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Ms. Self added that since there's new commissioners she will be conducting sunshine law training <br />at an upcoming meeting. <br />CHAIRPERSON'S REPORT <br />Ms. Springer thanked the Commission for their cooperation and kindness during her time as Chair <br />and their continued work throughout the year. <br />UNFINISHED BUSINESS <br />• Commission to continue discussing drafting of the 2008 Annual Report to the Mayor <br />(The commissioners went into discussion regarding drafting of the 2008 Annual Report to the <br />Mayor) <br />Lunch —12:04 p.m. <br />Reconvened — 12:42: p.m. <br />Commissioner Flores moved to approve the 2008 Annual Report to the Mayor with the noted <br />revisions completed today of everything except for all of the appendices. Seconded by <br />Commissioner Komata. All members voted aye, motion carried. <br />• Commission to generate the 2008 Prioritized List for submittal to the Mayor <br />(The commissioners went into discussion regarding the 2008 Prioritized List for submittal to the <br />Mayor) <br />NEW BUSINESS <br />• Elect new officers for 2009 <br />Ms. Springer asked the commissioners for nominations. Mr. Gilmartin nominated Ms. Springer for <br />Chair. Ms. Markovich seconded the nomination. <br />Ms. Self then reviewed the rules for the Commission and noted that Ms. Springer is not able to <br />serve as Chair for next year. <br />Mr. Komata nominated Mr. Flores for Chair and Ms. Springer for Vice - Chair. Mr. Flores suggested <br />that Ms. Garcia or Mr. Komata consider these positions. <br />Mr. Flores withdrew his nomination as Chair and may consider at a later time. <br />Commissioner Springer moved to nominate Commissioner Garcia as Chair. All members <br />voted aye, motion carried. <br />Mr. Komata nominated Ms. Springer for Vice - Chair. <br />-3- <br />