USNC General Meeting

Wednesday, December 5, 2018

Minutes

Location

Public Safety Building (Police Station), 220 Washington St. 7:00 - 9:00 PM

Agenda

  1. Welcome and introductions
  2. Approval of meeting minutes:11/8, 11/20 (5 m)
  3. Public Comment (10 m)
  4. Proposals for meeting minutes (5 m)
  5. Report back from Dec 1st public meeting (5 m)
  6. Bylaws – voting discussion (20 m)
  7. Membership vote on amendment to Interim bylaws (attached) (30 m)
  8. BOA Finance Committee update on negotiations- 12/11 (15 m)
    1. Recommendation from Negotiating team
  9. BEC update (10 m)
    1. Land Use Committee mtg – re: open space/Somervision
    2. Zoning – comments due Dec 13
  10. Public Comment (10 m)
  11. Executive session – strategy