USNC General Meeting
Wednesday, July 18, 2018
Location
Public Safety building (220 Washington Street) — Academy room — 7-9 PM
Agenda
- Welcome
- Public comment on agenda items (esp. those to be voted on by the board) -10 minutes
- Report on designation by BoA of the USNC as the negotiating body for CBA with US2 - 5 minutes
- Report on Finance Committee decision to delay transfer of D2 parcel from city to US2 - 10 minutes
- Update on progress of Training Program for Negotiating Team - 5 minutes
Decision on strategy for getting US2 to change the design for Phase One - 25 minutes
Two suggestions have surfaced:- Host a meeting where US2 explains why it can or cannot implement suggested specific changes made by representatives of the community at two previous Design Review meetings, and/or
- Host a workshop(s) to come up with a community-supported alternative to replace that of US2
- BEC recommendation on previous matter
- Decision on response to US2’s Environmental Notification Form filing with MEPA that requests a
waiver in order not to file a full environmental review on Phase One - 25 minutes - Report on meeting concerning JJ Sullivan site development plans - 10 minutes
- Setting up a Permanent Bylaws committee – how structure + volunteers - 5 minutes
- Poll results and decision about dates for summer meetings of the board - 5 minutes
- Public Comment -10 minutes
- Executive Session – Personnel issues and Strategy Discussion on Negotiations