HomeMy WebLinkAbout1996-01-09 CGP MINUTES. M~;ti11~'J~i1:c1 t>v ; >
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>Agenda .Efgpics
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iscussion : 8 MEMBERS PRESENT -A QUORUM WAS CALLED.
Conclusions:
Action items : Person responsible: Deadline:
• 7:05-7:10 PM ... · .. . ELECTION OF NEW OFFICERS SUSAN VANDYKE
Discussion : ANNNABHOLZ WAS NOMINATED AND UNANIMOUSLY ELECTED AS CHAIRPERSON FOR 1996.
ITM:FERGUSONWAS NOMINATED AND UNANIMOUSLY ELECTED AS VICE-CHAIR.FOR 1996 .
Conclusions :
Action items: Person responsible : Deadline:
7:10-7:40 PM PLANNING SESSION DISCUSSION ••. BOB SIMPSON
Discussion: BOB SIMPSON PRERSENTED A GENERAL OVERVIEW OF THE RECENT PLANNING SESSION,
HANDED OUT COPIES OF THE MINUTES AND OBJECTIVES ACHIEVED. • 1----------------1
Conclusions: 1996 GOALS AND OBJECTIVES, PLUS ASSIGNMENT OF SUB-COMMITTEES WILL BE A PRIMARY
AGENDA ITEM FOR THE NEXT MEETING.
Action items: MEMBERS TO REVIEW INFORMATION PROVIDED BY
BOB FOR NEXT MEETING.
Person responsible: BOB
SIMPSON
Deadline:
)7.:40L1:55 pl\li •·>.•.••••< • •··•••·•···>>>>?r•·IJypoDERMIC.•.SYRlNGE·oRDINANCE ·····y•••··•··<•·•··•.••·· .. ·· ·······<••·•····•·•·<... •·cHRisbtsoN'••••·•••••••·· .. })>
Discussion: MEMBERS PROVIDED WITH COPIES OF DRAFT ORDINANCE . BRIEF OVERVIEW GIVEN BY CHREIS
OLSON. MEMBERS UNANIMOUSLY FELT TIIA T PROBLEM WfI1I M-D PHARMACY HAD BEEN RESOLVED
DURING LIQOUR BOARD HEARING. VOTED TO RECOMMEND TO CITY COUNCIL TIIA T TIIlS ORDINANCE
NOT BE ENACTED AT TIIlS TIME. FELT TIIA T 24 HOUR DISPOSAL SITE WAS UNWORKABLE . TABLE
ORDINANCE FOR NOW, BUT HOLD FOR POTENTIAL USE IN THE FUTURE, IF NEEDED .
Conclusions:
Action items: Person responsible : Deadline:
7:55-8:05 PM COMMISSION VACANCY
Discussion: ONE VACANCY AT TIIlS TIME. APPOINTMENT FROM SWEDISH HOSPITAL NECESSARY.
Conclusions :
Action items : CHECK ON RESIDENCY REQUIREMENTS FOR
COMMISSION MEMBERS
Person responsible : BOB
SIMPSON
Deadline :
NEXT
MEETING
•
sq
. a:os;.a:20 PM •• OTHER BUSINESS
Discussion : 1) DISCUSSION ON MEMBER ABSENTISM. SHOULD BE SELF-POLICING. ANN NABHOLZ WILL
MAKE REMINDER CALLS TO ALL MEMBERS, PLUS WILL CALL JOE HARTMAN ON ON-GOING ABSENTISM.
•
2) DISCUSSION ON PROPOSED ORDINANCE REQUIRING A JOINT BUDGET MEETING WITH OTHER
COMMISSIONS AND BOARDS .
3) PASSED OUT INFORMATION ON RE-CYCLING AW ARD PROGRAM. SUSAN VANDYKE TO
HANDLE.
4) PASSED OUT DOCUMENT FROM SUZIE GRACE ANNOUNCING UPCOMING COMMUNITY
OUTREACH TRAINING SEMINARS.
5) APPROVAL OF TWO APPRECIATION PLAQUES FOR WASIB MANAGEMENT CO. AND SAFETY-
KLEEN. BOB SIMPSON TO HANDLE.
Conclusions:
Action items :
a:20~:2s PM <
Discussion :
Conclusions: FEBRUARY 13 , 1996.
Action items :
RescSurce persons:
sp :cial notes: ··
Person responsible : Deadline:
Person responsible: Deadline :