Kearns Community Council

Executive Meeting // Tuesday April 3, 2007

 

Members

Samantha Anderson, Debra Conner, Thomas Dubach—Excused

Charles Henderson, Kathy Larrabee, Paula Larsen

Kevin Lundy, Chuck McDowell, Alan Peterson

 

 

6:10 Executive Meeting Began

 

Call To Order---Chuck McDowell, Chairman

 

Roll Call Of Members---Eight council members in attendance, one excused, as listed above.

 

Minutes---Executive minutes for 2-20-07 were tabled till 4-17-07 meeting.  Executive and public minutes were approved as corrected for 3-20-07 and minutes for workshop on 3-17-07 were approved.

 

Unfinished Business---Website—Chuck stated he has found a professional website company for our website.  This company will provide Chuck an estimate of costs, but already has done a couple of things at no charge.  (Chuck OK’d at no charge)  The company is Envisage.  Transportation Summit---Date for this has been set for April 26, 07 at the Utah Olympic Oval World Record Lounge from noon to 2:00 PM.  Chuck suggested that the council provide box lunches again.  Economic Dev. Summit---Charles report that no date for this has been set yet.  Budgets---Chuck presented a suggested list of items that we can use our special funding on.  He stated just a quick list he threw together and welcomed any other suggestions.  These are not authorized yet, but review for next meeting.  Newsletter---Chuck stated that Tawna has told him articles, etc… are due to her ASAP for deadline to Journal.  SLCO Human Services Meeting---Chuck reported that this meeting will take place at the Utah Olympic Oval World Record Lounge within the next few weeks.

 

New BusinessExecutive & Public Council Meetings---Chuck suggested that we change the council meeting dates to one public meeting per month and 2 executive meetings per month.  This will be discussed at the 4-17-07 meeting.

 

Announcements---As read and on back table.

 

 

 

7:00 PM Executive Meeting Adjourn