1989-04-12MINUTES
MATi@77A TOWN
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@§WL90 ma lwsm
MEMBERS PRESENT: Mr. John Gerdis, Chairman
Mr. Frank Dobeck Jr.
Mr. John Pajor
Mr. Paul Eshoo
Mrs. Kathryn Kearns
Mr. Richard Swanson
Mr. Robert Weiss
OTHERS PRESENT: Mr. Brian Koonz
The meeting was called to order at 7:30 P.M. by Chairman Gerdis.
CORRECTION IN PREVIOUS MINUTES
Motion was made by Mrs. Kathryn Kearns, seconded by Mr. Paul Eshoo and
VOTED to make corrections to the April 3, 1989 minutes previously
approved. The following changes are to be made:
section 8-5(f) should end with(shall set the tax rate).
section 8-5(g) Line 3, take out Mayor with approval of council shall and
replace with ( Mayor may)-. Line 9, shall will be changed to (may).
Line 14, Council changed to ( Mayor with approval of Council)
Section 8-8, line 2, take -out (with approval'of Council).
Line 5, take out to and replace with (by).
Pg. #3, section 2-6, change 4 alternates to read (3 alternates)
Include in Pg. #3, a section 2-15a as being deleted.
Section 2-15b, Line 3, change or council to (With approval of Council)
Chapter 4, Change Executive Board of (Mayor) and delete directly under neath
(replacement of Executive Board to Mayor with approval of Council where
applicable).
Pg. #4, section 4-1, add (to be rewritten. after consisting of 3 electors,
delete the remainder.
Section 4-2 add. (Rewrite)
Section 4-3, (rewrite and delete thereof in line 3).
section 4-4, Line one delete (with approval of Council)._
Line 14, (b), include after Mayor (with approval of Council).
line 15, delete (with approval of Council).
Include a 4-5(b) section (rewrite)
ALL IN FAVOR.
MINUTES
Motion was made by Mrs. Kathryn Kearns, seconded by Mr. Paul Esh(-;o and
VOTED to approve the Minutes of the Meeting of the Charter Revision
Commission on April 5, 1989 with the following changes:
Pg. #2, Last paragraph, under a).(delete by majority vote).
Pg. #3, Line 4, delete as herein after set forth and replace with (With
council approval).
Section 4-7, line 1, delete(with approval of Council)
Section 4-7, line 3, change Mayor to (Council) and change Chapter 8,to
(as determined in a chapter yet to be set in this charter).
Under chanter 5, change Town council to (Mayor).
Section 5-2, change Town
Pg. #4, section 5-31, line
prior to line 6.I.Section
Council to (Mayor with approval of Council)
2, after Mayor include( with approval. of Council)
5.-6 line 1 change social service to read (welf=are)
Board of Finance
Meeting of April 12, 1989 -2-
DELIBERATIONS
Deliberations were continued on Pg. 12 of the Charter starting with
chapter 6, Elective officers and boards.'
section 6-3(a), Duties of Treasurer, Line 7, change Executive Board to
(The Mayor with approval of Council).
Section 6-3(b), Line 4, change Executive Board to (Mayor).
Section 6-3,(c), Change Executive Board to (Mayor with approval of Council).
Section 6-4, Board of Assessor's, no action
Section 6-5,, Board of Tax Review
Section 6-6, Constables
Section 6-7, Board of Education
Chapter 7, Board and Police Commissioners
Section 7-1, no action
section 7-2, Line 6, change Executive Board to (Mayor with approval of
Council) and directly after eliminate (within thirty days, by majority vote
and put in its place, shall fill such vacancy. -for-.the unexpited portion of
the term, at which time a member shall be elected for the unexpired portion
the term.etc.
Section 7-3, Line 8, change Executive Board to (Mayor).
Section 7-4, no change
Section 7-5, no change
Section 7-6, no change
The meeting was adjourned at 9:30 P.M. by Chairman Gerdis.
'Respectfully Submitted,
-fa" _Out,14o h /? UO
Mary -Ellen Johnson, .
Secretary, Charter Revision Comm.
cc; Joanne Ward, Town Clerk