AGENDA
Friday, December 13, 2019
12:00 p.m.
Call to Order (Chairperson Stocks)
Pledge of Allegiance
Approval of Minutes (Secretary Till)
A. November 15, 2019 (Study Committee Regular Meeting)
General Reports
Community Outreach and Possible Action
Citizens to Be Heard
Presentations (none)
General Business- Action Items- Discussion and Consideration of:
B. Reviewing a rough draft of the Optional Plan, postponed from November 15, 2019
1. Including discussion on the Study Committee's role, if any, for a transition plan, if the Optional Plan is voted down November 2020, thus defaulting by law to a three-member Commission form of government, such matter continued from September 6, 2019 (Attorney Gavin Anderson, by phone)
C. Reviewing and adopting the 'Recommendation and Report' for re-submission to the Grand County Council and County Clerk/Auditor for forwarding to the County Attorney (Attorney Gavin Anderson)
Consent Agenda- Action Items (none)
Discussion Items (none)
Discussion and Possible Action on Study Strategy (none)
Public Hearings- Possible Action Items (none)
Future Considerations
D. Scheduling additional regular meeting date(s) in the first quarter of 2020 (Chairperson Stocks)
E. Scheduling Open Houses in 2020 for public education purposes (Chairperson Stocks)
Closed Session(s) (if necessary)
Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS. In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend County Council meetings are encouraged to contact the County two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: (435) 259-1346. Individuals with speech and/or hearing impairments may also call the Relay Utah by dialing 711. Spanish Relay Utah: 1 (888) 346-3162