The City of Nichols Hills
Nancy Herzel, Chairman Mary Frates
1. Call to Order
Chairman Herzel called the meeting to order at 8:30 a.m. Additionally she noted that Agenda Items 9 and 10 have been stricken from the agenda.
Acknowledgement was made by Chairman Herzel that she along with Members Carlene Burger, Rance Shields, Marty Smith and Mary Ellen Ternes, Pat Schonwald, Mary Frates and Peg Malloy were present. The following members were absent: Carlene Burger and Kathy Brewer.
3. Comments: None
4. Approval of Minutes:
a. Meeting – July 29, 2010
5. Discussion, Consideration and Possible action regarding Chairman’s Report .
Chairman Herzel and the commission acknowledged the hard work of previous EHS Chairman Frates. In honor of those efforts, the commission presented Ms. Frates with a book and refreshments for the meeting.
Chairman Herzel addressed the commission by expressing her appreciation of all present and past members of this board, along with acknowledging the presences of Mr. & Mrs. Bill Arnold at this meeting. Ms. Herzel stated that this commission plans to continue progressing. More details will be presented at the September meeting.
6. Discussion, Consideration and Possible action regarding No Smoking Resolution.
Following a lengthy discussion by the commission members, Co-Vice Chairman Shields made a motion to table this item; seconded by Burger. AYES: Smith, Schonwald , Frates, Ternes, Herzel, Malloy, Burger and Shields.
7. Discussion, Consideration and Possible action regarding Citizen Education.
8. Discussion, Consideration and Election of Officers.
Ms. Schonwald provided a summarized list of recommendations previously discussed by this commission to be presented to Planet Nichols Hills. With the addition of Classen Schools, Mary Frates made a motion to approve these recommendations, seconded by Malloy. AYES: Smith, Schonwald , Frates, Ternes, Herzel, Malloy, Burger and Shields.
9. Discussion, Consideration and Possible action scheduling meeting dates for August 2010 – December 2010.
Stricken from agenda
Stricken from agenda.
Kristi Hort David Poole