November 9, 2017 Meeting Minutes
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MEMBERS PRESENT: |
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Alex Delaney, Jonathan Holley, Frank Pondrom, Kendall Simmons, Blake Swenson |
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MEMBERS ABSENT: |
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Frank Brown, Jenna Coker, Steven Koprince
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STAFF PRESENT: |
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Danelle Dresslar, Brad Karr |
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Vice Chair Holley called the CDAC meeting to order.
1. Open NSP Public Hearing
Delaney moved to open the NSP public hearing. Pondrom seconded the motion. The motion passed 5-0.
Dresslar asked for any public comment on the NSP public hearing. There was no public comment.
2. Close NSP Public Hearing
Swenson moved to close the NSP public hearing. Simmons seconded the motion. The motion passed 5-0.
3. Approval of the September 14, 2017 Minutes
Simmons moved to approve the minutes from the September 14, 2017 meeting. Swenson seconded the motion. The motion passed 5-0.
4. Discussion of winter meeting schedule
Dresslar explained historically the CDAC has voted to cancel the November and December meetings. Holley moved to cancel the November 23, December 14, and December 28, 2017 meetings of the CDAC. Pondrom seconded the motion. The motion passed 5-0.
5. Miscellaneous/Calendar
The next meeting of the CDAC will be on January 11, 2018.
6. Public Comment
There was no public comment for the CDAC meeting.
7. Adjourn
Delaney moved to adjourn the meeting. Swenson seconded the motion. The motion passed 5-0.
Attendance Record
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Members |
Jan 12 |
Jan 26 |
Feb 9 |
Feb 23 |
Mar 9 |
April 13 |
April 27 |
Sept 14 |
Sept 28 |
Oct 12 |
Oct 26 |
Nov 9 |
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Frank Brown |
+ |
+ |
E |
+ |
E |
+ |
+ |
U |
U |
- |
U |
U |
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Jenna Coker |
E |
E |
+ |
+ |
E |
+ |
+ |
E |
E |
- |
E |
E |
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|
|
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Alex Delaney |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
- |
+ |
+ |
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Jonathan Holley |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
- |
+ |
+ |
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Steven Koprince |
+ |
+ |
+ |
E |
E |
+ |
+ |
+ |
+ |
- |
+ |
U |
|
|
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Frank Pondrom |
+* |
+ |
+ |
+ |
+ |
+ |
+ |
+ |
U |
- |
U |
+ |
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Blake Swenson |
E |
+ |
+ |
E |
+ |
+ |
U |
U |
U |
- |
U |
+ |
|
|
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Kendall Simmons |
+ |
+ |
+ |
E |
U |
+ |
+ |
+ |
E |
- |
+ |
+ |
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E Excused Absence U Unexcused Absence
X Meeting Cancelled – Weather Conditions - Meeting Cancelled – Committee Vote/No Business
* First meeting after appointment ** Last Meeting Prior to expired term
^ Last Meeting