CTM Meeting - May 2
Don't forget to tune in CTM Monthly Board Meeting this Monday, May 2 from 7:00 – 9:00pm.
JOIN INFORMATION
Google Meet joining info - Video call link: https://meet.google.com/cbq-ghmn-itn
Or dial: (US) +1 318-526-1501 PIN: 359 803 907#
Time
Topic
Topic Lead
Scope of Discussion
7:00 / 1 min
Welcome to the Google Meet electronic meeting
Pres Gerald Checco
Trustees
7:01 / 2 min
Approve prior month’s meeting minutes
Sec. Mike Roller
Trustees
7: 03 / 2 min
Treasurer’s Report
Treas. Tim Maxey
Trustees/Comm.
7:05 / 15 min
Police Report
P.O. Shawn Dent
Trustees/Comm.
7:20 / 5 min
CRC Report
Collin Fitzpatrick
Trustees/Comm.
7:25 / 5 min
Public Library Report
Dir. Jeanne Strauss DeGroot
Trustees/Comm.
7:35/ 15 min
What is happening in Uptown
Brooke Rapp
7:50/ 15 min
Community-driven Utility investment – Motion 1
Nestor Melnyk
8:05/ 5 min
Memorial Day Picnic – Call for volunteers
Barry Gee
Trustees/Comm.
8:10/ 5 min
Neighborhood Cleanup/ Planting- Volunteers
Jayme Ritter
8:15/ 5 min
Chronicle Update
Jan Checco
8:20/ 5 min
Arts and Culture update
Joyce Rich
8:25/ 1 min
Additional Leadership for Communication Committee– Motion 2
Pres. Checco
Trustees
8:25 / 5 min
Thanks Giving
Board
Trustees/Comm.
8:30 / 10 min
Trustee, Committee and Liaisons Announcements
Pres Checco
Trustees/Comm.
8:40 / 15 min
Community Questions/Concerns
Pres Checco
Trustees/Comm.
9:00
Adjournment
Pres Checco
Trustees/Comm.
MOTIONS
#
Sponsor
1
Housing & Zoning
Community Driven Electric Investment - Motion to send PUCO a letter supporting a proposed program that would allow local communities to request their utility companies to investigate upgrades to electrical infrastructure. Upon community approval of the projects and budgets, the utility companies may implement the upgrades, to be paid for by the affected consumers through a normal rate of return on investment.
2
President
Adding a co-chair to the Communication Committee – The Chair of the Communication Committee, Monica Windholtz, asked the President to add new CTM Trustee, Rachel Wells, as a co-chair of the committee. Rachel Wells agree to serve in that capacity.