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Minutes_Reslient Community Advisory Commission 6 1 17 Copyrighted July 17, 2017 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 7/5, 7/10, 7/11; City Council Compensation Task Force of 6/26; Civil Service Commission of 6/29; Community Development Advisory Commission of 6/29; Historic Preservation Commission of 6/15; Library Board of Trustees Council Update#162 of 6/22; Long Range Planning Advisory Commission of 6/20; Resilient Community Advisory Commission of 6/1 ; Transit Advisory Board of 6/29; Zoning Board of Adjustment of 6/27; Proof of Publication for City Council Proceedings of 6/12, 6/19, 6/21; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 5/31; SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 7/5/17 Supporting Documentation City Council Proceedings of 7/10/17 Supporting Documentation City Council Proceedings of 7/11/17 Supporting Documentation City Council Compensation Task Force Minutes of Supporting Documentation 6/26/17 Civil Service Commission Minutes of 6/19/17 Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation of 6/29/17 Historic Preservation Commission Minutes of 6/15/17 Supporting Documentation Library Board of Trustees Minutes of 5/25/17 Supporting Documentation Library Board of Trustees Update#162 of 6/22/17 Supporting Documentation Long Range Planning Advisory Commission Minutes of Supporting Documentation 6/20/17 Resilient Community Advisory Commission Minutes of Supporting Documentation 6/1/17 Transit Advisory Board Minutes of 6/29/17 Supporting Documentation Zoning Advisory Commission Minutes of 7/5/17 Supporting Documentation Zoning Board of Adjustment Minutes of 6/22/17 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 6/12/17 Proof of Publication for City Council Proceedings of Supporting Documentation 619/17 Proof of Publication for City Council Proceedings of Supporting Documentation 6/21/17 Proof of Publication for List of Claims and Summary of Supporting Documentation Revenues for ME 5/21/17 City of Dubuque PUBLIC NOTICE OF MEETING GOVERNMENTAL BODY: Resilient Community Advisory Commission DATE: June 1 , 2017 TIME: 5:00 pm LOCATION: Conference Room #1 City Hall Annex, 1300 Main St, Dubuque IA 52001 MEMBERS PRESENT: Dean Boles, Sara Booth, Ben Darr, Stephanie Grutz, Carrie Lohrmann, Robin Kennicker, Laura Roussell, Leah Specht. Absent: Steve Drahozal STAFF PRESENT: Sustainable Community Coordinator Cori Burbach. President Specht called the meeting to order at 5:05 p.m. Burbach confirmed that the meeting was in compliance with the Iowa Open Meeting Law. MINUTE APPROVAL: Boles motioned, and Roussell seconded, approval of the minutes of the May 4, 2017 meeting. The motion passed anonymously. PUBLIC COMMENT: None. RCAC STRATEGIC PLANNING SESSION. The Commission held its annual strategic planning session. Priorities were identified; a draft will be distributed for commissioner review and approval at the July 6, 2017 meeting. COMMISSIONER REPORTS: NEXT MEETING: Thursday July 6, 2017, 5:00 PM at City Hall Annex. ADJOURNMENT: Darr moved, and Kennicker seconded, to adjourn at 7:05 pm. The motion passed unanimously. Minutes approved by: Leah Specht, Commission President Prepared by: Cori Burbach, Sustainable Community Coordinator