Minutes - RA Meeting - August 6, 2017

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Sylvia Tamalyn
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Minutes - RA Meeting - August 6, 2017

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Minutes for the meeting of the 27th RA
August 6, 2017 at 12:00 PM SLT

Present: Almut Brunswick, Callipygian Christensen, Drewski Northman, Gaius Tiberius Curio, Mothercard (Em) Warden, Pip Torok, Ranma Tardis, Rosie Gray, Shep Titian, Sudane Erato, Sylvia Tamalyn, Tanoujin Milestone

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

1b) Review and approval of the Minutes
Em 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. Rosie advised that she completed the second part of the prim shift test. Gaius asked her to report at 4a on the agenda.

2) Citizen Concerns
Almut asked whether the RA has heard from the Chancellor. Gaius stated that he had observed activity on Facebook, but not in world, and offered to send a message to the Chancellor.

3) RA members concerns
There were no RA member concerns.

4) Old Business
4a) Shift LI to public land for some residential builds
Rosie reported on the mechanics of reworking the buildings. She noted that the project will take longer than imagined, and that each building will have its own challenges. Sylvia asked in what order Rosie felt the buildings should be worked on. Sudane asked whether owners of Platz buildings would be able to change the buildings later, and said that there are not enough public prims in LA to proceed there. It was agreed that Rosie and Gaius will work on a more detailed analysis.

5) New Business
5a) Authorising & Planning of Summer Ball
Rosie agreed as PIO to help organize an inaugural ball with a tentative theme of Summer Anzere (or Anzere Summer). Gaius moved to authorize Rosie to organize the ball to be held on August 20th at Noon SLT with L$3,000 for DJ fees for Calli. Sylvia seconded; motion passed.

5b) Bill on Maximum Land Ownership - Discussion
Discussion was held to continue the forum thread re: changing limits on land ownership. Sylvia suggested the topic be tabled until Tan was present to participate. Ranma moved to table, Sylvia seconded; the vote was tied. Motion failed. After further discussion regarding whether the issue was ready for a vote to change the covenants, and whether a second vote would be needed later on a separate bill, Gaius moved to raise the limit on the maximum land ownership from 8 parcels to 12. Em seconded; motion passed.

5c) Street & Address Commission - Announcement
Gaius announced the formation of a new committee to complete the naming of streets and roads in CDS. Em volunteered to serve on the committee.

6) General Announcements
Gaius announced the ball will be at the Schloss on August 20 at Noon SLT, and that the RA will not meet that day.

7) Next RA meeting
The next meeting will be on September 3 at Noon SLT.

8 ) Adjourn
Em moved to adjourn, Sylvia seconded; motion passed. The meeting was adjourned at 1:36 PM SLT.

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