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i <br /> i <br /> i <br /> i <br /> I ' <br /> Griew of Chgqqr Sections on Action Lists continued � <br /> Sec-7-80)--Rules and Journal <br /> Attorney Costello said under Open Meeting Law, once approved,minutes are to be filed with <br /> "own Clerk's office. Rules and Journals-certified coy to be filed with Town Clerk's Office. He <br /> said"Rules"would be policies,procedures,etc.that each board has and the Charter quires a <br /> certified copy be filed with the TownClerk's Office. <br /> After discussing, it was the consensus that the word"Journal"should be changed to the word <br /> "Record". Attorney Costello will re-write the suggested wording for Sec- -8b). Attorney <br /> Costello said this would be an amendment to the Charter. <br /> Action: Attorney Costello re- Writing Sec - - b). <br /> Mary waygan asked Attomey Costello whether he sees anything in the Charter that the <br /> Committee should look at. He said based on his experience the action items the Committee listed <br /> are the ones that cause most questions with the town. <br /> Meeting Schedule <br /> Terrie Cook noted Charter review did not have a February meeting because of inclement <br /> weather,and that meeting could not be rescheduled. <br /> Next tt Meeting: 630 p.m.,Thursday,April 24,2014 in Waquoit Meeting Room at Town Hall. <br /> AW <br /> .j2urnment.„� <br /> Motion: Mike Richardson motioned to adjourn at 8:30 p.m. <br /> Chuck Gasior seconded the motion. <br /> VOTE: -Yes. <br /> Roll call Note: <br /> Mary waygan,yes Terrie Cook,yes <br /> f <br /> Wayne Taylor,yes Chuck Gasior,yes <br /> Mike Richardson,yes Ikon Myers,yes <br /> Scott McGee,yes <br /> Respectfully submitted, <br /> iliherti <br /> ecordi Secretary <br />