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<br /> New Business continued
<br /> I
<br /> Recruiting..Charter Attorne for Consultation
<br /> Request made that Town Manager put out some type of Request of Interest.
<br /> Charter Review Committee has authority to select attorney.
<br /> 9 Candidates could do proposal and then finalists cone in.
<br /> 0 Scope of proposal—concentrate on Charter Laver,
<br /> 0 Joyce to do scope for the Request; Charter Review Subcommittee to review submissions;
<br /> then Charter Review Committee to evaluate and make selection.
<br /> Motion: Scott McGee motioned that Ed Larkin,Terrie Cool, Chuck Gasior,and Rich Halpern to
<br /> head the subcommittee to find the attorney.
<br /> Wayne Taylor seconded the motion.
<br /> VOTE: 9-Yes.
<br /> Roll call Vote:
<br /> Mary Waygan,yes Mike Richardson,yes Terrie Cook,yes
<br /> Scott McGee,yes Richard Halpern,yes Chuck Gasior,yes
<br /> Wayne Taylor,yes Ed Larkin,yes Don flyers,yes
<br /> Consensus: Subcommittee to cone back with findings and goal is to finalize selection at
<br /> September o meeting.
<br /> Meeting Schedule
<br /> list of meeting dates for September-2013 through January 9,2014 was presented for
<br /> consideration.
<br /> Motion: Wayne Taylor motioned to accept the dates presented for meetings.
<br /> Scott McGee seconded the motion.
<br /> VOTE: 9-Yes.
<br /> Roll call Vote;
<br /> Mary wayg n,yes Mike Richardson,yes Terrie Cook,yes
<br /> Scott McGee,yes Richard Halpern,yes Chuck Gasi r,yes
<br /> Wayne Taylor,yes Ed Larkin,yes Ikon Myers,yes
<br /> The accepted meeting dates ate; Monday, September 16; Monday, September o;
<br /> Thursday, October ; Monday, October 28; Thursday,November 7; Monday,November
<br /> 25; Thursday, December 5; Monday, December 16; and Thursday,Jain 9. 201
<br /> Next Mee in : ,6 p.m.,Monday, September 16, 2013 in Waquoit Meeting .o m at Town
<br /> Hall.
<br /> Aojourntnen ...
<br /> Motion made by Terme Cook to adjourn at 8:05 p.m.
<br /> Motion'seconded by Mr.Taylor.
<br /> VOTE: Unanimous. 9-0.
<br /> Roll call Vote:
<br /> Mary Waygan,yes Mike Richardson,yes Tcrrie Cook,yes
<br /> Scott McGee,yes Richard Halpern,yes Chuck G sio ,yes
<br /> Wayne Taylor,yes Ed Larkin,yes ion Byers,yes
<br /> Respectfully submitted,
<br /> Jr Gilibe �,Reco6rding Secretary
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