Minutes - RA Meeting - June 23, 2017

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Sylvia Tamalyn
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Minutes - RA Meeting - June 23, 2017

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Minutes for the meeting of the 27th RA
July 23, 2017 at 12:00 PM SLT

Present: Callipygian Christensen, Drewski Northman, Gaius Tiberius Curio, Han Held, Mothercard (Em) Warden, Pip Torok, Ranma Tardis, RG Cooperstone, Sylvia Tamalyn, Tanoujin Milestone

1) Administrative Business
1a) Review and approval of the Agenda
Em moved to approve the Agenda, Sylvia seconded; motion passed.

1b) Review and approval of the Minutes
Ranma moved to approve the Minutes; Sylvia seconded; motion passed.

1c) Executive Report (if present)
The Chancellor was not present. No report.

1d) Report on the LUC
Sylvia reported that the LUC has not met, and that the prim shift project is on today’s agenda.

2) Citizen Concerns
Han proposed revisiting the issue of limits on parcel ownership. Tan noted that the limits currently given in the general covenant are 8 parcels, totaling 8,192 square meters, and that individual regions have additional ownership limits. Sylvia noted that the limit of 8 includes prim parcels. RG explained the reason for the limits and suggested that it may be time to look at them to make them more consistent. After further discussion, it was agreed that additional concerns and suggestions should be presented in the forums.

3) RA members concerns
Sylvia noted that we are 1/3 of the way through the term and still have not had an Inaugural Ball. Several citizens indicated agreement that a ball is desired, and Gaius noted that we also need an event to award the Order of Anzere to last term’s list of recipients. It was agreed that if the Chancellor is not going to or cannot organize these events, the citizens should organize them, and that this will be discussed further at the next meeting.

4) Old Business
4a) Chancellor's Budget: discussion and vote
Ranma moved to accept the budget, Sylvia seconded; motion passed.

4b) Shift LI to public land for some residential builds
It was noted that Rosie has completed the prim shift at the Mews in Alpine Meadows. Since she was not present at the meeting to discuss the next step, Gaius moved that the RA authorize work to be done on the Quay, and that the RA receive a report from Rosie Gray on the work of transferring LI and on the LUC. Sylvia seconded, and the motion passed.

5) New Business
There was no new business.

6) General Announcements
Gaius announced the opening of Baron Klaus Wulfenbach’s new estate, Europa Wulfenbach. He also reported that he is restarting his old project, the Marquessate of Bonvie in Friedsee.

7) Next RA meeting
The next meeting was set for August 6 at noon SLT. Ranma requested a seven day vote.

8 ) Adjourn
Sylvia moved to adjourn, Em seconded; motion passed. Meeting adjourned at 12:58 PM SLT.

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