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A
A
A
C
C
A
The
first
item
is
the
committee
assignments.
Do
we
have
a
motion
motion
by
commissioner
Hopkins
or
by
commissioner
Jackson
I'll
give
Commissioners
Bowman
if
you
need
to
open
it
up,
but
it
looks
like
with
our
finance
committee.
We
have
Commissioners
Markham
as
the
majority
chairperson
Ajay
Rahman,
as
the
majority
Vice
chair
and
commissioner
long
as
the
minority
Vice
chair
with
members,
Commissioners
Powell,
Cabell,
Smith,
Charles,
weipert
and
Huffman.
Next
up,
we've
got
obviously
our
legislative
affairs
and
government
operations.
A
All
of
us
are
here,
except
for
commissioner
loops
and
commissioner
Spitz,
we'll
jump
on
down
to
the
public
health
and
safety
committee.
We
have
commissioner
Penny
Loops
as
the
chairperson
commissioner
Powell
as
the
majority
Vice
and
commissioner
gingel,
as
the
minority
Vice
with
members,
including
commissioner
gershenson
Joliet,
mcgilvery,
Nelson,
Cavell
and
Juliet,
and
the
fourth
meeting
is
the
economic
development
infrastructure
committee.
A
Commissioner
Smith
Charles
is
the
majority
of
a
chair
followed
by
Brendan
Johnson,
as
our
majority
Vice
chair,
followed
by
commissioner
weipert
as
the
minority
Vice
chairperson
and
members
include
Commissioners
Markham,
Miller,
Ramen
long
and
commissioner
space
Commissioners.
Any
questions
comments.
Concerns
in
regards
to
the
standing
committees
assignments
see.
None
please
prompt
the
vote
on
the
committee
assignments
for
the
2023-2024
term
sounds
weird
saying:
2023
2024.
A
A
I
know
there
was
some
updating
to
this
document,
so
Commissioners
I
do
challenge
you
to
take
a
look
at
it
make
sure
everyone
is
accounted
for.
Reported
clarification
are
the
airport
committee
and
the
other
communities
outside
of
the
commission
and
the
committee
meetings
that
are
shown
on
here.
Yeah.
E
A
Like
that
human
trafficking
task
force
to
help
the
Aging
task
force
that
will
all
come
separately,
it'll
come
through
yeah,
excellent,
okay,
so
Commissioners
it
looks
like
the
boards
that
we
have
in
front
of
us
are.
We
have
commissioner
kavel
is
on
the
area
agency
for
a
two-year
term.
I
need
12,
31
24..
We
have
the
coordinated
and
zoning
committee.
It's
a
two-year
term
as
well
term
ends
on
1241-24.
We've
got
Commissioners
Markham
Smith
Charles
and
commissioner
wiper
on
the
perks
and
Recreation
Commission
three-year
term
ending
on
12
31-25.
A
We
have
our
Mr
mcgilver,
who
is
the
chairperson
of
the
parks
and
rec
commission
alongside
Christine
Long
Commissioners
Smith
Charles
is
also
on
the
Parks
and
Recreation
Commission.
The
reason
why
she
is
not
listed
under
here
is
because
her
term
has
not
yet
expired.
C
A
Expire
next
year,
the
next
item
and
the
last
item
is
the
southeast
Michigan
Council
of
government
suncocked
two-year
term
ending
on
12
31-24.
The
following
names
are
delegates:
we've
got
executive,
Coulter,
Commissioners,
Markham,
Jackson,
Miller,
Woodward
and
blightbergs,
and
alternates
include
Debbie,
Carlson,
Val,
gershenson,
mcgilvery
Powell
and
Juliet
Commissioners.
Any
questions
comments
in
regards
to
this
item
see
none,
please
prompt
the
vote
on
the
appointment
of
yours.
Oh
we
don't
have
a
motion
yet
on
that
one.
A
Any
other
questions
comments,
thoughts
turns
see
you
none
all
right.
Please
prompt
the
votes
on
the
various
appointments.
A
Motion
carries
next
up.
We've
got
our
last
item
of
the
agenda
trying
to
maneuver
around
these
different
screens
item
C,
which
is
the
permanent
rules
for
the
Board
of
Commissioners.
We
have
a
motion
motion
by
commissioner
mcgillery
support
by
commissioner
Jackson
Commissioners
questions
comments.
I
know
there
was
a
lot
of
fruitful
discussions
took
place
in
I.
Think
both
caucuses
prior
to
the
board
meeting
is
starting.
A
So
any
questions
comments
in
regards
to
the
permanent
rules
for
the
Board
of
Commissioners
I
do
want
to
share
one
of
the
things
that
was
mentioned
during
a
Caucus
meeting
for
the
majority
was
that
a
study
group
to
modify
change
and
rules
will
be
put
in
place.
A
Date
of
February
15th
that
recommendation
should
be
brought
forward,
and
this
is
the
Committee
in
which
those
recommendations
will
be
brought
forward.
C
Concerns
questions
clarification
recommendations
as
far
as
membership,
because.
B
F
A
D
A
B
C
C
Clarification
a
point
again
as
far
as
membership,
because
we
did
discuss
in
committee
whether
it
would
be
volunteer
or
Committee
of
the
whole.
Are
we
going
to
Define
that
right.
A
That
was
something
that
obviously
was
not
given
time
to
discuss,
but
I
most
definitely
think
that
it
is
most
appropriate.
Given
that
this
committee
is
the
liaison
to
the
Board
of
Commissioners,
it's
not
business
that
we
don't
already
receive.
So
that
is
something
that
I
would
like
to
gain
more
clarification
on
and,
having
that
be,
a
subcommittee
under
the
legislative
affairs
of
government
operations
committee.
C
G
Was
going
to
say,
I
don't
know
if
this
is
a
point
of
clarification
or
inquiry,
but
it's
chairman
well
I
mean
yeah,
so
I
I
did
not
love
the
vague
nature.
It
was
a
rushed
motion
that
we
did
for
the
sake
of
time,
but
is
there
a
is
there
a
process
for
like
instigating
from
scratch?
A
committee.
G
A
Was
something
that
was
just
recently
discussed
this
evening,
so
I
can
understand
kind
of
the
hesitancy
of
not
really
knowing
the
details.
So
hopefully
we
can
have
chairman
Woodward
join
us
and
give
us
a
little
bit
more
and
I
do
want
to
capitalize
and
emphasize
that
I
do
think
it
is
most
appropriate
that
it
becomes
a
subcommittee
under
the
legislative
affairs
government
operations
committee.
It
shouldn't
be
out
of
the
ordinary
or
doing
something
different.
D
B
B
G
D
A
I'm
not
sure
I
followed
what
you
said,
but
let's
definitely
follow
back.
I
want
to
make
sure
I
understand
what
you
said.
Thank
you
for
joining
us
chairman,
Woodward,
I'm
gonna
turn
it
over
to
commissioner
Johnson.
He
did
ask
some
great
questions,
so
I
figure-
this
is
some
relatively
new.
A
Have
you
give
us
a
little
insight?
So
thank
you.
G
H
There
a
a
process,
there's
three
types
of
committee:
things
that
we
have
formed:
we
form
ad
hoc
committees,
we
form
special
committees,
we
form
subcommittees.
Those
are
really
the
excuse
me
like
the
three
things
and
they're
actually
spelled
out
in
the
board
rules
and
how
we
can
do
that,
and
so
that
I
mean
the
chair
can
pull
that
committee
together,
as
we
discussed
in
caucus
about
forming
together
a
rules,
I
mean
committee,
and
we
can
move
on
that
process
and
just
do
it
based
on,
what's
already
captured
in
the
board
rules
and.
G
Is
if
I
unfollow
up
is
that
a
process
that
this
committee
instigates
then
or
or
are
we
not.
A
One
of
the
things
that
I
mentioned
was
the
possibility
of
creating
a
subcommittee
for
the
rules
under
Lago.
This
is
the
governing
body.
The
liaison
to
the
Board
of
Commissioners
I
do
feel
it
is
the
most
appropriate
committee.
Well.
D
H
With
yes,
I
mean,
let's
keep
it
a
all
right.
It
wasn't
19
people,
though
no.
D
H
Often
felt
like
Mr,
Jacob
and
I
talked
to
spizz
I.
Just
Biz
was
I
thought
to
talk
to
you
early
I,
don't
know
if
you
talked
to
your
leadership,
so
I
mean
he's
not
here,
though,
so
we
will
form
that
we,
we
will
pull
the
people
together.
I
mean,
let's,
like
start
with
a
4-2
I
mean
oh
okay,
four
Democrats,
two
Republicans
I
mean
and.
F
H
And
I
think
we
could
do
a
special
committee
because
I
think
why
don't
we
do
a
special
committee
anyway,
the
work
can
be
done
and
then
can
present.
I
mean
that
recommendation
to
both
caucuses
I
mean
I
mean
unless
people
have
a
very
strong
I,
don't
have
a
strong
feeling
one
way
or
another.
Is
that
I'm
looking
at
the
maker
of
the
motion?
So
if
that's,
if
that's
okay
with
you,
that's
okay
with
me,
one.
C
B
H
That
we're
we're
right,
yeah,
I
guess
so,
one
of
the
difference
of
the
Committees,
like
sometimes
we
have
empowered
an
ad
hoc
committee
with
the
board,
has
voted
to
give
an
ad
hoc
committee
authorization
to
release
funds
that
have
been
appropriated
by
the
board
and
we're
not
talking
about
money
here.
So
we're
talking
about
operational
rules
and
stuff.
So
the
study
committee,
because
there
is
no
action-
I
mean
there-
isn't
that
the
study
committee
is
not
going
to
decide
what
it
is.
A
H
A
democratic
caucus
and
a
republican
caucus
want
to
make
sure
that
those
concerns,
like
also
met
that
they're
going
to
have
representatives
of
those
caucuses
as
part
of
this
body.
Once
we
have
it
once
there
is
like
Yep.
This
sounds
good.
Let's
then
it
then
Lago
would
be
the
the
committee
that
would
take
direct
action
to
take
it
up
and.
H
A
H
F
H
F
A
C
C
A
C
Just
banking
commissioner
Johnson
for
I'm
having
this
table
of
committee
attributes,
as
you
mentioned,
if
it
was
a
special
committee,
the
board
chair,
creates
the
committee.
If
it's
a
subcommittee
as
we
talked
about
that,
would
be
Committee
Action
of
this
committee.
But
we're
going
to
be
creating
this
as
a
special
committee
right,
correct,
correct.
H
C
So
then,
you
were
created
as
the
board
chair.
Thank
you
for
having
us
documentary
so.
A
German,
is
it
fair
to
say
that
we're
it's
to
be
concluded
by
February
15th
and
the
expectation
of
would
it
be
hitting
the
full
board
at
the
end
of
February
I.
H
Mean
that's
possible
I
mean
so.
If
the
working
group
says
guys,
we
need
a
couple
more
weeks,
I
mean
then
they
will
inform
us.
I
mean
that's
up
to
that,
and
it's
up
to
the
group
and
then
I
mean
if,
let's
assume
that
everything's
good
I
mean
the
next
available
board
meeting.
There's
no
reason
that
re
that,
whatever
that
week
of
committees
and
then
the
following
board
meeting
to
adopt
it
I
mean
that
would
be
the
I
guess
like
the
soonest.
H
But
if
I
mean
I,
think
it's
important
to
give
like
flexibility,
I
mean
to
folks
too.
If
they
need
more
time,
but
I
mean
the
goal
is
to
get
this
done.
Get
this.
The
special
committee
gets
its
work
done
by
February
15th
at
best
as
possible
and
and
then
than
we
as
a
group.
I
mean
I
mean
that
the
caucuses
and
the
caucus
leadership
be
able
to
talk
to
and
then
that
product
moved
before
telago.
A
Changed.
Thank
you,
chairman
Commissioners,
any
further
questions
on
this
item,
which
is
Item
B
permanent
rules
of
the
Board
of
Commissioners
5c.
None.
Please
talk.
Okay,.
A
Six
years,
zero
days
motion
curies
down
to
item
number
six,
which
is
our
final
public
comment
of
this
meeting.
So
at
this
time,
if
there's
individuals
who
would
like
to
come
forward
and
speak
to
Republic
comment,
please
break
your
way
down
to
the
head
of
the
table
state,
your
name
and
Community.
We
should
reside
in
all
righty
once
twice.
C9
to
public
comment
is
now
closed.
Commissioners
if
there
isn't
any
further
business.