pages: CommissiononPersonswithDisabilities/2017-12-13.pdf, 2
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CommissiononPersonswithDisabilities | 2017-12-13 | 2 | 2. MINUTES 2-A Approval of Minutes for the October 11, 2017 Meeting Beth Kenny: Thank you. Agenda item number two. The minutes, does anybody have any changes they would like to make from the minutes from our October 11th, 2017, meeting? Arnold Brillinger: I make a motion that we accept the minutes. Beth Kenny: I'll second that motion. All in favor? Arnold Brillinger: Aye. Beth Kenny: Any opposed? Minutes approved. 3. ORAL COMMUNICATIONS/NON-AGANDA (PUBLIC COMMENT) Beth Kenny: Do we have any non-agenda public comment? Any speaker slips? Laurie Kozisek: No. 4. NEW BUSINESS 4-A Retreat Planning Beth Kenny: Okay. New business, first thing is we need to select a date for the retreat. Jenn, you haven't experienced this before. Because the City is dark in August, we don't get to meet then, so we make up that meeting in the winter time having a retreat where we just talk about goals for the commission and go over some sunshine ordinance and Brown Acts, stuff like that. It takes place on a Saturday at Mastick. Laurie has spoken to Jackie Krause from Mastick, and she said she could do a Saturday in February, but that January is a bad month for them. Does anyone have a Saturday in February they need to rule out? Laurie Kozisek: Madam Chairman, may I also mention that you have a meeting, a regular meeting in February on the 14th. Beth Kenny: Okay. Arnold Brillinger: Is it possible to do it in March? Beth Kenny: I don't believe that we checked with Jackie about that. I imagine that it would be, I think that my thought was that we try and plan for the year. And so it might be good to have it before our first meeting of the year. Arnold Brillinger: Okay. Makes sense. Beth Kenny: Could we do the first Saturday in February? 12/12/17 Page 2 of 10 | CommissiononPersonswithDisabilities/2017-12-13.pdf |