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MIN CHC 1999-02-20
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MIN CHC 1999-02-20
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
1999
Meeting date
2/20/1999
Type
MIN
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WURDEMAN: No, it could be in conjunction with a regular or special. <br />BALOG: I have a question. If this is our organizational meeting, <br />saying the 3rd Wednesday is when we're going to meet, if we post that on the <br />agenda of next month's 3rd Wednesday that that's what we're going to do, we've <br />had our organizational meeting, and we get a notice out to the paper. <br />WURDEMAN: It has to be 30 days for rule change. <br />HERKES: <br />you're looking at. <br />LEGASPI: <br />3rd Wednesday. <br />RAY: <br />room. <br />It's going into March, the 3rd Wednesday in March is where <br />The 3rd Wednesday is the 17t. <br />It might be a problem, because the Council meets I think that <br />It's supposed to be in the Liquor Department conference <br />LEGASPI: Can you discuss this when we come to that, just let Richard <br />go through the rules first? <br />WURDEMAN: Okay, you can all read them. Any questions on the rules? I <br />think they're pretty standard, and where an item is not covered under the rules, <br />according to the rules, Robert's Rules shall be used, which I guess most of you <br />have had some exposure to. One more point I should bring up about Executive <br />Session, should you have any, this goes back to the Sunshine Law. There is a <br />requirement that minutes be kept of Executive Sessions and that they be made <br />public at such time as the need for confidentiality no longer exists. So, I guess <br />even in Executive Session, you should be aware that at some point whatever you <br />say or do will be made public. You should bear that in mind. Any other <br />questions. <br />SANTANGELO: One more question. Can we consider ourselves, we did <br />declare, are we a committee of the whole right now with just a temporary chair? <br />Can we assume that or is that important? <br />WURDEMAN: Yes, I think you should get organized. Is that on the <br />agenda? Election of Officers? <br />RAY: Yes. <br />LEGASPI: <br />Commission? <br />• <br />Will there be a specific attorney assigned to this <br />
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