November 10th Meeting Agenda

 DRAFT AGENDA

BIG PARK REGIONAL COORDINATING COUNCIL, INC.
9:00 A.M. Thursday, November 10th, 2022

If you would like to join the meeting, send an email to bigparkcouncil.inquiry@gmail.com with your name and email address. You will be added to the guest list.  We welcome you!
  


Call to Order

  1. Roll Call
  2. President’s Report – Camille Cox
  3. Unfinished Business
    1. Nominating Committee Report
    2. Election of Officers – OR – 
    3. Report and Discussion — Next steps toward dissolution of the corporation (Big Park Regional Coordinating Council)
  4. Secretary’s Report – Mary Pope
    1. Approve October Minutes
    2. Changes to Membership and/or Representatives
  5. Treasurer’s Report – Patty Reski
    1. Current Financial Standing
    2. Delay/Cancellation of Budget Committee Recommendations for 2023
  6. New Business
    1. Yavapai County Comprehensive Plan letter of response
  7. Committee Reports 
    1. P&Z – David Gill
    2. APS Subcommittee – Duane Thompson
    3. Dark-Sky – Curt Schneider/Dave Norton
    4. Community Plan – Camille Cox
    5. Art in the Roundabouts 
    6. EPPiC – Gwen Hanna
    7. Strategic Plan & Longterm Development
    8. VVTPO Liaison – Steve Fiedler
  8. Announcements

 Adjourn

Reminders:
Next P&Z Meeting: TBD
Next EB Meeting: Tuesday Nov 29, 3pm, location TBD
Next Regular Meeting: Thursday December 8th, 9am via ZOOM