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HomeMy WebLinkAbout04-11-2022JUN 13 'c%,'.lApril, ivic Beautification Board Meeting CITY �°4_E.f<K 11; 2022 City Hall Noon Attendence: Present: Karen Petter, Wayne Armbruster, Ronna Ward, Monica Feiler, Laura Kauffman, Ania Lasota, Carol Vanderbough, Ardenia Cleary, Candice Griffth, Trish Hines, John Park, Dabney Haugh, Nic Hutchison(City Planner) Absent: Henry Barbour, Phyllis Clymer, Paul Grumley, Mary Hammond, Jackie Smith. I. John called the meeting to order at 12:03 pm. The Pledge was recited. II. Minutes from March meeting accepted by Candy with Dabney seconding. III. Treasurer report: Trish reported we had $5926.02 in our account. IV. Membership: Dabney reported her committee revised the mission statement and bylaws. Discussion on attendance in the bylaws to make some changes to attendance. 2 excused absences with 3 unexcused. At that time, the member will be called to review if they wanted to continue to be on the board. A member must call the President or the Recording Secretary if he/she will not be in attendance. Other discussion was to have 20 members on the board to make sure we have a quorum when members are absent. Dabney will check on how many needed for a quorum. New members joining on own will have a 3 -year term. A member must give a month notice upon leaving the board. Dabney reviewed "steps" to recommending a future member. 1. Get an application for the future member. 2. Submit to Membership committee which consist of 3 members now. If board has no openings it was said to hold till the board has an opening. The application will need to go to board then the city. All members must be discrete when a future is up for the board. V. House of the Month: John reported that Terri Grief got house of the month. VI. Children's Memorial Garden: Carol and Dabney reported the 19 dogwoods for the 1995 Oklahoma bombing will be replanted in the different spot. Dabney met with Amy Clark from the parks department to discuss the planting. There will be colors of white and pink for 13 boys and 6 girls. Trish asked if we could plant something else, but Carolyn Roof wanted the plants and area to be serene. Monica asked if we could move them to Fountain Ave. John tabled the discussion till May. VII. Garden Club Liaison: Ania reported Bud Qualk, who is now President of Master Gardner's, would like to join the May meeting. VIII. Tree Board: No report IX. Monument Board: No report. Trish suggested having someone contact the city's board to make a connection. X. Dogwood Trail: A new sign-up sheet for committees were passed around to the board. There will 6 on trail awards and 2 off trail. DWT will open Easter Sunday evening. Please let Jackie know if anyone sees lights up off the trail. Winners will be notified by permission slips on doors with a number and email address. Thursday and Friday: sign placement. For the reception on May 10th everyone needs to be present. Monica will have the list of the children's art winners. Carol will have the Paducah Sun article laminated and a dogwood poster. Sign pick up later. John reported Jackie has lights left to sell. Monica reported the art was ready to go, but the Women's Club had their art up till April 21st. Monica will put back up before the meeting. XI. New Business: Meeting with Mayor: John reported Jackie said the city wants to do more to clean up the city. Asked the board to come up with some fresh ideas and he will be on board. # 1 was litter: Pride in Paducah campaign. Jackie asked everyone to email her with suggestions. We had to cancel the teenagers clean up the city due to a liability issue. There was discussion on the Class D felons coming back to help. Also, we need to find out if there is a county beautification board. XII. Old Business: None XIII. Meeting was adjourned at 1:05 pm