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Unapproved minutes from November 7, 2019 board meeting
held at the City Hall, Madison Room TO DO List:
Everyone attend December 5 board meeting
In attendance: Carl Solvie, Kevin Cook, Jon Owens, Madi Roche, Terry Cunningham,
David Fine, Valerie Wyman, Scott Hedglin, Susan Fraser
A. Call to Order – Scott as past chair called the meeting at 4:31pm due to Andrew’s
absence.
B. Changes to Agenda – none.
C. Public Comment – none.
D. Approve Minutes
Valerie motioned acceptance of October 3 minutes as presented. Kevin seconded the
motion. All in favor.
E.1. Action Item – annual ethics training
Staff David Fine led the training.
F. FYI
David reported MDT gave approval of streetscape plans of this Tuesday. Now we need the
permit. Will meet with Kevin, Morrison-Maierle, next week to get bid going. Discussion.
Adjournment
Scott adjourned the meeting at 5:22pm.