Present: Dee Hawes, Irene Adams, Jim Lingelbach, Don
McGregor and Phil Lingelbach
Minutes were read and approved as written.
Agenda item & time allotted
|
Responsible Party
|
Discussion &
decision(s)
|
(15 min) |
All |
Dee reviewed bylaws and group agreed to add historic,
cultural and educational to the purpose statement. Committee members will
review the draft bylaws and Dee will prepare a draft for adoption next
meeting. |
(15 min) |
All |
Don mentioned he met with Carl Prokop and discussed Carl's
concerns with EID proposal. Don reported that Carl's main concern was the
expense. The group discussed the possibility of redrafting boundaries. Also,
sending a survey to property owners asking them to prioritize projects was
suggested. Afterwards the projects would then be set in timelines and written
into the plan. |
|
3. Review &
work on PRIDE plan (60 min) |
All
|
We discussed starting with tentative plan that was created
out of previous meetings and exploring other ideas and plans also. The group
discussed how the proposed improvements to 224 might affect the plans. The
group agreed to set November as the target date for bringing the proposal
before the City Council. |
|
4. Next Meeting & Agenda |
|
6PM on 3/24/03 |