Committee Minutes - 14 Aug 2007

Called to order at 6:32 by Scott Hasson

Roll Call -

Scott - Present

Neill - Present

Tim Taylor - Present

David Oates - Present

Paula - Present

Linda - Present

Quorum Present

Sign-In sheet passed

Non Agenda Public Comment: None.

Item 4: Approval of Minutes:

Added information regarding fire department information

6-0 Passed Unian

Janet Discussed new fire station location previous FD employees have not wanted to be near the highway because of the lack of response time.

David Oates mentioned that it is all about response time.

Item 5: David Oates discussed how to communicate with the community; looking for commitee input on methods

Item 6: Update on Tucker. Scott mentioned that CM Madaffer does not have a good relationship with TCC at present. hoever, scott does. Met with Leslie Webb, talked about tucker. No official news form the council office on tucker. Was at Airport Advisory mtg with Donna Frye, she mentioned we had her full support. She also has not heard anything regarding Tucker. Scott has learned from the APplicant that they do not know what they are going to do. Scott has a call into Aguirres office, but has not heard anythign. City Attorney has said that the value of the rights of Tucker's rights is about 5.8 Million Dollars.

Item 7: David reminds us that City council directed us to get community input on what we want the site to be. David wants to know if we are on the TCC website or not. He mentions that we should be on the TCC website. David will volunteer to coordinate with Donovan on FrontPage. Neill will set up, and Linda will assist. David will remain as the "PR" guy.

Item 8: Back to Tucker - Scott called Jennifer Courdeux, our new planer. She will be bringing a map to show all unused land in TS. Tim Taylor can provide ownership information for each parcel.

Item 9: Janet - Pushes for Community Center, to include a senior center. Also need a communitee kitchen, or a small auditorium. In the past the community had tried to get a senior center.

Free-form brainstorming begins.

The question was asked if we have the demographics of the community. It has been provided in the past, who has it?

*** Wayne Holtan arrived ***

We should have a plan for Jim Madaffer by 11 September

Leslie Juhasz mentioned the facilities plan has some of these things in there.

David Oates mentioned Developed Park Land

*** Lee Campbell arrived ***

Scott would like a unanimous decision on our reccomendations. This will require compromise, but would ensure we are speaking with a unified voice.

David would like the committee to act as a filter to whittle the list down to possible uses. By a 2/3 vote.

Lee suggests voting on the possible uses at the next meeting, in case someone thinks of something else.

The committee decided on several guiding criteria to help them vote on which items stay.

David Oates will be working on a PR plan, to be finished by the 28th.

Scott will call Terry at Glenbourough.

Item 10: New Business - David Oates would like to finalize and vote on the criteria next week.

Thank you to Deanna Spehn for continued support in Tierra Times.

David will work with TT to promote the next meetings.

Neill moved to ajourned at 8:06, seconded by David.