TJPD Commission Meeting

7:00 p.m. Thursday, June 4, 2020 
View Meeting Recording

Full meeting packet
For individual items, please click the links below.

Item Description Time
1. Call to Order

a. Notice of Electronic Meeting and Commissioner and Public Protocol (attachment)

7:00-7:05
2. Matters from the Public

  1. Comments by the public are limited to no more than 2 minutes per person.
  2. Comments provided via email, online, web site, etc. (Read by Director)
  3. Presentations
7:05 – 7:15
3. Consent Agenda

Action Items:

  1. * Minutes of May 7, 2020 Meeting
  2. * Quarterly Financial Reports
    1. April Dashboard Report
    2. April Profit & Loss Statement
    3. April Balance Sheet
    4. April Accrued Revenues Report
7:15 – 7:20
4. Resolutions

  1. Election of FY21 Officers*
    1. Dale Herring, Chair
    2. Jesse Rutherford, Vice-Chair
    3. Keith Smith, Treasurer
    4. Chip Boyles, Secretary
  2. FY21 Rural Transportation Smart Scale Funding Support*
  3. FY21 Rural Transportation Smart Scale TJPDC Requests*
  4. Lease extension for 401 Water Street*
  5. Appointment of David Blount as TJPDC Freedom of Information Officer*
7:20– 7:45

7:45 – 8:00

5. New Business

  1. Legislative Report
  2. COVID-19 CARES Act Local Funding
6. Executive Director’s Report

  1. The Executive Director’s Report is attached.
  2. TJPDC Office Activities of COVID-19
  3. Regional Broadband Partnership Update
  4. Monthly staff activity report
8:00 – 8:15
7. Other Business

  1. Roundtable Discussion by Jurisdiction
  2. Next Meeting –August 6, 2020
8:15 – 9:00
8. * ADJOURN

*Designates Items to be Voted On*

9:00

* Designates Items to be Voted On