CN:
FINANCE
COMMITTEE AGENDA
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the Marked Agenda
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Tuesday, October
16, 2012 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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John Crescimbeni,
Chair |
Legislative
Assistant: Jessica Stephens |
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Greg Anderson, Vice
Chair |
Council Auditor:
Kirk Sherman |
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Lori Boyer |
Asst. Council
Auditor: Janice Billy |
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Bill Gulliford |
Attorney: Peggy
Sidman |
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Johnny Gaffney |
Chief of Research:
Jeff Clements |
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Stephen Joost, Arrived 10:05 AM |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened: 10:00 AM Meeting
Adjourned: 11:21 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council Member Jim
Love, 2012-461
Council Member Matt
Schellenberg, 2012-501
Carmen Godwin,
2012-461
Kelley Boree, 2012-461
NOTE: The next regular meeting will be held on Tuesday, November 6, 2012.
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Item/File No. |
Title/History |
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1. 2011-400 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
New Category of Member - "Group II Member" Based on Date of Hire on
or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
Establishment of Guidelines & References within Code for Prog of Investments
to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of
Pension Benefits Extended to Group II Members; Provide for Amend #4 to
Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg
Apv. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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6/21/2011
CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni,
Fussell, Lee, 2. Redman); 6/21/2011
F Read 2nd & Rerefer |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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R:
Defer DEFER |
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2. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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Bill
Summary PHS:
Defer DEFER |
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3. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth
Downtown Historic Preservation & Revitalization Trust Fund Guidelines;
Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
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Bill
Summary
Fact Sheet R:
Defer PHS: Defer DEFER |
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4. 2012-274 |
RESO
Declaring Council's Support for Implementation of a High Crime Area
Neighborhood Security Camera Prog; Urging Sheriff to Budget for &
Implement said Prog. (Rohan) (Introduced by CM Brown) |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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5/1/2012 RCD Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
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8/6/2012 PHS Amend/Approve 6-1
(Schelleberg) |
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Bill
Summary DEFER |
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5. 2012-283 |
ORD-MC
Repealing ORD 2011-399-E pertaining to var amendments to General Employees
Retiremt Plan; Directing Chief of Leg Svcs to forward legislation to
Municode. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: R,F |
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4/30/2012 R Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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6. 2012-382 |
ORD
Amend Ord 2007-401-E by Approp $30,000,000 ($28,000,000 for Constrn &
$2,000,000 Contingency) from Duval County Unified Courthouse Prog to Encumber
for/& to Require Build-out of the State Attorney's Ofc in the Old Fed
Courthouse; Request Emerg Apv. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
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1.
6/12/2012 CO Introduced: R,F |
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6/18/2012 R Read 2nd & Rerefer |
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6/19/2012 F Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Only |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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7. 2012-456 |
ORD
Auth Chief of Real Estate to Execute a Communication Tower Lease with
TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive Sec 122.454
(Lease Fees) of Subpart E (Permits for Communication Antennas & Towers on
City Propty), Part 2 (Real Propty), Chapt 122 (Public Propty), Ord Code;
Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo, with all other Terms
of Lease Consistent with Subpart E & the Master Tower Lease Agreemt.
(Reingold) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: R,TEU,F |
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8/6/2012 TEU Read 2nd & Rerefer; 8/6/2012 R Read 2nd & Rerefer |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R:
Withdraw TEU: Withdraw WITHDRAW 6-0 |
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8. 2012-461 |
ORD
Auth a Memo of Understanding Agreemt with FDOT for Use of Riverside Park
under the I-95 Overpass; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Lumb & Love & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: TEU,F,RCD |
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8/6/2012 TEU Read 2nd & Rerefer |
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8/7/2012 RCD Read 2nd & Rerefer; 8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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8/20/2012
TEU Amend/Approve 5-0 |
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Bill
Summary SUBSTITUTE/APPROVE 7-0 1.
Correct name of agreement 2.
Attach revised agreement 3.
Condition execution of FDOT/COJ
agreement coterminous w/the FDOT approval of the coterminous plans for the
park extension. 4.
Add provision regarding RAP
responsible for additional maintenance for 5 years – not to exceed $2056
annually 5.
Add provision outlining RAP & COJ
understanding. 6.
On page 2, line 8, insert “50/50 match
for construction costs” 7.
Add a June 30, 2015 deadline for RAP
to raise the private funding for construction 8.
Construction may not commence until
RAP has raised 90% of its half of the construction cost 9.
During the years that RAP is
responsible for maintenance of the park, RAP is obligated for up to $2500 per
year in maintenance costs 10.
If RAP’s $2500 does not cover all
maintenance costs, the City may invoke a cancellation clause with 90 days’
notice to RAP 11.
Word the maintenance agreement such
that RAP is not required to use the City’s park maintenance contractor to
provide the dog park maintenance 12.
Add RAP commitment letter to the bill |
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9. 2012-492 |
ORD
Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd
Expansion ($3,400,000) & (2) Future North Access Rd ($10,000,000); Auth
Funds Carryover to FY 2012-2013; Auth 3rd Amend to Fair Share Contract with
Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval
Rd bet Main St & Airport Center Dr; Auth Locally Funded Agreemt with FDOT
for Proposed I-95 Interchange Improvemts at Pecan Park Rd, Proposed Pecan
Park Rd Improvemts &/or Proposed JIA North Access Rd; Modifying JIA/CRA
Plan to include "Duval Rd Expansion Proj & North Access Rd Proj
& Include a Residential Use, Neighborhood Impact & Affordable Housing Element. (Dist
11-Holt) (Sidman) (Introduced by CM Holt) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12, 9/4/12, 9/17/12,
10/1/12, 10/15/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: TEU,F |
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8/6/2012 TEU Read 2nd & Rerefer |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
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9/4/2012 TEU PH Continued/Sub/Rerefer 5-0 |
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9/5/2012 F Sub/Rerefer 6-0 |
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3.
9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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10. 2012-501 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Pt 3 (Approps), Sec 106.304
(Mayor's Transfer Power) to Limit Mayor's Transfer Power to $50,000 Annually
into any Agcy, Nondept, or Dept Existing Object Line Item without Council
Apv; Provide Sec 14.03 Charter Disclosures. (Rohan) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: R,F |
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8/20/2012 R Read 2nd & Rerefer |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 7-0 |
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11. 2012-529 |
ORD
Apv 2nd Amend to Redev Agreemt bet City, JEDC & Casto Southeast, Inc
& Successor Christieco, Inc to Extend Date on Which City can Draw on the
Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM Anderson &
Co-sponsored by CM's Schellenberg, Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: TEU,F,RCD |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill
Summary TEU:
Defer DEFER |
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12. 2012-553 |
ORD
Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13
(Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe
Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain
& Repair the Improvemts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill
Summary
Fact Sheet TEU:
Defer
PHS: Defer DEFER |
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13. 2012-568 |
ORD
Auth 1st Amend to the Amended & Restated Agreemt with Duval County Fair,
Inc, d/b/a Greater Jax Agricultural Fair, as Apvd by Reso 2003-491-A, to
avoid Conflicts bet Fair Dates & Fla/Ga Football Game Dates in 2013 &
2014; Provide Compensation of Expenses for Moving Dates in 2013 ($200,000)
& 2014 ($220,000); Provide Staging & Storage Space during Delay in
2013 & 2014. (Rohan) (Introduced by CP Bishop & Co-sponsored by CM's
Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: F,RCD |
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9/18/2012 RCD Read 2nd &
Rerefer; 9/18/2012 F Read 2nd &
Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary DEFER |
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14. 2012-577 |
ORD
Approp $503,671.25 ($453,304.12 FEMA Grant & $50,367.13 Match from Dr
Iris Eisenberg, Owner of 1873 Powell Place) for Elevation of the Home; Auth
Funds Carryover to FY 2012-2013; Auth Fed-funded Subgrant Agreemt with Fla
Div of Emerg Mgmt. (BT 12-100) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
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1.
9/25/2012 CO Introduced: PHS,F |
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10/1/2012 PHS Read 2nd & Rerefer |
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10/2/2012 F Read 2nd & Rerefer |
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2.
10/9/2012 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet PHS:
Defer DEFER |
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15. 2012-596 |
ORD
Auth a Constrn Agreemt with CSX Transportation, Inc to Install a new Crossing
Surface & Signal Relocation & a Turn Lane Easemt on CSXT Propty at
Duval Rd (Max Leggett Pkway), Conditioned on Pymt of all Costs by Signature
Parkway, LLC to CSXT, No Costs to be Borne by City. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: TEU,F |
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Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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16. 2012-597 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease with State of Fla
Internal Improvemt Trust Fund Bd of Trustees for Constrn & Operation of a
5-Slip Docking Facility for Mooring of Emerg & Rescue Vessels in
Conjunction of an Upland Municipal Fire Station at 9350 Heckscher Dr for a
5-Yr Initial Term. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: PHS,F |
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Bill
Summary PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
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17. 2012-598 |
ORD
Approp $103,500 from Handicapped Parking Fines & Forfeits Trust Fund to
the Military Affairs, Veterans & Disabled Svcs Dept to fund Purchase of
Food & Beverages for the Spirit of ADA Education & Awareness Luncheon,
the 10th Annual Fun with the Suns, Parking Volunteer Qtrly Training &
Graduation Class, Mayor's Disability Council Annual Retreat & the Annual
ADA Symposium; Auth Funds Carryover to FY 2013-2014; Require Report to
Council Auditors. (BT 12-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: TEU,F |
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Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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18. 2012-601 |
ORD
Approp $27,000 from Ofc of Economic Dev - Permanent & Probationary
Salaries' Auth Agreemt with Dietrich Planning, LLC to Produce a Housing
Element Study & Plan Update for the JIA/CRA; Invoking Exception of
126.107(g), Ord Code, to Award Consulting Svcs to said Firm to Prepare an
Updated Compliant Plan for the JIA/CRA; Provide Oversight by Plan & Dev
Dept. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: TEU,F,RCD |
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Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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19. 2012-620 |
ORD
Supplementing & Amend City's Spec Rev Bond Ord 2006-888-E that will only
become Effective upon Consent of Holders of not less than a Majority of the
Principal Amt of Spec Rev Bonds Outstanding; Provide Modification of Interest
Rate, Definition of Supplemental Revenues, Modification of Anti-Dilution
Test, Procedure for Evidencing Consent & Apv of Bondholders, Provision of
Notice, Severability, & Repealing Clause; Auth Notice to Bondholders upon
Effective Date of Amends. (Greenberg Traurig, P.A.) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: F |
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Bill
Summary READ 2ND &
REREFER |
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20. 2012-621 |
ORD
Supplementing Ord 2006-888-E, Auth Issuance of its Spec Rev Bonds in Amt
Necessary for Refunding All or a Portion of Outstanding (1) Capital Projs
Bonds, (2) Excise Taxes Bonds, (3) Guaranteed Entitlemt Bonds & (4) Local
Govt Sales Tax Bonds; Provide that this Ord shall Constitute a Contract bet
Issuer & Bondholders; Waive Provisions of Sec 104.211 (Procedure for Sale
of Bonds), Ord Code, to Allow & Auth Awarding Sale of Bonds on a Limited
Competitive Basis, Negotiated Basis, or as a Private Placemt as Provided
Herein; Auth Acquisition of Debt Svc Rsv Fund Products re such Bonds if Necessary;
Auth Acquisition of Credit Facilities if Necessary. (Greenberg Traurig, P.A.)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: R,F |
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Bill
Summary R:
Read 2nd & Rerefer READ 2ND & REREFER |
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21. 2012-622 |
ORD
Supplementing Ord 93-977-1392, as Amended & Supplemented; Auth Issuance
of its Capital Improvemt Refunding Rev Bonds, Series 2012, to Refund All or a
Portion of Outstanding (1) Capital Improvemt Rev Bonds, Series 1997 (Gator
Bowl Proj, (2) Capital Improvemt Refunding & Rev Bonds, Series 1998
(Stadium Proj), (3) Capital Improvemt Rev Bonds, Series 2002A, (4) Capital
Improvemt & Refunding Rev Bonds, Series 2002B & (5) Capital Improvemt
& Refunding Rev Bonds, Series 2002C; Provide that this Ord shall
Constitute a Contract bet Issuer & Bondholders; Waive Provisions of Sec
104.211 (Procedure for Sale of Bonds), Ord Code, to Allow & Auth Awarding
Sale of Bonds on a Limited Competitive Basis, Negotiated Basis, or as a
Private Placemt as Provided Herein; Auth Acquisition of Debt Svc Rsv Fund
Products re such Bonds if Necessary; Auth Acquisition of Credit Facilities if
Necessary; Provide Addnl Covenant to Enforce & Collect Pledged Revenues.
(Greenberg Traurig, P.A.) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: R,F |
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Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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22. 2012-624 |
RESO
Auth Gen Counsel to Commence Litigation to Determine Legal Validity of
Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary
Retiremt Plan. (Sidman) (Introduced by CM Crescimbeni) |
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1.
10/9/2012 CO Introduced: R,F |
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Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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23. 2012-625 |
RESO
Recognizing the Unique Quality of Owning an Electric & Water Authority;
Encouraging Mayor to Direct the Procuremt Div to Issue a RFP for Sale of the
JEA. (Sidman) (Introduced by CM Schellenberg) |
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1.
10/9/2012 CO Introduced: R,TEU,F |
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Bill
Summary R: Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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24. 2012-627 |
ORD
Approp $160,000 ($100,000 from Spec Council Operating Contingency &
$60,000 from Card Room Pari-Mutuel Revenues) for State Lobbying Efforts as
Identified by the Govt Relations & Legislative Affairs Select Committee.
(Sidman) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: F |
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READ 2ND &
REREFER |
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25. 2012-628 |
ORD
Apv Settlemt of Pending Fed Court Litigation bet certain Springfield
Residents & the Propty Appraiser re Annotations of Propty Records re Var
Parcels Affected by Consent Decree entered by U.S. Dist Court for Middle Dist
of Fla involving Remediation of Proptys Contaminated by Ash from Former City
Incinerator Sites (the "Warnings Lawsuit"); Auth Proposed Settlemt
& Limited Mutual Release Agreemt; Approp Funds for Settlemt; Auth Funds
Carryover to FY 2012-2013; Auth Gen Counsel to take all Further Actions to
Conclude the Warnings Lawsuit. (Wedner) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: F,RCD |
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READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **