Agenda RA Meeting 22-September-2020 at 1200 SLT

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Lyubov
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Agenda RA Meeting 22-September-2020 at 1200 SLT

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The RA will hold a meeting beginning at 1200 SLT in the Praetorium in Colonia Nova on Tuesday 22 September. All are welcome to attend. Agenda attached.

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RA Meeting Agenda, 22-September-2020

*1. Administrative Business

1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9595

1.2 Review and approve the minutes 8-September-2020, http://forums.slcds.info/viewtopic.php? ... 559951d38f

*2. Executive Report

August financial report, published 5 September https://cdsdemocracy.org/wp-content/upl ... 202008.pdf

*3. Land Use Commission Report

13 September minutes at, http://forums.slcds.info/viewtopic.php?f=67&t=9594

*4. MoCA Update

Current exhibition closes 30 September. Elle Thorkvald has donated 2 of her paintings to MoCA. Working on concepts for next exhibit now.

*5. Road Committee Update

Status, review and approve proposed names

*6. Citizen Concerns

*7. RA member concerns

*8. Old Business

8.1 Discussion of reform to CDSL 21-01 Permanent Land Use Commission Act, https://cdsdemocracy.org/faqs/cdsl-21-0 ... ssion-act/ See Forum topic at http://forums.slcds.info/viewtopic.php?f=1&t=9527

8.2 Discussion of a new “Transparent Development Act”

*9. New Business

9.1 LUC Proposal: "Old Sluice" Roadway to a Remote Parcel at the Monastery Lake, http://forums.slcds.info/viewtopic.php?f=8&t=9580

9.2 LUC Suggestion: Replace wooden walkway at Monastery Lake. Requires a proposal posted to the forum.

9.3 Ask LUC to consider next area of primary focus, “Direct the LUC to create and publish a proposal by 31 October 2020 for a redevelopment project in one region of CDS with the greatest potential to have a positive impact on parcel sales and region occupancy.”

9.4 CDS YouTube Channel, https://www.youtube.com/channel/UCJNksK ... 7LzTsFL0ig CDSL 23-03 Social Media Act addresses social media sites including YouTube, which falls under the Chancellor’s administrative responsibility. See https://cdsdemocracy.org/faqs/cdsl-23-0 ... media-act/

*10. General Announcements

Oktoberfest:

24 September – Live Singer Noma Falta, 1400-1500 SLT

25 September – Pub Crawl with DJ QT, 1200-1400 SLT

26 September – Parade and Big Band with Colt Shostakovich, 1300-1500 SLT

27 September – Effinjay Folk Duo, 1300-1400 SLT

Elections:

9 October – Qualification deadline to run for office

16 October – Qualification deadline to vote

21 October – Call for candidates

Meetings:

4 October – Scientific Council meeting, 0800 SLT

4 October – Land Use Commission meeting, 1200 SLT

24 October – Government Question Time, 0900 SLT

*11. Next Meeting

Propose: Tuesday 6 October at 1200 SLT

*12. Adjourn

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