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Charter
Revision Commission Meeting
Special Meeting Minutes
February 5, 2007
Present: Joseph
Amend, Carl Fitzgibbons, Brain Gouin, Susan Malecky, Richard Murphy-chairman
Absent: Dorothy DiPiro
Invited Guests/Others Present: Attorney Steven Mednick
1. Chairman
Call Meeting to Order
Meeting was
called to order at 6:40 P.M. by Chairman Murphy.
Chairman Murphy
read into record the letter of resignation of Stephen Kinsella.
(Attachment A.)
2. Hire Attorney
Attorney Steven
Mednick was interviewed for the position of special counsel to the
Charter Revision Commission. Mr. Gouin made a motion to accept Attorney
Mednick to provide special counsel the Charter Revision Commission,
contingent upon funding by the Board of Selectmen.
Motion seconded
by Mr. Fitzgibbons; vote unanimous. Motion carried.
3. Set meetings
schedule
The Charter
Revision Commission will meet on the following dates in 2007 at
6:30 PM:
Monday, February
12th, and Monday, February 26th.
Motion made
by Chairman Murphy to approve the Charter Revision Commission 2007
meeting schedule. Schedule was agreed upon by all members, motion
carried.
4. Discuss Public
Hearing Input
5. Other Business
6. Adjourn
The meeting
adjourned at 7:05 P.M.
Respectfully
submitted,
April Markham,
Board Clerk
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