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Minutes of the Regular Meeting of Council Monday, February 22, 2016 Page 5 had a great collaborative discussion on policies for the new Community Room. There were a lot of suggestions and ideas. The next meeting is February 29''. _ Commission on Aging - Mrs. Mills - Mrs. Mills reported, we met on January 14I'. We discussed programs and trips offered. A special luncheon is planned on April 6b at the Community Room to learn about the various activities offered in the Village. The Senior Party is on April 8b at Noon at the Community Room. Community Partnership on Aging will have a Board meeting on February 29`h at the South Euclid Community Room. That's the new board that has been formed with representatives from the different communities. The only one I know about is Barbara Calamita who will represent Mayfield Heights. Do you know who it is for Mayfield Village? Mr. Thomas replied, I don't think they have anyone at this point. Mrs. Mills stated, this Committee has been fluctuating back and forth. A meeting has been set. I will report after that. Diane will probably be talking to Stacy about it. Our next meeting is March 17fl' in the Community Room at 11:00 a.m. Community Economic Development Committee - Mr. Saponaro = Council President Saponaro reported, we met this evening. We discussed Magnus Equipment. There is a Resolution on the agenda this evening for consideration to provide an Economic Development Incentive . Program to their company to relocate here. They are currently working with the landlord. We also looked at 6655 - Beta Drive. There was a collaborative effort between the two owners, Mayfran. and the adjoining property to deal with a parking issue which was resolved through collaboration. Ted explained that to us as well. Our next meeting is scheduled for March 21St Drauaage and Infrastructure - Mr. Jerome - Mr. Jerome reported, we met on February 1'. We discussed a couple projects open from last year. We talked about doing a working document of a11 of the projects we have done over the years, which ones we have finalized and which ones we are still working through, and which ones we have taken off of our committee's agenda. Finance Committee - Mr. Saponaro - Mr. Saponaro reported, we met this evening. All of the items on the agenda were recommended approved and are on this evening's agenda. Fire DepartmenYDependent's Fund - Mr. Marrie - There was no report. Historical Society - Mrs. Mills - Mrs. Mills reported, our quilt is on display at the Lake Fannparks until the end of March. I have the honor of introducing our President, A1 Muhle. A1 Muhle I am from Chesterland. My daytime residence is 606 SOM Center Road which is the Historical House. Mayor Bodnaz, Members of Council, on behalf of the entire membership of the Historical Society, I thank you again for your contribution to our organization. I figured it out the other day from the contributions by the three communities, 91 % of that money goes to the maintenance and upkeep of the Historical House and also for some expenditures we