CITY HALL, 100 LOCKVILLE ROAD
TUESDAY,
MAY 6, 2008
REGULAR
MEETING
8:45
P.M.
1. ROLL CALL. Mr. Fix called the meeting to order at 8:45 P.M., with roll call as follows: Mr. Sabatino, Mr. Fix, and Mr. Smith were present. No members were absent. Others present were Tim Hansley, Lynda Yartin, and others.
2. APPROVAL OF MINUTES OF April 2, 2008, Regular Meeting. Mr. Sabatino moved to approve; Mr. Smith seconded the motion. Roll call was taken with Mr. Smith, Mr. Sabatino, and Mr. Fix voting “Yea.” Motion passed, 3-0.
3. SCHEDULED MATTERS:
A. Review and request for motion to appoint an individual to the Personnel Appeals Board. Mr. Fix stated the Committee had interviewed all individuals who had expressed an interest in this position. Mr. Fix stated he was impressed with both the number and the quality of the applicants for this position. He stated there were three or four individuals with very distinct backgrounds in human resources. Mr. Fix stated he felt the depth of experience in Human Resources made Ms Barbara England an excellent candidate for this position. Mr. Fix moved to appoint Barbara England to the unexpired term of Marvin Sells on the Personnel Appeals Board; Mr. Sabatino seconded the motion. Roll call was taken with Mr. Fix, Mr. Sabatino, and Mr. Smith voting “Yea.” Motion passed, 3-0.
4. CHAIRMAN: Mr. Fix stated he had nothing further to bring forward.
5. OTHER BUSINESS: Mr. Fix stated the Committee would resume the Charter review at the next meeting of the Rules Committee.
6. ADJOURNMENT. There being nothing further, Mr. Sabatino moved to adjourn; Mr. Smith seconded the motion. Mr. Smith, Mr. Fix, and Mr. Sabatino voted "Aye." Motion carried, 3-0. The Rules Committee adjourned at 8:50 P.M, May 6, 2008.
RESPECTFULLY SUBMITTED:
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