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. |