The City of Nichols Hills
Mary Frates, Chairman Nancy Herzel
1. Call to Order
Chairman Frates called the meeting to order at 8:30 a.m.
Mr. Yowell provided a summary of the work OU students completed in relationship to looking forward in Nichols Hills. This project included the concept of sustainability within our city limits. Commission members received the presentation sharing their appreciation for increasing awareness of the future possibilities.
Nicolle Franklin shared with the commission the opportunity for Nichols Hills to become involved in a regional sustainability project. ACOG is seeking support from all communities within the region, which spans includes East to Choctaw, North of Guthrie, West to El Reno and North to Mustang. Ms. Franklins provided a summary of the importance of this regional application and the need of participation by communities. Also, provided were sample documents (Letter of Support, Resolution and Memorandum of understanding) for this commission to review which document the support of our community. With the assumption this commissions opts to support this initiative, it would then be submitted for potential council approval.
Due to time restraints, Chairman Frates stated this item was stricken from the record, while indicating it has been an honor to serve on this board with fellow members.
7. Discussion, Consideration and Election of Officers.
MOVED to election Nancy Herzel as Chairman, Mary Ellen Ternes and Rance Shields and Co-Vice Chairman and Pat Schonwald as Secretary: Moved by Shields, seconded by Burger. AYES: Frates, Burger, Ternes, Herzel, Smith, Shields.
8. Discussion, Consideration and Possible action scheduling meeting dates for August 2010 – December 2010.
Stricken from agenda to be considered at the August meeting.
9. Discussion, Consideration and Possible recommendation to Planet Nichols Hills regarding Earth day Birthday.
Stricken from agenda.