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Administrative Services Committee
Meeting
Commission Chamber- 7/28/2015- 1:15 PM
ADMINISTRATIVE SERVICES
1. Discuss selection process and replacement process of members
on the Downtown Advisory Panel in regards to attached
resolution.
Attachments
2. Discussion about who should be present in legal
meetings. (Requested by Commissioner Frantom) (Referred
from July 21 Commission meeting)
Attachments
3. Motion to approve the minutes of the Administrative Services
Committee held on June 9, 2015.
Attachments
Administrative Services Committee Meeting
7/28/2015 1:15 PM
Downtown Development Authority
Department:Clerk of Commission
Caption:Discuss selection process and replacement process of members on
the Downtown Advisory Panel in regards to attached resolution.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 1
Attachment number 1 \nPage 1 of 6
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Attachment number 1 \nPage 3 of 6
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Attachment number 1 \nPage 4 of 6
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Attachment number 1 \nPage 5 of 6
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Attachment number 1 \nPage 6 of 6
Item # 1
Administrative Services Committee Meeting
7/28/2015 1:15 PM
Legal Meetings
Department:Clerk of Commission
Caption:Discussion about who should be present in legal
meetings. (Requested by Commissioner Frantom) (Referred from
July 21 Commission meeting)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 2
Administrative Services Committee Meeting
7/28/2015 1:15 PM
Minutes
Department:Clerk of Commission
Caption:Motion to approve the minutes of the Administrative Services
Committee held on June 9, 2015.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 3
Attachment number 1 \nPage 1 of 1
Item # 3