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Minutes_Minutes_Resilient Community Advisory Commission 7 25 17City of Dubuque Copyrighted November 20, 2017 Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: Cable TV Commission of 11/1; City Council Proceedings of 11/6, 11/13; Human Rights Commission of 10/9; Investment Oversight Advisory Commission of 10/25; Library Board of Trustees of 9/27, and Council Update #164 of 10/19; Resilient Community Advisory Commission of 7/6, 7/25, 8/3, 9/7, 10/5; Zoning Advisory Commission of 11/1/17. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Cable TV Commission Minutes of 11/1/17 City Council Proceedings of 11/6/17 City Council Proceedings of 11/13/17 Human Rights Commission Minutes of 10/9/17 Investment Oversight Advisory Commission Minutes 10/25/17 Library Board of Trustees Minues of 9/27/17 Library Board of Trustees Council Update #164 of 10/19/17 RCAC Minutes of 7/6/17 RCAC Minutes of 7/25/17 RCAC Minutes of 8/3/17 RCAC Minutes of 9/7/17 RCAC Minutes of 10/5/17 Zoning Advisory Commission Minutes of 11/1/17 of Type Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation City of Dubuque COMMISSION MEETING MINUTES ,OVERNMENTAL BODY: Resilient Community Advisory Commission DATE: July 25, 2017 TIME: 4:00 pm LOCATION: Conference Room #1 City Hall Annex, 1300 Main St, Dubuque IA 52001 MEMBERS PRESENT: Dean Boles, Sara Booth, Ben Darr, Steve Drahozal, Stephanie Grutz, Robin Kennicker, Laura Roussell, Leah Specht. Absent: Carrie Lohrmann STAFF PRESENT: Sustainable Community Coordinator Cori Burbach. President Specht called the meeting to order at 4:05 p.m. Burbach confirmed that the meeting was in compliance with the Iowa Open Meeting Law. PUBLIC COMMENT: No public comment. RCAC STRATEGIC PLANNING SESSION. The Commission reviewed the RCAC strategic planning priorities as discussed and updated at the July 6, 2017 meeting. Following brief discussion, Kennicker moved and Darr seconded, to approve the strategic priorities document, and asked that the document be forwarded to the City Council by President Specht. The motion passed unanimously. (Note: Strategic priorities document is included in these minutes.) 3MMISSIONER REPORTS: No commissioner reports. NEXT MEETING: Thursday August 3, 2017, 5:00 PM at City Hall Annex. ADJOURNMENT: Darr moved, and Kennicker seconded, to adjourn at 4:20 pm. The motion passed unanimously. Minutes approved by: Prepared by: Leah Specht, Commission President IN C i-'Burbah, Sustainable Community Coordinator