Kearns Community Council
Executive Meeting // Tuesday October 17, 2006
Samantha
Anderson--Excused, Debra Conner, Thomas “TJ” Dubach
Charles
Henderson--Excused, Kathy Larrabee, Paula Larsen
Kevin Lundy, Chuck McDowell, Al Peterson
6:15 PM Executive Meeting Began
Call To Order---Meeting
called to order by Kevin Lundy, Chair
Roll Call Of
Members---Seven council members in attendance, as listed above.
Minutes---Public
minutes for 9-5-06 were approved as written.
Executive and public
minutes approved as written for 9-19-06.
Correspondence Folder---None.
Unfinished
Business
---Minutes On Website------
Chuck stated that webmaster
Bryan Stone Daly did not have all the minutes to post on website.
Paula stated that she has emailed all of them to him, after approved
by council.
Until this last email Bryan sent she was not aware he
has not been receiving them.
He would have been nice if he would
have let someone know before now.
Chuck stated he would let Bryan
know this and ask him to let us know what minutes he needed.
Community Christmas Party---Kathy
reported that the council
Christmas party would combine with the Oval on their community night.
Through email from Kathy all council members were ok with that.
Kathy is in the process of working with Marc at the Oval in setting
this up and at this time does not have anything definite in place.
There is $598.72 still available in our special funds for this and
sub for Santa project.
Chuck suggested that we use approx. $100.00
for sub for Santa and the rest for the Christmas party.
Kathy said
the date would be 12-8-06 and that she does not know exactly what she
needs.
Chuck suggested that she put together a budget of what she
needs and emails to all members.
Kathy ok with that and council
agreed.
Council Newsletter---Chuck
stated he received a call
from Tawna Pippin stating that she has only received an article from
Sam for the newsletter.
The deadline is 10-18-06 at 11:00 AM. The
Journal will be sending over Tawna a template of this copy.
Chuck
will give Tawna November and December community calendar.
Paula will
take pictures of our COP officers and email to Tawna. This is for an
article on the POP program they are implementing.
Chuck suggested
that we also, in the future, invite different organizations to send
in an article.
Citizen Excellence Award---Chuck
feel council
should have this program in place.
Paula stated this is the same
program that was brought to the council months ago and the council at
that time “beat it to death” .
Debby wanted to know the
difference between then and now, or because someone else is
presenting it this time.
She also stated she thought the KCPA had
taken it over.
Chuck said they can have whatever award they want to
make, but the council should do this.
Kathy stated good idea and is
should be up to the council to vote on who should receive award from
community nominations.
Chuck said he would like to nominate Amy
Sorensen for all her hard work.
Paula suggested that since we only
have a few minutes left in this year perhaps we could talk about this
after the first of the year.
New Business---None
Announcements---As
stated on agenda, announced, and information on back table.
Kevin
made a special announcement that our next council meeting on November
7, 2006 will not be held do to elections taking place.
7:00 PM Adjourn