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Lake Wichita Revitalization Committee Minutes - 01/10/2017MINUTES LAKE WICHITA REVITALIZATION COMMITTEE January 10, 2017 MEMBERS PRESENT: Steve Garner, Chair ■ Members Penny Miller, Secretary Kathie Forehand-Chaddick Michael Chapman Pete Gill Larry Scott Ford Swanson Jesse Brown, City Council Sam Bownds, Ex-Officio Tom Lang, Ex-Officio Jack Murphy, Director Parks and Recreation ■ Staff Davis Powell, City Engineer Kinley Hegglund, City Attorney Jack Browne ■ Guests Laurel Clement, Catholic Charities Kimberly Florsheim, DAR Marie French, DAV Robert French, DAV Sally Gray, Wild Bird Rescue Tina Henderson Joel Jimenez, DAV Shirley King, DAR Lisa Kipp Michael Kipp Claire Kowalick, Times Record News Alex Nelson, MSU Environmental Student Organization Mayor Stephen Santallana Tyler Welch, WFPD ABSENT: Michael Chapman, Jake VanDonge, Eric Godwin I. Call to Order and Introductions Steve Garner called the meeting to order. Members, staff and guests introduced themselves. li. Approval of Minutes It was moved and seconded that the December meeting minutes be approved. The motion passed. LAKE WICHITA COMMITTEE January 10, 2017 Page 1 III. 404 Permit Last month we discussed the additional cultural study needed for the permit. The Council approved an amount not to exceed $60,000. The study will be $67,000 so that will need to be addressed. The Boardwalk grant is on hold pending the 404 permit. Davis Powell reported that the public notice was sent out on December 20 to those with property around the lake. They have 20 days to respond —January 19. If anyone makes comments, we will have to respond. Comments by landowners need to be sent to U.S. Army Corps of Engineers, Attn: Regulatory Office, 1645 South 101st East Avenue, Tulsa, OK 74128-4609. IV. Fundraising For our March 16 event, the Two Chicks are donating their services. He met with MPEC and Hoegger Communications. The keynote speaker will be Theodore Roosevelt IV. Raffle tickets are still on sale. Councilor Jesse Brown mentioned that the committee needs to be sure to participate during this year's Texoma Gives Day in September. Kathie Forehand-Chaddick introduced Alex Nelson, and MSU student. She has agreed to assist with grant writing. Steve Garner mentioned he worked with Alex at our trade show booth. V. Other Discussion Jack Murphy and Steve Garner met with Darren Leiker about the boat ramp and the public area. There are rules in place about naming. Naming requires City Council approval. Jack Murphy indicated he felt the City Council would look to this committee for suggestions on naming. He suggested creating a table of each item for naming and send it to City Council so they are aware of our intent and to get any input from them. Joel Jimenez would like to be a part of a subcommittee for veteran recognition. Alex Nelson stated the MSU Environmental Organization has 15 — 20 members who would like to volunteer to assist the committee. VI. Adjournment The meeting adjouyed_at 9.35 a.m. yvl�/ji`--l- c ,q7 -) � -,9� /7 n Garne Chair erson Date LAKE WICHITA COMMITTEE January 10, 2017 page 2