MINUTES OF A REGULAR MEETING OF THE NICHOLS HILLS ENVIRONMENT, HEALTH, AND SUSTAINABILITY COMMISSION HELD WEDNESDAY, FEBRUARY 24, 2010 AT 8:30 A.M.; TOWN HALL, 6407 AVONDALE DRIVE, NICHOLS HILLS, OKLAHOMA, 73116
MEMBERS PRESENT: Mary Frates, Chairperson
Mary Ellen Ternes
MEMBERS ABSENT: Rance Shields
OTHERS PRESENT: David Poole, City Manager
Kristi Hort, Fin Dir/City Clerk
Chairperson Frates called the meeting to order and declared a quorum present to conduct business.
Following discussion of the minutes of the last meeting, a motion was made by Nancy Herzel to approve the minutes of the December 16, 2010 meeting, this motion was seconded by Carlene Burger.
Aye: Frates, Herzel, Schonwald, Smith, Malloy, Richard, Ternes, Burger
Mary Richard advised this commission of the progress of work with City Attorney John Williams in reference to the Rules and regulations. Additionally, she requested this item be tabled until the regular meeting in March for discussion.
Mary Frates thanked Nancy Herzel for all the hard work on the Landscape Forum. Nancy was presented with a plant and a card in appreciation of all her hard work. Mary requested the committee members to forward any feedback from residents in regards to this event.
Great detail discussion followed in relation to the upcoming Earth Day celebration. Commission members conferred about the celebration and how each member could help with specific section of the day’s events.
Environmental, Health and Sustainability Commission
February 24, 2010
Commission members will provide the City Manager with the appropriate documents for a special city council meeting to approve the Earth Day Celebration and temporary facility use license between the City of Nichols Hills and Chesapeake Land Development, LLC.
Peg Malloy made a motion for a special meeting to be held on Wednesday, March 3, 2010 at noon at the Christ Science Church. Pat Schonwald seconded the motion.
There being no further business, the meeting was adjourned.
Mary Y. Frates