Agendas 12-12-18

Staff Reports
Posted 12/11/18

The Brookings Sustainablity Council will meet at 4 p.m. Wednesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

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Agendas 12-12-18

Posted

Sustainablitity Council 

The Brookings Sustainablity Council will meet at 4 p.m. Wednesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

  •  Introductions and welcome new members
  •  Approve minutes
  •  Nominating Committee report and  election of 2019 officers
  •  Designate recorder for January and February meetings
  •  Adopt 2019 meeting schedule
  •  Preliminary discussion regarding 2019 goals
  •  Update on local foods initiatives
  •  Membership update
  •  Liaisons
  •  Staff reports

Public Arts Commission 

The Brookings Public Arts Commission will meet at noon Thursday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

  •  Introductions and welcome new member
  •  Designate recorder for January and February meetings
  •  Approve minutes
  •  Update on public arts available funding
  •  Update on commission vacancy
  •  Update on temporary installation projecty
  •  Create 2018 annual report
  •  Action to approve 2019 meeting schedule
  •  Form Nominating Committee for 2019 officers
  •  Discussion of 2019 goals

Historic Preservation Commission

The Brookings Historic Preservation Commission will meet at 5 p.m. Thursday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

  •  Introductions and welcome to new member
  •  Festival of Lights guided trolley ride report
  •  BHPC liaisons report
  •  State Historic Preservation Officer report
  •  Executive Committee and staff reports
  •  Historic preservation reviews
  •  Action to appoint 2108 city annual report committee
  •  Assignment to Public Education Committee; develop draft 2019 social media content calendar
  •  Action to approve 2019 meeting schedule
  •  Action to appoint nominating committee for 2019 officers
  •  Preliminary discussion of 2019 goals

Library Board

The Brookings Library Board will meet at 5:30 p.m. Thursday in the Brookings Library at 515 Third St. Items on the agenda include:

  •  Approve minutes
  •  Website update
  •  Coffee at the library
  •  Strategic plan
  •  Social media policy
  •  Community bulletin board policy
  •  Approve bills
  •  Marketing plan
  •  Circulation policy review
  •  Proposed 2019 fines budget
  •  Financial report
  •  Librarian’s report
  •  Public comments

 On items not on the agenda