|
|
|
GENERAL MEETING MINUTES
September 23, 2004 Breakfast
Meeting at Annual Conference
Hotel Colorado, Glenwood Springs
Meeting Attendees
An Attendance Roster was not circulated. An estimated 120 Association members were present.
The following is a summary of the
interactions, comments and items discussed. While this summary is not intended
to represent a complete or comprehensive account of the meeting, it is intended
to reflect the salient points raised and issues for further consideration.
Should the attendees believe that anything might be misrepresented or
misleading, please bring this to the attention of David Krickbaum, CASFM
Secretary.
1) Officers
and Committee Chairs
The 2004-2005 officers and committee chairs are as follows:
Chair – Brad Anderson, Anderson Consulting Engineers
Vice Chair – Tom Browning, Colorado Water Conservation Board
Treasurer – David Mallory, Urban Drainage and Flood Control District
Secretary – David Krickbaum, Olsson Associates
Northeast Regional Rep – David Thaemert, Short Elliott Hendrickson, Inc.
Northwest Regional Rep – Julie Constan, Mesa County
Southeast Regional Rep – Kevin Stilson, Pikes Peak Regional Building Department
Southwest Regional Rep – Scott Farnham, Civil Design Team, Inc
Metro Regional Rep – Steve Smith, Parsons
Conference Committee Chair – Robert Krehbiel, Matrix Design Group
Membership Committee Chair – Kevin Gingery, City of Loveland
Scholarship Committee Chair – Jeremy Franz, Ayres Associates
Floodplain Committee Chair – Kallie Sampish, Applegate Group
Outreach Committee – Chris Carlson, Ayres Associates
Stormwater Quality Committee Chair – Kevin McBride, City of Fort Collins
2) Secretary
Report - David Krickbaum
With Brad Anderson, Tom Browning, Julie Constan, Kevin Stilson and David
Krickbaum attending, a quorum was present. The minutes for the July 8, 2004
meeting were approved by a motion and vote.
3) Treasurer
Report –Trent Prall
The Treasurer’s Report was presented and approved by a motion and vote.
4) Regional
Representatives’ Reports
No report was made
5) Committee
Reports
a) Floodplain
(Erin Ansell) – This year’s focus has been to revise the CFM review course. The
committee will present the course again at next year’s conference.
b) Stormwater
Quality (Kevin McBride) – The stormwater bus tour was held on July 23rd.
It will be offered again in 2005. The committee is planning an activity for
this winter. Contact Kevin McBride if you are interested in helping with the
committee.
c) Scholarship
(Jeremy Franz)– Kelly Hargadin was presented as the 2003/04 CASFM scholarship
recipient.
d) The
committee is reviewing applications for next year. Jeremy noted that is has
been a challenge getting applications for the scholarship. The committee is
also considering a silent auction or a golf tournament to raise scholarship
finds.
e) Outreach –
No report was made
f) Membership
– there are currently about 580 members
6) Workshop &
Seminars
Several workshops were held during the past year and were well attended. More
are planned.
7) 2005
Conference
The 2005 conference will be at the Sheraton in Steamboat Springs, September
21-23, 2005.
8) Other
Items not on the Agenda
Brad Anderson reported that Jeff Sickles has expressed an interest in a new GIS
committee.