2014_07.08 KKB PacketKEEP KENNEDALE BEAUTIFUL COMMISSION
AGENDA
REGULAR MEETING
July 8, 2014
CITY HALL CONFERENCE ROOM, 405 MUNICIPAL DRIVE
REGULAR SESSION - 6:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES APPROVAL
A. Consider action to approve minutes for the May 13, 2014 meeting
IV. VISITOR/CITIZENS FORUM
At this time, any person with business before the Keep Kennedale Beautiful Commission may speak to
the Commission. All comments must be directed towards the Chair, rather than individual
commissioners or staff. All speakers must limit their comments to subject matter relating to the
commission. No formal action can be taken on these items.
V. REGULAR ITEMS
A. Review and consider action to approve the Adopt-A-Spot sign design and marketing program
B. Discuss and approve action for implementation of the Yard of the Month program
C. Review and discuss the on-line litter survey
D. Discuss and approve action for the July 22 "Our Litter Gardner" program with the Library
E. Discuss and take action to implement a recycling pilot program
F. Discuss and consider action for implementation of the 2014 KKB Strategic Plan
VI. REPORTS/ANNOUNCEMENTS
VII. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable
accommodations for persons attending City Council meetings. This building is wheelchair accessible, and
parking spaces for disabled citizens are available. Requests for sign interpreter services must be made
forty-eight (48) hours prior to the meetings. Please contact Amethyst Cirmo, City Secretary, at
817.985.2104 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the July 8, 2014, Keep Kennedale Beautiful Commission agenda was posted on the City Hall bulletin board
next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and
readily accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of
said meeting, in accordance with Chapter 551 of the Texas Government Code.
_________________________
Kelly Cooper, KKB Staff Liaison
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: MINUTES APPROVAL - A.
I. Subject:
Consider action to approve minutes for the May 13, 2014 meeting
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
The minutes for the May meeting are attached and ready for your approval.
IV. Recommendation:
Approve
V. Attachments:
1.KKB May 2014 Minutes May 2014 Minutes.docx
Keep Kennedale Beautiful
Regular Meeting
May 13, 2014 Meeting Minutes
I.Call to 6:01 p.m.
II.II. Members Present:
1.Michael Chandler
2.Vickie Chandler
3.Fred Winters
4.Pam Breault
5.Wilda Turner
6.Laurie Sanders
7.HR Director, Kelly Cooper
III.Minutes Approval –
A.Consider Action to approve minutes for the April 1, 2014 special work session –
Motion by Vickie Chandler, second by Wilda Turner; motion passed unanimously
B.Consider action to approve the March 2014 regular meeting minutes – Motion
by Vickie Chandler, second by Laurie Sanders; motion passed unanimously
C.Consider action to approve minutes for the May 5, 2014 meeting – Motion by
Fred Winters, second by Wilda Turner; motion passed unanimously
IV.Visitor/Citizens Forum – none
V.Regular Items
A.Discuss and approve action necessary for the bird/butterfly demonstration
garden
I.Wilda provided an update of the work being done, the soil condition and
what work was needed before we select a planting day.
II.The Board determined that 25 bags of compost were needed and to
change to tan hardwood shredded mulch rather than the pine straw as
the pine straw is not breaking down into the soil. Kelly will order these
materials from Stegall ’s on Wednesday and Wilda will pick up for work in
the garden later this week.
III.The board also determined to purchase the following flowers/plants for
the butterfly garden: Bronze Fennel -6; Mexican Petunias – 6; Salvia
Greggi – 2; Golden Blue Mist Spirea – 4; Thread Leaf Coreopsis – 10;
Abelia – 3; and Flame Acanthi – 2. I ’ll order these for future pick-up
IV.Pam suggested we use the flagstone at the bottom of the garden where it
is too wet to plant anything. The board agreed.
V.Laurie will post on Facebook the work that needs to be done in the
garden to encourage volunteers to assist us.
B.Discuss and consider action to plant flowers at the city entrance on Little School
Road
I.The board discussed and determined to hold off on making a decision to
assist with this project. The board feels they have enough to do with the
current garden and would like to reevaluate this fall or at a later date
when the butterfly demonstration doesn ’t need as much attention. A
motion was made by Laurie Sanders to hold off on this project until a
later date, seconded by Pam Breault; motion passed unanimously.
C.Discuss and approve action to amend the KKB Ordinance
I.Kelly Cooper provided a brief staff report regarding the attached
ordinance for the boards review.
II.Michael Chandler has already discussed with Mayor Johnson who gave
support and suggested that KKB bring this item forward at the next City
Council meeting.
III.The board recommended changing the number of members that could
potentially come from KISD to three as that is the current number of
opening available which we are unable to fill.
IV.Pam Breault made a motion to move the Ordinance forward for Council
approval with the adjustment listed above, second by Fred Winters; the
motion passed unanimously.
D.Discuss and consider attending the 47 th Annual Keep Texas Beautiful Conference
I.The board discussed and is not able to participate this year due to other
commitments.
E.Discuss and consider action to select a new board secretary
I.Rachel Rogers resigned which leaves a vacant board position. The board
discussed who was available to take on this until the end of the year.
Wilda Turner made a motion to nominate Vickie Chandler as board
secretary, second by Laurie Sanders; motion passed unanimously.
F.Discuss and approve action with regard to the strategic plan
I.Board Chair Michael felt this was too soon to discuss, since we had just
received it last week. He would like to review it this month and bring this
item back on the June agenda for further discussion. The item was tabled
until June.
VI.Reports/Announcements
A.June 7, 2014 is the Citywide Clean-up
I.Laurie will put this out on the Facebook page once she has the address
B.Bark in the Park – May 17, 2014 from 10:00 a.m. to 2:00 p.m.
VII.Adjournment – 7:04 p.m.
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - A.
I. Subject:
Review and consider action to approve the Adopt-A-Spot sign design and marketing program
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
This item give the board an opportunity to discuss the adopt-a-spot sign design and associated cost. Staff has
been working with Centerline Traffic Supplies (a public works department supplier) for the signs. A 24 x18
inch aluminum sign, 3" letter height will be $35.00 - $40.00. A socket and wedge, 6' pole that is 2 3/8"
in diameter is $12.00 each, for a total approximate cost of $52.00. There will be an additional cost if we go
with the design that includes the smaller sign underneath. This smaller sign is where the name of the group
will go that is adopting the spot. Once the spot is no longer adopted or is adopted by someone else, the
smaller sign is replaced. This should make improve cost effectiveness in the long run, because we won't have
to keep purchasing the larger signs. I should have a formal quote from the company for our meeting.
The board should also discuss how to promote this program. A marketing plan with board assignments for
presenting to various groups might help this gain traction. The board may want to consider approaching HOA's,
businesses and civic organizations, churches, kids groups. Let's make a plan to get started.
IV. Recommendation:
Approve
V. Attachments:
1.Centerline Traffic Supply Quote Sign Quote.98976.pdf
Estimate
Centerline Supply, LTD
Centerline Supply, Ltd.
530 JESSE STREET
GRAND PRAIRIE, TX 75051-1141
Phone: (972) 647-8300
Fax: (972) 641-1221
Email: sales@centerlinesupply.com
06/25/2014
98976
Contact: KENNEDALE, CITY OF
PO Number: KELLY COOPER
Ship To:Bill To:
KENNEDALE, CITY OF
CPU @ GP
KENNEDALE, TX 76060
KENNEDALE, CITY OF
ATTN: KELLY COOPER
405 MUNICIPAL DRIVE
KENNEDALE, TX 76060
Customer: KENNEDALE, CITY OF
Seller Payment Terms FOB Point Carrier Ship Service Requested Ship Date
clopez Net 30 Origin CPU 07/09/2014
Item
#Type Number / Description
Unit
Price
Qty
Ordered Total Price
1 Sale 90900-QUOTE - 90A QUOTE
18X24 AE .080 KEEP KENNEDALE BEAUTIFUL
$ 35.00 10ea $ 350.00
2 Sale 90900-QUOTE - 90A QUOTE
18X9 AE .080 KENNEDALE ROTARY CLUB
$ 15.00 10ea $ 150.00
3 Kit 30980-SW1 - 30U SOCKET AND WEDGE KIT $ 20.00 10ea $ 200.00
4 Sale 30981-510 - 35U METAL GROUND SOCKET TY-A
DRIVEABLE
$ 0.00 10ea $ 0.00
5 Sale 30981-511 - 35U METAL WEDGE-TY A DRIVEABLE $ 0.00 10ea $ 0.00
6 Sale 30911-010 - 35T TUBE POST-10' GALVANIZED (.055)
2 3/8" OD
$ 19.00 10ea $ 190.00
7 Sale 30604-000 - 30L SIGN CLAMP-2 3/8" ALUM SET (PR)$ 3.95 20PR $ 79.00
Page 1 of June 25, 2014 4:03:54 PM CDT 1
Subtotal:
Total:
Sales Tax:
Signature:_______________________________ Date:_____________
Print Name:______________________________
Claims against this invoice for price or quantity must be filed in writing
within 30 days of invoice date.
1-1/2% interest charged per month on past due balance. Collection
charges apply
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - B.
I. Subject:
Discuss and approve action for implementation of the Yard of the Month program
II. Originated by:
III. Summary:
KKB received an email May 19th regarding a request for KKB participation in the Oakhill Park yard of the month
program. This is a new program under consideration by the HOA. The email requested KKB to provide the
signs for the HOA's program.
The Yard of the Month program would be a nice way to KKB involved and marketed in the community.
Attached is a quote for the creation of the yard of the month sign. As you may recall, KKB was approached by
Oakhill Home Owners Association regarding the implementation of the Yard of the Month program and their
request that KKB provide signs. Last time we met, the board determined it would be a good idea to assist and
also promote the same idea to other HOA's that might be interested.
Staff has attached two sign quotes for your review. Staff recommends providing two one sided signs with a
metal frame. The approximate cost is $97.00 - $120.00 per sign.
IV. Recommendation:
V. Attachments:
1.The Sign Chef Quote TheSignChef Quote 38518.pdf
2.Fast Sign Quote Fast Signs Estimate.pdf
6 /2 5 /2 0 1 4 T h e S i g n C h e f Q u o t e 3 8 5 1 8 (0 6 /1 9 /1 4 2 :1 5 p m E S T )
h t t p ://w w w .t h e s i g n c h e f .c o m /v i e w _q u o t e .p h p ?i d =M z g 1 M T g 6 N T M 3 Y W Y z Y z A 2 O D c w M 2 Z m M z Q w O G I x Z T Z m N j A y M m F k M T g =1 /3
T h e Q u o t e P r e p a r e d f o r
K e l l y C o o o p e r
Q u o t e : #3 8 5 1 8
S u b m i t t e d : J u n e 1 9 t h , 2 0 1 4 2 :1 5 p m (E S T )
T h e S i g n C h e f .c o m
P O B o x 4 2 3 4 6
C h a r l e s t o n , S C 2 9 4 2 3
T e l e p h o n e :
8 4 3 .5 5 2 .5 2 5 2 (M a i n L i n e )
8 4 3 .5 5 2 .9 0 0 0 (F A X )
Q u o t e S u m m a r y
P r i c e : $1 1 1 .0 0 e a c h Q u a n t i t y : 1 I t e m t o t a l : $1 1 1 .0 0
M a t e r i a l : A l u m i n u m
H e i g h t : 1 8 "
W i d t h : 2 4 "
S i d e s : 2 -S i d e d
T h i c k n e s s : .0 4 0 i n c h
C o l o r s : F u l l -C o l o r
M o u n t i n g A c c e s s o r i e s : N o n e
D u r a b i l i t y S e l e c t e d : P r e m i u m G r a d e (R a t e d t o l a s t 6 -8 y e a r s o u t d o o r s . I n c l u d e s t h e P r e m i u m
G r a d e 3 M U V P r o t e c t i v e L a m i n a t e )
C u t t i n g O p t i o n s : S q u a r e C o r n e r s
M o u n t i n g K i t s : N o n e
H o l e s : N o n e
D e s c r i p t i o n : Q u o t e d b y J o h n R a g s d a l e
T W O S I D E D O P T I O N
1 - 1 8 " x 2 4 " P r e m i u m g r a d e .0 4 0 A l u m i n u m , d o u b l e -s i d e d
P r i c e : $3 9 .0 0 e a c h Q u a n t i t y : 1 I t e m t o t a l : $3 9 .0 0
D e s c r i p t i o n : 1 8 x 2 4 R e a l E s t a t e F r a m e s (N o R i d e r )
B r i
R o b k e
K r e k e &
A s s o c i a
t e s T a x
A c c o u n t
i n g F i r m
W e h a v e
a b s o l u t e l y N O
c o m p l a i n t s ! I n
f a c t , w e l i k e d o u r
f i r s t s i g n s o m u c h
t h a t w e o r d e r e d a
s e c o n d o n e !
A t t a c h e d i s a
p h o t o o f o u r n e w
s i g n o n o u r d o o r !
T h a n k s !
S H O P F O R S I G N S R E S O U R C E S & T I P S D E S I G N O P T I O N S S I G N E X A M P L E S
6 /2 5 /2 0 1 4 T h e S i g n C h e f Q u o t e 3 8 5 1 8 (0 6 /1 9 /1 4 2 :1 5 p m E S T )
h t t p ://w w w .t h e s i g n c h e f .c o m /v i e w _q u o t e .p h p ?i d =M z g 1 M T g 6 N T M 3 Y W Y z Y z A 2 O D c w M 2 Z m M z Q w O G I x Z T Z m N j A y M m F k M T g =2 /3
P r i c e : $8 0 .0 0 e a c h Q u a n t i t y : 1 I t e m t o t a l : $8 0 .0 0
M a t e r i a l : A l u m i n u m
H e i g h t : 1 8 "
W i d t h : 2 4 "
S i d e s : 1 -S i d e d
T h i c k n e s s : .0 4 0 i n c h
C o l o r s : F u l l -C o l o r
M o u n t i n g A c c e s s o r i e s : N o n e
D u r a b i l i t y S e l e c t e d : P r e m i u m G r a d e (R a t e d t o l a s t 6 -8 y e a r s o u t d o o r s . I n c l u d e s t h e P r e m i u m
G r a d e 3 M U V P r o t e c t i v e L a m i n a t e )
C u t t i n g O p t i o n s : S q u a r e C o r n e r s
M o u n t i n g K i t s : N o n e
H o l e s : N o n e
D e s c r i p t i o n : Q u o t e d b y J o h n R a g s d a l e
O N E S I D E D O P T I O N
1 - 1 8 " x 2 4 " P r e m i u m g r a d e .0 4 0 A l u m i n u m , s i n g l e -s i d e d
S t e v e
B e t t i s
"W a v e
G o o d b y
e t o M S ,
P a d d l e
f o r t h e
C u r e "
Y o u a r e r i g h t o n
t a r g e t !! E s p e c i a l l y
f o l l o w i n g u p w i t h
c u s t o m e r s . M y
o r d e r i s d u e t o
a r r i v e t o d a y , I 'd b e
g l a d t o s n a p a
p i c t u r e f o r y o u .
O u r "W a v e
G o o d b y e t o M S ,
P a d d l e f o r t h e
C u r e " i s t h e f i r s t
e v e r c h a r i t y b e n e f i t
o f i t s k i n d , s o
h a v i n g g o o d
e x p o s u r e i s v e r y
i m p o r t a n t .
T h e w a y S i g n
C h e f h a n d l e s
b u s i n e s s l e a v e s
m e w i t h l i t t l e
d o u b t t h e s i g n s
w i l l h a v e a p o s i t i v e
r e a c t i o n .
T h a n k y o u s o
m u c h .
6 /2 5 /2 0 1 4 T h e S i g n C h e f Q u o t e 3 8 5 1 8 (0 6 /1 9 /1 4 2 :1 5 p m E S T )
h t t p ://w w w .t h e s i g n c h e f .c o m /v i e w _q u o t e .p h p ?i d =M z g 1 M T g 6 N T M 3 Y W Y z Y z A 2 O D c w M 2 Z m M z Q w O G I x Z T Z m N j A y M m F k M T g =3 /3
Estimate
Printed:
374 - 16598
Page 1 of 1
6/25/2014 3:11:25PM
FASTSIGNS TECL # 18501
4901 South Hulen Street
Fort Worth, TX 76132
ph:817-361-7997
817-361-7822 fax:
Email:374@fastsigns.com
Estimate Date:6/25/2014 3:00:18PM
Customer:ph:
Kelly Cooper
email:
(817) 985-2106
Contact:
kcooper@cityofkenedale.com
Kelly Cooper
Sales Person:Alicia De La Rosa
Clerk:Alicia De La Rosa
Description:
Customer: 11006
Aluminum Yard Sign
Dear Kelly:
Thank you for considering FASTSIGNS of Fort Worth for your sign needs. The quotation we discussed is attached below.
We do require 50% deposit to begin the order process. Once recieved, a digital proof is generated within 24 hours for your
approval before order is fabricated.
If you have any questions, please call me at 817-361-7997 or by email at 374@fastsigns.com
Sincerely,
Alicia De La Rosa
Product Qty Sides H x W Unit Cost Totals Install
1 1 18 x 24 $63.41 1 $0.00 $63.41 Aluminum .040
Description:Aluminum .040.
full on White Color:
1 1 0 x 0 $26.60 2 $0.00 $26.60 18"X24" Angle Iron Wrap Around Frame
Description:18"x24" Angle Iron Frame
BLACK Color:
Notes:
Line Item Total:$90.01
Subtotal:$90.01
$7.44 Taxes:
Total:$97.45
Deposit Required:$48.73
Payment due upon completion of order.Kelly Cooper
Fort Worth, TX Received/Accepted By:
Bill To:
Kelly Cooper
/ /
Signs & Graphic Solutions Made Simple.®
SYSTEM\FASTSIGNS_CRYSTAL_Estimate01
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - C.
I. Subject:
Review and discuss the on-line litter survey
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
The on-line litter survey was completed in March 2014. The results are attached for your review. We had
approximately 51 residents participate in the survey from a variety of age ranges. This survey could be used to
determine additional activities KKB may be interested in taking to reduce litter.
IV. Recommendation:
None
V. Attachments:
1.On-Line Litter Survey 2014 Online Litter Survey Results.xlsx
On-Line Litter Survey Results
No
Response Question Yes No
1 In the past month, do you recall dropping a paper wrapper or
similar item on a street, sidewalk, or parking lot?0 51
2 In the past month, do you recall dropping a paper sack, cup, or
similar item on a street, sidewalk, or parking lot?25 26
3 Do you think that the community has a litter problem?25 26
4 In your opinion, do you think that the streets have more visible
litter than one year ago?7 44
5 In your opinion, do you think that the downtown area has more
litter than one year ago?7 44
6 Do you feel you are helping to reduce litter in the community?42 9
7 Do you feel that you help influence others in reducing litter in the
community?38 13
8 Are you aware this is an anti-litter campaigne?36 15
9 Are you familiar with the "Don't Mess with Texas" campaign?51 0
10 Have you heard of Keep Texas Beautiful ?45 5 1
11 Have you heard of Keep America Beautiful ?41 10
12 In your opinion, which of the following would be a source of litter?
Motorists 36
Construction Sites 27
Household Trash 32
Loading Docks 8
Pedestrians 21
Uncovered Trucks 34
Commercial Dumpsters 24
Boaters 4
Age Groups:
Under 11 1
12 - 16 2
16 - 24 3
25 - 36 7
37 - 45 5
45 - 60 27
60 - 75 6
75 +0
Comments:
Kennedale Parkway area of concern/improvement 3
Household trash shouldn't be put out before trash pick up day 2
Unkept yards with junk and trash stored beside homes in sight of
streets 3
Citations not given to uncovered trucks and other code violations 2
Need to organize a clean-up event in certain areas of the city 1
Get high school kids involved in keeping their city clean/work
groups 1
Seems to be more litter after the races 1
Too many city projects that waste money 1
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - D.
I. Subject:
Discuss and approve action for the July 22 "Our Litter Gardner" program with the Library
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
Staff has been working with the Library and the Second Hand Rose Garden Club to develop an
educational program for children of all ages as well as build a partnership with the garden club to assist KKB
with the bird/demonstration garden in TownCenter Park. The July 22 program is a way to encourage that
education and participation.
The program will start with a speaker taking a few minutes to discuss creating a butterfly garden and will
include activities for the youth such as making butterfly food, a craft, and taking a stroll out to the garden in
TownCenter park.
KKB will then get to discuss the care of the garden and solicit assistance from the garden club. The youth will
be given an opportunity to enter a butterfly house contest. They will create a butterfly house with the winners
being able to display the house in the demonstration garden.
The program needs for July 22 will include butterfly food supplies, a small appreciation gift for our speaker, as
well as light refreshments (such as cookies and Kool-Aid). Depending on the craft, we may also want to assist
with purchasing craft materials. I wouldn't think the budget expenditures for this event to exceed $100.00, and
may be much less depending on the number of registrations.
IV. Recommendation:
Approve
V. Attachments:
1.Our Little Gardner Flyer Butterfly Community Event!.pdf
Our Little Gardner
Transform something into a thing of beauty
and you may discover that
in the process it has transformed you.
July 22, 2014 - 6:00 p.m.
Community Center
Calling all gardeners…
Bring your children and/or
grandchildren for a fun
evening of
blooming proportions!
Talk how to create a butterfly garden, in cluding types of plants that attract.
Kids enjoy making butterfly food for th e garden, crafts, garden adventures and
refreshments
Butterfly House Contest —receive prizes and see your house displayed in the
TownCenter Demonstration Garden!
Space is limited, reserve your place
by registering at the Kennedale
Public Library
Lots of Fun! You won’t want to miss it!
Seize The Daisies!
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - E.
I. Subject:
Discuss and take action to implement a recycling pilot program
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
The city has discussed curbside recycling for several years. Surveys indicate that residents are interested by the
cost has been seen as prohibitive. In lieu of curbside recycling, the city has provided drop-off recycling
locations at city hall and the landfill. In recent months, the collector has expressed concerns that the service is
being abused. Non recycled materials are being left which means the entire load has to go to the landfill and
items that can not be collected are being left as well (such as tires, furniture, and T.V's).
Progressive Waste Solutions is offering a curbside recycling pilot program for one neighborhood to determine if
residents would support paying for such a service. The proposed pilot program would be provided to one
neighborhood for approximately three months, at not cost to the residents during the pilot. The city would
cover the cost of the service during the pilot program. The proposed cost for residential curbside recycling is
estimated for a 65 gallon cart, weekly pickup is $3.60 per month or every other week pickup is estimated at
$2.75 per month.
There are four possible neighborhoods with HOA's that could easily be considered for the pilot program:
Steeplechase (184 homes), Brookstone (135 homes), Shady Creek (114 homes), and Oak Hill Park (154 homes).
KKB recommended that he city pursue curbside recycling in the past and if interested could request, at the July
meeting, city council to authorize KKB and staff to work with the HOA's to select a pilot neighborhood. KKB will
need to meet with the HOA's to determine interest and then coordinate surveys to the neighborhood before
and after the pilot program in order to measure support for curbside recycling. Final results will be presented
to the council in order to make a final decision on the service.
IV. Recommendation:
Approve
V. Attachments:
Staff Report to the Commissioners
Date: July 8, 2014
Agenda Item No: REGULAR ITEMS - F.
I. Subject:
Discuss and consider action for implementation of the 2014 KKB Strategic Plan
II. Originated by:
Kelly Cooper, Director of Human Resources
III. Summary:
This item is a continuation from last month. The board requested additional time to review the strategic plan
as presented by the capstone student class. Copies of the strategic plan will be available for review at the
meeting.
Any action items discussed by the board should include discussion of potential funding needs, board members
to lead each item and may require board approval for various projects discussed.
IV. Recommendation:
Approve
V. Attachments: