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2016-06-02 BERLIN CHARTER REVISION COMMISSION June 2, 2016 – Regular Meeting ** APPROVED MINUTES ** The meeting was called to order by Chairman Paul Argazzi at 7:15pm on Thursday June 2, 2016 in Caucus Room A of the Berlin Town Hall, 240 Kensington Road, Berlin, CT. Those in attendance were: Dennis Kern Sam Lomaglio George Millerd Maggie Morelli Brad Parsons Paul Argazzi, Chairman Kate Wall, Berlin Town Clerk AUDIENCE OF CITIZENS None APPROVAL OF MINUTES Maggie Morelli made a motion to accept the minutes from the May 26, 2016 Special Meeting as amended. George Millerd seconded the motion. Motion was approved 6 – 0. DISCUSSION ON THE CHARTER The Commission reviewed all changes discussed in previous meetings. Dennis Kern made a motion to approve the Charter Revision as drafted and forward said revised Charter to the Public Hearing. Brad Parsons seconded the motion. Motion was approved 6 – 0. Chairman Argazzi stated that Attorney Donofrio, Berlin Town Attorney, will review proposed Charter as drafted. The Commission discussed a PowerPoint presentation and talking points for the upcoming Public Hearing. Page 1 of 2 BERLIN CHARTER REVISION COMMISSION June 2, 2016 – Regular Meeting ** APPROVED MINUTES ** PREPARATION FOR NEXT MEETING Chairman Argazzi stated that the next meeting is the Public Hearing to be held on Monday June 6, 2016 at 7:00pm in the Town Council Chambers. ADJOURNMENT Dennis Kern made a motion to adjourn. Motion was seconded by Maggie Morelli. Motion was approved 6 – 0 and meeting was adjourned at 8:44 pm. Respectfully submitted, Kari Drost, Recording Secretary Page 2 of 2