Minutes - RA Meeting - 3 September 2017

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Guillaume Mistwalker
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Minutes - RA Meeting - 3 September 2017

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Minutes of the 3 September 2017 Meeting of the 27th RA

Present: Gaius Tiberius Curio, LRA, Tanoujin Milestone, Em Warden, and Ranma Tardis; Tor Karlsvalt, Chancellor, Rosie Gray, PIO; Callipygian Christensen, SC; Han Held, Pip Torok; Friends of the CDS

1) Administrative Business

1a) Review and approval of the Agenda
Motion to approve by Tanoujin, seconded by Ranma; motion passed (12:02)

1b) Review and approval of the Minutes
Motion to approve by Ranma, seconded by Tanoujin; motion passed (12:03)

1c) Executive Report (12:25-12:35)
Arrived late: Oktoberfest preparations, land ownership

1d) Report on the LUC
No report; Rosie and Gaius have not met to discuss shifting LI to public land. (12:04)

1e) Report on the Road Committee
Survey sent out, public meeting held. See 4c. (12:05-12:06)

2) Citizen Concerns
Rosie spoke on the activity of the LUC, Gaius and Tanoujin responded; Gaius contacted Delia Lake, the chair of the LUC. Han raised the matter of burnout, Gaius responded. (12:06-12:19)

3) RA members concerns
Tanoujin asked Han about her law on absence of the Chancellor (12:19-12:23)

4) Old Business

4a) Shift LI to public land for some residential builds

4b) Maximum Land Ownership: motion by Tanoujin Milestone
Motion made by Tanoujin, second by Em; motion passed (12:36-12:39)

1, remove all references to „Hippo“
2. remove the reference to how many months of tier can be paid at once
3. change the sentence "An individual can own up to 12* CDS land parcels, totalling 8192 m2." to "An individual can own up to 12 CDS land parcels"

Parliamentary question by Tanoujin: loss of Archivist (12:39-12:41)
Gaius will be acting archivist, Rosie will update the portal

4c) Road Committee: discussion of powers (20 minutes; capped at 13:20)
Gaius presented the final list of name suggestions from the committee, Pip congratulated Tanoujin
Gaius motioned to approve the names and have them reflected in Alpine Meadow's infrastructure, Em seconded; motion passed (12:43-13:01)

5) New Business

6) General Announcements
Gaius is working on a law library and is acting archivist, Tor has suggested moving the Order of Anzere certificates to a dedicated room in the New Rathaus (13:01-13:14)

7) Next RA meeting
17 September 2017 at 12:00 SLT
1 October meeting cancelled for Oktoberfest Public Holiday
15 October 2017 at 12:00 SLT
29 October 2017 at 12:00 SLT
12 November 2017 at 12:00 SLT (lame duck session, for awarding Order of Anzere)

8 ) Adjourned at 13:15

Gaius Nebuliens Curio (Guillaume Mistwalker)
si enim pecunias aequari non placet, si ingenia omnium paria esse non possunt, iura certe paria debent esse eorum inter se, qui sunt cives in eadem re publica. (Cic. De Rep. 1.32.49)
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