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HomeMy WebLinkAbout6.d. ESC Meeting Time\\Rsm-file\Common\Environment & Sustainability Commission\Packets\2021\20210817 ESC Packet\6.d. ESC Meeting Time.docx EXECUTIVE SUMMARY Environment & Sustainability Commission Meeting: August 17, 2021 AGENDA ITEM: ESC Regular Meeting Time AGENDA SECTION: New Business PREPARED BY: Jane Byron, Stormwater Specialist AGENDA NO. 6.d. ATTACHMENTS: None APPROVED BY: BLE RECOMMENDED ACTION: Discussion DISCUSSION The ESC regular meeting is currently scheduled to occur at 5:30 PM on the third Tuesday of the month. This meeting time conflicts with the regularly scheduled time of the Port Authority at 6:00 PM on the third Tuesday of the month and a City Council Meeting scheduled for 7:00 PM on the third Tuesday of the month. These conflicts have interfered with the ability of City Council and other staff to further participate in ESC meetings. City staff would like the ESC to consider switching the time of the regular meeting to a different day of the month. To aid in the discussion, the table below helps illustrate when other groups/commissions are meeting and certain city observed holidays that fall on a specific day of the month: Monday Tuesday Wednesday Thursday 1st Week Labor Day - September 5:00 PM – City Council Work Session 7:00 PM - City Council 2nd Week District 196 School Board – 6:00 6:30 PM – Planning Commission (as needed) 6:30 PM – Technology Task Force Resilient Cites & Communities - sometimes 3rd Week Martin Luther King Jr Day – January Presidents’ Day - February 5:30 PM – ESC 6:00 PM – Port Authority 7:00 PM – City Council 4th Week 5:30 PM – Utility Commission 7:00 PM - Parks & Recreation Commission Memorial Day – May** 6:30 PM – Planning Commission 3:45 PM - Youth Commission Thanksgiving - November If there is a scheduling change, the commission bylaws should be updated. SUMMARY No action required.