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HomeMy WebLinkAbout1990-01-15 - Minutes• • •• GROUP: DATE: PRESIDING: PRESENT: ABSENT: OTHERS PRESENT: • CITY ADVERTISING & PROMOTION COMMISSION January 15, 1990 Michael Green Michael Green, Fred Vorsanger, Coy Kaylor, Bill Clodfelter, Jim Waseleus Bill Martin, Nathan Combs Richard Shewmaker, R Susan Stirewalt, Pat Dale Christy, Mark Blackwood, Henry, Ron Wood, Phyllis Rice ACTION: 1. The meeting was called to order by Michael Green. 2. On a motion by Vorsanger, second by Waseleus, the minutes of the December 4 meeting were approved as mailed. 3. Christy briefed the Commission on the budget as recommended by the Budget Committee as attached to and made a part of these minutes. The Commission had full discussion of the elements of this budget and agreed that it was a general plan to be developed further after the City allocates the funds. On a motion by Kaylor, second by Clodfelter, the Commission voted unanimously to recommend this $300,000 budget for 1990 to the City Board. Chairman Green announced that he would get it considered in the City's budgeting process. The Commission discussed the development of a SpecialLP`rojects policy to guide future consideration of re- quests for fund allocation by the Commission. It was agreed that members of the Commission would review the discussion draft provided and communicate their individual suggestions to Dale Christy for inclusion in a revised draft to be con- sidered at the next meeting. MEETING ADJOURNED