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NOTE: Action items are shown in boldface, and motions are italicized.
COMMISSION MEMBERS PRESENT: Jackie Campeau, Nina Else, JoAnn Furay, Faye Hastings, Walt Heidenfelder, Roice Horning, Barbara Kostner, Jean Kyle, Bob Lanky, Bill Minard
CITY COUNCIL: Debbie Koop, Cheryl Wise
STAFF: Edie Richey, Tami Fischer
CULTURAL DIVERSITY COMMISSION LIAISON: Harry Cullis
GUESTS: Roger Wadnall, Manager for Strategic Planning; Tom Quinn, member, Planning Commission
The meeting was called to order at 4:00 p.m. by JoAnn Furay, Chairperson.
I. Approval of Minutes; Chair Notices - The minutes of the November 13, 2002 meeting were distributed. Bob urged members to contact their elected officials in support of continuance of the Older Coloradan Act.
II. Comprehensive Plan Questions, Comments and Reactions - Roger Wadnall and Tom Quinn answered questions about the Draft Lakewood Comprehensive Plan and explained various items about which Commission members expressed concerns. Roice took notes on the discussion and concerns raised, and will prepare a synopsis of our recommendations to give the Planning Commission.
III. Holiday Potluck Dinner - Over dinner the Commissioners continued to work, sharing information, discussing terms of various members, reviewing proposed bylaws changes, accepting the minutes of the November 13 meeting, and listening to the Cultural Diversity Commission report by Harry, who did not stay for the dinner.
IV. Cultural Diversity Liaison Report - Handled in item III above.
V. Final Discussion on the Bylaws - Handled in item IV above.
VI. Elections for Chair, Vice-Chair and Secretary - The following slate was presented: Roice for Chair, Nina for Vice-Chair, and Barbara for Secretary. Jean moved to accept the slate of nominations. Jackie seconded the motion. Motion passed. Jean moved we express our heartfelt appreciation to JoAnn for the terrific leadership she has provided the past two years. Motion seconded and passed, with applause.
The meeting adjourned at 6:30 p.m.
Nina Else, Secretary
The City of Lakewood does not discriminate on the basis of race, color, national
origin, sex, religion, age, or disability in the provision of services. For
disabled persons needing reasonable accommodation to attend or participate in
a city service program, call 303-987-4840 Voice/TTY, as far in advance as possible.
Alternative formats of this document available upon request.
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