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Commission on Human Needs Minutes - 08/16/1999 ce COMMISSION ON HUMAN NEEDS MINUTES OF MEETING 16 Aug 1999 City Council Conference Room Present: RECEIVED IN J/...0 Don Carter CITY CLERK'S OFFICECherryAllen Cher Bob McBee,Vice Chair DatePenny Miller,Chair Katherine Phillips Rv Time Robert Randolph Vicki Tanner,Secretary Rita Vokes Brent Walker • Staff Liaison: Dave Goodrich 1. CALL TO ORDER The meeting was called to order by Penny Miller at 5:45 PM there being a quorum attained. 2. APPROVAL OF MINUTES Correction was made to the 21 June minutes to include the following missing paragraph: "The chair was in touch with Teen Pride Coalition and found that there was a need for an increase in mentors. It was discussed to get volunteers from Midwestern State who major in psychology or social working. A meeting will be held on 2 July to combine Teen Peers(sponsored by United. Regional Health Care Systems)with the Public Health Department program regarding pregnant teens." A motion to approve the minutes with correction was made by Don Carter and secomIcd by Katherine Phillips. The motion passed unanimously. 3. GUEST SPEAKER The guest speaker was Mr.Steve Seese,Planning Administrator for the City of Wichita Falls. Mr. Seese discussed the ongoing construction for the overhead pass as well as other plans for road construction. He stated the goal was to pull east/west traffic through Wichita Falls and promote the city's growth. He also talked about business development,expansion of the historic distraict and improving houseing on the East side. 4. COMMITTEE REPORTS A. Committee on Aging Vicki Tanner,Chair The fmal letter to the City Council regarding the Red Door was submitted without change. The chair requested the commission find a replacement for Robert Thomas and reported that the committee will be meeting with Bill Jennings a social workers to gain insight from a different angle on the Medicare issue. B. Committee on Status of Women Rita Vokes,Chair The committee is waiting for the Public Health Teen survey results. Once these are evaluated,a report should be forthcoming within the next few months. C. Committee on Disabilities Don Carter,Chair No report D. Committee on Human Relations Allen Cherry,Chair Organizations will be contacted within the next 2 weeks to begin new study circles with an emphasis on non minorities attending as well. The time line to start a new study circle is in Oct, E. Subcommittee on the Media Sandy Dudly,Chair The first newsletter is completed and ready for distribution. Each commission member is requested to take a stack and distribute. 5. OLD BUSINESS • The tabled motion from last meeting on changing meeting times was reopened. After much discussion,Bob McBee withdrew his original motion and motioned to have the meetings still on the third Monday but at 0700,the first one commencing on Sept 20. Motion was seconded by Robert Randolph and passed unanimously. 6. NEW BUSINESS None 7. ADJOURNMENT There being no further business before the Commission,a motion to adjourn was made by Don Carter and seconded by Rita Vokes. The motion was unanimously passed. The Commission adjourned at 6:35 PM. The next regular meeting of the Commission will be held at 7 AM on 20 Sept 1999 in the City Council Conference Room. Respectfull : • a'4 ed, Vicki Tanner, Secretary