HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 12/2/2008Government Services Committee
Tuesday, December 2, 2008
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Chair Manny Martinez called the meeting to order at 8:20 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 Phil Lieberman made a motion to approve
the minutes from the November 4, 2008 meeting, after a brief discussion about the Risk
Management and Worker's Compensation Trust Fund. It was discussed to bring this up
as a special interest item at a workshop. Councilmember Steve Frate seconded the
motion. Motion approved.
2 — Resignations: Don Azlin (Barrel) verbally resigned from the Planning Commission
at their November meeting.
3. — Next GSC Meeting: December 2, 2008. Correction made, the correct date for
the next GSC meeting is January
6th
4 — Request for Motion to Adiourn and conduct an Executive Session:
At 8:25 a.m. Councilmember Frate made a motion to adjourn to conduct the Executive
Session. Councilmember Lieberman seconded the motion to adjourn to conduct the
Executive Session.
Prepared by Kriss Carneal
Approved at the GSC Meeting of