stewardship <br />Applications (4): <br />Grant Application first. Seconded by DR. FRANK. No further <br />Review, Motion <br />discussion. <br />to Recommend. <br /> <br /> <br />CHR. TOMICH calls for a verbal vote to review the P&R <br />Stewardship Grant Applications; all voted aye, no <br />Page 5 of 12 <br /> <br /> <br />