City of Coral Gables
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final
Meeting date/time: 8/28/2018 9:00 AM Minutes status: Draft  
Meeting location: Agenda Item F-13 has been deferred.
Pre-meeting presentations will be held in the City Hall Courtyard at 8:30 am.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-7692 1A.-1. Presentation/Protocol DocumentPresentation of a Certificate of Recognition to Sofia Tapanes, in honor of her academic achievements.   Not available Not available
18-7731 1A.-2. Presentation/Protocol DocumentPresentation of twenty year service pin to Sergeant Jesus Garcia, Police Department.   Not available Video Video
18-7722 1A.-3.Firefighter of the Month Award for May 2018Presentation/Protocol DocumentCongratulations to Firefighter Enrique Goll, recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of May 2018   Not available Video Video
18-7721 1A.-4.Firefighter of the Month Award for June 2018Presentation/Protocol DocumentCongratulations to Firefighter Ronald Ayala, recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of June 2018   Not available Video Video
18-7723 1A.-5.Firefighter of the Month Award for July 2018Presentation/Protocol DocumentCongratulations to Firefighter Samantha Putz, recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of July 2018   Not available Video Video
18-7689 1A.-6. Presentation/Protocol DocumentCongratulations to Officer Bryan Maizo, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of June, 2018.   Not available Video Video
18-7697 1A.-7. Presentation/Protocol DocumentCongratulations to Walter Lesser, who holds the title Chief Building Inspector, recipient of the "Part-Time Employee of the Quarter Award," for the second quarter in 2018.   Not available Video Video
18-7587 1B.-1. MinutesRegular City Commission Meeting of June 12, 2018.   Not available Not available
18-7673 1B.-2. MinutesRegular City Commission Meeting of July 10, 2018.   Not available Not available
18-7733 1C.-1. Agenda ItemTraffic calming status.   Not available Video Video
18-7734 1C.-2. Agenda ItemFinal remarks regarding talks between the City Manager and the Police Chief.   Not available Video Video
18-7719 1C.-3. ResolutionA Resolution authorizing the City Manager to negotiate and draft a lease agreement with Centro Cultural Espanol de Cooperacion Iberoamericano, Inc (“CCE”), a Florida Not Profit Company, in regards to the City-owned property located at 2506 Ponce De Leon Blvd, Coral Gables, FL while ensuring CCE’s use preserves the building’s historic designation. (Lease Agreement will come back to Commission for approval)   Not available Video Video
18-7801 1C.-4. ResolutionA discussion regarding sale of Lot 24 to Doctors Hospital, originally proposed in Resolution 2017-212. (Sponsored by Mayor Valdes-Fauli)   Not available Video Video
18-7691 1D.-1. ResolutionA Resolution appointing Rita Teutonico (Nominated By Commissioner Lago) to serve as a member of the Sustainability Advisory Board, for the remainder of a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019.   Not available Not available
18-7696 1D.-2. ResolutionA Resolution appointing Steven Naclerio (Nominated By Mayor Valdes-Fauli) to serve as a member of the Transportation Advisory Board, for the remainder of a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019.   Not available Not available
18-7727 1D.-3. ResolutionA Resolution appointing Carmen Sabater (Nominated By Commissioner Keon) to serve as a member of the Budget Audit Advisory Board, for the remainder of a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019.   Not available Not available
18-7746 1D.-4.FAF - Active Shooter KitsResolutionA Resolution authorizing an expenditure in the amount of $15,500 from Federal Forfeited Asset Fund (F.A.F.) moneys for law enforcement equipment; the purchase of Active Shooter Kits for utilization by the Coral Gables Police Department.   Not available Not available
18-7747 1D.-5.FAF - TruNarc SpectrometerResolutionA Resolution authorizing an expenditure in the amount of $28,650 from Federal Forfeited Asset Fund (F.A.F.) moneys for law enforcement equipment; the purchase of a TruNarc Spectrometer for utilization by the Coral Gables Police Department.   Not available Not available
18-7748 1D.-6.FAF - BBBS Bigs in Blue Program FY18ResolutionA Resolution authorizing an expenditure in the amount of $35,000 from State and Federal Forfeited Asset Fund (F.A.F.) moneys, to support the 2017/2018 Fiscal Year operations of the Bigs in Blue Program, conducted by Big Brothers Big Sisters of Miami.   Not available Video Video
18-7713 1D.-7.Towing Services - Contract Extension - Additional TimeResolutionA Resolution accepting the recommendation of the Procurement Officer to extend the Towing Services contract with Downtown Towing Company, pursuant to Section 2-764 of the Procurement Code entitled “approval of change orders and contract modifications”, on a month-to-month basis to provide time for the Request for Qualifications (RFQ) process to be completed and a new contract is executed.   Not available Not available
18-7779 1D.-8.Speed Limit Signs Change Order - AUMResolutionA Resolution authorizing a change order to the “Speed Limit Signs, Furnish and Install” contract with A.U.M. Construction, Inc., pursuant to Section 2-764 (b), Approval of Change Orders and Contract Modifications, in the amount of $45,000 for additional work to be completed beyond the scope of the original construction contract to include sign relocations, installation of 30MPH signage, and additional 25MPH signage.   Not available Not available
18-7797 1D.-9. ResolutionA Resolution authorizing The Gables Hispanic Cultural Foundation to sell alcoholic beverages at Fred B. Hartnett Ponce Circle Park on Saturday, September 8, 2018, from 4:00 p.m. to 10:00 p.m., during the "Sola Fest" event, to benefit the Gables Hispanic Cultural Foundation, subject to Florida Department of Professional Regulation Requirements.   Not available Not available
18-7743 1D.-10. ResolutionA Resolution amending Ordinance No. 2015-17, as amended, Resolution 2016-148, as amended, and Resolution 2017-167, as amended, to adjust the Storm Water Fee and Sanitary Sewer Charges, providing for severability, and an effective date.   Not available Not available
18-7802 1D.-11. ResolutionA Resolution rescinding Resolutions 2009-342 and 2010-07 over a five-year period, and permanently redirecting funds to be put toward capital infrastructure replacement in the Sanitary Sewer and Storm Water Funds.   Not available Not available
18-7763 1D.-12. ResolutionA Resolution authorizing an additional 60 days to negotiate a Purchase and Sales Agreement for the City-owned property located at 7350 Coral Way, Miami, Florida.   Not available Not available
18-7667 11.-1. MinutesAdvisory Board on Disability Affairs Meeting of May 2, 2018.   Not available Not available
18-7668 11.-2. MinutesAdvisory Board on Disability Affairs Meeting of June 6, 2018.   Not available Not available
18-7709 11.-3. MinutesAdvisory Board on Disability Affairs Meeting of July 11, 2018.   Not available Not available
18-7724 11.-4. MinutesBlue Ribbon Committee Meeting of July 25, 2018.   Not available Not available
18-7690 11.-5.AAP Minutes 05.23.18MinutesCoral Gables Arts Advisory Panel Meeting of May 23, 2018.   Not available Not available
18-7765 21.-6. MinutesEconomic Development Board Meeting of June 6, 2018.   Not available Not available
18-7701 11.-7.hpb06.21.18forcc08.28.18MinutesHistoric Preservation Board Meeting of June 21, 2018.   Not available Not available
18-7800 11.-8.HPBMTG7.19.18FORCC.08.28.18MinutesHistoric Preservation Board Meeting of July 16, 2018.   Not available Not available
18-7680 11.-9. MinutesInternational Affairs Coordinating Council Meeting of June 19, 2018.   Not available Not available
18-7756 11.-10. MinutesInternational Affairs Coordinating Council Meeting of July 17, 2018.   Not available Not available
18-7770 11.-11. MinutesLibrary Advisory Board Meeting of June 13, 2018.   Not available Not available
18-7682 11.-12.PAB Minutes 06282018MinutesParking Advisory Board Meeting of June 28, 2018.   Not available Not available
18-7782 11.-13. MinutesParks and Recreation Advisory Board Meeting of May 3, 2018.   Not available Not available
18-7783 11.-14. MinutesParks and Recreation Advisory Board Meeting of June 14, 2018.   Not available Not available
18-7784 11.-15. MinutesParks and Recreation Advisory Board Meeting of August 2, 2018.   Not available Not available
18-7766 11.-16. MinutesProperty Advisory Board Meeting of June 13, 2018.   Not available Not available
18-7767 11.-17. MinutesProperty Advisory Board Meeting of July 11, 2018.   Not available Not available
18-7791 11.-18.Retirement Board Meeting of May 17, 2018MinutesRetirement Board Meeting of May 17, 2018.   Not available Not available
18-7781 11.-19. MinutesSenior Citizens Advisory Board Meeting of June 7, 2018.   Not available Not available
18-7794 11.-20.SAB meeting minutes 6-13-18MinutesSustainability Advisory Board Meeting of June 13, 2018.   Not available Not available
18-7780 11.-21.TAB Minutes of May 15, 2018MinutesTransportation Advisory Board Meeting of May 15, 2018.   Not available Not available
18-7788 11.-22. MinutesWaterways Advisory Board Meeting of June 6, 2018.   Not available Not available
18-7631 12.-1. ResolutionA Resolution of the Code Enforcement Board of the City of Coral Gables requesting that the City Commission of Coral Gables, Florida address staffing in the Code Enforcement Division. (Code Enforcement Board vote: 6-0).   Not available Not available
18-7451 1F.-1.Ordinance - ZC Text Amend. - TDR procedure for open spaceOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code, Article 3, “Development Review,” Division 10, “Transfer of Development Rights,” providing a procedure to transfer development rights in return for conveyance of open space to the City; providing for a repealer provision, severability clause, codification, and providing for an effective date. (06 13 18 PZB recommended approved, Vote 6-0) (Sponsored by Commissioner Lago) (Provide a procedure in the Zoning Code to transfer development rights to create city parks)   Not available Video Video
18-7646 1F.-2. OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida, amending Section 101-143 of the City Code of Coral Gables to provide for Procedures and a Fee for Partial Releases of Liens for Code Enforcement Fines; providing for a repealer provision, severability clause, codification, and providing for an effective date.   Not available Video Video
18-7444 1F.-3.Ordinance - Comp Plan re Regency on the ParkOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 3, “Development Review”, Division 15, “Comprehensive Plan Text and Map Amendments”, and Small Scale amendment procedures (ss. 163.3187, Florida Statutes), from “Residential Multi-Family Medium Density” to “Mixed Use” land Use and extending the “North Ponce de Leon Boulevard Mixed-Use Overlay District” for the property legally described as Lots 5 to 12, Block 12, Douglas Section 14 (100, 114, and 126 Calabria Avenue and 912 and 918 East Ponce de Leon Boulevard), Coral Gables, Florida; providing for a repealer provision, severability caluse, and providing for an effective date. (LPA review) (06 13 18 PZB recommended approval with conditions, Vote 5-0) (Change the Comprehensive Plan map from Multi-Family Residential to Mixed-Use land use, and extend the existing Ponce de Leon Boulevard Mixed-Use District)   Not available Video Video
18-7445 1F.-4.Ordinance - PAD re Regency on the ParkOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida granting approval of a proposed Planned Area Development (PAD) approval referred to as “Regency on the Park” pursuant to Zoning Code Article 3, “Development Review,” Division 5, “Planned Area Development (PAD),” for the construction of a project consisting of a mix of uses including office, live/work, and residential, on the property legally described as Lots 5 to 12, Block 12, Douglas Section (100, 114, and 126 Calabria Avenue and 912 and 918 East Ponce de Leon Boulevard), Coral Gables, Florida; including required conditions; providing for a repealer provision, severability clause, and providing for an effective date. (06 13 18 PZB recommended approval, Vote 5-0) (Apply a Planned Area Development (PAD) for the proposed “Regency on the Park” project)   Not available Video Video
18-7478 1F.-5.Ordinance - Change of Zoning Map re Regency on the ParkOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Zoning Map pursuant to Zoning Code Article 3, “Development Review,” Division 14, “Zoning Code Text and Map Amendments,” to extend the “North Ponce de Leon Boulevard Mixed-Use Overlay District” to include the property legally described as Lots 5 to 12, Block 12, Douglas Section (100, 114, and 126 Calabria Avenue and 912 and 918 East Ponce de Leon Boulevard), Coral Gables, Florida; providing for a repealer provision, severability clause and providing for an effective date. (06 13 18 PZB recommended approval, Vote 5-0) (Change the Zoning map to extend the existing Ponce de Leon Boulevard Mixed-Use District)   Not available Video Video
17-6744 1F.-6.Ordinance - Amend to Future Land Use Map Comp Plan re Avocado Land Tract 3OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 3, “Development Review”, Division 15, “Comprehensive Plan Text and Map Amendments”, and Comprehensive Plan amendment procedures (ss. 163.3187, Florida Statutes), from “Residential Single-Family Low Density” to “Conservation Areas” for the property legally described as all of Tract 3, Avocado Land Company Subdivision, Coral Gables, Florida; and, providing for a repealer provision, severability clause, and providing for an effective date. (11 08 17 PZB recommended approval, Vote 7-0) (Change the Comprehensive Plan map for Tract 3 from Residential Single-Family to Conservation Areas land use)   Not available Video Video
17-6745 1F.-7.Ordinance - Change of Zoning re Avocado Land Tract 3OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Zoning Map pursuant to Zoning Code Article 3, “Development Review”, Division 14, “Zoning Code Text and Map Amendments”, from Single-Family Residential District (SFR) to Preservation (P) for the property legally described as all of Tract 3, Avocado Land Company Subdivision, Coral Gables, Florida; and, providing for a repealer provision, severability clause, and providing for an effective date. (11 08 17 PZB recommended approval, Vote 7-0) (Change the Zoning map for Tract 3 from Single-Family Residential to Preservation)   Not available Video Video
18-7244 1F.-8.Ordinance - Amend. to Future Land Use Map re Conservation Area all of Tract 1 (Hardy)OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 3, “Development Review”, Division 15, “Comprehensive Plan Text and Map Amendments”, and Comprehensive Plan amendment procedures (ss. 163.3187, Florida Statutes), from “Residential Single-Family Low Density” to “Conservation Areas” for the property legally described as all of Tract 1, Avocado Land Company Subdivision, Coral Gables, Florida; and, providing for a repealer provision, severability clause, and providing for an effective date. (04 12 18 PZB recommended approval, Vote 5-0) (Change the Comprehensive Plan map for Tract 1 from Residential Single-Family to Conservation Areas land use)   Not available Video Video
18-7245 1F.-9.Ordinance - Change of zoning from SF to Preservation all of Tract 1 (Hardy)OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Zoning Map pursuant to Zoning Code Article 3, “Development Review”, Division 14, “Zoning Code Text and Map Amendments”, from Single-Family Residential District (SFR) to Preservation (P) for the property legally described as all of Tract 1, Avocado Land Company Subdivision, Coral Gables, Florida; and, providing for a repealer provision, severability clause, and providing for an effective date (04 12 18 PZB recommended approval, Vote 5-0) (Change of Zoning map for Tract 1 from Single-Family Residential to Preservation)   Not available Video Video
18-7446 1F.-10.Ordinance - Vacation of public alleyway re Public Safety BldgOrdinanceAn Ordinance of the City Commission of Coral Gables approving the vacation of a public alleyway pursuant to Zoning Code Article 3, Division 12, “Abandonment and Vacations” and City Code Chapter 62, Article 8, “Vacation, Abandonment and Closure of Streets, Easements and Alleys by Private Owners and the City; Application Process,” providing for the vacation of the twenty (20) foot wide alley which is two-hundred and seventy (270) feet in length lying between Lots 38-48, 1-10 and a portion of Lot 11, and the dedication of substitute perpetual access and utility easement on Lot 38 in Block 20, Coral Gables Section “K” (2151 Salzedo Street), Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. (This item was continued from the PZB meeting of 06 13 18.) (07 11 18 PZB recommended approval, Vote 5-0) (Remove alleyway and create an easement to construct the Public Safety Building)   Not available Video Video
18-7772 2F.-11. OrdinanceAn Ordinance amending Chapter 46 of the Code of the City of Coral Gables, entitled “Pensions,” amending Section 46-253, entitled “Normal Retirement Income,” to provide the same retroactive Cost of Living adjustment and Alternative Dispute Resolution Mechanism to former City Employees who opted out of the Class in the Murrhee v. City of Coral Gables case, as is provided to members of the Certified Class; providing for a repealer provision, severability clause, codification, and providing for an effective date.   Not available Video Video
18-7789 1F.-12. OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida, amending the City Code, Chapter 2, Entitled “Administration,” Article XIII Entitled “Procurement Code,” by amending Section 2-607, “Exemptions” to include a Notification Requirement for Contracts over a certain amount; providing for a repealer provision, severability clause, and providing for an effective date. (Sponsored by Commissioner Lago)   Not available Video Video
18-7473 1F.-13.Ordinance - ZC Text Amend. - TDR expanding Biltmore SectionOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code, Article 3, “Development Review,” Division 10, “Transfer of Development Rights,” expanding the receiver sites for the use of transfer development rights to include Blocks 1, 2, 3, 4, 6, 7, 8, and 10 in the Biltmore Section, providing for a repealer provision, severability clause, codification, and providing for an effective date. (This item was continued from the PZB meeting of 06 13 18.) (07 11 18 PZB recommended approval, Vote 4-1) (Allow properties on Biltmore Way to receive Transfer of Development Rights, or TDRs, from historically-designated properties) (Sponsored by Mayor Valdes-Fauli)   Not available Not available
18-7324 1F.-14.Ordinance - ZC Text Amend. re Multi Family 1 Duplex District MF-1OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code, Article 4, “Zoning Districts,” Section 4-102, “Multi-Family 1 Duplex (MF1) District,” to modify and clarify provisions regulating duplex standards related to setbacks, heights, and ground area coverage; providing for a repealer provision, severability clause, codification, and providing for an effective date. (05 09 18 PZB recommended approval, Vote 4-0) (Changing the Zoning Code for duplexes to conform to recently-adopted Single-Family Residential regulations, such as setbacks, building heights, and driveway requirements.)   Not available Video Video
18-7787 1F.-15. OrdinanceAn Ordinance of the City of Coral Gables, Florida, amending Chapter 74 -Traffic and Vehicles of the City of Coral Gables Code in order to authorize use of motorized scooters on certain City sidewalks; providing for a repealer provision, severability clause, and providing for an effective date.   Not available Video Video
18-7479 1F.-16.Resolution - Mixed Use Site Plan Review re Regency on the ParkResolutionA Resolution of the City Commission of Coral Gables, Florida approving mixed use site plan review pursuant to Zoning Code Article 4, “Zoning Districts,” Division 2, “Overlay and Special Purpose Districts,” Section 4-201, “Mixed Use District (MXD),” for the mixed use project referred to as “Regency on the Park” on the property legally described as Lots 5 to 12, Block 12, Douglas Section (100, 114, and Calabria Avenue and 912 and 918 East Ponce de Leon Boulevard), Coral Gables, Florida; including required conditions; providing for an effective date. (06 13 18 PZB recommended approval with conditions, Vote 5-0) (Allow the proposed “Regency on the Park” to have a mix of uses)   Not available Video Video
18-7181 1F.-17.Resolution - Final Plat re Almeria SquareResolutionA Resolution of the City Commission of Coral Gables, Florida approving the Final Plat entitled “Almeria Square” pursuant to Zoning Code Article 3, Division 9, “Platting/Subdivision,” being a re-plat of an approximately 0.2754 acre (12,000 sq. ft) property into four (4) platted lots for four (4) residential townhouses on property assigned Multi-Family Special Area District (MFSA) zoning, on the property legally described as Lots 29 and 30, Block 13, Coral Gables Biltmore Section (625 Almeria Avenue), according to the plat thereof as recorded in Plat Book 20, page 28, of the public records of Miami Dade County, Florida providing for an effective date. (04 12 18 PZB recommended approval, Vote 6-0) (Allow a re-plat of property into four lots)   Not available Video Video
18-7669 1G.-1. Agenda ItemCommission Action Items Spreadsheet.   Not available Not available
18-7670 1G.-2. Agenda ItemInitiative Tracker Requested by Commissioner Lago.   Not available Not available
18-7707 1H.-1. ResolutionA discussion on toxic algae blooms near Lake Okeechobee and the importance of raising awareness about water quality and environmental concerns that exist in our state. (Sponsored by Commissioner Lago)   Not available Video Video
18-7683 1H.-2. Agenda ItemA discussion regarding ALPR system in Coral Gables. (Sponsored by Commissioner Mena)   Not available Not available
18-7699 1H.-3. Agenda ItemCity actions regarding Sea Level Rise. (Sponsored by Commissioner Keon)   Not available Video Video
18-7726 1H.-4. Agenda ItemA discussion regarding the upcoming retirement of the City Clerk. (Sponsored by Commissioner Keon)   Not available Video Video
18-7728 1H.-5. ResolutionStatus of Neighborhood Planning Study for residential neighborhood north of SW 8th Street. (Sponsored by Commissioner Keon)   Not available Video Video
18-7745 1H.-6. Agenda ItemStaff Update regarding conversion of street lights to LED. (Sponsored by Commissioner Lago)   Not available Video Video
18-7775 1H.-7. Agenda ItemUmbrella Sky Project... keeping the momentum going. (Sponsored by Commissioner Mena)   Not available Video Video
18-7795 1H.-8. Agenda ItemAn update and overview by the Office of Public Safety of the school safety measures practiced in Coral Gables public schools. (Sponsored by Commissioner Lago)   Not available Video Video
18-7777 1H.-9. ResolutionA discussion regarding extending pilot shared mobility device pilots with Spin, Bird, or additional providers. (Sponsored by Vice Mayor Quesada)   Not available Not available
18-7803 1J.-1. ResolutionA Resolution approving general terms and authorizing the City Manager to negotiate a Purchase and Sales Agreement with Cal Rosenbaum for the purchase of this residential property located at 7000 Old Cutler Road, Coral Gables, FL on the west corner of Cartagena Plaza for purpose of preserving landscaped open space and renovating the existing house for use as a fire station to enhance fire rescue response time to the surrounding neighborhood. (The Purchase and Sales Agreement to come back to Commission for approval)   Not available Video Video
18-7776 1J.-2. Agenda ItemUpdate on the Spin scooter pilot program.   Not available Video Video
18-7757 2K.-1. ResolutionA Resolution of the City Commission of the City of Coral Gables, Florida, authorizing a ninety-day extension of a Zoning in Progress related to access to the public rights-of-way for wireless facilities; providing an effective date.   Not available Video Video
18-7671 1K.-2. Agenda ItemRequest for Executive Session (if any).   Not available Not available
18-7764 1L.-1. ResolutionA Resolution in accordance with Section 2-26 of the City Code, entitled “Regular Meetings, Special Meetings” setting forth the meeting dates through December 2018, as follows: Tuesday, November 13, 2018 and Tuesday, December 11, 2018.   Not available Not available