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HomeMy WebLinkAboutMinutes - Steam Pump Ranch Task Force - 9/19/2007 ACTION SUMMARY MINUTES STEAM PUMP RANCH TASK FORCE REGULAR SESSION September 19, 2007 ORO VALLEY KACHINA ROOM 11000 N. LA CANADA DRIVE Call to order at 3:34 p.m. 1. Introductions and Sign-in PRESENT: Bill Adler Gregg Albert Bob Baughman Dick Eggerding Margot Hurst Lexa Mack Linda Mayro Mary Muszynski Pamela Pelletier Ainsley Reeder Deanna Ruiz Patricia Spoerl David Welsh Michael Zinkin Corky Poster ALSO PRESENT: Dick Johnson Jim Kriegh Twink Monrad Discussion of the following items, no action taken. a. Role of Interested Parties attending the meetings. 2. Review Agenda 3. Review of Public Meeting &Vision Exercise results: a. Handout of Compiled Visioning Exercise b. Handout of"Live Notes" 4. National Registry Nomination: a. Discussion of the Role of the Nomination in the Master Planning Process i. Timeline ii. Scale issues-and real -world constraints 5. Develop Guiding Principles to evaluate Alternative Scenarios a. Aerial of Site-to highlight the historic core 6. Upcoming Events: a. Next Task Force meeting -October 17, 2007: Focus on developing Alternative Scenarios b. Historic Preservation Commission - October 8, 2007 c. Town Council -October 17, 2007 ADJOURNED: 5:36 p.m. Prepared by, Deanna Ruiz Recording Secretary