Commission Meeting

June 5 , 2008 7:00 p.m.

TJPDC Offices (Large Conference Room)

401 East Water Street

1.      

Call to Order                                                                                       7:00 – 7:05

2.      

Matters from the Public                                                                     7:05 – 7:10

3.      

*Public Hearing – Amendment of Solid Waste Plan                        7:10 –7:20

There was an error in the public hearing notice in March. DEQ requires a new notice and public hearing to take Nelson County out of the Solid Waste Region. Click here for Memo

4.      

* Consent Agenda  Click here for Minutes (5/1) Click here for Minutes(5/22), Click here for IGRs, Click here for Resolution for Acting Director 7:20 – 7:40                                                                                                                  grants

5.      

*Financial Reports                                  (Don Reed)                         7:40 – 7:55

Don Reed will present the Consolidated Income (Profit & Loss) and Balance Sheet Reports for the quarter ending 03-31-08. Click here for Memo and Click here for Financial Report, Click here for Balance Sheet

6.      

UnJAM Summit                                      (Melissa Barlow)                 7:55– 8:15

The Regional Summit was held Saturday morning, May 10 at Monticello High School. Click here for Memo, Click here for Participants, Click here for Plan

7.      

Piedmont Workforce Network (PWN) Update (Harrison Rue)      8:15 – 8:25

A verbal report will be presented on the May 28 meeting.

8.      

*Community Land Trust (CLT)           (Billie Campbell)                8:25 – 8:40

The Regional Housing Directors recommend that TJPDC adopt a resolution of support for the CLT. Click here for Memo Click here for CLT Resolution and Click here for CLT Key Features

9.      

*Election of Officers                                                                          8:40 – 8:50

The Nominating Committee is proposing the following slate: Chair – Connie Brennan, Vice Chair – Charles Allbaugh, Treasurer – Jason Pearson. Officers assume duties July 1 for one-year terms.

10.  

*Summer Meeting Schedule                  (Harrison Rue)                    8:50 – 8:55

The Commission has held a meeting in mid-July for the past few years instead of the regular meeting date for July and August.

11.  

Executive Director Search                     (Harrison Rue)                    8:55 – 9:20

12.  

Other Business                                                                                     9:20– 9:30

Commission, Staff