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HomeMy WebLinkAboutMinutes Charter Review 0829171 CITY OF PALM BEACH GARDENS 2 CHARTER REVIEW COMMITTEE 3 REGULAR MEETING 4 AUGUST 29, 2017 5 6 I. PLEDGE OF ALLEGIANCE 7 II. ROLL CALL 8 PRESENT: Brian Seymour, Meg Shannon. Craig Allgood, Ian Helsby, Stephen Mathison. 9 ABSENT: None. 10 ALSO PRESENT: Facilitator Dr. Robert E. Lee 11 III. ADDITIONS, DELETIONS, MODIFICATIONS 12 Chair Seymour asked Committee Member Steve Mathison to introduce himself to the 13 committee members. 14 IV. APPROVE MINUTES FROM AUGUST 18, 2017 CHARTER REVIEW 15 COMMITTEE MEETING 16 Vice Chair Shannon made a motion to approve the August 18, 2017 meeting minutes. 17 Board Member Helsby seconded. 18 Motion passed 5-0. 19 V. COMMENTS FROM THE PUBLIC 20 Iris Scheib I, 1029 Siena Oaks Circle W ., Palm Beach Gardens; Linda Stoch, 104 Vintage Isle 21 Lane, Palm Beach Gardens. 22 VI. REVIEW CURRENT CHARTER 23 Board members reviewed sections of the City Charter and discussed recommendations to City 24 Council. 25 VII. SETNEXTMEETINGDATEANDTIME 26 The board unanimously selected September 6, 2017 and September 14, 2017 for the next 27 committee meeting dates. 28 VIII. COMMITTEE COMMENTS/QUESTIONS 29 None. 30 IX. ADJOURNMENT 31 Chair Seymour adjourned the meeting at 12:06 p.m. 32 33 The next meeting ,will be held September 6, 2017. 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CHARTER REVIEW COMMITTEE MEETING 08-29-17 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 APPROVED: 26 . ,·---.:-. 27 ~ ATTEST: lanHelsby ~ Stephen Mathison ' ·2S ·29 30 £Id_ _31 -, 32 ~: .. ~~.........__ __ 33 Patricia Snider, CMC 34 City Clerk 35 36 37 38 39 40 41 42 43 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 COMMITTEE MEETING 08-29-17 PAGE 2