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HomeMy WebLinkAbout2004-09-09-2020-min (Implementation Committee) 2020 Vision Implementation Committee September 9, 2004 – Meeting Minutes 7:45 a.m. Selectmen’s Meeting Room Members Present : Fernando Quezada, Ann Redmon, Peter Enrich, Marian Cohen, Tom Harden, Stacey Hamilton, Elaine Sturzin, Todd Burger, Richard Pagett Others: Candy McLaughlin, Wendy Rundle, Kerry Evans th Minutes: The minutes from the July 14, 2004, Implementation Committee meeting were approved. Candy reported that, due to increasing responsibilities, staff members will not be able to continue with the creation of 2020 documents and publications nor the outreach to recruit new members for the task forces or the full committee. The staff will still be able to take on the responsibility of posting meetings, taking and distributing meeting minutes, and serving as a communication hub for the committee. Elaine acknowledged that Candy has been the “glue keeping the committee together” but cautioned against relying solely on the diminishing staff for support. Fernando stated that the burden on all the tasks needs to be shared by all on the committee. Summer Activities Stacey reported to the Board of Selectmen and the School Committee, and Fernando reported back to the Planning Board, fulfilling the promise that was made at the joint board meeting in December. Candy reported that five members of the committee were up for reappointment (Stacey, Nancy Tentindo, Marian, Chuck Benson, and Todd). Todd informed the Committee that he will not be seeking reappointment and that this is his last meeting due to commitment conflicts. Candy explained that the committee is now at 12 members and the charge allows up to 25 members so if people come forward during the fall campaign, they can be encouraged to join the full committee. Publicity for Task Force Recruitment Candy reported that she put the announcement on the two Lexington list-servs and Peter asked if she would re-post one more time. A mailing was sent to 2020 alumni and committee and organization representatives. Denise Dube put a blurb in the Northwest weekly section of the Boston Globe. There has been some feedback but not too many recommendations. Convention and Moving forward In the wake of the changing town management, the process subcommittee, via email and phone nd conversations, decided that the fall convention should still move forward on October 2 but that the task forces should be reduced to three: Constructive Community Discourse, Budget Process and Communication, and Economic Development. These three groups are not only the most timely but they are the only ones that have had significant interest generated from the community. Peter reported that some of the ideas/concepts from the alternative revenue sources group can be incorporated into the Economic Development task force but many ideas generated go well above the scope of an economic development discussion. There was general consensus from the group that 2020 should continue and move forward. Peter did voice a concern that the committee needs to keep in mind that long range planning has always been done in connection with the Town Manager and that what the Committee decides now may not have the buy-in from the Town Manager that come into the position next. Task Forces: Candy passed out a print-out of the task force recruitment database to date. The list does not include scoping group members that have expressed interest in continuing. Fernando mentioned that all of the Economic Development scoping group members want to continue. Other groups are still in the process of 1 rounding out the membership of their task forces. Richard reported that he went to the last Business Roundtable meeting and discussed 2020 and passed out the task forces flyer. Sharon Spaulding, the chair of that group, volunteered to send out the flyer to her whole membership if it can be sent to her electronically. Convention Orientation/Planning Meeting Candy passed out a draft agenda for the orientation/planning meeting that will be held on Thursday, rd September 23. Fernando will be there for the Economic Development task force, and will ask Mary Jo Bohart as well. Marian will represent the Forging Constructive Community Discourse task force. Peter will not be able to represent the Budget task force but he will coordinate with Chuck Benson and Jesse Stiegerwald to determine a representative for this meeting. Convention Robert Putnam is confirmed but Bill Dailey and Paul Marshall are unable to attend. It was decided to just have Putnam as the keynote speaker and the break-out task force meetings. The convention will be held at Diamond Middle School, with the keynote speaker in the auditorium and the break-out sessions in three classrooms. It has not been determined whether or not the convention will be taped. Convention Publicity Peter Lee is going to speak to the Colonial Times to get an article in their next edition. Candy will send brief information to both Denise Dube, for the Boston Globe, and Susan Bushey, for the Lexington Minuteman. It was decided that the Committee will present weekly articles to the Minuteman in the three weeks leading up to the Convention. The first article will be general information about the convention and the task forces as well as background information on Robert Putnam. Peter suggested that Jesse would the best person to write this and he will contact her regarding this. Stacey volunteered to write the th second article, focusing on the Forging Community Discourse task force, for the week of September 20. th For the week of September 27, there will be more general information and a couple paragraphs about the other two task forces. Peter volunteered to write the paragraphs on the budget group and Fernando said he would talk to Mary Jo about writing the Economic Development paragraphs. Candy reported that she sent an email to the PTA president who stated that the PTA council doesn’t really meet as a group anymore. Elaine said she would talk to the Superintendent about sending 2020 information home with children and also find out information about putting the information on the high school PTA listserv. Meeting dates Candy will schedule Thursdays for the monthly 2020 Implementation meetings, while working around the Center Committee schedule. Future meeting schedule 2020 Vision Committee meeting: September 21, 2004 Meeting adjourned at 8:52am. 2