Attend the meeting
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Agenda
Facilitator: Greg DiLoreto, WES Advisory Committee Chair
- 6:00 pm
2 minutes
Call to Order
Chair, Greg DiLoreto
Action: Roll Call - 6:02 pm
5 minutes
Director Updates
Greg Geist, Director
Action: Inform - 6:07 pm
5 minutes
Approve May Minutes
Chair, Greg DiLoreto
Action: Approval - 6:12 pm
6 minutes
Public Comment
Each public member who would like to speak will have 3 min. The meeting adjourn time may vary depending on public comments
Action: Comment - 6:18 pm
60 minutes
Capital Projects Update
Presented by Jeff Stallard, Capital Program Manager
Action: Inform - 7:18 pm
12 minutes
WES Advisory Committee Report-outs
Chair, Greg DiLoreto
Action: Share - Adjourn
Minutes
Acting Chair: Greg DiLoreto, Secretary: Chris Koontz
Approval of previous meeting’s minutes: Yes
Attendees:
Members in attendance: Christopher Bowker, Christina Brow, Carol Bryck, Greg DiLoreto, Jeff Dodd, Anthony Fields, William Gifford, David Golobay, David James, Adam Khosroabadi, Larry Linstrom, Michael Milch, Kathryn Miller, Marchelle Pahlosky, Neil Schulman
Quorum was established.
Members not in attendance: Rita Baker, Brian Johnson, Denyse McGriff, Colleen Rockwell
Meeting called to order at 6:01pm by Chair DiLoreto.
Agenda items with timestamps from video linked above:
- 00:01:39 Public Comment – Facilitator: Greg DiLoreto, Chair (Comment)
- No Public Comments
- 00:01:57 Approve May Minutes – Facilitator: Greg DiLoreto, Chair (Consensus Approval)
- Minutes were approved.
- 00:03:07 Director Updates – Presenter: Greg Geist, Director (Inform)
- 00:05:28 WES Capital Projects Update – Presenter: Jeff Stallard, Capital Program Manager (Inform)
- Jeff presented an overview and status update for current Capital Projects.
- 01:15:57 WES Advisory Committee Report-Outs & Discussion (Share)
Motions: None
Announcements: None
Meeting adjourned at 7:19 pm by Chair DiLoreto
Respectfully submitted by: Chris Koontz
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