Commemorative Beautification Commission
Regular MeetingHenderson, NV · October 12, 2021
Minutes
CITY OF HENDERSON
COMMEMORATIVE BEAUTIFICATION
COMMISSION MEETING MINUTES
Tuesday, October 12, 2021
I. CALL TO ORDER
Vice Chair Danielle Gallant called the Commemorative Beautification
Commission meeting to order at 6:02 p.m. at 105 West Basic Road, Henderson,
Nevada 89015, in the Parks and Recreation Conference Room.
II. CONFIRMATION OF POSTING AND ROLL CALL
Rayna Booker, Administrative Assistant III, confirmed the Commemorative
Beautification Commission meeting had been noticed in compliance with the
Open Meeting Law by posting the Agenda three working days prior to the
meeting, and by mailing and emailing a copy of the Agenda to everyone
appearing thereon on the Agenda Master Mailing List and Emailing List.
PRESENT: Danielle Gallant, Vice Chair
Khloe Churko
Debra Jacobson
Breanna Jones
Kathryn Park
ABSENT: Brian J. Askins (excused)
Andrew Coates (excused)
STAFF: Rayna Booker, Administrative Assistant III
Daniel Croy, Deputy City Clerk
Nancy Savage, Assistant City Attorney III
Chris Vasquez, Parks and Recreation Manager
III. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Vice Chair Gallant introduced a motion to accept the agenda, as presented.
The vote favoring approval was unanimous. Vice Chair Gallant declared the
motion carried.
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V. NEW BUSINESS
1 MINUTES
COMMEMORATIVE BEAUTIFICATION COMMISSION
SEPTEMBER 14
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes of the Commemorative Beautification Commission meeting of
September 14, 2021.
(Motion)
Ms. Jacobson introduced a motion to adopt the Commemorative Beautification
Commission meeting minutes of September 14, 2021, as presented. The vote
favoring approval was unanimous. Vice Chair Gallant declared the motion
carried.
2 ELECTION OF CHAIR
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Appoint
Commission members will elect a Chair.
(Motion)
Ms. Park introduced a motion to re-elect Andrew Coates as Chair of the
Commemorative Beautification Commission. The vote favoring approval was
unanimous. Vice Chair Gallant declared the motion carried.
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3 ELECTION OF VICE-CHAIR
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Appoint
Commission members will elect a Vice-chair.
(Motion)
Ms. Jacobson introduced a motion to elect Kathryn Park as Vice-chair of the
Commemorative Beautification Commission. The vote favoring approval was
unanimous. Vice Chair Gallant declared the motion carried.
4 CHRISTMAS TREE RECYCLING PROGRAM
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for the Christmas Tree Recycling
Program in an amount not to exceed $7,500.00.
(Motion)
Ms. Park introduced a motion to approve funds for the Christmas Tree
Recycling Program in an amount not to exceed $7,500.00. The vote favoring
approval was unanimous. Vice Chair Gallant declared the motion carried.
5 WINTER FEST
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for Winterfest in an amount not to
exceed $1,500.00.
(Motion)
Ms. Park introduced a motion to approve funds for Winterfest in an amount not
to exceed $1,500.00. The vote favoring approval was unanimous. Vice Chair
Gallant declared the motion carried.
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6 BANNER BUDGET 2021
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for the banners not to exceed
$5,000.00.
(Motion)
Ms. Park introduced a motion to approve funds for banners in an amount not to
exceed $5,000.00. The vote favoring approval was unanimous. Vice Chair
Gallant declared the motion carried.
7 AMENDED COMMEMORATIVE BEAUTIFICATION COMMISSION BYLAWS
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt the amended bylaws for the Commemorative Beautification Commission
to change the meeting time from 6:00 p.m. to 4:00 p.m.
(Motion)
Ms. Park introduced a motion to amend bylaws for the Commemorative
Beautification Commission to change the meeting time from 6:00 p.m. to
4:00 p.m. The vote favoring approval was unanimous. Vice Chair Gallant
declared the motion carried.
8 STAFF REPORTS
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: For Information and Discussion Only
Staff Representative will provide information on the commission budget,
Municipal Forestry report, Clean-up Trailer program, banners, flags and
announcements and respond to questions from Commission members.
(Minutes/Discussion)
Chris Vasquez, Parks and Recreation Manager, gave a presentation explaining
the services offered via the Commemorative Beautification Commission Clean-
up trailer, planned Christmas Tree disposal drop-off locations, and said there
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Tuesday, October 12, 2021 – Minutes
has been no reported vandalism to any of the Commission’s banners
throughout Henderson over the past month.
VI. CHAIRMAN\MEMBER COMMENTS
(Minutes/Discussion)
There were no Chairman\Member comments presented.
VII. SET NEXT MEETING
The next meeting was set for Tuesday, November 9, 2021, at 6:00 p.m.
VIII. PUBLIC COMMENT
(Minutes/Discussion)
Jodi Tyson, 89052, candidate for Henderson City Council, Ward 3, gave a brief
biography of herself and thanked the Commission for allowing her to attend.
Ms. Tyson stated she plans to attend all Henderson board and committee
meetings to gain a better understanding of the work they do.
IX. ADJOURNMENT
There being no further business to come before the Commission,
Vice Chair Gallant adjourned the meeting at 6:34 p.m.
Respectfully submitted,
_____________________
Daniel Croy,
Deputy City Clerk
Agenda
CITY OF HENDERSON
COMMEMORATIVE BEAUTIFICATION
COMMISSION
AGENDA
Tuesday, October 12, 2021 Downtown Recreation Center Conference
6:00 PM Room
Meeting Inquiries: (702) 267- 4027 105 W. Basic Road
Henderson, Nevada 89015
NOTICE
DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT
DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON
ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. IN
ACCORDANCE WITH DECLARATION OF EMERGENCY DIRECTIVE 047, INDIVIDUALS
SHALL BE REQUIRED TO COVER THEIR NOSE AND MOUTH WITH A MASK OR FACE
COVERING IN A MANNER CONSISTENT WITH THE GUIDANCE ISSUED BY THE CDC,
AND ANY SUBSEQUENT GUIDANCE ISSUED BY THE CDC. PLEASE CHECK
WWW.CDC.GOV FOR ADDITIONAL INFORMATION.
Notice to persons with special needs: For those requiring special assistance or
accommodation to attend or participate in this meeting, arrangements for a sign language
interpreter or services necessary for effective communication for qualified persons with
disabilities should be made as soon as possible, but no later than 72 hours before the
scheduled event. Please contact Rayna Booker at (702) 267-4027 or TTY: 7-1-1
at least 72 hours in advance to request a sign language interpreter. You may also submit
your request by using Contact Henderson.
The Chairman reserves the right to hear agenda items out of order, combine two or more
agenda items for consideration, remove an item from the agenda, or delay discussion
relating to an item on the agenda at any time.
Public comment will be taken at the designated Public Comment periods. Individuals will be
limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes
at the discretion of the Chairman. The Chairman reserves the right to curtail abusive,
offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the
orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct
include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name
calling, use of profanity, personal attacks, physical intimidation, threatening use of physical
force, assault, battery, or any other acts intended to impede the meeting or infringe on the
rights of the board and/or committee members, City staff, or meeting participants.
Backup materials for agenda items can be found in the Office of the City Clerk or on the
City's website at: http://www.cityofhenderson.com. To request backup materials, please
contact Rayna Booker at (702) 267-4027.
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Tuesday, October 12, 2021 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Public Comment during this portion of the agenda must be limited to matters on
the agenda. Individuals will be limited to three (3) minutes and spokespersons
for a group will be limited to ten (10) minutes at the discretion of the Chairman.
The Chairman reserves the right to curtail abusive, offensive, inflammatory or
repetitive comments that disrupt, disturb or otherwise impede the orderly
conduct of the meeting. In addition, any person willfully disrupting the meeting
may be removed from the room by the presiding officer. See NRS
241.030(4)(a). Examples of disruptive conduct include, without limitation,
yelling, stamping of feet, whistles, applause, heckling, name calling, use of
profanity, personal attacks, physical intimidation, threatening use of physical
force, assault, battery, or any other acts intended to impede the meeting or
infringe on the rights of the board and/or committee members, City staff, or
meeting participants.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. NEW BUSINESS
1 MINUTES
COMMEMORATIVE BEAUTIFICATION COMMISSION
SEPTEMBER 14
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes of the Commemorative Beautification Commission meeting of
September 14, 2021.
2 ELECTION OF CHAIR
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Appoint
Commission members will elect a Chair.
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Tuesday, October 12, 2021 - Agenda
3 ELECTION OF VICE-CHAIR
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Appoint
Commission members will elect a Vice-chair.
4 CHRISTMAS TREE RECYCLING PROGRAM
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for the Christmas Tree Recycling
Program in an amount not to exceed $7,500.
5 WINTER FEST
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for Winterfest in an amount not to
exceed $1,500.
6 BANNER BUDGET 2021
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Commission members will vote on funds for the banners not to exceed $5,000.
7 AMENDED COMMEMORATIVE BEAUTIFICATION COMMISSION BYLAWS
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt the amended bylaws for the Commemorative Beautification Commission
to change the meeting time from 6 p.m. to 4 p.m.
Commemorative Beautification Commission Meeting Page 4 of 4
Tuesday, October 12, 2021 - Agenda
8 STAFF REPORTS
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: For Information and Discussion Only
Staff Representative will provide information on the commission budget,
Municipal Forestry report, Clean-up Trailer program, banners, flags and
announcements and respond to questions from Commission members.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. Chairman and Members may comment on matters including, without
limitation, future agenda items, upcoming meeting dates, and meeting
procedures. Comments made cannot be acted upon or discussed at this
meeting, but may be placed on a future agenda for consideration.
VII. SET NEXT MEETING
VIII. PUBLIC COMMENT
Items discussed under this Public Comment period cannot be acted upon at this
meeting, but may be referred to a future agenda for consideration. Individuals
will be limited to three (3) minutes and spokespersons for a group will be limited
to ten (10) minutes, at the discretion of the Chairman. The Chairman reserves
the right to curtail abusive, offensive, inflammatory or repetitive comments that
disrupt, disturb or otherwise impede the orderly conduct of the meeting. In
addition, any person willfully disrupting the meeting may be removed from the
room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive
conduct include, without limitation, yelling, stamping of feet, whistles, applause,
heckling, name calling, use of profanity, personal attacks, physical intimidation,
threatening use of physical force, assault, battery, or any other acts intended to
impede the meeting or infringe on the rights of the board and/or committee
members, City staff, or meeting participants.
IX. ADJOURNMENT
Posted not later than 9:00 a.m. of the third working day before the meeting, at the following
locations:
City Hall, 240 Water Street, 1st Floor Lobbies
www.cityofhenderson.com
https://notice.nv.gov
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