Agenda RA Meeting 20-May-2019 at 1200 SLT

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Lyubov
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Agenda RA Meeting 20-May-2019 at 1200 SLT

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The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Monday, 20 May. All are welcome to attend.

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RA Meeting Agenda, 20-May-2019

*1. Administrative Business

1.1 Review and approve the agenda

1.2 Review and approve the minutes 27-April-2019, http://forums.slcds.info/viewtopic.php?f=2&t=8975

*2. Executive Report

*3. Report on the LUC

*4. Citizen Concerns

*5. RA member concerns

*6. Old Business

Review NL 3-6 MoCA Act, https://cdsdemocracy.org/faqs/nl-3-6-moca-act/

Forum discussion regarding MoCA Act, http://forums.slcds.info/viewtopic.php?f=1&t=8937

*7. New Business

*8. General Announcements

*9. Next Meeting

Swearing-in of 31st RA, propose Tuesday or Wednesday, May 28th or 29th

*10. Adjourn

NL 3-6 MoCA Act

This Act establishes a Museum of Contemporary Art to be build by the Guild and owned and operated by the city.

The maintenance and operation can and should be outsourced to a private group
(either from within the guild or not – guild gets first choice). So there will be no “deed”.
Just a standard contract agreed between the City and the private group, where the
private group is entitled to all the revenues and benefits on the MoCA (and it even gets
the building for free), but the City owns the land beneath.

The “contract” should have a duration (say, 3 months) and set some goals (eg. number
of artistic & cultural events held there, number of visitors, traffic generated for the
City, etc.), and be automatically revalidated if all goals are achieved. If they aren’t, it’s
up to the City to discuss more reasonable goals, or make a new contract with a
different group.

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