Minutes, Comm. Devel 7 17 01DATE:
TIME:
PLACE:
MINUTES OF COMMUNITY DEVELOPMENT ADVISORY
COMMISSION MEETING
July 17, 2001
6 p.m.
Dubuque Area LifeTime Center
3505 Stoneman Road / Dubuque, Iowa 52001
Chairperson Kelley called the meeting to order at 6:05 p~m. following staff assurance of compliance with
Iowa Open Meeting Law.
Commissioners Present:
Michael Kelley
Jim Giesen
Waiter Pmgler
Tom Wainwright
Sr. Paula Maloy
Chuck Isenhart
Commissioners Absent: Dan Shireman
Hamj Neustadt
Staff Present:
David Harris
Joleen Patterson
Kris Neyen
Jemtyn O'Connor
Aggie Kramer
Facilitator:
Eleanor Johnston
Review and Certification of Minutes of t4 June 2~81 Meetin.q
Commissioner Giesen stated that the minutes of May 10 were motioned by Giesen and seconded by
Pregler. He also stated that on page 2, second parag~ it should read "Mr. Hanteteman stated other
funding sources will be located to cover cost overruns if they occur.' Commissioner Pregler moved to
approve the 14 June 2001 Commission meeting minulesas amended. Commissioner Giesen seconded.
Roll call. All others present in favor. Motion passed.
Public Input
None.
Work Session
Eleanor Johnston acted as facilitator for a work session with the Commission. Her purpose was to assist
commissioners to set realistic goals for the Commission to strive for within the next year. The session
consisted of small group discussions, groups brainstom~ Commission goals and activities in the next
year and coming together as a whole to prioritize forecasted accomplishments.
Information Sharin,q
Commissioners agreed to a schedule of up-coming meetings as follows:
9 August:
6 September:
20 September:
To receive proposals for programs and expenditures for FY02 activities.
To review the Annual CAPER Report; and to participate in a second worksession
to be facilitated by Eleanor Johnston.
To hold a public headng on propesad amendments to the FY02 Annual Action
Plan.
Adiournment
There being no further business to come before the Commission, Commissioner Isenhart moved to
adjourn. Commissioner Pregler seconded. Motion passed by voice vote. Meeting was adjourned at 9:10
p.m.
Minutes taken by:
Kris Neyen /
Rehab Assistaht
Respectuflyy submitted by:
David Harris, Director
Housing and Community Development Department