Tuesday, March 8, 2022

AGENDA: March Regular Meeting

 If you'd like to attend this meeting, send an email with your full name and email address to info@bigparkcouncil.org.

The ZOOM Waiting Room opens at 8:30am.  Each attendee will need to check in prior to the 9:00am start time.  Please arrive early so you can be checked in by the host.  See meeting protocols for rules pertaining to this meeting.
9:00 A.M. Thursday, March 10th, 2021

 Public Agency Speaker:  
District Ranger, Amy Tinderholt of the Red Rock Ranger District, USDA Forest Service
Call to Order
  1. Roll Call 
  2. President’s Report – Camille Cox, President
  3. Secretary’s Report – Mary Pope
    1. Approve February minutes
    2. Changes to Membership and/or Representatives
    3. Arizona Corporation Commission – Statement of Changes
    4. Letters to M. Aronson (Vista Village) & C. Marr (Sister Cities)
  4. Treasurer’s Report – Patty Reski, Treasurer
    1. Current financial standing
    2. Status of Membership Annual Assessments
  5. New Business 
    1. Audit report – Duane Thompson
  6. Committee Reports 
    1. P&Z
      1. Rabbit Ears Trail proposals – Mary Morris
      2. OHV update – Mary Morris
      3. APS Subcommittee – Duane Thompson
    2. EPPiC - Gwen Hanna
    3. Strategic Planning/Leadership Development Task Force
    4. Dark Sky – Curt Schneider
    5. VVTPO – Steve Fiedler
  7. Announcements 

Next P&Z Meeting: Friday March 18th at 10am, Zoom
Next EB Meeting: Tues, April 5th, 3pm, location TBD
Next Regular Meeting: Thursday, April 14th, 9am, Zoom – Guest speaker Terry Alexon, Investor protection, Arizona Division of Securities