HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 8/17/2010Government Services Committee
Tuesday, August 17, 2010
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Councilmember Joyce Clark called the meeting to order at 9:40 a.m. Present were
Councilmember Manny Martinez and Councilmember Joyce Clark. Also in attendance
were Kristen Krey and Kriss Carneal.
1 — Approval of Minutes: Councilmember Martinez made a motion to approve the
minutes from the June 1, 2010. Councilmember Clark seconded the motion. Motion
approved.
2 — Resignations: Danielle Bohall (Cholla-representing Ocotillo district) and Linda
Yaeger (At-Large Cholla) from Commission on Persons with Disabilities. Tom Castaldo
from the Housing Advisory Commission (At-Large Ocotillo).
3 — GSC Selection of Chair 2010-2011: Councilmember Martinez made a motion to
select Councilmember Clark as chairperson for 2010-2011. Councilmember Clark
seconded the motion. Motion approved.
4 — Industrial Development Authority Terms: Kristen shared the ordinance for IDA,
in which Councilmember Martinez and Councilmember Clark agreed to have
commissioners serve two 6 year terms.
5 — B&C Recognition Service Pins-Costs: Kristen shared the cost and look of the
service pins and the budget for Boards and Commissions. Councilmember Martinez and
Councilmember Clark approved the white service pin in the amount of $776, plus
tax/ship.
6—Next GSC Meeting: September 7, 2010
7—Request for Motion to Adjourn and conduct an Executive Session:
At 9:55 a.m. Councilmember Martinez made a motion to adjourn to conduct the
Executive Session. Councilmember Clark seconded the motion to adjourn to conduct the
Executive Session.
Prepared by Kriss Carneal
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