Brentwood Advisory Neighborhood Committee
Minutes for January 12, 2011
CALL TO ORDER: Meeting called to order at 6:07 p.m.
ROLL CALL: Johnny Staton, Steve Smith, Claudette Naturel-Staton, Karen Nunez, Cecilia Skuza, Rick Fuller and Cheryl Nickerson were present. Staff Liaisons Barbie Gary and Michele Keady were present. Members Alfredo Garcia, Tammy Lynn Misenheimer and Angela Waters were absent.
PRESENTATIONS: Gene Metz, John Marsh Historic Trust, presented an update on the refurbishing of the John Marsh House and status of future construction.
CITIZEN COMMENT: None
3. ACTION ITEM: Determine format for 2011 Home of the Month program and approve a budget not to exceed $400 to purchase program supplies. The Home of the Month format has changed. The committee voted to approve a Chairperson for the Home of the Month Program who will pick houses to be voted on by the committee. The Chairperson is Rick Fuller (back-up is Karen Nunez). It was also agreed to budget $400 for purchasing supplies such as signs and certficates. Motion was made by Karen Nunez and seconded by Cheryl Nickerson approving the new format and $400 to purchase program supplies. Motion approved 7-0.
4. ACTION ITEM: Nomination of Chair, Vice Chair, Secretary, Treasurer and Public Relations Representative. The following persons were elected:
INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES AND
STAFF COMMENTS: None
REQUEST FOR FUTURE AGENDA ITEMS: None
ADJOURNMENT: Meeting adjourned at 7:42 p.m.
City of Brentwood BANC Committee
35 Oak Street
Brentwood, CA 94513