01 Jul SHCC Meeting Minutes – July 2011
SUGAR HOUSE COMMUNITY COUNCIL BOARD OF TRUSTEES MEETING
Meeting Minutes – July 1, 2011
The monthly Sugar House Board of Trustees meeting was held at Sprague Library at 7:00 pm on July 6, 2011.
Attendees included: Michael G Kavanagh, Rawlins Young, Christopher Thomas, Benny Keele, Annalisa Holcombe, Amy Barry, Larry Migliaccio, Judi Short, Sheila O’Driscoll, Laurie Bray, Robin Bastar, Dolores Donohoo, Sally Barraclough, Grace Sperry, Ron Molen, Lynne Olson Excused:
Cabot Nelson, Philip and Sarah Carlson, David Mulder, Scott Kisling, Topher Horman, Travis Pearce
Christopher Thomas chaired the meeting. Called to order at 7:00 pm.
Minutes for June 2011 meeting approved without revision by no objections acclimation.
Secretary Report: Elaine Brown term expires in August.
Treasurer: Robin Bastar reported current balance in SHCC Checking at $3834.15 including $1476.00 income from map donations and other income from the Maps sold at Art Festival. ($52.00)
Fire Station No. 3 Chief Captain David Dialpando
Recommendations provided for fire safety during the fireworks season. Lynne Olson suggested the transportation committee work closely with the fire department to enhance parking safety and ability of fire engines to reach fire areas.
Public Comments: (none)
Land Use and Zoning Report provided by Judy Short.
Parks Open Space and Trails Report provided by Lynne Olson.
Arts: Report provided by Laurie Bray.
Sustainability Report provided by Amy Barry.
Transportation Report provided by Larry Migliaccio.
Fundraising Committee report by Christopher Thomas.
Finance Report Sarah Carlson absent – no report
Web & Internet Report provided by Amy Barry.
CERT (Carlisle Harris absent – No report
Affordable Housing Patti Denunzio absent – No report
Historical Report provided by Lynne Olson
SH Business District No Chair, No Report
Salt Lake Community Network Report by Judi Short
Motion by Chris Thomas:
“To disband any committee lacking members or leadership by the August, 2011, meeting.”
During discussion the motion was tabled by acclimation.
Dan Lofgren of Cowboy Partners (Development Company) presented information on Affordable Housing.
Mr. Lofgren’s contact information via email is:
Mike G Kavanagh presented “The Joint” for the Business Spotlight
James Adelman, the Owner provided information on “The Joint” wellness programs obtainable easily at reasonable cost.
No Crime Report Detective – Boelter absent
Mayor’s Office City Report provided by Shawn McDonough
She may be contacted at:
SH Merchants Assoc. Barbara Green absent – No report
Upcoming events at Sprague Library were provided by Dolly from the Library Staff.
Meeting Adjourned at 8:44 pm.