Chair:
ViceChair:
Members:
Heather Edelson, District 6
Debbie Goettel, District 5
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
COMMITTEE MINUTES
RESIDENT SERVICES COMMITTEE
TUESDAY, AUGUST 19, 2025
1:30 PM
Commissioner Debbie Goettel, Vice-Chair, called the meeting of the Resident Services
Committee for Tuesday, August 19, 2025 to order at 2:55 p.m.
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner Irene
Fernando, Commissioner Jeff Lunde and Commissioner Kevin Anderson
Commissioner Heather Edelson and Commissioner Marion Greene
Present:
Absent:
1.
Minutes from Previous Meeting
February 4, 2025 Meeting Minutes
1.A.
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner Angela
Conley, to approve the Minutes.
Commissioner Conley, Commissioner Goettel, Commissioner
Fernando, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Edelson and Commissioner Greene
Absent:
2.
New Business
Routine Items
2.A.
Amd 2 to Agmt PR00001315 with Q Matic Corporation for software and services, ext
end date to 12/31/26, incr NTE by $32,000 for a new total NTE of $449,000
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Kevin
Anderson, to approve the Resolution.
Commissioner Conley, Commissioner Goettel, Commissioner
Fernando, Commissioner Lunde and Commissioner Anderson
Aye: