Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Community & Economic Development Advisory Committee Agenda status: Final
Meeting date/time: 1/28/2016 1:00 PM Minutes status: Draft  
Meeting location: OES Conference Room 330 Fair Lane, Lower Level South Lake Tahoe Teleconference Facility: Dept. of Transportation - Engineering 2nd Floor Conference Room 924 B Emerald Bay Road South Lake Tahoe, CA 96150
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-0021 1 Agenda ItemStaff recommending the Committee adopt the agenda of the January 28, 2016, meeting and approve the meeting minutes from the regular meeting of December 17, 2015.   Not available Not available
16-0139 1 Agenda ItemSubcommittee and Member Updates (CEDAC) - See Attachments   Not available Not available
15-1465 1 Agenda ItemStaff recommending the Committee appoint a Chair and Vice-Chairperson for the 2016 calendar year per Resolution 147-2015, SECTION 7. OFFICERS OF THE COMMITTEE: "At the first meeting of the Community and Economic Development Advisory Committee held after January 1 in each calendar year, the Committee shall select one of its members as chairperson and one of its members as vice-chairperson, who shall hold office for one year and until the election of their successors. The chairperson shall be responsible for chairing Committee meetings, and conferring with staff on meeting agendas. In the event of the chairperson's absence, the vice-chairperson shall assume the responsibilities of the chairperson."   Not available Not available
16-0020 1 Agenda ItemCherie Raffety, Treasurer-Tax Collector, along with Dave Johnston, Air Quality Management Board Pollution Control Officer, and Steve Ferry from the El Dorado County Citizens for a University, will present an update on local efforts to recruit a four- or five-year university campus to El Dorado County. (Est. Time 20 min.)   Not available Not available
15-1441 2 Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.   Not available Not available