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Minutes for the October 17, 2007, Stormwater Management Board meeting.
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STORMWATER MANAGEMENT BOARD MEETING MINUTES
Date: October 17, 2007
Location: Huntington Building
Conference Room #105
900 West Monroe
Jonesboro, AR 72401
Time: 8:30 a.m.
Opening: Chairman Alec Farmer called the meeting to order at 8:35 a.m.
In Attendance marked in bold
Members:
Dewaine Beisner
Don Culpepper
Michael Daniels
Alec Farmer, Chair
Jerry Farris
Betty Shaw
John Street
Gene Vance, Vice-Chair
Jon Wilbanks
Nathan Young
Dennis Zolper
Officials & Staff:
Doug Formon - Mayor
Tony Thomas - Project Administrator
Erick Woodruff - Public Works Director
Otis Spriggs - Director of Planning & Zoning
Kelly Panneck - Chief City Engineer
Craig Light - Assistant City Engineer
Teddy Hooton - Floodplain Administrator
Janice Patton - Administrative Assistant
Others:
None
I. CALL TO ORDER
II. APPROVAL OF MINUTES
A. Minutes for the September 19, 2007, Stormwater Management Board meeting (Attachment)
Motion was made by Vance to approve the minutes and seconded by Zolper. The minutes were unanimously approved.
B. Minutes for the October 10, 2007, special called Stormwater Management Board meeting (Attachment)
Farmer had questions regarding Page 2, paragraph 5. The Board and staff discussed the granting of variances. No changes were made to the minutes. Motion was made by Vance to approve the minutes and seconded by Zolper. The minutes were unanimously approved.
III. NEW BUSINESS
A. Process for Public Statements and Notices by the Board
The proposed language by the Board was included in the Internal Rules and Regulations under the section for Open Meetings. Additional language was approved under 1.4 Board Announcements.
B. Statement of Financial Interest for Board Members (Attachment)
Farmer directed all Board Members to complete the Statement of Financial Interest by January 31, 2008, and file it with the City Clerk.
IV. PENDING ITEMS
A. Approval of Internal Opera...
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