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CHARTER REVIEW COMMITTEE <br /> DRAFT Regular Session Minutes <br /> December 1, 2025 <br /> No further action or follow-up is necessary, as outstanding quorum-related issues are <br /> considered to be resolved, and the Town's practice of considering a quorum to be a <br /> majority of members "then in office" may continue. <br /> NEW BUSINESS <br /> Review of draft Final Re Dort of this Charter Review Committee <br /> • In the third paragraph, in describing survey participation, language was revised from "400 <br /> residents" to "400 people", as it was not certain that all responses came from residents. <br /> • Officer list to be updated to move Mr. McKelvey (Clerk) up, followed by other members <br /> alphabetically. <br /> • Discussion on whether to include the Final Report in the Town's annual report book in the <br /> spring and consensus leaned toward including it. <br /> Motion by Furbush to accept the Charter Review Committee's Final Report, as amended <br /> Motion seconded by Miller <br /> Roll Call Vote: 7-0(Unanimous) <br /> David Weeden, yes John Miller,yes Darlene Furbush,yes <br /> Catherine Lewis, yes Mary Waygan,yes Greg McKelvey, yes <br /> Rodney Collins,yes <br /> Reflections &Acknowledgments <br /> • Committee noted the efficiency and productivity of their work and the value of <br /> community participation. <br /> • Members noted the Charter is now well-positioned for the next review in 2033. <br /> • High value placed on transparent deliberations and due diligence, as well as <br /> comprehensive records for use by future Committees. <br /> • Special thanks extended to on Myers for his input earlier in the process. <br /> MEETING SCHEDULE <br /> ADJOURNMENT <br /> Before adjournment, the question was raised whether the Committee needs to take a formal <br /> vote to recommend the Charter amendments be included on the May 2026 Election Warrant. <br /> Chair will confirm with legal counsel that no additional procedural step is necessary before <br /> placing the Charter amendments on the ballot. <br /> Motion by McKelvey to adjourn the meeting and conclude the business of the Charter Review <br /> Committee, conditional upon confirmation from Town Counsel that no further action by this <br /> Committee is needed prior to the Charter amendments being placed on the ballot. <br />