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Commission on Human Needs Minutes - 04/18/2005 RECEIVED IN CITY CLERK'S OFFICE Commission on Human Needs ,,rr April18, 2005 Date ®`t"o�0"�J Minutes of the Meeting By Pa Time 8:56 Today's meeting is a regularly scheduled meeting of the Human Needs Commission. The meeting was convened in the City of Wichita Falls Council Conference Room. Attendance was as follows: Those in Attendance: Absent: Dennis Marquardt (Chair) Travis Bohannon Katherine Phillips (Vice Chair) Melinda Brinkley Brent Walker Teresa Ramos Pat Haywood Bob Johnston Sheldon Johnson Ingrid Fitzpatrick Sylvesta Shed Ronnie Sanders Donna Piper Don Roberts (Guest) Excused: Charinda Sestak Amber Holt City Liaison Dave Goodrich 1. Call to Order: Item 1: The meeting was called to order by the Chair, Dennis Marquardt, at 5:00 P.M. Minutes of the February 21, 2005 meeting were approved with the following corrections: Dennis Marquardt,not Keith Cupples,called the meeting to order; Donna Piper attended the meeting, but was not listed on the attendance section. No other additions or corrections were necessary. 2. Committee Reports: a. Committee on Aging and Disabled: There is no information to report. This committee has not met for a few months. b. Committee on the Status of Women: A sexual abuse workshop was held last week and was well attended. The next scheduled meeting will be May 10, 2005. c. Committee on Human Needs: This committee has been very active. They have formed a Homeless Coalition and are looking for volunteers. There is a Continuum of Care grant that has a large sum of money that is allocated to the City of Wichita Falls every year, but it has been turned back in, unused,because required collaboration with multiple city agencies is lacking. The committee has drafted a working agreement for the City of Wichita Falls to consider. Dave Goodrich will route it through the appropriate areas for review. Commission on Human Needs (continued) d. Committee on Youth: No representation at the meeting,no report filed. 3. Old Business: a. Commission members discussed the possibility of sending a letter of appreciation to the former Mayor, Mr. Bill Altman, for his support to this Commission during his tenure as Mayor. Pending his approval, the Committee expressed interest in submitting a copy to the Times Record News. Dennis Marquardt drafted and submitted a letter for review. Committee members approved the letter, which was signed and will be mailed tomorrow. 4. New Business: a. Homeless Coalition: The Homeless Coalition is now meeting monthly. They support 11 counties, including Wichita, and are looking for volunteers to help. There is an urgent need for transition housing for HIV/Aids victims. Sylvesta Shed suggested converting some of the abandoned homes in this area into transitional housing. Will be discussed further. b. Committee Vacancies: (1). Stephanie Green has submitted her resignation, effective immediately. She is moving out of the area. (2). Charinda Sestak announced that she is moving to California on May 10th, so this was her last meeting as well. (3). The Committee thanked each of the above members for their dedicated services. Both will be missed. The above two resignations plus two unfilled seats leave four vacancies on the committee. Members are encouraged to help find interested, committed replacements. rt4 44 M4/I r!f Dennis Marquardt % ,®' ' Chair