May 12, 2010 – Meeting Agenda

by hchristmas on May 4, 2010

Meeting Agenda – May 12, 2010 – 7:00 PM

Hi, Neighbors!

Join us May 12 at 7:00 PM for three presentations! This month you can find out more about Tracy Aviary’s construction, increases in the City’s Water, Sewage and Storm Water rates and then Dick Tompson is going to leave us on a positive note with information about food co-ops and mobile markets.

Don’t forget that nominations for the LWCC Board and Officers close at this meeting. Come nominate (and vote for) a neighbor or yourself!

Location: Salt Lake Community College’s South City Campus, Home of the Grand Theatre, at 1700 S State Street.
Enter through Eastern doors of main building.

Call to Order and Quorum — DeWitt Smith, Chairman

Review of Minutes from April 2010 — Holly Christmas, Secy and Jeff Bair (thanks to Jeff for taking the minutes at the April meeting)

Introduction of Guests and New Members

Program 1: Food Cooperatives/Mobile Market. Dick Tompson

Program 2: Tracy Aviary

Update on Construction & Future Plans. Presentation by Paul Svendsen, Project Manager and Tim Brown, Executive Director.

Program 3: City Water, Sewer and Storm Water Rate Increases

Discussion with Stephanie Duer from Salt Lake City Corporation.

Old Business

Officers’ Reports

Chairman, DeWitt Smith – April Activities
Vice Chair, Don Roylance – April Board Meeting
Treasurer, Steve Hunt – Financial Status
Secretary, Holly Christmas – Membership / Rosters

Committee Reports

Events/Activities – Marilyn Oblad
Safety – Chris Herrman
Communications – Devin Howells
Facilities – Jeff Bair
Community Garden – Shawn Porter

Other Old Business

Utah Heritage Foundation Award to Liberty Wells’ Neighbors

New Business

Report from the Mayor’s Office: Shawn McDonough

tel: 801.535.6338
email: shawn.mcdonough@slcgov.com

Report from the District 5: Jill Remington Love

tel: 801.535.7600
email: jill.love@slcgov.com

Report from Police Department: Det. Tom Potter

tel: 801.799.3309

Nominations Open/Close for 2010-2011 Officers and Board Members to serve July 1, 2010 thru June 30, 2011.

Election of Officers and Board Members

Announcements/Reminders

Next LWCC Meeting – Wednesday, June 9, 2010

Adjournment

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