Meeting Agenda – Wednesday, September 8, 2010

by lsimpson on August 31, 2010

LIBERTY WELLS COMMUNITY COUNCIL

MEETING AGENDA – Wednesday, September 8, 2010

Note:  We have been  meeting at different locations; due to remodeling of our normal meeting location at SLCC.   This month we are meeting on the SLCC campus at the building located just north of the East entry walkway:

C.T.E. BUILDING – 1560 S.  200 E.

7PM – Call to Order and Quorum – DeWitt Smith, Chairman

Review and Approval of Minutes from August, 2010 – Larry Simpson, secretary

Introduction of Guests and welcome any New Members

Program:            1.  Discussion on Fund-raising ideas for the Council treasury
                               2.  CDBG Grants; what projects to apply for 2011
                               3.  Tracy Aviary and a partnership of Community Councils

Old Business:

Officer’s Reports:

Chairman, DeWitt Smith:  August activities
Treasurer, Steve Hunt:  Financial matters and the BBQ with Mayor Becker on August 23rd

Committee Reports:

Safety – Chris Herrman
Communications – Devin Howells
Facilities – Jeff Bair

Other Old Business:

“Agenda setting” for future meetings and October Oil Spill update

New Business:

Report from the Mayor’s Office – Shawn McDonough
Report from the City Council  – Jill Love, District 5; see report on line
Report from the Police Dept. – Det. Tom Potter

Announcements, Reminders:  Next Regular Meeting LWCC – October  13th

8:30PM – Adjournment

BOARD MEMBERS: Please stay for a few minutes after our regular business meeting and bring your calendars so we can re-set our regular meeting schedule for the balance of the Council year (thru June 2011).

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