Attendees

✓ Robert Blanchard (Chairman)

✓ Chris Holden (Vice Chairman)

✓ Ken McClellan (Committee Member)

✓ Ron Organek (Committee Member)

✓ Jerry Augustine (Committee Member)

✓ Mike Rogalsky (Committee Member)

✓ Phil Cacciola (Committee Member)

✓ Larry Riley (Committee Member)

✓ Ed Monarca (Committee Member)

✓ Arthur Meyers (Committee Member)

✓ Steve Nelson (Staff)

✓ Present: 11/11

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

Agenda Items

#1

Call to Order

The Chair called the meeting to order at 9:10AM.

#2

Public Hearing

Two members of the public were present but did not wish to speak.

#3

Approval of Minutes

Ed Monarca made a motion to approve the October 10 Special Meeting minutes without any changes or edits.

#4

Financial Report

Roughly $3,000 COH-earmarked for bricks and installation costs.

#5

Staff Updates

No summary provided.

#6

Construction Updates

No construction updates.

#7

Old Business

Public Works will fix the back door with weather stripping and front door, along with sign directing visitors and illumination.

#8

New Business

Committee dissolution pending completion of front door repair, approval of final financial report and frontage lighting.

#9

Adjournment

The motion to adjourn was made by Ken McClellan and seconded by Ed Monarca.

Public Comments

1 speaker

Unknown · Topic: None

Two members of the public were present but did not wish to speak.