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#‬‬‬‬‬‬‬‬‬‬‬‬

TimeTopicTopic LeadScope of Discussion
7:00 / 1 minWelcome to the Google Meet electronic meetingPres Gerald CheccoTrustees
7:01 / 2 minApprove prior month’s meeting minutesSec. Mike RollerTrustees
7: 03 / 2 minTreasurer’s ReportTreas. Tim MaxeyTrustees/Comm.
7:05 / 15 minPolice ReportP.O. Shawn DentTrustees/Comm.
7:20 / 5 minCRC ReportCollin FitzpatrickTrustees/Comm.
7:25 / 5 minPublic Library ReportDir. Jeanne Strauss DeGrootTrustees/Comm.
7:35/ 15 minWhat is happening in UptownBrooke Rapp
7:50/ 15 minCommunity-driven Utility investment – Motion 1Nestor Melnyk
8:05/ 5 minMemorial Day Picnic – Call for volunteersBarry GeeTrustees/Comm.
8:10/ 5 minNeighborhood Cleanup/ Planting- VolunteersJayme Ritter
8:15/ 5 minChronicle UpdateJan Checco
8:20/ 5 minArts and Culture updateJoyce Rich
8:25/ 1 minAdditional Leadership for Communication Committee– Motion 2Pres. CheccoTrustees
8:25 / 5 minThanks GivingBoardTrustees/Comm.
8:30 / 10 minTrustee, Committee and Liaisons AnnouncementsPres CheccoTrustees/Comm.
8:40 / 15 minCommunity Questions/ConcernsPres CheccoTrustees/Comm.
9:00AdjournmentPres CheccoTrustees/Comm.

MOTIONS

#Sponsor
1Housing & ZoningCommunity 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.
2PresidentAdding 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.