Commission Workshop and Special Meeting
Audio and Decision
July 10, 2018
5:30 p.m.
 

 

 

 

 

 

 

 


CALL TO ORDER

Commission Sponsor

Est. Time

  Pledge to the Flag  5:34 PM 

  Roll Call  5:34 PM

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Commissioner Dan Morris, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch.

  Additions, Deletions or Changes to the Agenda  5:35 PM 

Motion: To approve the agenda as written. Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

 

5:30

COMMENTS

Comments from Commissioners on Non-Agenda Items  5:35 PM

Commissioner Fender commend the staff and Police Ciechanowski on a job well done regarding the July 4th.  Town Manager Walker also gave the Police Chief and her staff Kudos for a job well done regarding the 4th of July celebration.

5:35 - 5:40

Comments from the Public on Non-Agenda Items  5:35 PM

There were public comments.

5:40 - 5:50

WORKSHOP DISCUSSION

1.          Procurement Process for Federal Funds  5:50 PM 

Town Manager Walker presented the item to the Commission. Town Attorney Torcivia went through the Procurement Policy changes with the Commission. There was discussion among the Commission regarding changes and the policy.

Mayor

5:50 - 6:30

2.          Status of All Town Grants  6:28 PM 

Town Manager Walker presented the item to the Commission. She went through each grant and gave an update on each. There was discussion among the Commission.

 

There was public comment.

Mayor

6:30 - 7:00

SPECIAL MEETING  6:45 PM 

 

3.          First Reading of Ordinance Amending Procurement Policy  6:46 PM 

Motion: To approve the corrections made in the Procurement Policy., Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

Motion: To approve on First Reading the Ordinance Amending Procurement Policy., Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

Mayor

7:00 - 7:15

COMMISSIONERS OR STAFF COMMENTS  6:52 PM 

7:15 - 7:30

ADJOURN  7:20 PM 

7:30

 

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