Legislation Details

File #: 24-1511    Version: 1 Name:
Type: General Business Status: Agenda Ready
File created: 10/7/2024 In control: City Commission Regular Meeting
On agenda: 10/22/2024 Final action: 10/22/2024
Title: Discussion and Possible Action Regarding Approval of the September 24, 2024 Commission Regular 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 September 24, 2024 Commission Regular Meeting Minutes

 

 

Recommended Action

 

Approval of the September 24, 2024 Commission Regular Meeting Minutes with recommended changes.

 

Background Information

 

The draft minutes were submitted for Commission review on October 1, 2024. Commissioner McDowell provided suggested changes on October 15, 2024, regarding:

 

Page 6 - Water and Wastewater User Rates: 

 

Incorrect:  operating versus planning impact on rates, rate determination, payment in lieu of fees (PILOF)  Payment in Lieu of TAXES (PILOT) process, projected revenue, impact on utility rate, debt service, general fund role,

 

Strategic Plan

 

Good Governance

 

Financial Impact

 

N/A

 

Procurement

 

N/A

 

Attachments:

1.                     Draft Minutes

2.                     Amended Draft Minutes

3.                     Correspondence

 

 

 

Prepared by:                                            Matthew Powell, Assistant City Clerk

 

Department Director:                       Heather Faust, MMC, City Clerk