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HomeMy WebLinkAboutMINUTES Family Advisory Board 2020-10-01 Town of Estes Park, Larimer County, Colorado, October 1, 2020 Minutes of a regular meeting of the Family Advisory Board of the Town of Estes Park, Larimer County, Colorado. Meeting held virtually on Google Meet, on the 1st day of October, 2020. Present: Laurie Dale Marshall Jodi Roman Michael Moon Nancy Almond Sue Strom Chris Douglas Also Present: Cindy Younglund, Town Board Liaison Jason Damweber, Assistant Town Administrator Absent: Rachel Balduzzi Christy DeLorme Guests: Claire Bouchard, United Way of Larimer County Chair Dale Marshall called the meeting to order at 3:31 p.m. PUBLIC COMMENTS: Claire Bouchard shared that Larimer County has distributed $300,000 in childcare scholarships, with EVICS being a local recipient. Chair Dale Marshall asked to go on record thanking Vice Chair Balduzzi for facilitating the September meeting in her absence. TRUSTEE LIAISON REPORT Trustee Younglund provided an update that the strategic planning work is continuing and the budget process is about to begin. APPROVAL OF SEPTEMBER MEETING MINUTES: It was moved and seconded (Moon/Almond) to approve the September meeting minutes and the motion passed unanimously. DISCUSS PRESENTATION OF RECOMMENDATIONS: Chair Dale Marshall opened the discussion by saying that she feels the proposed name change is an intentional representation of what the Family Advisory Board has been doing since they were created, and that the board addresses more issues than just childcare, Family Advisory Board – October 1, 2020 – Page 2 which is the primary rationale for adapting and including the word “community” in the recommendation for the name of the board. This recommendation provides the opportunity to better define and understand the role of the Family Advisory Board and to develop structures and mechanisms to help guide the board. She restated Trustee Younglund’s comment at the last meeting about the Family Advisory Board acting as a hub for the community and Assistant Town Administrator Damweber’s supporting statement that the board should act as a conduit. Chair Dale Marshall will present the recommendations to the Estes Park Town Board on October 27 and she would love to have as much board member support as possible. Assistant Town Administrator Damweber will provide meeting information to the attending members prior to the meeting. Additionally, he added the Town Board is interested in making the terms for the Family Advisory Board members end on April 30 to be consistent with other advisory boards. STRATEGIES TO STRENGTHEN COMMUNICATION Chair Dale Marshall led the discussion to come up with an official way to communicate with the Trustees on a regular basis. The board agreed that it would be beneficial to add a “top 5” list at the end of each meeting to provide to the Trustees. If similar themes evolve each month, this list could be especially informative. Member Douglas asked if there was a preferred method of communication for the Trustees. Discussion took place on the benefits of sending an email, creating a separate document, or providing an update at the Town Board meetings. Assistant Town Administrator Damweber stressed the need for any communication to be simple and high level as the Trustees receive a large volume of email. Executive Assistant Simpson suggested that Trustee Younglund could use the list for her updates at the Town Board meeting. The board decided to add a standing agenda item at the end of each meeting for this purpose. NEXT ITEM There is a need for the Family Advisory Board to formalize its role as a liaison to various organizations, neighborhoods, entities, etc. in order to better gather information to inform recommendations to the Town Board. The board discussed the various segments of the community that may not be currently represented on the Family Advisory Board. Member Roman shared a story of a conversation she had with a member of the population who is a senior citizen and trying to start an elder care facility but ran into significant challenges with zoning. Member Roman advised this citizen to attend a Family Advisory Board meeting and share their experiences. The board decided that having outside representatives attend meetings each month to hear about issues of importance would be beneficial. Reminding guests of the role of the Family Advisory Board in making recommendations to the Town Board would help to manage expectations. The board decided that given the focus on elder care with the recent Prospect Place Living Center discussions, it would be helpful to have a representative from Estes Park Health, Good Samaritan Society, and possibly Elderhaus, attend the November meeting. Family Advisory Board – October 1, 2020 – Page 3 The board continued discussing the best way to formalize these updates to become a recurring meeting agenda item, as well as how to formalize the updates from board members. Another standing item will be added at the beginning of the meeting for community connections, with a time-limited update of three minutes each. If speakers cannot attend, or if Family Advisory Board members have updates but cannot attend, written comments can be submitted. OTHER BUSINESS: Member Bryant shared that the Boys & Girls Club assisted the school district with remote learning and he is hoping they will continue to provide after school care once in person learning fully resumes. He also provided an overview of the school district’s plan and precautions/protocol for COVID. Seeing no further business, the meeting was adjourned at 4:57 p.m. NEXT MEETING The next regular meeting of the Family Advisory Board will take place Thursday, November 5 at 3:30 p.m. The format will be virtual through the Town’s Zoom account. Suzanna Simpson, Recording Secretary