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BANC Min 10.10.12


CITY OF BRENTWOOD
BRENTWOOD ADVISORY NEIGHBORDHOOD COMMITTEE
REGULAR MEETING MINUTES

WEDNESDAY, 6:00 P.M.
OCTOBER 10, 2012
BRENTWOOD COMMUNITY CENTER
35 OAK STREET

Karen Nunez, Vice Chairperson Claudette Natural-Staton, Chairperson JoAnn Klement, Secretary
Stephen Smith, Treasurer Rick Fuller, Member
Arthur Koski, Member Shelly McHugh, Member
Silky Sahnan, Member Johnny Staton, Member
Bob Brockman, City Council Liaison Craig Bronzan, City Representative
Barbie Gary, City Staff Liaison Michele Keady, City Staff Liaison

CALL TO ORDER
Chairperson Natural-Staton called the meeting to order at 6:00 p.m.

ROLL CALL
Present: Fuller, Klement, Koski, Naturel-Staton, Nunez, Smith, Staton, Gary and Keady.
Absent: Brockman, McHugh, Nickerson, and Sahnan

PRESENTATION(S)
Wade Gomes and Annette Beckstrand, previous BANC members, shared with the committee about how BANC was started, how they were involved with the community, including projects and events they focused on. They suggested ways for the current BANC committee to connect with the citizens of Brentwood by “bringing the City back to the people”.

ANNOUNCEMENT(S)
None

CITIZEN COMMENTS
None

CONSENT CALENDAR
1. Approve regular meeting minutes of September 12, 2012.

Nunez noted that the minutes should be corrected to show her absent. Motion to approve the consent calendar with change.

Moved by Fuller; seconded by Koski.

Vote: 7-0-0-3
Yes: Fuller, Klement, Koski, Naturel-Staton, Nunez, Smith, Staton
No: 0
Abstain: 0
Absent: McHugh, Nickerson, Sahnan

SCHEDULED MATTERS
None

INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES AND LIAISONS
The October Home of the Month presentation was moved from tonight to Saturday, October 13 at 9:30 a.m.

STAFF COMMENTS
Staff Liaison Gary noted that most BANC members’ terms will expire on December 31, 2012 and those interested in continuing to serve on the committee should confirm their interest with her or Staff Liaison Keady by early November. She also noted that member Nickerson had notified staff that she was going to resign from the committee due to her need to focus on her family.

Staff Liaison Keady encouraged members to return to the November meeting with at least three ideas on how to market BANC and solidify the committee’s purpose in the community.

REQUEST FOR FUTURE AGENDA ITEMS
Marketing BANC
Annual Tree Lighting

ADJOURNMENT
Motion to adjourn the meeting at 6:59 p.m.
Moved by Fuller; seconded by Nunez.

Vote: 7-0-0-3
Yes: Fuller, Klement, Koski, Naturel-Staton, Nunez, Smith, Staton
No: 0
Abstain: 0
Absent: McHugh, Nickerson, Sahnan

City of Brentwood BANC Committee
35 Oak Street
Brentwood, CA 94513
Phone 516-5366
E-mail banc@brentwoodca.gov