www.mercergov.org/Agendas.asp?Display=Minutes&AMID=1545 -
[Cached Version]
Published on: 6/19/2008
Last Visited: 12/10/2008
Chairperson Don Cohen called the meeting to order at 6:06 pm in the City Council Chambers of City Hall.
Roll Call:
Don Cohen, Chairperson; Fletch Waller, Vice Chairperson; Liz Sanderson, Secretary; Tina Lanzinger; Elliot Newman and Dan Grausz were present.
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Chairperson Cohen announced that Trustee Waller needs to leave early, and therefore the order of the agenda may be modified.
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Chairperson Cohen requested that Ms. Byrnes submit her formal request to staff, and then at the next meeting staff would give the Trustees an update on the history of the Trust Board's decisions on this subject and include in the next agenda packet the minutes from the meeting when the decision was made.
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Chairperson Cohen asked about whether the park maps have donation information on the back.
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Chairperson Cohen requested that we print them this way for Summer Celebration! and revisit whether or not to continue this at a later date.
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Chairperson Cohen summarized that some of the Trustees would like staff to research what are the least intrusive options that can be used, the spacing and types of lights, costs and sources for funding for it, and any legal issues that must be considered.
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Chairperson Cohen remarked that various Trustees have been assigned Pioneer Park quadrants to monitor, but perhaps they do not always know what to look for in a hazard tree.
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(6) 2007 Retreat Follow Up - Don Cohen
The materials from the April 2007 retreat were distributed with the agenda packets to review.
Chairperson Cohen remarked that one goal identified that less progress has been made is "make it valued."
Chairperson Cohen talked about a few unsuccessful attempts and some ideas that have not been fully explored to achieve this goal.
He feels the education component is the key to the next year, and feels the Trust Board could develop a work plan.
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(7) Next Meeting - Don Cohen
Chairperson Cohen asked the Trustees if there were any known scheduling conflicts for the July 17th.
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Don Cohen, Chairperson
Attest: