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Human Resource Commission Minutes 2001 11-01-01v kap CITY OF YORKYILLE HUMAN RESOURCE COMMISSION MEETING MINUTES OF NOVEMBER 1, 2001 CALL TO ORDER: The meeting was called to order around 6:01 P.M. by Co-Chairman Doug Trumble. ESTABLISH A QUORUM: There was a quorum established with Doug Trumble,Diana Lento-Riedy,Rose Kahle,Sylvia Kurtz,and Michelle Leight. Ex-officio member Mayor Art Prochaska and Alder woman Rose Spears, also present. CITIZENS COMMENTS: There were no citizen comments. APPROVAL OF MINUTES: The minutes of September were not red or approved because Bob James was not present. The minutes of October were not red or approved due to printer problems. COMMITTEE REPORTS: 1. CITY LIAISON-No report. 2. RECREATION DEPARTMENT LIAISON-Sylvia Kurtz will attend the meeting on November 14,2001. 3. LIBRARY BOARD LIAISON-Wanda O'Hare did not attend so there was no report. 4. MAYOR'S REPORT: The Mayor said he received notification from Bob James that he would be resigning due to personal reasons.We will be looking for someone to take his seat. The Mayor also suggested that we put some$'s to a couple of the project we are working on and make a presentation to the City Council. Mr.Prochaska also mentioned that the garbage contract is up soon for the United City of Yorkville and asked if we could come up with any new needs or services.A couple of suggestions were containers for leaves or senior discounts. OLD BUSINESS/NEW BUSINESS: Our format this month was again a little different.This was the first meeting for our new member,Michelle Leight and we felt we needed to bring her up to date.We reviewed our goals and mission.We then broke our goals down and prioritized them.We discussed again how we need to ear mark projects for individual committee members.Rose Kahle is handling our street name project,Michelle Leight is going to be our public relations person and Sylvia Kurtz is working with our millennium project. We then changed gears and discussed our December meeting. It will be our"food meeting" since Christmas is right around the corner. Rose-Sloppy Joe's and buns. Diana-Pop,ice,cups,napkins and dessert. Sylvia-Veggies and dip. Doug-Chips. Michelle-Plates and pasta salad. Others not in attendance will fill in the holes on the menu. J THE NEXT MEETING IS SCHEDULED ON December 13,2001. Submitted by Sylvia Kurtz in the absence of minute taker.