When: May 2, 2023 3:00 PM
Where: Zoom meeting, https://us02web.zoom.us/j/2829710099?pwd=R1o5RUNSZDI5L2NUNmZ4SkhnV2FSQT09
Meeting ID: 282 971 0099
Passcode: 97040
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
Find your local number: https://us02web.zoom.us/u/kdJdWctiA0
AGENDA
I. Call to Order: Terry Moore
II. Corrections or additions to the agenda/MINS
III. Public Comment
IV. BUSINESS: (1 hour)
- (3 MINS) Grant/Fundraising Update – Jayme Bennett on behalf of Jill Burnett
- (15 MINS) Solar/Battery Backup–John Grim/Minarik
- (2 MINS) NEPA Update – Grim *Just a briefing on timing and budget etc – no action required
- (5 MINS) Conditional Use Permit – Next Steps – Jayme/Longinetti/Grim
- (5 MINS) Business Oregon loan update – Mosier Fire Dist
- (15 MINS) O & M agreement/IGA – Mosier Fire
- (10 MINS) Project Management and Administration – Anderson/City Staff
ADJOURN 4:00 P.M. (ish)
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