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HomeMy WebLinkAbout1998-08-11 CGP MINUTES• • • I . - ENGLEWOOD CLEAN, GREEN AND PROUD COMMISSION August11,1998 CALL TO ORDER The regular meeting of the Clean, Green & Proud Commission was called to order at 7:05 p.m. by Vice Chair Goldsmith. Present: Absent: Barnes, D. Edwards, J. Edwards, Goldsmith, Lange, Lerman, Lindsey, Marvin, Nabholz, Roth, Stankorb, Van Dyke, Zacher, and staff lia ison Berens, Gillman, and Huffaker (absent with notice) II. ADMINISTRATION OF OATH Vice Chair Goldsmith administered the oath of office to Dena Zacher and welcomed her to the Commission. Ill. APPROVAL OF MINUTES Action: Ms. Van Dyke moved; Mr. Stankorb seconded. The Minutes of the July 8, 1998 meeting be approved. The motion carried. IV. VOLUNTEER HOURS Ms. Langon distributed the following: • August volunteer hour forms • 1998 KAB year-end report • Membership rosters V. HOUSEHOLD HAZARDOUS WASTE Ms. Langon stated Mr. Huffaker, Ms. Nabholz and she need to meet to discuss the event. She distributed a sign-up sheet for the event and asked for volunteers for September 12 and 19. Ms. Langon further stated that due to the Labor Day holiday, the next regular meeting is scheduled for September 15. She further asked for volunteers on September 8 to fill informational packets for the roundup. VI. ACTIVITY RECAP Vice Chair Goldsmith reviewed the activity recap indicating which activities were completed and those still in progress. VII. GOAL SETTING SESSION The Commission decided to make the following changes: • Each meeting will conclude with a wrap-up of activities due for the next meeting. - • A timeline will be set for each activity and responsibilities assigned. • Ms. Langon will remind committee chairs of activ ities due for the next meeting . Committee chairs will then call their respective committee members. • Minutes and activity recap will be mailed as soon as possible after the monthly meeting. The Commission then worked on the brochure. The Commission decided the following: • Ms. Marvin will submit a draft brochure to Ms. Goldsmith and Ms. Van Dyke for proofreading by August 31. • A final draft brochure will be delivered to Ms. Langon by September 2. • The draft brochure will be distributed at Tent Talk and Household Hazardous Waste Roundup. Ms. Marvin presented the Commission with suggested business cards and asked for their input. It was decided that the Commission would submit suggestions at the next meeting . VIII. TENT TALK Mr. Roth will develop survey questions regarding muncipal solid waste and provide the survey to Chair Lange. Chair Lange will make 50 copies and take them to Tent Talk on September 10. IX. RECAP FOR NEXT MEETING The Commission decided to focus on the following for the September 15 meeting: • Feedback on business cards • Developing yearly calendar • Interaction between stand ing committees . • X. ADJOURN There was no further business to be brought before the Commission . Action: Mr. Stankorb moved; Chair Lange seconded: The meeting be adjourned . The motion carried; the meeting adjourned at 9 :05 p.m. Nanc11 enton Recor' ing Secretary 2 • • •