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HomeMy WebLinkAboutMinutes-05/02/2016BOARDS AND COMMISSIONS COMMITTEE May 2, 2016 5:00 p.m. Harold E. Getty Council Chambers Members present: Welper, Jacobs. Absent: Amos. Moved by Jacobs, seconded by Welper that the Agenda, as amended, be approved. Ayes: Two. Motion carried. Moved by' Jacobs, seconded by Welper that Mayor Hart's recommendation of the following appointments, be approved: Appointee Board/Commission Expiration Date New or Re - Appointment Craig Holdiman Planning, Programming & Zoning Commission 05/16/2019 New Gina -Jordan -Burg Design Review Board 05/02/2019 New Leah Morrison Planning, Programming, & Zoning Commission 05/16/2019 Re -Appointment Luke Jenson Historic Preservation Commission 05/02/2019 New Tavis Hall Planning, Programming & Zoning Commission 05/16/2019 Re -Appointment Mr. Welper questioned how many absences are acceptable for a board/commission. Suzy Schares, City Clerk, noted that she would have to research the by-laws of the specific board or commission to find an answer to Mr. Welper's question. Mr. Lind suggested putting online the names of those who have applied for each board/commission. Ayes: Two. Motion carried. With no further business before the Council, it was moved by Jacobs, seconded by Welper that the meeting be adjourned at 5:04 p.m. Ayes: Two. Motion carried. Suzy Sches, CMC City Clerk/Human Resource Director