DATE: [tee. 1994
TIME: 7 :00 - 9:00 PM
PERSONS PRESENT: Lauren keller, Ka~ny Gilbert, Shawn
Swaner, Mark Bowen, Nathan ~uit, Dianne Sigirled,
Gordon SteInhoff, Merv Coover
1. Shawn discussed t ne upcomIng Transportati on CommIssion MeetIng on
Dec. 15 in Salt Lake City. He agreed to be the spokesperson for CPLC at
tne mee~lng. He was asked by UDOI ~o present our position. Todd
Weston, a memoer 0+ tne Transportation Commiss Ion naG presented hIS
preference for tne Preferreo AlternatIve at tne Cache County CounCI l
meetIng on Dec. 13. weston wan~ed the council's support for the
Preferred Alternative to ensure federa l nighway fundIng . The counCI l
vo~ed (S-2! for the modified ROD as negotIated bv CPLC w I~h UDOI In
order ~o get tne project mOVIng.
2. KeVIn kobe, Dan MI ll er, Lil l lane Bowen oresented the Dositlon of t ne
Logan Canyon Coai ltion. Their POS Ition was to coooerate fully wlth CPLC
ana no~ to JepOrdlze ~he bargainIng POSItIon of CPLC. They dIG no~ wan~
to stop the project but WISneG ~o pursue other Issues such as a tores~
service appeal when ~he Forest SerVIce Issued a modIfIed forest plan In
oraer for tne road construction to Oegln. Thev would I Ike to get more
compromIses from UDOT . They left the meeting after tne i r presentatIon.
Lauren ied the discussion ior Incorporation. The fo l lOWIng were
a. we would Incoporate as a non-p r ofIt, educatIonal organization .
O. the board would conSlS~ of 9 members.
c. board terms would be staggered witn 2 year terms.
d. aC~lng offlcers were e lected as out! lned by the procedure In tne Nay.
17tn mInutes. ChaIr - Shawn Swaner, Vice-ChaIr - Lauren Kei Jer,
S e cre~ary - ~a~hy GI l bert
e. ~he meetIng was adjourned before all the Items for lncorooration were
dIscussed. It was agreed ~o complete thIS bUSiness at the Jan. j 9~
4. "t"f. . IE NEXT BOARD 1'1EE;TING i~AfL?C:HfDU_LEQ.. .£ OR.;.. JAN. 12,_J.. 1 9j AT 7:00 f'i"l .. HI
kATHY'S hOUSE. The agenda will Include:
a. the remainIng items for IncorporatIon.
b . selectIon of the CAT team member.
c. plannIng for general memoershlp mee~lng.
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