180528 Special Awards MIN (2)=
ATTENDANCE:
Matt Scholtz, Chair
John Armstrong
Sam Lamb
Mary Anne VanGeertruyde
Mayor Molnar
Regrets:
Brian Stephenson
Staff:
Laura Pickersgill
Call to Order
The meeting was called to order at 9:07 a.m.
Adoption of Agenda
Resolution
Moved by: John Armstrong
Seconded by: Mary Anne Van Geertruyde
THAT the Agenda as prepared for the Special Awards Committee meeting of May 28, 2018, be adopted.
Disclosure of Pecuniary Interest
None
Approval of Previous Minutes
Resolution
Moved by: Mayor Molnar
Seconded by: Mary Anne Van Geertruyde
THAT the Special Awards Committee Minutes dated April 30, 2018 be approved.
Pending Business from Previous Meetings
Citizen of the Year Discussion
Jane Ann McLean shall be added to the program as a speaker.
Members reviewed the hall setup and proposed menu.
Mayor Molnar will recognize previous Citizen of the Year winners. Send invitation next year to past winners.
Matt Scholtz will recognize the members of the Special Awards Committee.
Members reviewed the plaque and letter from Ernie Hardeman.
General Business and Reports
Other Business
Round Table
Next Meeting
Adjournment
Resolution
Moved by: Stephen Molnar
Seconded by: Mary Anne Van Geertruyde
THAT the May 28, 2018 Special Awards Committee meeting be adjourned at 9:36 a.m.