MCC
Minutes
Ron Robinson opened the meeting by asking for community reports.
Phil Paquette reported the MCC has the Halloween event and Veteran’s Memorial Day event.
Ron Rada reported on the Historical Society on behalf of Mary Cathern Edwards. The Society’s meetings are “on hold” while a new meeting day/night is selected since the current meeting time is in conflict with Mary Cathern’s symphony practice times.
Ron Rada reported on the status of the foundation. The 501(c)(3) should be finalized in November.
Bud Larsen gave a brief report on the Crime
Prevention/Public Safety Group, reporting that their new meeting day is
Tuesday, at
Ron Robinson convened the MCC regular business meeting by reading the MCC mission statement. He then asked for the treasurer’s report. Debby Trudeau reported that there had been no treasurer’s business during the month of October and the checking account balance remained at $717.05. She then reported on her findings regarding a computer program to use for the MCC treasury report. She gave a report about both Quicken and Microsoft programs found at Office Depot and some programs she found on line. It was discussed that Debby should contact Joe McGuire (the account who audited the MCC books) and ask for his input. Debby said she would do that and report back to the group.
Committee Reports:
Ron Rada reported on ULIDs 8 and 9. ULID 8 is almost completed. ULID 9 has 40% of the residents approving of the petition to go forward with the project. They need a 51% approval of the petition before being presented to the County.
No report from Partnering with Agencies
No report from Historical Village Character
No report from Downtown Design
No report from Village Commons
The Recreation Venues Committee reported that they had three
people take their boating class. They do
plan to hold another boating class in April.
They also report that 15 people attend the art class. It was very successful and the instructor plans
to continue those classes at her house.
The Committee is currently looking at right-of-ways for development of
walkways along some of our
Old Business
Ron Robinson reminded everyone that officer elections are in November, with the new positions effective in January. Ron says that he is the nomination committee and urgently asked for anyone to help him on the committee. He explained that there are 9 people on the executive board and per the bylaws, three members serve a three year term, three are to serve a two year term and three are to serve a one year term. Based on his calculations, we have three positions to fill. We have two nominations: Phil Paquette and Mark Rebelowski, both as Members at Large. Ron reports that Arlene Rebelowski and Mary Cathern Edwards will not be running for re-election as Members at Large. John Winslow is currently the Secretary, but would like to take a break from that position and run for Member at Large. Ron is looking for nominations or volunteers to serve on the MCC executive board. Please contact Ron if you would like to serve.
Ron Robinson read a letter from the MCC Executive Board to
the
Ron then asked if any members were regularly attending
Hearing Examiners hearings. He asked if
anyone would be willing to volunteer to monitor permits issued from the
County. Carrilu Thompson and Ron Rada
explained why the request to monitor the permits and how easy it is to do so
via your home computer and the County’s website. Ron explained that they are only interested
in monitoring the permits issued for the
New Business
Carrilu Thompson spoke on the Green Forum that she, Phil
Paquette and Carole Leininger attended the previous Wednesday at
Ron then concluded our business meetings so we could begin
working on the five main areas of the community plan (zoning and development,
natural systems, transportation, public infrastructures, public facilities and
parks) in preparation for the plan’s review in 2007. We broke into groups, however, most people
gathered in the zoning and development group where a letter was drafted for MCC
Executive Board review before sending to the
Respectfully submitted,
Debby Trudeau, Treasurer