THURSDAY,
AUGUST 12, 2010
REGULAR
MEETING
6:00
P.M.
1. ROLL CALL. Mr. Fix called the meeting to order at 6:00 P.M., with roll call as follows: Mr. Fix and Mr. Blair were present. Mr. Wisniewski was absent. Others present were Tony Barletta, and Lynda Yartin.
2. APPROVAL OF MINUTES OF July 7, 2010, Regular Meeting. Mr. Blair moved to approve; Mr. Fix seconded the motion. Roll call was taken with Mr. Blair and Mr. Fix voting “Yea.” Motion passed, 2-0.
3. SCHEDULED MATTERS:
A. Motion for Executive Session under Section 121.22(G)(1)(a), Matters involving an employee’s or public official’s appointment. Mr. Fix moved for Executive Session under Section 121.22(G)(1)(a); Mr. Blair seconded the motion. Roll call was taken with Mr. Fix and Mr. Blair voting “Yea.” Motion passed, 2-0.
Rules Committee adjourned into Executive Session at 6:02 P.M., and reconvened in open session at 8:05 P.M.
Mr. Blair moved to appoint Melissa Lisk to a five-year term on the Parks and Recreation Board; Mr. Fix seconded the motion. Roll call was taken with Mr. Blair and Mr. Fix voting “Yea.” Motion passed, 2-0.
4. CHAIRMAN: Mr. Fix stated he had nothing to bring forward.
5. OTHER BUSINESS: No other business was brought forward.
6. ADJOURNMENT. There being nothing further, Mr. Blair moved to adjourn; Mr. Fix seconded the motion. Mr. Blair and Mr. Fix voted "Aye." Motion carried, 2-0. The Rules Committee adjourned at 8:06 P.M, August 12, 2010.
RESPECTFULLY SUBMITTED:
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