The CDS Representative Assembly will meet on Saturday, 24 May 2008 at 09:00 am SLT (US Pacific Daylight Time) in the Neufreistadt Rathaus. The meeting is expected to last 2 hours.
Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: http://forums.slcds.info//viewtopic.php?f=7&t=1701
Proposed agenda:
1. Administrative matters. (15 mins.: 09h00 - 09h15)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes.
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times & plans.
1f. "Consent agenda": Any ministerial items for approval without debate?
None known.
ITEMS CONTINUED FROM PRIOR MEETINGS
2. Commerce Commission recommendations (40 mins.: 09h15 - 09h55)
3. Conflicts of Interest, etc. (25 mins.: 09h55 - 10h20)
Review of open proposals & next steps
-- Citizen bill from PMR Walpole: http://forums.slcds.info//viewtopic.php?f=24&t=1772
-- Jamie's proposal: http://forums.slcds.info//viewtopic.php?f=7&t=1836
-- Beathan's Term Limits redraft: http://forums.slcds.info//viewtopic.php?f=24&t=1827
-- Additional proposals re: oath of office
-- Additional proposals re: recusals
4. Sim Planning & Private Development Proposal implementation (25 mins.: 10h20 - 10h45)
-- PDP: http://forums.slcds.info//viewtopic.php ... =15#p10980
-- General Master Plan: http://forums.slcds.info//viewtopic.php?f=7&t=1871
-- Viewing & discussion of General Master Plans underway
{May adjourn location to NFS School site]
NEW ITEMS
5. Other?
6. Open Discussion (15 mins.: 10h45-11h00)
Adjournment: 11h00