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Carrie, I assume you are going to notify Sis Anderson that <br /> she's off & can ask to be reinstated. A note to Susan Detroy <br /> would be nice too, thanking her for serving. <br /> Quorum /Voting majority: Dan, according to your chart with 15 <br /> remaining members that puts our quorum /voting majority <br /> requirements at 10 for the next meeting. <br /> Agenda: <br /> Staff information on intermediate enforcement options: <br /> 1) Rich, I assume you are briefing Tom on info the committee asked for next meeting <br /> 2) "Park Rangers " - -Bob, Dick, do you know what employee Bob <br /> Emmons was talking about who used to be an urban park ranger? <br /> Are you going to try to have information on that? <br /> 3) Tom's membership: I think it might be a good idea to have <br /> a brief memo in the packet restating our proposal for how they <br /> handle this. Also we can let them know in advance they can do <br /> it by secret ballot. I drafted something that might work - -see <br /> attached and comment, please. <br /> < <File Attachment: MEM0.197> > <br /> Carrie, we will also need to have the secret ballots prepared. <br /> (And remember, we may still have cameras at the next meeting. <br /> Or we may have folks showing up wanting to support Tom.) <br /> I've probably forgotten something. If so, I hope Carrie can <br /> fill us in. See why I still think its useful to have staff <br /> meetings? mb <br /> From: LINDSTROM Dan <br /> To: CHOUINARD Lauren D; JENNINGS Carrie A; BECK Marjorie B <br /> Subject: Scobert Park Ad. Com. Minutes 12/7 Meeting <br /> Date: Wednesday, January 08, 1997 11:20AM <br /> < <File Attachment: SCODAC07.SOL> > < <File Attachment: SCODAC07.017> > <br /> Page 2 <br />