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HomeMy WebLinkAbout1989-12-14; Child Care Commission Ad Hoc; MinutesMINUTES Meeting of: V-.1-- Time of Meeting: Date of Meeting: Place of Meeting: CHILD CARE COMMISSION 6:00 p.m. December 14, 1989 City Council Chambers COMMISSIONERS CALL TO ORDER: Chairman Baker called the meeting to order at 6:10 p.m. ROLL CALL; Present - Commissioners Baker, Cutler, Gilk, L'Esperance, Mead, Nygaard, and Schwei Staff Present: - Jim Hagaman, Research Manager PUBLIC COMMENT: There were no comments from the audience. OLD BUSINESS; 1) Request for Proposal Update The Child Care Consultant Selection Committee reported on its review of all the Requests for Proposal (RFPs) submitted. It was determined that four firms met the criteria of the RFP, and will be interviewed by the Selection Committee. NEW BUSINESS; It was discussed and decided that the next meeting of the Child Care Commission would be the regularly scheduled meeting of January 25, 1990, at 6 p.m., in the City Council Chambers. WORK SESSION: The Child Care Commission thought the Commissioners' individual lists of Child Care Commission priorities and goals need to be consolidated into one prioritized list. Commissioner Merry Long L'Esperance volunteered to do the consolidation in time for City staff to send out with the next Commission agenda packet for the January 25, 1990, meeting. ADJOURNMENT: By proper motion, the meeting of December 14, 1989, was adjourned at 8:30 p.m. Respectfully submitted: JAjrfES C. HAGAMAN search Manager x