with the City to see if we can make changes to the website. In lieu of a revamp, we do
need to update our information. CCLT has a Facebook page but need to check with
communication on who can manage the page and the legality of it.
CCLT Expenditures of ARPA Funds
No new information. Working on breaking grounds for Cullimore. Amelunke been working
on pulling permits but ran into some difficulties. Discussed energy turn in for home
permits. Amelunke have given them the notice to proceed on December 18th 2024.
Fundraising Operations
Date on paper is Thursday May 1st 2025 but not have been confirmed yet. Have not
signed/received agreement from Ragtag yet. Will bring to meeting once it is received.
Bylaw Attendance Policy Review
Reviewed changes made to Bylaw Attendance Policy Revision by staff.
Motion to accept the new attendance policy revision as prepared by staff:
Stanton
Motion to 2nd: LaBrunerie
Not Voting: Rhoades, Head, Hunt
Motion passed: 5:0
Development of 6 Fourth Ave
Amelunke wrote up a contact for A Civil Group and Caleb just reviewed it. Need to fix
exhibit blurb and add it in. Stanton talked with Monarch Architecture and the limit before
RFP is $999.99. They are willing to work with us and give us two edits. A change order
has already been sent to Amelunke for a pile of dirt that is needing to be moved.
Discussed the amount of time and spending limit on change orders in order to sign off on
them.
Motion to grant Amelunke the authority to approve change order up to $3,000
without any board approval: LaBrunerie
Motion to 2nd: Stanton
Not voting: Rhoades, Head, Hunt
Motion passed: 5:0
VI. NEW BUSINESS
Review of Realtor Submissions
Had four realtors send in their proposal by the deadline. Board reviewed those proposal.
Mariah Carmichael was in attendance and the board discussed her responses with her.
Will invite the other three realtors to join the next meeting to discussed their responses.
Discussed the parameters for using the word “work force” in our language going forward
VII. GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF
Mariah Carmichael thanked us for having her tonight.
Deaver stated that unless you hear directly from staff, meetings are not cancelled. Once
a meeting is noticed, we are unable to change anything within 24 hours of the meeting.
Stanton going to update and review CCLT strategic plan. Wanting to discuss during the
next meeting.