Attendees

✓ Isaiah Spencer (Chairperson/Committee Member)

✓ Jean Leavell (Committee Member)

✓ Richard Baker (Committee Member)

✓ Janet Edwards (Committee Member)

✓ Edward Cook (Committee Member)

✓ John Campbell (Committee Member)

✓ Lee Wilson (City Attorney)

✓ Dennis Cunningham (Police Chief)

✓ Matt Egbert (Interim Finance Director)

✓ Lorelynn Fisher (City Clerk)

✓ Mayor Oliver (Special Guest)

✓ Present: 11/11

Decisions

#Human Rights Commission Presentation

PASSED Unanimous voice vote

#Cannabis Business Regulations

PASSED Unanimous voice vote

#Appointment of Matt Egbert as Finance Director

PASSED Unanimous voice vote

#Special C.O.W. Meeting Items

PASSED Unanimous voice vote

#Water Line Extension Contract with Bill Mace

PASSED Unanimous voice vote

Agenda Items

#1

Human Rights Commission Presentation

Raychel Farmer provided an overview of the commission's purpose, annual report, upcoming events, and future training

#2

Agenda Review

Committee reviewed and selected four items for discussion

#3

Cannabis Business Regulations

Committee discussed and agreed to permit cannabis businesses within city limits

#4

Appointment of Matt Egbert as Finance Director

Committee discussed and agreed to forward appointment to regular council meeting

#5

Special C.O.W. Meeting Items

Committee discussed and agreed to forward items to special C.O.W. meeting

#6

Water Line Extension Contract with Bill Mace

Committee discussed and agreed to forward item to special C.O.W. meeting

#7

ARPA Funds

Committee discussed potential use of ARPA funds for utility servers and engineering fees

#8

Executive Session for Business Proposal

Committee entered executive session to discuss business proposal

#9

Community Center Activities

Committee discussed community center activities, including yard sale and young entrepreneurs

Public Comments

2 speakers

Raychel Farmer · Topic: Human Rights Commission Presentation

Provided an overview of the commission's purpose, annual report, upcoming events, and future training

Committee Members · Topic: Cannabis Business Regulations

Discussed and agreed to permit cannabis businesses within city limits