Thursday, 29 July 2010 10:19
Council Authorizes Low-Income Discount Program
By 12th Moon,
Previous to our regular Council meeting on July 13, our Treasurer, Art Godin, led a finance primer for our new Councilmembers. Welcoming Lauryn Beltz-Member to her first meeting since being elected in April, we went around the room introducing ourselves and Councilmembers present declared any possible conflicts of interest they may have.
Our Interim General Manager (IGM), Brandon Kane, made a request during his monthly IGM Report that Council remove the contingency requirement of a previously approved authorization to contract to have market and site survey work performed relevant to our purchasing the 700 West Buffalo Street location. After some questions and discussions we penned a proposal to remove the restriction and allow the research to begin. Previously we had asked the IGM to wait until the closing on the property was completed, but having met all of the contingencies regarding the purchase already, and with the expected delays of coordinating all of the necessary legal documentation, we decided that it would not be to our benefit to wait any longer, risking the chance that we would miss our window of opportunity with the research team’s schedule.
Thursday, 01 July 2010 21:29
5 Flew, 4 Officers, 3 Elected, 2 Meetings, 1 Conference
By 12th Moon,
ouncil held our regular meeting on June 8 at Cornell Cooperative Extension, and while we took care of much business, we also scheduled a second Special Council Meeting for the 15th to continue some discussions and receive additional information on two timely and important topics.
During our first meeting we acknowledged the past service of our two departing Councilmembers, Shanna Fellman and Tycho Dan, and later in the meeting we accepted both of their applications and appointed Shanna to fill an open Member-at-Large seat on our Personnel Committee and Tycho on our Finance Committee.
Tuesday, 01 June 2010 12:49By 12th Moon,
Council met on May 11 at Cooperative Extension for our regular monthly meeting, with a second meeting for continuing expansion opportunity discussions and new Councilmember orientation scheduled for May 18.
In routine business, we received the First Quarter Financial Report from the Interim General Manager (IGM), and referred it to our Finance Committee for review, and approved minutes of our December and January meetings.
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Annual Elections (in April); Appointments to Fill Vacancies Between Elections
In the annual Council election, conducted throughout April, at least five of the seats on Council are filled (for 3-year terms). If vacancies have occurred since the previous election, those may be filled for...
Upcoming Council Events
Executive Planning Committee Meeting
Tuesday October 28, 05:30 PM
Finance Committee Meeting
Thursday October 30, 05:30 PM
Governance Committee Meeting
Monday November 03, 06:00 PM
Regular Council Meeting
Tuesday November 11, 06:30 PM
Membership Committee Meeting
Thursday November 13, 05:00 PM