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Keep Roswell Beautiful Board

Regular Meeting

Roswell, NM · January 25, 2021

AgendaMinutes

Minutes

MINUTES OF THE KEEP ROSWELL BEAUTIFUL BOARD Via GoToMeeting January 25, 2021 12 PM A. CALL TO ORDER Mike Clarke called the January 25,2021 meeting to order at 12:07 p.m. B. ROLL CALL The following were present: Members: Mike Clarke. Donna Daniel. Staff present: Thalia Pantoja- Gruis, Merideth Hildreth Guests present: No Guests Present C. APPROVAL OF AGENDA 1. Unable to pass. Quorum was not present. D. REGULAR / NEW ITEMS 2. Unable to pass minutes. Quorum was not present. E. INFORMATION ITEMS 3. Staff liaison updated board on status of intern on-boarding and the delay. We are waiting on a work permit to be issued for the intern. 4. Discussed upcoming installation of benches and the delay in installation because of an issue with delivery.T-shirt design was also discussed. Waymaker Church completed a clean-up over the MLK weekend. 5. Discussed upcoming events: Arbor Day and Great American Cleanup. Let board members know end of term is coming up and next meeting a recruitment strategy will be discussed. Prepping bags with cleanup supplies for members to hand out to different organizations and businesses with a volunteer form attached. G. PUBLIC COMMENTS 6. Public Comments- No Public Comments H. ADJOURN The meeting was adjourned at 12:43 p.m. Next Committee meeting: January 22, 2021 at 12 p.m.

Agenda

KEEP ROSWELL BEAUTIFUL BOARD MEETING Monday, January 25, 2021 at 12 p.m. City Hall- Large Conference Room/ Via GoToMeeting Committee Chair: Mathew Pacheco Committee Vice Chair: Mike Clarke Committee Member: Megan Cedarberg, Donna Daniel Staff Coordinator: Thalia Pantoja-Gruis A. Call to Order B. Roll Call C. Approval of Agenda D. Approval of the minutes 1. Consider approval of the December 28, 2020 meeting minutes. E. Information Items 2. Update on Internship. 3. Report from staff liaison. 4. Discussion on upcoming initiatives and programs. F. Public Comments G. Adjourn (Next meeting: February 22, 2021) Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and City Resolution 20-26. NOTICE OF POTENTIAL QUORUM – A quorum of the City Council may or may not attend, but there will not be debate by the City Council. The Council, acting as attendees to an informational presentation, will not be discussing public business and no action will be taken. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact – Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and Posted Friday, January 22, 2021. THE PUBLIC IS ENCOURAGED TO PARTICIPATE ELECTRONICALLY THROUGH THE GO-TO-MEETING APPLICATION AND NOT PHYSICALLY ATTEND DURING THE PANDEMIC. TO ATTEND THE KEEP ROSWELL BEAUTIFUL BOARD MEETING BY GO-TO-MEETING Keep Roswell Beautiful Board Meeting Mon, Jan 25, 2021 12:00 PM - 1:30 PM (MDT) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/982972909 You can also dial in using your phone. United States: +1 (786) 535-3211 Access Code: 982-972-909 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/982972909

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