TITLE:
4th meeting of the CDS Land-Use Commission
PLACE:
Garden Room (lower level) of the Praetorium CN
TIME:
Monday, the 22nd of December 2014 at 10:00 AM SLT
COMMISSIONERS:
Rosie Gray and anti Wirefly (Citizens by Guild); Josie Cooperstone and Leslie Allandale (Citizens by RA); Shep (Chancellor's Office Representative); Timo Gulfer, (RA Member)
AGENDA:
A. Approve agenda
Josie moves that we accept today's agenda, anti seconds and the motion carries.
B. Approve minutes of previous meetings.
Josie moves that we postpone minutes approval until the end of this meetingv Rosie seconds and the motion carries.
C. Endorse proposed Omnibus legislation
Leslie posts a link to the Omnibus New Region Expansion Act at https://docs.google.com/document/d/1IzN ... lpIu8/edit. Rosie moves that the LUC endorse the New Region Expansion Act. anti secionds and the motion passes with Josie abstaining.
D. Approve RFP for NFS West
Leslie posts a link to the RFP Request at https://docs.google.com/document/d/1FRd ... 2x88909t2o. Josie moves that we approve the LUC Request for Proposals: NFS West document., anti seconds and the motion carries.
E. Committee Reports -- Discussion and Approvals
1. Inspection.
Rosie shares her draft of the CDS Covenants Revision.
2. GMP.
Tabled
3. Sims.
Tabled
4. Law Review.
Tabled
5. Liaison (with Exec, media, etc.)
Tabled
6. Calendar and Time Line.
Tabled
F. New Business.
Josie moves to approve the previous meeting minutes with proposed corrections, Rosie seconds and the motion passes.
G. Schedule 5th Meeting
A meeting time was planned for January 5, 2015 at 10am.
H. Call for questions from Citizens.
There were no questions.
I. Adjourn.
anti moves to adjorn the meeting with Josie giving a second and the meeting is adjourned at 11:55.
Respectfully submitted,
anti Wirefly