HomeMy WebLinkAbout2015-09-22 INDIAN CREEK PLAZA COMMITTEE MINUTES MINUTES
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Indian Creek Plaza Committee Meeting
September 22,2015 }
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Kelli Jenkins called the meeting to order
Roll Call: Kelli Jenkiiis, Gregg Alger, Ken Sinith-Sigman, Warren Kouba, Melenie �
Stone, Steve Fultz
Old Business:
Bob Carpenter turned in his resignation from the committee on 9/9/15 and will continue
to support the effort but felt that he has done all he can do to n-love things forward on the
committee. We accepted his resignation with the understanding lie will be there for ally
help needed to support the committee.
Indian Creek Plaza Committee
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City Council Appointed Committees
Chairman Kelli Jenkins) discussed the need to follow the "Advisory Committee �
Handbook" guidelines going Forward. Secretary (Melenie Stone) will coordinate with
City Clerk. Discussed candidates for Vice-Chairman position.
Meeting Calendar/Meeting Notice/Agendas:
• Secretary (Melenie Stone) will submit the meeting end nd post at City Hall
8 hours in advance of meetings.
• Yearly calendar of meetings will be submitted to the City Clerk no later than
November for the upcoming year,
• A copy of the minutes will be forwarded to the City Clerk
New Business.
Pro rammi operations Plan
Caldwell Urban Renewal Meeting - Recap from September 14, 2015
Recommendation to contract with Consultant, Dan Senftner, Train Street Square - Rapid
City, South Dakota for development of a "Programming and operations Plat" for Indian
Creek Plaza.
• Mike Hilt y recommended minor changes to the agreement.
• Caldwell Urban Renewal Agency approved contract with the legal advised
changes.
• Agreement pending Chairman Rob Hopper's and Dan Senf ner's signatures.
Consultant, Dan Senftner's October 18(11—2 t Agenda
Agenda includes Committee Workshop op at TVCC8:00 arm to :00 pm and attend
the City Council Workshop 6:00 pm on Monday the 19th i
Other agenda items that will be worked on will be meeting with the Chamber
Board, Property owners, Business owners, and Mayo;
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Adjournment:
Warren Kou a moved to adjoum the meeting, Gregg Alger seconded the motion.
Motion approved. The niecting was ad urn d at 8:45 ani.
Respectfully submitted,
Mxc Store
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