City of Moline Centre Main Street Commission met June 20.
Here is the minutes provided by the Commission:
Agenda Item #1 – Call to Order
The Main Street Commission meeting was called to order at 4:00 p.m.
Agenda Item #2 – Public Comment
No public comments were made
Agenda Item #3 – Approval of Minutes
Minutes from the May 16, 2018 meeting were reviewed. A motion to accept these minutes was made by Chelsey Hohensee, and Dave Fortin seconded the motion. Motion was approved unanimously.
Agenda Item #6 – Public Posting of Minutes
Adam Holland reported that there has been a request made to have minutes posted to the City of Moline’s website in a timelier manner. Previous practice had been to post the minutes once they had been approved by the Commission. The new practice is being recommended to post the minutes with a ‘Draft- Subject To Approval’ watermark until the Commission has voted to approve of said minutes. Dave Parker made a motion to approve of the new practice, and Chelsey Hohensee seconded the motion. The motion was approved unanimously.
Agenda Item #4 Acknowledgement of Expiring Terms:
Adam Holland reported that on June 30th the following Commission members terms would be expiring: Beth Lagomarcino, John (Omar) Bradley, and Dave Fortin. Beth Lagomarcino is currently on her second term and is ineligible to be immediately reappointed. Omar Bradley has resigned from the Commission effective July 1st. Dave Fortin has indicated that he is able and willing to serve a second consecutive term and is waiting to receive confirmation of said appointment. Dave Parker had indicated that he will look into this topic.
Agenda Item #5 S.I.T. Committee Report
No report given at this time.
Agenda Item #7- Qc Craft Beer Fest Overview
Adam Holland reported that final financials have not yet been produced. The Commission is going to analyze revenue and determine the desire regarding the future of the event. Dave Parker asked if the Commission thought that our market may be saturated with similar events, and suggested to possibly add a new dynamic to add uniqueness. The Commission will discuss this topic further at later meetings.
Agenda Item #8- Design Committee Appointment
With Adam Holland’s departure, there will be a vacancy on the Design Committee. Matt Sivertsen appointed Matt Sivertsen to be the Moline Centre Main Street Commission representative to the Design Committee.
Agenda Item #9 Transition Plan
In lieu of Adam Holland’s departure, Terri Smith will be assuming his role on an interim basis. The Commission expressed a great pleasure in working with Adam. Matt Sivertsen volunteered to serve as a point of contact between the Main Street Commission and the Quad Cities Chamber as further transition planning evolves.
Agenda Item #10 Other Business
No other business
Our next meeting will be held on July 18, 2018.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4876