HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 11/4/2008Government Services Committee
Tuesday, November 4, 2008
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Chair Manny Martinez called the meeting to order at 9:07 a.m. Present were Chair
Manny Martinez, Councilmember Steve Frate and Councilmember Phil Lieberman. Also
in attendance were Kristen Krey and Kriss Carneal.
1 — Approval of Minutes: Councilmember Steve Frate made a motion to approve the
minutes from the October 7, 2008 meeting. Councilmember Phil Lieberman seconded
the motion. Motion approved.
2 — Resignations: No resignations at this time.
3 — Staff Training: Kristen advised on the Liaison training that will be held this
Thursday, November 6th and we are expecting about 20 people to attend. Kristen
reminded Vice Mayor Martinez about attending and saying a few words at the beginning
of the class.
4 — Trust Fund Status Report to City Council: Kristen advised that Risk
Management is required to submit a Trust Fund Status Report, which was provided to full
Council. Councilmember Lieberman would like discuss the Risk Management and
Worker's Compensation Trust Fund at a workshop.
5. — Next GSC Meeting: December 2, 2008
8 — Request for Motion to Adiourn and conduct an Executive Session:
At 9:15 a.m. Councilmember Lieberman made a motion to adjourn to conduct the
Executive Session. Councilmember Frate seconded the motion to adjourn to conduct the
Executive Session.
Prepared by Kriss Carneal
Approved at the GSC Meeting of
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