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HomeMy WebLinkAboutMINUTES Family Advisory Board 2019-01-03Town of Estes Park, Larimer County, Colorado, January 3, 2019 Minutes of a regular meeting of the Family Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Room 203 of the Estes Park Town Hall, on the 3rd day of January, 2019. Present: Laurie Dale Marshall Nancy Almond Jodi Roman Michael Moon Carrie Brown Rachel Balduzzi Karen Randinitis Also Present: Ron Norris, Town Board Liaison Suzanna Simpson, Administration Executive Assistant Andrea Escorcia, Youth in Action Absent: John Bryant Courtney Hill Tyler Schmitt Sue Strom Guests: Carlie Bangs, EVICS Clare Brusard, United Way of Larimer County Katherine Chu, Larimer County Rosemary Truman, EVICS Chair Randinitis called the meeting to order at 3:36 p.m. PUBLIC COMMENTS None Vice Chair Marshall introduced Youth in Action member Andrea Escorcia. NEW BOARD CHAIR It was moved and seconded (Almond/Moon) that Laurie Dale Marshall become chair of the Family Advisory Board, acknowledging that Chair Randinitis’ resignation from the board will become effective when she takes her new position, and the motion passes unanimously. Family Advisory Board – January 3, 2019 – Page 2 It was moved and seconded (Randinitis/Marshall) that Rachel Balduzzi become vice chair and the motion passes unanimously. TRUSTEE LIAISON REPORT: Trustee Norris encouraged interested members of the Family Advisory Board to submit an application for the 2019 Citizens Information Academy. He commended the board for their progress over the last year and thanked Trustee Bangs for filling in for him when needed. He stated that he will continue working with the board on childcare and housing, and the newly formed task force is looking forward to working with the board as well. Discussion of Town’s newly implemented childcare assistance benefit. Executive Assistant Simpson will send details to the board. Member Almond questioned if there would be any data collection on how the funds are used and if EVICS should send any Town employees seeking assistance from them back to the Town. APPROVAL OF NOVEMBER MINUTES: Member Brown provided an update on the Graves apartment property listing – a group was interested but did not move forward. It is currently listed at $5.2 million. It was moved and seconded (Roman/Almond) to approve the November meeting minutes with corrections and the motion passed unanimously. EVICS UPDATE Carlie provided an update on the progress of a childcare waitlist. Rosemary will work closely with families, gathering data on families coming into the Family Resource Center and following up on their progress as they move through the system. The waitlist will be generated by a proprietary system that will collect and organize the data. Carlie asked the board if there are other stakeholders that should be brought into the discussion to ensure a more comprehensive waitlist? Discussion on what the needs of the board might be in relation to a waitlist, as well as the mechanics behind setting up and entering the data. Trustee Norris suggested keeping this discussion in front of the Town Board each month; he encouraged Member Almond to come to the next Town Board meeting and give an update on the Family Resource Center and childcare waitlist. Member Brown shared some of the details of the process that the Estes Park Housing Authority uses to manage their waitlist. Family Advisory Board – January 3, 2019 – Page 3 Executive Assistant Simpson will find out what data was collected in the survey conducted for Town employees prior to creating the childcare assistance benefit. The board is looking specifically for income and spending on childcare. Members Roman and Moon will work with EVICS on establishing the data points and will set up a Google document for easy collaboration. Chair Marshall asked Member Almond to report monthly on the progress to the Family Advisory Board. Discussion continued on the need for data collection and the end goal, which the board primarily agreed was to demonstrate the need and bring before the Town as part of the strategic plan, as well as including on the monthly dashboard. Much of the data that exists now is anecdotal and there is a need to collect factual data. Trustee Norris encouraged Member Escorcia to bring forward any pertinent issues from fellow students and their families, and she offered to also bring forward as much information as possible from the Hispanic community. Member Almond stated that the community response to the Family Resource Center has been positive and donors have come forward to help offset costs. EVICS received a grant from United Way of Larimer County for the project and they plan to work more closely with parent support groups. The membership into the Family Resource Center Association will be complete in February. OTHER BUSINESS: Estes Valley Recreation and Park District is offering an after-school program called E- Pass at the Estes Valley Community Center. Vice Chair Balduzzi added that the Rocky Mountain Conservancy is working with them on a six-week program. E-Pass will have more theme-based and adventure activities, including non-traditional sports. Member Moon stated that the Estes Early Childhood Education group has filed their Form 1023, moving toward their nonprofit designation. Member Randinitis asked if the Town planned to open up applications for the board as many renewals are coming up in April. Executive Assistant Simpson will follow up on the process. Executive Assistant Simpson will send a copy of the bylaws to Members Brown, Moon, and Escorcia. Member Randinitis asked if there was a handout from the Pewterbaugh presentation. Executive Assistant Simpson will check with Assistant Town Administrator Machalek. Family Advisory Board – January 3, 2019 – Page 4 Member Moon stated that he is meeting with him soon and will provide an update on the Wind River Childcare Facility following the meeting. Seeing no further business, the meeting was adjourned at 4:59 p.m. NEXT MEETING The next meeting of the Family Advisory Board will take place Thursday, Feb. 7 at 3:30 p.m. in room 203 at Town Hall. Suzanna Simpson, Recording Secretary