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A special meeting of the Minden Town Board was held at 10:30 a.m. on Wednesday, August 19, 2015, at 1604 Esmeralda Avenue, Minden, Nevada, Suite 201. Board members present: Matt Bernard, Bill Souligny, Roxanne Stangle, and John Stephans. Staff present: Jenifer Davidson and Ryan Russell. The meeting was called to order at 10:30 am by Chairman Stangle. The Pledge of Allegiance was led by Mr. Stephans. PUBLIC COMMENT: None APPROVAL OF AGENDA: Stephans/Bernard moved to approve the agenda as published. ADMINISTRATIVE AGENDA: 1. For possible action: Discussion and possible action to confirm, confirm with conditions, continue, or deny the slate of Board Members to the Board of Directors of the Main Street Minden Program as proposed by the selection committee. The individuals being considered for confirmation are: Susan Barry, Michael Nelson, Heidi Saucedo and Bobbi Thompson. Appearance by Sheila Kendrick, Interim Project Manager for Main Street Minden. Ms. Kendrick gave an update on the status of the selection of the Main Street Board and expressed enthusiastic support for the four candidates. Board expressed support for the candidates. Public comment: A member of the public questioned public participation in the process moving forward. Stephans/Souligny moved to approve the four nominees for the board for Minden Main Street that have been suggested. Motion carried unanimously. 2. For possible action: Discussion and possible action to provide direction to Staff regarding a review and update of the 2015 Town of Minden Strategic Planning Goals and Action Plan. Appearance by Jenifer Davidson, Town Manager. Mr. Stephans asked to continue this item as Mr. Condron was not able to attend today, as well as the desire to have the expected report on the water system available in conjunction with discussing the strategic plan Public comment: None Ms. Davidson noted that the report by Mr. Werner will be presented at a regular Board meeting. Stephans/Bernard moved to continue this item. Motion carried unanimously. FINAL PUBLIC COMMENT: A member of the public asked what the strategic plan involves and how many years it covers. Clarification on the review of the strategic ADJOURNMENT: Mr. Bernard moved to adjourn the meeting at 10:42.