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The City of Oshkosh Landmarks Commission Minutes
th
For September 9, 2009
Prepared by Todd Clark (Chair)
Commissioners Present:
Paul Arnold, Joe Blechl, Todd Clark, Shirley Mattox
Commissioners Excused:
Tina Haffeman, Arlene Schmuhl
Ad Hoc Members Present:
None
City Staff:
Susan Kepplinger
Others Present:
None
Call to Order:
Chair Todd Clark called the meeting to order and a quorum was declared
present.
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Approval of Minutes (June 10, and August 18):
The commission moved, seconded and passed the approval of minutes for
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June 10 and August 18 meetings unanimously.
Grand Opera House Update:
The commission has a general discussion regarding the previous city
council meeting where the GOH remodel project was approved to go
forward. There are more hurdles to clear, but over-all things are headed in
the right direction.
Annual Report:
The commission moved, seconded and passed the approval of the Annual
Report to be submitted as presented unanimously.
Membership Status:
The commission had a general discussion regarding the need for new
commission members. The commission is still short one member.
2010 Budget Request:
The commission had a discussion regarding status of 2010 budget request.
Given the fact that the commission did not have quorums for several
meetings, and the commission does not have a well defined outline for the
request, it is possibly a bit too late in the game to get the budget request in
place. Future discussions for 2011 to follow.
Future Discussion with Community Development Director:
The commission had a discussion regarding topics for future discussion
with Community Development Director. The commission wanted to
understand how it fits in with the future plans for the city, and how overall
the commission and planning department work together. The October
Landmarks meeting is the target date for this discussion.
General:
The commission had a discussion regarding the future need for website
improvements, and agenda items for next months meeting.
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