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