File #: 24-0610    Version: 2 Name:
Type: General Business Status: Agenda Ready
File created: 4/17/2024 In control: City Commission Regular Meeting
On agenda: 5/14/2024 Final action: 5/14/2024
Title: Discussion and Possible Action Regarding Approval of the April 1, 2024, Commission Special Meeting Minutes.
Attachments: 1. Draft Minutes, 2. Amended Draft Minutes, 3. Correspondence

TO:                                           Honorable Mayor & Members of the North Port Commission

 

FROM:                      Heather Faust, MMC, City Clerk

 

TITLE:                     Discussion and Possible Action Regarding Approval of the April 1, 2024, Commission Special Meeting Minutes.

 

 

Recommended Action

 

Approval of the April 1, 2024, Commissioner Special Meeting Minutes with recommended changes.

 

Background Information

 

The draft minutes were submitted for Commission review on April 10, 2024. Commissioner McDowell provided suggested changes on April 11, 2024, regarding:

 

Missing 2:17 -- timeline, road rehabilitation costs, plan if voters say no to referendum, future EOC Budget amendment, Surtax IV project review, potential project cuts, and cutting future surtax projects in half (at the 3:15mark).

 

Strategic Plan

 

Good Governance

 

Financial Impact

 

Not applicable.

 

Procurement

 

Not applicable.

 

Attachments:

1.                     Draft Minutes

2.                     Amended Draft Minutes

3.                     Correspondence

 

 

 

Prepared by:                                            Micheal Bodmer, Board Specialist II

 

Department Director:                       Heather Faust, MMC, City Clerk