COUNTY PLANNING DIVISION OF APA

EXECUTIVE COMMITTEE TELECONFERENCE

Teleconference Call on December 17, 2014

1. Call to Order
Chair Brown convened the regular meeting at 4:08 p.m. (Eastern
Time).
2. Roll Call
Members present were Tim Brown, Jacqueline Kamp, David Heinold,
Mike Harper, Royce Maniko, Dennis Sandquist, Hiller West, and NACo
Liaison Jennifer Horton. All other members were excused. A
quorum was confirmed.
3. Approval of October 22, 2014 Teleconference Summary
Royce Maniko moved to approve the meeting minutes. Mike Harper
seconded and the minutes were approved unanimously.
4. Finance Report
Mike Harper reported that the current balance in the checking
account is $3,097.87. He said there was communication from APA
that they have not distributed the profits from the webinar. We
have just paid the second quarter of service fees to UDI. There is
some question as to whether we will get the ESRI contribution
again. Mike Harper moved to adopt the finance report. Jacqui
Kamp seconded and the report was adopted unanimously
5. Webinar Update (Breathing New Life into Failing Commercial
Corridors)
Tim Brown mentioned that the Division made a profit of $430.00 on
the webinar. He is hoping to have at least four webinars next year.
He will contact ESRI and hope they continue to be a sponsor.

6. 2015 National Conference Reception Update

Tim Brown said Joe Scorcio sent him some information. We will be
co-sponsoring the reception with three other divisions. Joe wants
to set up at least one County Planning Division dinner. Sunday night
is the annual meeting and the reception. Monday night was
reserved by consensus for the County Planning Division dinner.
7. Other Business
Jacqui reported that the deadline for the newsletter was December
15th. She would like to include a seasonal winter shot on the
cover. Tim said he would forward his comments to Jacqui.
8. Schedule Next Executive Committee Meeting Date and Time
It was agreed that the next meeting of the Executive Committee
will be scheduled for February 11, 2015 at 4 p.m. (Eastern Time).
9. Adjournment
Royce Maniko moved to adjourn, Dennis Sandquist seconded the
motion and the meeting was adjourned.