ADA Advisory Committee

Meeting Minutes

December 2, 1999, Thursday

5:00 p.m., SAIL

I. Roll Call

Members Present: Earl Clark, Ken Dean, Pamela Mueller-Guy, Rita Bowen, Cheryl Hull, Lolus Westbrooks, Robert Gregovich

Members Absent: None

Staff Present: John Kern, CBJ Transit Manager

Others Present: Kathy James, St. Ann’s Project Manager

Dana Hays, St. Ann’s Project Staff

Beau Kelly, Division of Vocational Rehabilitation

The meeting was called to order at 5:05 p.m. at the offices of SAIL on Industrial Boulevard by HULL. A quorum was present.

Bowen arrives, 5:07 p.m.

II. Public Participation on Non-Agenda Items: None

III. Approval of Agenda: Approved unanimously.

IV. Approval of Minutes - Minutes of November 4, 1999 approved unanimously.

V. New Business

A. St. Ann’s Home

Kathy James made a presentation on the St. Ann’s project. She was assisted by Dana Hays. Committee questions and discussion followed.

B. Chair for Education Subcommittee

Gregovich agreed to Chair Education Subcommittee.

C. Outgoing Chair Report

Clark presented his draft Advisory Committee Annual Report draft for submittal to the Human Resource Committee.

VI. Old Business

C. Dinner Meeting

Clark suggested a formal dinner recognizing those who have supported the Committee. This item will be discussed further at the next meeting.

D. Subcommittee Reports

Tabled for next meeting.

VII. Chair Report - Hull suggest that the meeting of the Committee begin at 5:15 p.m. instead of 5:00 p.m. beginning with the next meeting in January. Discussion follows. The consensus of those present is favorable and direction is given to schedule all future meetings of the committee at 5:15 p.m.

VIII. Agenda Items for Next Meeting:

Old Business: Wayside Channel Fishery Dock

Dinner Meeting

Subcommittee Reports

IX. Adjournment - The meeting adjourned at 7:10 p.m. The next meeting will be January 6, 2000 at SAIL.