HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 8/21/2007Government Services Committee
Tuesday, August 21, 2007
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Chair Manny Martinez called the meeting to order at 9:10 a.m. Present were Chair
Manny Martinez and Councilmember Phil Lieberman and Councilmember Steven Frate.
Also in attendance were Kristen Kennedy and Kriss Carneal.
1 — Approval of Minutes: Councilmember Steve Frate made a motion to approve the
minutes from the June 19, 2007 meeting. Councilmember Phil Lieberman seconded the
motion. Motion approved.
2 —Resignations: The following people resigned: Morris Russell, Cactus district, from
Parks and Recreation Advisory Commission. Lynn Simon, Barrel District, from the
Citizens Development Advisory Committee. Jim Walker, Cactus district, from the
Bicycle Advisory Committee.
3 —Boards & Commission Recruitment & Training for Basic 9-12-07, Advanced 9-
22-07: Kristen advised of the Basic and Advance training, which is to be done in
September and provided the Councilmember's with a list of names of who have RSVP'd
already. Kristen presented a pad-folio that will be presented to the individuals who will
be attending the training classes.
4 — Proposed Boards & Commission Newsletter: Kristen submitted a proposed
newsletter to be distributed to the board and commission members on a monthly basis,
via e-mail. Councilmember's approved the monthly newsletter.
5—Next GSC Meeting & Next Evening Meeting for Oaths: The next swearing in for
the appointees will be on September 25, 2007 at 7:00 p.m. and the next GSC meeting will
be on September 4, 2007 at 9:00 a.m.
6 — Request for Motion to Adiourn to Conduct an Executive Session: At 9:25 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
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