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HomeMy WebLinkAbout2002-01-08 KEB MINUTES• • KEEP ENGLEWOOD BEAUTIFUL January 8, 2002 I. CALL TO ORDER Chair Brereton called the regular meeting of the Keep Englewood Beautiful Commission to order at 6:40 p .m . Present: Absent: Staff: Guest: Berens, Bippus, Brereton, Ferber, Fish, Huffaker, McCahill, Goldsmith, Nabholz, Roth, Stankorb, and White Craig, D. Edwards, and J. Edwards (absent with notice) Bill Donnelly, Staff Liaison Olga Wolosyn, City Councilwoman II. APPROVAL OF MINUTES Mr. Roth moved; Mr. Fish seconded: THE MINUTES OF THE OCTOBER 9, 2001 MEETING BE APPROVED AS WRITIEN. Motion carried. Mr. Roth stated he was present at the November 14, 2001 meeting and asked that the Minutes be changed to reflect his attendance. Ms. Bippus moved; Mr. Brereton seconded: THE MINUTES OF NOVEMBER 14, 2001 BE APPROVED AS AMENDED. Motion carried. Ill. VOLUNTEER HOURS Mr. Donnelly distributed and collected volunteer hour forms. IV. GOOD NEIGHBOR DAYS Mr. Donnelly asked the Commission to start thinking about the program and how the Commission would like to improve the process. 1 V. ELECTIONS Mr. Hu ffaker moved; Mr. Br ereton sec onded : TO ELECT MR. McCAHILL AS CHAIR. Motion carried. Mr. Roth moved; Ms. Bippus seconded: TO ELECT MS. FERBER AS VICE CHAIR. Motion carried . VI. 2002 CALENDAR OF EVENTS Mr. Donnelly distributed 2002 calendars . The Commission discussed current programs and scheduled event dates . Mr. Brereton volunteered to chair the 2002 golf tournament, and Mr. Mccahill volunteered to chair the Good Neighbor Day event. Mr. Donnelly proposed a half-day retreat to further discuss current programs and possible new pr og rams the Commission woul d like to undertake. It could also be a time to reconsider the Commission's mission statement. Discussion ensued. The Commission decided to held the retreat on March 23, 8 a.m. -noon at the Englewood Civic Center. Mr. Huffaker and Ms. Bippus volunteered to develop an agenda and facilitate the retreat. VII. CHAIR'S CHOICE Mr. Brereton stated he is working on a recycling directory for Englewood. VIII. COMMISSIONER'S CHOICE Ms. Berens asked the Commissioners to remove her pager number from their directory. Her phone number is 303-789-2508. Ms. Nabholz stated she was still the Commission 's voice to City Council, and that her 2002 attendance record would not be what it was for 2001 . IX. ADIOURN • There wa s no further business to be brought before the Commission . The meeting • adjourned at 7:35 p.m . 2