The Facility Standards Manual (FSM) Public Review Committee met on July 18, 2025, to approve minutes and the annual report, discuss the 10-year private reserve fund, and review proposed floodplain section updates. The committee also adjusted its meeting schedule.
I'd like to call to order the hot summer July 17th, 2025 Facility Standards Manual Public Review Committee meeting. No members are participating remotely. And committee members disclose that they are members of one or more affected groups, and their effective declarations of interest are kept on file in the minutes of facility standards manual public review committee. We have in some ways a short agenda today, but lots to cover. So good news, no August meetings. I'm not September meeting. So we are going to cancel both of the August meetings. And the reason I didn't send you them patients is I have it on the September 18th. So we look we're looking at rescheduling the September 18th meeting to September 11th, and just want to get a sense of folks can do that. That gives us like back to back meetings on the fourth and the 11th. But we're just trying to see if that's a doable time. Works for Kevin and Pete so far. Yes. Okay, it's yes right now. We could leave it on the calendar and see how September board goes. I certainly can't do this without Laura. So we'll talk about it. So the other thing is uh worked with Kevin and Pete, and we're gonna go ahead and schedule out through the rest of the year. You see, there's two meetings in November and she went to December. Um doesn't mean we're gonna have them, but we're gonna schedule them. The other thing you'll see from this graphic is that I'm hoping we'll be back in the dullest room at the second meeting in October. Um it's tentative, they're supposed to be done October 1st, have some staff training and let us back in there. So if not, I'm still gonna have this room as backup. But for now, I'm gonna so I'm sending all these to you individually, mostly because I might have to change them. So be patient with me when you get six of these advice. That's that is the purpose of it. Um but thank you. That really helps me out to change that. My goal is to try to provide the committee some relief during the holidays. So whether it's November and or December, I'd like to hopefully narrow down to one meeting months. A lot of that has to do with how effective and efficient we are and kind of cranking through some of this MSM text for flip lane, that type of incentive to keep working efficiently. And on the agenda, we were going to do a little flip-flop and bring the 10-year private reserve topic first ahead of floodplain. We have all of our floodplain folks here in deference to uh our sick participant online. We're gonna let him go first and then try to recover this evening. But we still have to do minutes and annual work first. Yeah, yeah, three pages of minutes from our June 12th meeting. But she did a pretty good job covering the content. Laura, so is there a motion to approve or any provisions or amendments? I hope we approve the minutes. Second. Thank you. Liz Bit Matt. All in favor, please say aye. Aye. Aye. Any opposed? Okay, so um, you want me to proceed with the annual report? Yeah, as quickly as possible. So the annual report is scheduled to go to the July 28th transgradation and land use committee meeting. As of this point, it's on the consent agenda.