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HomeMy WebLinkAboutMinutes Charter Review 0906171 CITY OF PALM BEACH GARDENS 2 CHARTER REVIEW COMMITTEE 3 REGULAR MEETING 4 September 6, 2017 5 6 I. PLEDGE OF ALLEGIANCE 7 II. ROLL CALL 8 PRESENT: Brian Seymour, Craig Allgood, Ian Helsby, Stephen Mathison. 9 ABSENT: Meg Shannon. 10 ALSO PRESENT: Facilitator Dr. Robert E. Lee 11 III. ADDITIONS, DELETIONS, MODIFICATIONS 12 Chair Seymour asked members to consider rescheduling the meeting on September 14, 2017 to 13 the following week due to Hurricane Irma. 14 IV. APPROVE MINUTES FROM AUGUST 29, 2017 CHARTER REVIEW 15 COMMITTEE MEETING 16 Board Member Helsby made a motion to approve the August 29, 2017 meeting minutes. 17 Board Member Allgood seconded. 18 Motion passed 4-0. 19 V. COMMENTS FROM THE PUBLIC 20 None. 21 VI. REVIEW CURRENT CHARTER 22 Board members reviewed sections of the City Charter and discussed recommendations to City 23 Council. 24 VII. SET UPCOMING MEETING DATES AND TIMES 25 The board rescheduled the September 14. 2017 meeting to September 25, 2017 at 2:00 p.m. 26 VIII. COMMITTEE COMMENTS/QUESTIONS 27 None. 28 IX. ADJOURNMENT 29 Chair Seymour adjourned the meeting at 6:16 p.m. 30 31 The next meeting will be held September 25, 2017. 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CHARTER REVIEW COMMITIEE MEETING 09-06-17 PAGE 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 APPROVED: ATTEST: Patricia Snider, CMC City Clerk Meg tai~hrur Craig llgood ~ NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio recording is available on the City Website or from the Office of the City Clerk. All referenced attachments on file in the Office of the City Clerk. CHARTER REVIEW COMMI TTEE MEETING 09-06-17 PAGE 2