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HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 1/16/2007Government Services Committee Tuesday, January 16, 2007 Regular Meeting Minutes Council Conference Room 5850 West Glendale Avenue Glendale, AZ Chair Manny Martinez called the meeting to order at 9:05 a.m. Present were Chair Manny Martinez and Councilmember David Goulet. Also in attendance were Kristen Kennedy, Kriss Carneal and Kaitlin Thompson (Student/MYAC). 1 — Approval of Minutes: Chair Manny Martinez made a motion to approve the minutes from the December 19, 2006 meeting. CM Goulet seconded the motion. Motion approved. 2 — Resignations: E-mail from Kathe Neyer advised that she did not want to be reappointed to the Disability Commission. 3—Certificates for Appointees: Kristen Kennedy presented the swearing in card in an acrylic frame to present to the new appointees. A plaque and letter after serving 18 months on a board or commission will still be provided. 4 — Discuss Ordinance on Commission on Persons w/Disabilities: GSC Committee would like to reduce the number to 11 members on this commission (7 and 4 At-large). Would need to change the city ordinance. 5 — Advertising for B&C at City Facilities: We will start advertising for the Boards and Commissions at the Libraries, Adult Center, Aquatics Center, and Community Center by putting brochures at these locations. We will be looking at adding information on the Boards & Commission in the Adult Centers monthly newsletter and the Parks & Recreation quarterly newsletter. 6 — Next GSC Meeting & Next Evening Meeting for Oaths: The next GSC meeting will be on February 20, 2007 at 9:00 a.m. and the swearing in for the appointees will be on February 27, 2007 at 7:00 p.m. 7 — Request for Motion to Adjourn to Conduct an Executive Session: At 9:30 a.m. Chair Martinez made a motion to adjourn to conduct the Executive Session. Councilmember Goulet seconded the motion to adjourn to conduct the Executive Session. Prepared by Kriss Carneal Approved at the GSC Meeting of 1