SECA Commission — Naperville, IL
Date: 2022-11-12

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 SECA Commission

Saturday, November 12, 2022 9:00 AM Meeting Rooms A&B




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 22-1371 Approve the SECA Commission meeting minutes of October 19, 2022


E. NEW BUSINESS:
 22-1372 Receive public comment on the CY23 SECA Grant Fund applications


F. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 1 Printed on 11/7/2022

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Minutes - Final

 SECA Commission


Saturday, November 12, 2022 9:00 AM Meeting Rooms A&B


A. CALL TO ORDER:

 Chairwoman Brodhead called the workshop to order at 9:02 a.m.

B. ROLL CALL:
 Present 9- Judith Brodhead, Nancy Chen, Vicki Coletta, Natalia Dagenhart, Shannon Greene
 Robb, Tom Miers, David Scriven-Young, Theresa Sullivan, and Arthur Zards
 Absent 3- Jim Brocato, Vasavi Chakka, and Rich Gannon




 Staff present - Dawn Portner, Special Events Coordinator

C. PUBLIC FORUM:

D. OLD BUSINESS:

 Approve the SECA Commission meeting minutes of October 19, 2022

 Commissioner Miers made a motion, seconded by Commissioner Greene Robb to
 approve the SECA Commission meeting minutes of October 19, 2022. The motion
 carried by the following vote:

 Aye: 8- Brodhead, Chen, Coletta, Dagenhart, Greene Robb, Miers, Scriven-Young, and
 Zards

 Absent: 3- Brocato, Chakka, and Gannon

 Abstain: 1- Sullivan

E. NEW BUSINESS:

 Receive public comment on the CY23 SECA Grant Fund applications

 SPEAKERS:
 - Kimberlie Richter - Naperville Youth Symphony Orchestra
 - Philip Buchanan - Naperville Preservation Inc.
 - Pam and Phil Spencer - Naper Voice
 - Naveen Michael - Young Naperville Singers
 - Terry O'Dowd - West Suburban Irish
 - Adison Glick - Naperville Heritage Society
 - Margie Wolf - Naper Pride
City of Naperville Page 1 Printed on 2/14/2023
SECA Commission Meeting Minutes - Final November 12, 2022

 - Beth DeGeeter - Naperville Jaycees
 - Nina Menis - KidsMatter
 - Michael Brown - Soul 2 Soul Foundation
 - Chad Pedigo - DuPage Pads




 Commissioners asked questions of the speakers regarding events, initiatives
 and application details.

 Councilwoman Sullivan left the workshop at 10:36 a.m.

 Portner stated Individual Commissioners Worksheets are due by Wednesday,
 November 16, 2022

 Chairwoman Brodhead announced the next SECA Commission meeting will be
 held on Thursday, December 1, 2022 beginning at 7:00 p.m. in Meeting Rooms
 A&B when the Commission will be reviewing individual funding
 recommendations and arriving at a unified recommendation per applicant.

 City of Naperville's Beautification Project - Traffic Controller Boxes
 Portner requested the assistance of the Commission with one of the City's
 Beautification projects. The City has been working with the Neuqua Valley High
 School Art Department in creating designs that will appear on five traffic
 controller boxes near the school in south Naperville. Several designs have been
 submitted by students and the Commission has been asked to assist in
 choosing the designs that will appear on the controller boxes. The designs are
 scheduled to be sent to the Commission within the next month with additional
 details and instructions.

F. ADJOURNMENT:
 Commissioner Scriven-Young made a motion, seconded by Commissioner Chen
 to adjourn the SECA Commission Workshop at 10:47 a.m. The motion carried by
 the following vote:

 Aye: 9- Brodhead, Chen, Coletta, Dagenhart, Greene Robb, Miers, Scriven-Young, Sullivan,
 and Zards

 Absent: 3- Brocato, Chakka, and Gannon




 /S/ Dawn Portner
 Dawn Portner
 Special Events Coordinator




City of Naperville Page 2 Printed on 2/14/2023