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r <br /> Lssues Raised by Committee Membersnti�u ] . <br /> Motion: Scott McGee motioned the Charter Review Committee is to produce a report of 2 parts <br /> at the end of this process according to Sec 7i7a . <br /> Discussion: Sec 7-7(a)would cover proposed Charter amendments only. <br /> Motion: Mary wayg n motioned to amend the previous notion to state the report would consist <br /> of 2 parts. Part one would be to recommend to Town Meeting amendments to the Charter in <br /> compliance with See 7-7(a); and part two to be a consensus of the Committee's responses to <br /> comments made by the Public and the Committee regarding the Charter. <br /> Don Myers seconded the amended Motion. <br /> GT :' 7-Yes; -No. <br /> Roll call Vote: <br /> Don.Myers,yes Richard Halpern, no <br /> Chuck Gasior,yes Mike Richardson,yes <br /> Tt rrie Cook,yes 'Wayne Taylor,no <br /> Ed Larkin,yes Scott McGee,yes <br /> Mary Waygan,yes <br /> Tcrrie Cook asked why Wayne and Rich voted"no'". Wayne responded that he questions what is <br /> being accomplished; how are we going to respond to the Public; what is the second report <br /> document going to look life; and how are we going to reconcile Committee viewpoint <br /> differences. Rich said it was a -part motion. One part on 7-7(a) is our requirement. If second <br /> part is a report on what we are doing,that's not what e"re supposed to be doing. we should be <br /> looking at what are the important changes to the Charter. <br /> Review Action Dist <br /> i <br /> It was finally decided to go through Sec 1 through Sec 3 ofthe Charter and note whether Action <br /> Items should be placed on a"Possible Amendment'list, or a"To be Amended"list,or to be <br /> deleted from the Action List,or to be kept on the Action List. After all Articles of the Charter <br /> have been reviewed,thea these categorized lists will be reviewed again for further disposition. <br /> The status will be maintained on the"'Action List"document. i <br /> Next l eetipg 6.30 p.m.,Monday,January 13, 2014 in Waquoit Meeting Room at Town Hall. <br /> Adjournment... <br /> Motion: Don Myers motioned to adjourn at 7:55 p.m. <br /> Wayne Taylor seconded the motion. <br /> VOTE: -Yes. <br /> Roll call Vote: <br /> Dan flyers,yes life Richardson,Yes <br /> Chuck Gasior,yes Wayne Taylor,yes <br /> Terrie Cook,yes Scott McGee,yes <br /> Ed Larkin,yes Mary wyan,yes <br /> Richard Halpern,yes <br /> Respectfully submitted, <br /> i <br /> G i liberti <br /> cording Secretary <br /> 2 <br />