Meetings Schedule

Meetings

Meeting Date	Agenda	Minutes	Video/Audio	Supplementals
April 2, 2018 3:00 PM Room 430				CRC Resolution No. 2018-002 – (OIG Discretion - Commencing an Investigation if Good Cause Exists) CRC Resolution No. 2018-003 – (Broward County Planning Council - Zoning Glossary and Public Hearing) CRC Resolution No. 2018-004 – (Central Examining Boards – Providing for the Appointment of Alternates) CRC Resolution No. 2018-005 – (Board of Rules and Appeals – Quorum would Become a Majority of the Total Membership) CRC Resolution No. 2018-006 – (Required Posting of Notices, Agendas, Backup Materials for All Sunshine Meetings) CRC Resolution No. 2018-007 – (Providing for the Establishment of a Broward County Affordable Housing Trust Fund) CRC Resolution No. 2018-008 – (Providing for Changes to the Composition of the Body that Appoints the County Auditor) CRC Resolution No. 2018-010 - (Providing for the Codification of the Fair District Amendments into the Charter) CRC Resolution No. 2018-011 - (Providing for the Redistricting Process for County Commission Districts) CRC Resolution No. 2018-012 – (Revising the Composition of the Inspector General Selection-Oversight Committee) CRC Resolution No. 2018-013 – (Eliminating Ineffective Language and Deleting Language that is no Longer Needed) CRC Resolution No. 2018-006 – (Required Posting of Notices, Agendas, Backup Materials for All Sunshine Meetings) - Revisions CRC Resolution No. 2018-015 - Fully Executed CRC Resolution No. 2018-016 - Fully Executed
March 16, 2018 10:00 AM Room 430	Agenda			Florida Statues 790.33 - Field of regulation of firearms and ammunition preempted City of Pembroke Pines - City Attorney Memorandum No 2016-132 (Firearm Resolution) General Counsel Memorandum No. 2016-006 - Firearm Regulation Preemption General Counsel Memorandum No. 2016-007 - Firearm Regulation Supplement
Special Meeting February 23, 2018 10:00 AM Room 430	Agenda			Florida Statues 790.33 - Field of regulation of firearms and ammunition preempted City of Pembroke Pines - City Attorney Memorandum No 2016-132 (Firearm Resolution) General Counsel Memorandum No. 2016-006 - Firearm Regulation Preemption General Counsel Memorandum No. 2016-007 - Firearm Regulation Supplement
February 14, 2018 12:30 PM Room 430	Agenda			CRC Resolution No. 2018-014 Countywide Elected Mayor CRC Resolution No. 2018-011 - Redistricting Process
January 24, 2018 1:00 PM Room 430	Agenda		Watch	Mike Stamm - Overview of District Information Diversity 2016-01 Hispanic Population 2017-02 Housing Trends 2017-03 Salaries of Elected County Constitutional Officers and School District Officials for Fiscal Year 2017-2018 CRC Resolution No. 2018-011 - Redistricting Process CRC Resolution No. 2018-012 - Revising Composition of OIG Selection-Oversight Committee CRC Resolution No. 2018-013 - Clean Up - Technical-Housekeeping Public Hearings Map CRC Timeline
January 10, 2018 1:00 PM Room 430	Agenda		Watch	Legal Counsel Memorandum No. 2017-028 - OIG Selection Committee Composition Legal Counsel Memorandum No. 2017-030 - Redistricting Recommendations Legal Counsel Memorandum No. 2017-031 - Jurisdiction of County Auditor CRC Draft Resolution No. 2018-010 - Fair Districts Amendment CRC Draft Resolution No. 2018-011 - Redistricting Process
December 13, 2017 1:00 PM Room 430	Agenda	Minutes	Watch	CRC Resolution No. 2018-007 - Broward County Housing Trust Fund CRC Resolution No. 2018-008 - County Auditor CRC Resolution No. 2018-009 - County Commission Vacancies General Counsel Memorandum No. 2017-021 - Governance Subcommittee Proposal - Elected Mayor
November 29, 2017 1:00 PM Room 430	Agenda	Minutes	Watch	General Counsel Memorandum No. 2017-022 - Selection of Circuit Court and County Court Judges General Counsel Memorandum No. 2017-023 - Three Judge Panel Reviewing Redistricting Maps CRC Draft Resolution No. 2018-006 - Posting of Notices, Agendas, and Backup Materials Proposed Charter Amendment Language - Workforce Housing Trust Fund General Counsel Memorandum No. 2017-024 - Governance Subcommittee Proposal - County Commission Vacancies General Counsel Memorandum No. 2017-025 - Governance Subcommittee Proposal - Appointment of County Auditor General Counsel Memorandum No. 2017-026 - Governance Subcommittee Proposal - Redistricting Process General Counsel Memorandum No. 2017-027 - Governance Subcommittee Proposal - Fair District Amendment
November 8, 2017 1:00 PM Room 430	Agenda	Minutes	Watch	CRC Draft Resolution No. 2018-003 - Broward County Planning Council CRC Draft Resolution No. 2018-004 - CEB Appointment of Alternate Members CRC Draft Resolution No. 2018-005 - BORA Quorum Requirements Proposed Charter Amendment Language - Posting of Public Meeting Documents Proposed Charter Amendment Language - Extending Public Meeting
November 1, 2017 1:00 PM – 4:00 PM Room 430	Agenda	Minutes	Watch	Ltr to AG re Opinion Request Follow-Up General Counsel Memorandum No. 2017-020 - Constitutional Officers - Ethics Code Proposed Charter Amendment Language - Workforce Housing Trust Fund Proposed Charter Amendment Language - Planning Council Proposed Charter Amendment Language - CEBs Proposed Charter Amendment Language - BORA CRC Resolution No. 2018-001 (OIG Jurisdiction)
October 11, 2017 1:00 PM – 4:00 PM Room 430	Agenda	Minutes	Watch
September 13, 2017 - CANCELED 1:00 PM – 4:00 PM Room 430
August 9, 2017 1:00 PM – 4:00 PM Room 430	Agenda	Minutes	Watch	Draft Resolution 2018-001 - OIG Jurisdiction Draft Resolution 2018-002 - OIG Discretion Legal Counsel Memorandum 2017-011 - Vacancies Legal Counsel Memorandum 2017-014 - Vacancies Update Legal Counsel Memorandum 2017-012 - Write-In Candidates Letter to CRC on Ethics Proposals - Commissioner Forman OIG Comments on Draft Resolution 2018-001 - OIG Jurisdiction
June 14, 2017 1:00 PM – 4:00 PM Room 430	Agenda	Minutes	Watch	Proposal A and B Version 1 - Outline Proposal C - Outline Legal Counsel Memorandum No. 2017-012 - District Residency Requirements for Write In Candidates Legal Counsel Memorandum No. 2017-014 - UPDATE - Alternative Procedure for Filling County Commission Vacancies Legal Counsel Memorandum No. 2017-015 - FOLLOW UP - Request for Attorney General Opinion
May 10, 2017 1:00 PM – 4:00 PM Room 430	Agenda	Minutes	Watch	CRC Timeline CRC Speaker Timeline Ethics Subcommittee Timeline Governance Subcommittee Timeline Human Services & Public Safety Subcommittee Timeline Infrastructure Subcommittee Timeline
April 12, 2017 1:00 PM – 5:00 PM Room 430	Agenda	Minutes	Watch
March 8, 2017 1:30 PM – 3:30 PM Room 430	Agenda	Minutes	Watch
February 8, 2017 1:30 PM – 3:30 PM Room 430	Agenda	Minutes	Watch	Agenda Item IX – Executive Director Performance-Based Review Update Agenda Item X – Updated Rules of Procedure CRC Attendance 2017
January 11, 2017 1:30 PM -3:30 PM Room 430	Agenda	Minutes	Watch	Agenda Item VI. – Charter Review Commission - Timeline Agenda Item VIII – Memorandum – Subcommittee Recommendation Transmittal Process Agenda Item XI. – Charter Review Commission – Attendance Tracking
December 14, 2016 - CANCELED 1:30 PM - 3:30 PM Room 430
November 9, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch
October 19, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch
October 12, 2016 - CANCELED 1:30 PM - 3:30 PM Room 430
September 21, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch
August 10, 2016 - CANCELED 1:30 PM - 3:30 PM Room 430
July 13, 2016 - CANCELED 1:30 PM - 3:30 PM Room 430
June 8, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch
May 11, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch	Agenda Item XIII - The Laws Group - Transcription Services Contract Sunshine Law - Public Records - PowerPoint Presentation
April 13, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch	Broward County Charter Review Commission Memorandum - Central Examining Boards & Board of Rules and Appeals Synopsis Charter Review Commission Budget Resolution
March 12, 2016 Workshop 10:00 AM - 1:00 PM Special Meeting 1:00 PM - 2:00 PM Long Key Natural Area and Nature Center	Workshop Agenda Special Meeting Agenda	Minutes		Historical Overview of Past Charter Review Commissions' Topics/Issues of Concern Special Meeting – Agenda Item II – Summary Minutes of January 25, 2016 Executive Director Negotiation Special Meeting – Agenda Item III – CRC Term Provision Proposal – 3-3-16
February 10, 2016 1:30 PM - 3:30 PM Room 430	Agenda	Minutes	Watch	Commission Excutive Director Budget Resolution
January 13, 2016 1:30PM - 3:30 PM Room 430	Agenda	Minutes	Watch	City of Sunrise Resolution Supporting Charter Amendments City of Sunrise Resolution Reaffirming Support for E-911 Countywide Consolidation Police and Fire Chiefs E-911 Letter to the Editor Mayor Mike Ryan Letter to the Editor Commission Legal Counsel Budget Resolution Police and Fire Chiefs Joint Statement - Consolidated E-911 Communication System Memorandum to CRC Committee - Term of Office Tom McDonald Letter - Request for Charter Amendmnet - Term of Office
December 9, 2015 1:30PM - 3:30 PM Room 430	Agenda	Minutes	Listen	Memorandum – Legal Servicess Memorandum – State and County Requirements Regarding Lobbying and Gifts Proposal – Lisa Aronson
October 17, 2015 10:00 AM - 12:00 PM Room 430	Agenda	Minutes	Listen	Charter Review Commission: Retreat Presentation Broward County: Development Over Time Presentation
August 21, 2015 9:00 AM - 11:00 AM Room 430	Agenda	Minutes	Listen	Memorandum of Law - Role, Duties, and Administration Memorandum - Organizational Meeting CRC - Rules of Procedure - Draft CRC - Meeting Handouts - Sunshine Law, Public Records, Lobbying, and Gifts Broward County Charter

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