January 2023

MEETING AGENDA – January 2023

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Isabelle Albeck, Dinah Bodkin, Bill Bracken, Rena Getz, Sallee Lipshutz, Drake McCabe, Megan Meirav, Chris Pitts, Sumukh Tendulkar

Ex-Officio City Councilor: Bill Humphrey     

When:  Thursday, January 12, 2023, 7:30 pm

Where:  Virtual Zoom Meeting

https://us02web.zoom.us/j/86847520630?pwd=aHVQN2g2VUoweVVqeUgxU0JSSStCQT09

Meeting ID: 868 4752 0630

Passcode: 700015
 

Meeting Agenda

I.   Opening  (5’)

      A.  Confirmation of quorum

      B.  Issues from the Community

II.   Substantive Topics (15’)

       A.  WAC 2023 

           1. Election of Officers

           2. Discussion of WAC 2023 Goals & Initiatives

III.  Zoning Updates (60’)

       A.  Proposal updates

       B.  Discussion of WAC presentation to ZAP (Monday, Jan. 23rd)

IV.  Administrative Items (5’)

       A.  Review & approval of Meeting Minute 

       B.  Treasurer’s Report

       C.  End-of-year Reports

V.  New Business (5’)

Please note: Agenda order and discussion length is at the President’s discretion.