HomeMy WebLinkAboutCOMMUNITY SERVICES - 06/15/2006 - COMMUNITY SERVICES MINUTES (2) ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRETORS
MEETING MINUTES
Thursday, June 15, 2006:
Conference Room"C"— Lower Level, Municipal Building
Board Members Present: Board Members Absent:
James Morrill, President Nancy Czarnik, Trustee Liaison
Mike Tuozzo, Vice President Jim Foss
Ryan Bookler, Secretary Georgia Landt
Teresa Anesinis Desmond Raftery
Anne Feichter
Mary Paliganoff Staff Present:
Peg Vallillo Michael Cavallini, Director
Staff Absent:
Linda Blair, Coordinator
Call to Order:
James Morrill, President, called the meeting to order at 6:31 p.m.
Action Items:
The minutes from the May 18, 2006 meeting were approved after a motion by Anne
Feichter and a second by Peg Vallillo.
Coordinator's Report: Given by Michael Cavallini
Marty is still out on medical leave.
Alexian Brothers, the American Cancer Society and Kenneth Young Center attended the
first Committee for a Smoke Free Elk Grove Board meeting. School District 59 and the
American Heart Association will be at the next meeting. They tried to figure out what
types of goals the Committee would form, so four parts were decided on:
1. Prevention: What types of things are out there to help prevent tobacco use?
2. Target: Who did we want to target? Elementary, Junior High, High School, Adults,
Employees, Employers, Seniors, Faith Based Groups.
3. Cessation.
4. Promotion.
The old licensing fee was $100.00, but now it is $100.00 for smaller businesses and
$5,000 for larger businesses.
CSB MINUTES
Pagetwo
Money from the merchants will be divided into three ways:
1. Cessation.
2. Educational Programs.
3. Promotion: Promoting the Village as a smoke free Community.
As of January 1, 2007 smoking will not be permitted in any Elk Grove Village business.
President Morrill asked how this would be enforced,to which Michael Cavallini said it
would be by complaint.
Michael Cavallini will provide the Board with information on the new Elk Grove Village
Smoking Ordinance along with the minutes from yesterdays Committee for a Smoke Free
Elk Grove Board meeting.
New Business:
Mr. Jim Christie was introduced as the Chairman of the new combined Board.
He has been Chairman of the Board for the ten of his twelve years of his service. He was
the Chief Information Officer from Alexian Brothers until retiring in 2005.
The Board of Health meets on a monthly basis. At these meetings Michael Cavallini
gives a report and reports are given on restaurants, pools and day care centers. A report
is also received from the Village Nurse. Some activities that the Health Department
organizes are getting the flu shot clinics established and blood drives. Every so often a
controversial issue comes up such as the Anti-Smoking Ordinance. The last time a
meeting like that came up was four to five years ago when looking at an Ordinance
related to the number of pets that residents could have. The Board of Health was created
in 1960.
The Board of Health meets on the third Wednesday of the month, which is what was
agreed on for the new Board. The Board of Health and Community Service meeting will
start the third Wednesday this August.
Committee Report:
Old Business:
The severe Weather/Emergency Red Cross training issues that the Community Service
Board has been exploring will continue under the combined Board.
Announcements:
On June267at 1:00 p.m. will be the next Committee for a Smoke Free Elk Grove Board
meeting.
• CSB Minutes
Page three
The Rotary Fest began yesterday.
The Parade starts Saturday at 3:00 p.m.
In the evening there is a Sock Hop at 7:00 p.m.
Route 66 is the Band that will be playing in addition to the fireworks.
The next Board meeting will be on Wednesday, August 16, 2006 at 7:00 p.m. in Room
"C" at the Village Hall.
Adiournment
Mazy Paliganoff motioned to adjourn the meeting and was seconded by Mike Tuozzo at
7:56 p.m.
Respectfully submitted,
Ryan Bookler, Secretary