Loading...
2016-04-12 BERLIN CHARTER REVISION COMMISSION April 12, 2016 – Organizational Meeting ** APPROVED MINUTES ** The meeting was called to order by Kate Wall, Berlin Town Clerk, at 7:00pm on Tuesday April 12, 2016 in Caucus Room A of the Berlin Town Hall, 240 Kensington Road, Berlin, CT. Those in attendance were: Paul Argazzi Bart Bovee Dennis Kern Sam Lomaglio George Millerd Maggie Morelli Brad Parsons Kate Wall, Berlin Town Clerk Kate Wall delivered the Oath of Office. ELECTION OF OFFICERS George Millerd nominated Paul Argazzi as Chairman of the Commission. There were no further nominations. Roll call vote was as follows: Paul Argazzi - yea Bart Bovee - yea Dennis Kern - yea Sam Lomaglio - yea George Millerd - yea Maggie Morelli - yea Brad Parsons – yea Motion was approved 7 – 0. Paul Argazzi nominated Sam Lomaglio as Vice-Chairman. Roll call vote was as follows: Paul Argazzi - yea Bart Bovee - yea Dennis Kern - yea Sam Lomaglio - yea George Millerd - yea Maggie Morelli - yea Brad Parsons – yea Motion passed 7 – 0. Page 1 of 2 BERLIN CHARTER REVISION COMMISSION April 12, 2016 – Organizational Meeting ** APPROVED MINUTES ** SCHEDULE OF MEETINGS Dennis Kern made motion to adopt schedule of meetings as outlined: Special meetings to be held 4/20/16, 4/25/16, 4/28/16, 5/2/16, 5/5/16, 5/9/16, and 5/12/16. Regular meetings to be held 5/16/16, 5/19/16, 5/23/16, 5/26/16, 6/2/16, 6/6/16, 6/9/16, and 6/13/16. Draft of new Charter will be completed 6/13/16 and presented to Town Council at their 6/14/16 regularly scheduled meeting. Regular meetings for Charter Revision commission to be held 7/21/16, 8/1/16, 8/8/16, and 8/15/16 if necessary. All meetings are to be held at 7:00pm in Caucus Room A of Berlin Town Hall, unless otherwise indicated. Motion was approved 7 – 0. PUBLIC HEARINGS Dennis Kern made a motion to schedule the first public hearing for April 20, 2016 at 7:00pm in the Town Council Chambers. Motion was seconded by Sam Lomaglio. Motion was approved 7 – 0. Dennis Kern made a motion to schedule the second public hearing for June 6, 2016 at 7:00pm in the Town Council Chambers. Motion was seconded by Sam Lomaglio. Motion was approved 7 – 0. ADJOURNMENT Bart Bovee made a motion to adjourn at 7:50pm. Motion was seconded by Sam Lomaglio. Motion was approved 7 – 0. Respectfully submitted, Kari Drost, Recording Secretary Page 2 of 2