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r' <br /> MAS SEE CHARTER REVIEWCOMI%UTTEE <br /> MONDAY,JANUARY 1 ,2014 <br /> WAQUOIT MEETING ROOM- ' <br /> OWN iffr-FA <br /> Present: Terrie Cook, Chuck Gasior, Scott McGee,Mike Richardson(arrived 6:34 p.m.),Don <br /> Myers,Richard Halpern, Wayne Taylor,and Mary waygan. <br /> Also: Toni Mayo—Assistant Town Manager <br /> Terrie Cool,Vice Chairman,called the meeting to order at :3 o p.m.and stated for the record <br /> that Chairman Ed Larkin was parti6pating via conference phone call.r <br /> ARproy 1.of mutes <br /> Mary waygan motioned to approve the regular meeting minutes of December 9,2013 as <br /> presented. <br /> Scott McGee seconded the motion. <br /> VOTE: -Yes. <br /> Roll call Vote: { <br /> Don Myers,yes Wayne Taylor,yes <br /> Chuck Gasior,yes Scott McGee,yes <br /> Terrie Cook.,yes Mary Waygan,yes <br /> Richard Halpern,yes <br /> Chien Partici tlon...none. <br /> New Business <br /> Continue Review of Action Items Dist <br /> The Committee continued the review of the action items list, beginning with section 4,together <br /> with Attorney Patrick Costello's January s, 2014 letter. <br /> dee -1 —A ointrnent , u li ti ns Term <br /> First paragraph, last sentence states: "The Town Manager shall be appointed from a list prepared <br /> by a screening committee established by by-law,' <br /> Action: There is noBy-Law; shouldBy-Law be drafted? This is on Charter Com.inittee <br /> Action List and is now to be added also to Attorney Dist. <br /> Sec-4-2(b)—Appointments made by.Town Manager. <br /> Question arose that there appears to be a contradiction between legal opinion given in 11/29/2004 <br /> letter and legal opinion stated in January 8,2014 letter regarding this'section. <br /> Both Mike Richardson and Ed Larkin commented they agree with the interpretation that the <br /> Board of Selectmen to confirm appointments made by the Town Manager. Additionally,Ed said <br /> that had been the intention of the Charter Commission that the appointees put Forth by Town <br /> Manager were not going to be appointed until Board of Selectmen voted approval. <br /> Action: Ask Attorney to clarify. <br />