The meeting produced several formal and procedural outcomes for committee follow-up.
1) Minutes: Members voted to amend and approve the August minutes to reflect the council-directed discussion about the Capri Marco Pass presentation rather than a simple status update.
2) Dredging/RFP white paper: The committee voted to have Ralph draft a white paper and RFP options (50-canal pilot and full-canal survey) for committee review and possible forwarding to City Council. The recorded roll call showed an affirmative motion carried.
3) Landscape ordinance: Sponsor Rick agreed to provide a redlined ordinance (addressing turf requirements, artificial turf permitting and decorative rock limits) for the next meeting; the committee indicated consensus to move the draft toward City Council after review.
No expenditures were authorized at this meeting; the committee’s actions direct staff and members to produce documents and reports for future review.