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HomeMy WebLinkAboutCommission On Disability - Minutes - 05/09/2019COMMISSION ON DISABILITIES (COD) REGULAR MEETING Thursday, May 9, 2019, 12:15 p.m. Conference Room 1A, 215 N Mason, City Office Building 05/09/2019 – MINUTES Page 1 1. CALL TO ORDER: 12:27 p.m. 2. ROLL CALL • Board Members in Attendance: Terry Schlicting, Amanda Morgan, Marilee Boylan, John Morris, Arianna Kilmer and Ashlynn Freestone • Board Members Absent – Jan Barela-Smith, Sherri Reichow, and Michael Marr • Staff Members Present – Carol Thomas, COD Staff Liaison 3. AGENDA REVIEW 4. PUBLIC PARTICIPATION – NONE 5. APPROVAL OF MINUTES – NOVEMBER, JANUARY & APRIL MEETINGS Terry moved to approve all minutes; Amanda seconded; a vote was called, none opposed. 6. PRESENTATIONS - NONE 7. BUSINESS • COD Officer Elections: After nominations and discussion, the following were elected - O CHAIR: Marilee moved to elect Ashlynn Freestone as Chair and John as co-Chair (in the event that Ashlynn needs assistance as a new commission member); Arianna seconded; a vote was called, none opposed. O VICE CHAIR: Arianna moved to elect Terry as Vice Chair; Amanda seconded; a vote was called, none opposed. O RECORDER: After discussion of current COD budget and remaining expenses, Marilee moved to contract a recorder for regular meetings through the rest of 2019; Arianna seconded; none opposed. Carol will provide an update on the COD budget at the next meeting. • 2019 Work Plan: Members reviewed the draft 2019 Work Plan. Marilee moved to approve it as is; Arianna seconded; none opposed. COMMISSION ON DISABILITIES (COD) REGULAR MEETING Thursday, January 10, 2019, 12:15 p.m. CIC Room, City Hall, 300 Laporte Avenue 5/09/2018 – MINUTES Page 2 • The Staff Liaison will provide the following updates at the next meeting: O Harmony & College sidewalk (new construction) O Harmony & Snow Mesa bus stop O City Park Pool accessibility improvements O City efforts towards recruitment and employment of people with disabilities 8. ADJOURNMENT: 2:17 P.M.