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HomeMy WebLinkAbout10-19-11 DRAFT Beautification Advisory Board Minutes H 5EAU'r1p�C�T'O� J ADVISORY BOA RD Bozeman Beautification Advisory Board Minutes for Wednesday, October 19,2011 Meeting held at 5:30 p.m.in Conference Room 1,20 East Olive Street Board members in attendance:Terry Quatraro,Jan Bergman, Cathy Suit,Charlotte Knighton,Ellie Staley, Karyn Bonderud,Robert Mocerino (applied member!)Allyson Bristor(Staff liaison). Quorum met. 1. Call to Order at 5:50 p.m. 2. Approval of Minutes. ➢ CK:Motion to approve September 2011 minutes. JB: seconded. Minutes approved. 3. Disclosure of Information ➢ None to report. 4. Public Comment. ➢ No public was in attendance. 5. Beautification Award Items ➢ Frame all Beautification Award certificates for award ceremony Thursday,November 3rd at 7:00 p.m.at the Beall Recreation Center ➢ Assigned members to presentation duties 6. Action Items ➢ ES:Motion to cancel November and December meetings. JB: seconded December 141h will be the Beautification Board's holiday party at Charlotte's house. 5:30 p.m. start time. People to bring their own drinks and hearty appetizers. 7. New Business,Upcoming Agenda Items ➢ Danforth Park project is moving forward at MSU. Board willing to help if asked! ➢ N. 71h urban renewal projects:Board is thrilled about the UHaul redevelopment. Idea is to invite the N. 71h Urban Renewal Board to a future Beautification Award meeting to see how the two boards can work together. 7. BBAB Adjourned by vote (6:30 p.m.) Minutes taken by Al Tyson Bristor, City of Bo5,vman Planning Staff Page 1-BBAB DRAFT minutes for the meeting of October 19,2011