Legislative Committee Minutes – April 10, 2014

For your consideration, please review the minutes for the Legislative Committee Meeting from April 10, 2014:

BGJWSC_Legislative_Committee_Minutes_April_10,_2014

To read the minutes, please open or download the pdf from the link above or you may see more below:

PRESENT: Dale Provenzano, Chairman
John Cason, Commissioner
Desiree Watson, JWSC Legal Counsel

ABSENT: Tom Boland, Commisisoner

ALSO PRESENT: Steve Swan, Executive Director
Barbara Rogers, Clerk

Chairman Provenzano called the meeting to order.

Chairman Provenzano requested Mrs. Watson review the changes proposed in the drafts to the Local Act, the Operating Agreement, and the City of Brunswick ‘s and Glynn County’s Code of Ordinances.

Local Act

Mrs. Watson reviewed each of the proposed changes to the Local Act made at the March 27, 2014 Committee meeting. The draft will move forward to the full Board of Commissioners for their review and discussion at the April 17, 2014 regular meeting.
City and County Ordinances

Mrs. Watson reviewed each of the proposed changes to the City and County Ordinances made at the March 27, 2014 Committee meeting. The draft will move forward to the full Board of Commissioners for their review and discussion at the April 17, 2014 regular meeting. Chairman Provenzano requested that John Donaghy review the proposed changes and discuss at that meeting.
Operational Agreement

Mrs. Watson explained that several of the changes were housekeeping, such as, removing United Water from the agreement and adding a definition. She reviewed each of the changes proposed, such as, removing the May 1 budget deadline and the October 15 audit deadline, revision of the 70/30 language, and including eminent domain if the proposed changes to the Act are approved.

Commissioners agreed to move the proposed changes forward to the full Board of Commissioners for their review and discussion at the April 17, 2014 regular meeting.