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HomeMy WebLinkAboutMinutes Mayor's Fitness Council - 09/10/2015 Mayor's Fitness Council Minutes from Thursday, September 10, 2015 I. Call to Order— by Kimberly Cook at 12:32 pm II. Roll Call of Members— Present Cook Garcia Betancourt Kesterson Hamilton Not Present Hernandez Paez Brown Hayley Staff Herrera Lee Perrin III. Approval of Minutes of August 13,2015 Victor Betancourt motioned,Jacqueline Hamilton second, all in favor. IV. Public Comment—Sherry Peterson with United Way/Success By Six; Gloria Guzman and Mark Jordan with L.I.F.E. V. Business for Discussion with Possible Action Healthy Business Partners—due Sept 30—online and website...need to update scoring system It's Time Texas Workshop—Misty,Jacqueline, Stacie, Sherry and Becky attended VI. Chairman's Report • Bikes and Kites—3rd Annual o Planning Meeting, map of where everything will be o RTA—Park and Ride in place o CVB—food trucks o Working on street closures o Planning Meeting at 11am at Lindale Rec Center VII. Staff Liaison's Report a) Fit Tank update—Becky,Victor and Beatrice met,working on directions and how it will work b) Update on WellMed—going to council on September 8th for 1St reading and 2nd on September 15th everything is moving forward, $70,000 in improvements with various classes and activities c) Goal Setting for FY2015—2016 Set action plan and what we want to achieve in coming years, how to expand our membership reach—have a heavy meeting regarding this after Bikes and Kites VIII. Identify Items to be placed on next agenda October 8,2015 • Bike and Kite Festival Update • Healthy Business Partnerships IX. Adjourn - lost quorum at 1:00 pm