DRAFT AGENDA
BIG PARK REGIONAL COORDINATING COUNCIL, INC.
9:00 A.M. Thursday, September 8th 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!
ZOOM Meeting: The ZOOM Waiting Room opens at 8:30am. Each guest 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.
Call to Order
1. Roll Call
2. President’s Report – Camille Cox
3. Secretary’s Report – Duane Thompson, pro tem
a. Approve August minutes
b. Changes to Membership and/or Representatives
4. Treasurer’s Report – Patty Reski, Treasurer
a. Current financial standing
b. Budget committee
5. Unfinished Business
a. The Collective Sedona Special Use Permit – Camille Cox
b. VOTE: Bylaw revision Article I, Section 3 to allow use of name “BIG PARK COUNCIL” and Proposed logo – Camille Cox
c. Discussion – Resumption of in-person meetings – Patty Reski
6. New Business
a. Healthcare Services Survey
7. Committee Reports
a. P&Z – Dave Norton, Brief on AT&T 5G installation
b. APS Subcommittee – Duane Thompson
c. Art in the Roundabouts (AiR) – Rolf Funk
d. Dark-Sky – Curt Schneider
e. Community Plan – Camille Cox, Brief on STR Legislation
f. Nominating – Committee member
8. Announcements
Adjourn
Reminders:
Next P&Z Meeting: none scheduled
Next EB Meeting: Monday, October 3rd, 3pm
Next Regular Meeting: Thursday, October 13th, 9am