The meeting was called to order at 7:00 p.m. by Lil Jones, Chairman. Carol Yokum led the group in the Pledge of Allegiance.
The roll was called by Mary Kralevec. Present were: Ken Freese, Mary Kralevec, Edith Vance, Lil Jones, John Wyatt, Faye Miller, Debbie Morrow, and Carol Yokum. Absent were: Chris Dimitrakopous (excused), and Sharon Cordy. This is the second meeting missed by Sharon Cordy with no information as to why she is not present. There was a quorum present.
Lil Jones reported that Edith Vance had resigned as Secretary. She was presented with a Certificate of Appreciation and thanks for the good work she has done. The meeting was taped in the absence of a recording secretary.
It was announced that there would be a signup sheet for the Call to the Floor. The audience members were invited to sign in and provide the subject.
SPEAKERS:
Edith Vance introduced Pat McGowan with the Department of Public Transportation. He reported that the Department was seeking federal funds for the continued operation of the rural transportation plan. WPCCC has submitted a letter of support to the Department. Ken Freese asked about the status of the airport. Mr. McGowan advised him that their department is seeking grant funds to prepare a new Master Plan for the airport. It will cost approximately $150,000 and will take 12 - 18 months to complete.
Ken Freese introduced Sgt. Gary Chatham of the Pima County Sheriff’s Department. He responded to questions from the audience.
Lil Jones introduced Janet Castro and Ernesto Castro who are members of the association objecting to the installation of a hazardouze waste dump in Mexico. If installed it would be approximately 60 miles from Ajo. Senor Castro spoke and Ms. Castro interpreted for him. They are requested ongoing vigilance and assistance in trying to prevent the installation of this hazardous waste dump.
BUSINESS MEETING:
Due to the lateness of the hour, the Chair asked for a motion to waive the reading of the minutes of the last meeting. The motion was made, seconded, and passed.
Ken Freese gave the Treasurer’s Report. The balance in the account remains the same as last month, $1,412.00.There was no unfinished business to come before the Board.
Under new business, Carol Yokum reported on the visit to the Legislators by members of the Board. The trip will be made on March 14, 2007. They have appointments with Manny Alvarez, Jennifer Burns, and possibly Senator Arsburger. If there are any questions or letters you want brought before the legislator, get in touch with Carol.
Debbie Morrow reported on plans to establish a web site for the WPCCC. She will continued to investigate this and will bring a plan to the next Agenda Planning meeting and then to the Board Meeting.
CALL TO THE FLOOR: Speakers were advised that they would have five minutes to make their presentation.
Don Carr asked about the APS lighting program. He was not familiar with the background and asked for some information.
Roberto Moreno had signed up to speak on pedestrian safety but this had been covered during Sgt. Chatham’s portion of the program.
Sue Wright spoke on the problems she is encountering with the installation of the sidewalk in front of her business. She has concerns about parking, access to the building, and drainage. It was suggested that she investigate the American’s Disabled Act and see if there was something there that could help her.
There being no further business to come before the Board, the Chairman asked for a motion to adjourn which was made by Faye Miller, seconded by Debbie Morrow and approved by voice vote.
Respectfully submitted,
Lillian M. Jones
Last edited on 11/03/2007.
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