[I. Call To Order]
[00:00:07]
I'D LIKE TO CALL TO ORDER THE FEBRUARY 9TH 2023 MEETING OF THE NEW ALBANY IDEA IMPLEMENTATION PANEL AT 707. PM CAN STAFF PLEASE TAKE ROLL. YEAH. PANEL MEMBER ARE CLEARLY OH. MEMBER OF ARADO. PANEL MEMBER BARRY PANEL MEMBER DIRKSEN HERE. PANEL MEMBER JOHNSON HERE. PANEL MEMBER, OR ARE YOU LOLA? MEMBER SINGLE. COUNCIL MEMBER BRISK. COUNCIL MEMBER WILL TRAVEL HERE
[III. Action of Minutes]
WE HAVE A QUORUM. FANTASTIC SO THE FIRST ITEM ON THE AGENDA IS THE ACTION OF MINUTES FOR THE DECEMBER 11TH 2022 IDEA PANEL MEETING. ARE THERE ANY CORRECTIONS TO THE MINUTES FROM STAFF FOR PANEL MEMBERS? CORRECTION. I THINK IT LISTED ME AS ABSENT, BUT I WAS PRESENT. IN DECEMBER, OKAY? THAT MENTIONS ME A FEW TIMES IN THE MINUTES, SO I THINK SO. MY BAD. I'M SORRY ABOUT THAT GREAT. IS THERE ANY OBJECTION TO MAKING THE CORRECTION? YOU'RE NOT. ARE THERE ANY FURTHER CORRECTIONS? THANK YOU FOR THAT ONE. CAN I HAVE A MOTION TO APPROVE THE MINUTES WITH THIS SUGGESTED CORRECTION. I GREAT 2ND 2ND. RIGHT? WONDERFUL UM, SO NEXT.ARE THERE ANY ADDITIONS OR CORRECTIONS TO THE AGENDA FROM EITHER STAFF OR BOARD MEMBERS FOR TONIGHT? I WILL QUICKLY DO ROLL ON THE MINUTES. I'M SORRY. I'M SORRY. SO PANEL MEMBER BARRY YEAH. PANEL MEMBER DIRKSEN YES, MEMBER ALVARADO PANEL MEMBER JOHNSON. THANK YOU. ALL RIGHT.
GREAT SO ARE THERE ANY ADDITIONS OR CORRECTIONS TO THE AGENDA FROM EITHER STAFF OR BOARD MEMBERS? THEN FROM STAFF. ALRIGHT GREAT. UM SO ARE THERE ANY VISITORS WISHING TO SPEAK ON
[VI. Business]
ITEMS NOT ON TONIGHT'S AGENDA. RIGHT SEEING NONE. WE CAN GO AHEAD AND MOVE ON TO THE ITEMS OF BUSINESS AND I'LL TURN IT OVER TO STAFF TO TAKE US THROUGH TONIGHT'S ITEMS OF BUSINESS.GREAT. UM SO WE WILL PRETTY QUICKLY HERE. MOVE INTO OUR BREAKOUT DISCUSSION. UM I THINK IN DECEMBER WE DID IT ALL AS ONE GROUP AGAIN BECAUSE WE HAD A SMALLER GROUP AND THAT REALLY WORKED. WELL, I THINK THE CONVERSATION UM IT WAS JUST FLOWED REALLY NICELY. UM AND WE HAVE A SMALLER GROUP AGAIN TONIGHT. UM. AND WE WILL TOUCH ON BOTH THE WELCOME RECEPTIONS AND THE FESTIVAL. UM SO IF THAT SOUNDS GOOD TO YOU ALL, THEN WE CAN MOTION TO ADJOURN INTO WORK OUT THE WORKING SESSION. RIGHT WELL, I MOVE TO ADJOURN INTO WORKING GROUPS AT 7:10 P.M. DO I HAVE A SECOND? SECOND GREAT FAVOR. JUST SAY I THANK YOU ALL RIGHT? YEAH UM, AND IF THE PEOPLE DOING THE RECORDING ARE WATCHING, WE WILL COME BACK AND BE BACK AND OKAY UM, SO I MOVED TO RECONVENE THE IDEA. IMPLEMENTATION PANEL MEETING AT 8 32 PM DO I HAVE A SECOND? FAVORITE. I. OKAY, UM. SO DO I HAVE A MOTION TO APPROVE THE WELCOME RECEPTION FRAMEWORK THAT WAS PROVIDED BY STAFF AND THAT WE DISCUSSED TONIGHT. DO I HAVE A SECOND? SECOND. GREAT UM, I'LL JUST DO ALL IN FAVOR. BY GREAT. OKAY DO I HAVE A MOTION TO APPROVE THE FESTIVAL FRAMEWORK AS DISCUSSED TONIGHT, WHICH IS A FESTIVAL ON SEPTEMBER 22ND AND 23RD WITH THE THEME OF STORYTELLING. I HAVE A 2ND 2ND. GREAT. ALL IN FAVOR. AYE. IS THERE ANY OTHER BUSINESS TO
[VII. Other Business]
ADDRESS TONIGHT FROM EITHER STAFF, PANEL MEMBERS OR WORKING GROUP MEMBERS? UM, I HAD ONE[00:05:04]
QUESTION I RECEIVED AN EMAIL FROM THE FARMERS MARKET LEADERS. UM AND THEY. THE CITY HAD A BOOTH THERE LAST YEAR FOR SOME SUSTAINABILITY ADVISORY BOARD THINGS AND WE CAN ALSO USE THIS AS AN OPPORTUNITY TO SIGN UP FOR A COUPLE OF WEEKS AT THE FARMER'S MARKET THIS SUMMER IF WE WANTED TO USE THAT AS AN OPPORTUNITY TO KIND OF ADVERTISE THESE PROGRAMS, IF THAT'S SOMETHING THAT THE FOUR OF YOU ARE INTERESTED IN UM AND WILLING TO YOU KNOW YOURSELVES COMMIT THE TIME TO WE CAN RESERVE RESERVED THAT IF YOU'RE INTERESTED. I DO TOO. A CHANCE THAT JUST TALK TO PEOPLE LET THEM KNOW WHO WE ARE. AND HELP THEM GET EXCITED ABOUT WHAT EXACTLY. EXACTLY OKAY, GREAT AND I'LL DO THAT. I'LL APPLY SOMETIMES. JUST SIGN A STATES AND SOMETIMES WE CAN CHOOSE DEPENDING ON HOW EARLY WE GET IN. SO UM, I WILL DO THAT SEE WHAT THE AVAILABILITY IS AND REPORT BACK AWESOME. GREAT. IS THERE ANY OTHER BUSINESS ANYONE HAS OKAY? DO ANY PANEL PANEL MEMBERS HAVE ANY COMMENTS OR ANYTHING ELSE THAT THEY WOULD LIKE TO DISCUSS? OKAY I MOVED TO ADJOURN THE MEETING AT 8 35 PM DO I HAVE A SECOND? GREAT ALL IN FAVOR. HI. I HAVE A GREAT NIGHT. THANK YOU.* This transcript was compiled from uncorrected Closed Captioning.