HomeMy Public PortalAbout20111215eqcminutesMINUTES
CITY OF JEFFERSON, MISSOURI
ENVIROMENTAL QUALITY COMMISSION
December 15, 2011
6:30 p.m.
COMMISSION MEMBERS PRESENT
Carol Davit
Brad Bates
Joe Winkelmann
Sister Camilla Verret
Chekesha Nelson
Scott Stacey
COUNCIL LIASION
Ralph Bray, Absent
COMMISSION MEMBERS ABSENT
Pam Barkhaus
Gary Wheeler
Brad Bates
STAFF PRESENT
Lauren Hershey, Liaison
Bill Lockwood, Director Parks and Recreation
Ray Wallace, Parks and Recreation
Andrew Geiser, Senior Parks Worker
1. Call to Order and Introduction of Members, Council Liaison and Staff
The Chairman and five regular members were present. The meeting was called to order at 6:35
p.m., and it was determined a quorum was present.
2. Adoption of Agenda
Ms. Davit moved to adopt the agenda as written and Mr. Stacey second.
3. Approval of Minutes from the Regular Meeting of October 20, 2011 and November 17, 2011
Ms. Davit moved to adopt the minutes from October 20, 2011 and Mr. Stacey second. Ms. Davit
moved to adopt the minutes from November 17, 2011 with a correction to Sister Camilla’s name
and Sister Camilla second.
4. Recycling Update
Lauren Hershey gave an update on the recycling programs.
5. Parks and Recreation Guest
Employees from the Parks and Recreation staff gave a presentation to the commission members
about the tree-plan; planting/replanting, maintenance, beautification and answered questions
from the commission.
6. Officer Elections
Sister Camilla made a motion to nominate Carol Davit for Chairperson, second by Mr. Stacey,
unanimous voice of approval, motion passed. Ms. Davit made a motion to nominate Ms.
Barkhaus for Vice-Chair, second by Mr. Winkleman, unanimous voice of approval. Ms. Nelson
made a motion to nominate Sister Camilla for Secretary/Treasurer, second by Mr. Stacey,
unanimous voice of approval.
7. Other Business
Sister Camilla motioned to adopt the proposed meetings dates for 2012 with no meeting in
December, Mr. Stacey second, unanimous voice of approval.
8. Adjourn.
Ms. Nelson made a motion to adjourn, Sister Camilla second. The meeting adjourned at 8:15
p.m.
Respectfully Submitted,
Lauren Hershey