HomeMy WebLinkAbout2017-02-13 Community Health Commission Minutes
DRAFT MINUTES
Community Health Commission
February 13, 2017 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Steve Sarles, Britta Orr, McKenna Knapp, Connie Weston, Amanda Herr,
Alison Pence, Nina Sokol, Christy Zilka.
Absent: Caleb Shultz
III.Approval Of Meeting Agenda
Motion by Connie Weston to approve meeting agenda. Seconded by Alison
Pence. Motion Carried.
IV.Approval Of Meeting Minutes
Motion by Alison Pence to approve January 9th draft meeting minutes.
Seconded by Steve Sarles. Motion Carried.
A.January 9, 2017 Draft Minutes
V.Community Comment
Comment from resident Janey Westin, 6136 Brookview Ave. Ms. Westin
encouraged Commission to recommend allowing use of Temporary Family
Healthcare Dwellings in the City. Commission thanked her for her input.
VI.Reports/Recommendations
A.Chair and Vice-Chair Election
Vice-Chair election postponed until April meeting, as new and absent
members will be in attendance and may wish to fill position.
Motion by Steve Sarles to elect Britta Orr as Chair of the Community
Health Commission for the next calendar year. Seconded by Alison
Pence. Motion Carried.
B.Tobacco Work Plan Item
Motion by Britta Orr to approve Advisory Communication drafted by
Caleb Schultz, including some minor grammatical edits, for
submission to the City Council. Seconded by Christy Zilka. Motion
Carried.
DRAFT
VII.Correspondence And Petitions
A.Chair Term Limit Feedback
Commission response to questions in memo from MJ Lamon regarding
Chair term limits:
1. Yes, 2 years is too limiting.
2. Yes, a change to allow for additional terms would help with continuity in
some situations.
3. Commission was split with 60% in favor of a 3 term limit, and 40% in
favor of no term limit.
VIII.Chair And Member Comments
IX.Staff Comments
X.Adjournment
Motion by Connie Weston to adjourn. Seconded by Amanda Herr. Motion
Carried.
DRAFT