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02-11-19 CRC RPT 01
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02-11-19 CRC AGENDA
(Superseded by)
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PRESENT: <br />CHARTER REVIEW COMMITTEE <br />WEDNESDAY, JANUARY 16, 2019, 5 P.M. <br />MAYOR'S CEREMONIAL ROOM <br />MINUTES <br />Members Chani Beeman, David T. Bristow, David E. Barnhart, <br />Eileen M. Teichert, Matthew Irving, Matthew E. Webb, Jack B. <br />Clarke, Jr., Art Angel, Thomas F. Miller, Tom P. Evans, Kristina <br />Zaragoza, Kimberly M. MacKinney, Randolph Ben Clymer, Jr., <br />Marcia McQuern, and Maria Riemer and Alternates Malissa H. <br />McKeith and Monrow A. Mabon (arrived at 5:23 p.m.) <br />ABSENT: None <br />STAFF PRESENT: Colleen Nicol, Susan Wilson, Elliott Min, Lorena Verdusco, and Liz <br />Pinney-Muglia <br />City Clerk Nicol convened the meeting at 5 p.m. <br />The staff and Committee members present introduced themselves. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Kevin Dawson spoke regarding the former Charter Review Committee, a City Auditor <br />position, and vagueness of the Charter. <br />ELECTION OF CHAIR <br />Following discussion, Member Bristow moved and Member Beeman seconded <br />nomination of Jack Clarke, Jr. for Chair. There were no further nominations. The motion <br />carried with Member Clarke voting no. Member Clarke accepted the appointment as <br />Chair and presided. <br />ELECTION OF VICE -CHAIR <br />Following discussion, Member Beeman moved and Member Barnhart seconded <br />nomination of Marcia McQuern for Vice -Chair. There were no further nominations. The <br />motion carried unanimously. <br />SELECTION OF REGULAR MEETING SCHEDULE <br />Following discussion, it was moved by Member Clymer and seconded by Member Webb <br />to conduct regular meetings of the Charter Review Committee on the second Mondays <br />of the month at 5 p.m. Motion carried unanimously. <br />1 <br />
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