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.
 
DRAFT AGENDA
BIG PARK REGIONAL COORDINATING COUNCIL, INC.
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 
 Adjourn

Reminders: 
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