Town of Sewall’s Point

Town Commission Minutes of commission MEETING

July 9, 2019 5:30 pm or soon therafter

 

  9:22 PM Roll Call.

Present: Vice Mayor Frank Fender, Mayor Vinny Barile, Commissioner James W. Campo, Commissioner Dave Kurzman, Town Manager Pamela M. Walker (Not voting), Town Attorney Glen Torcivia (Not voting), Commissioner Kaija Mayfield.

 CALL TO ORDER

Pledge to the Flag

Roll Call

Additions, Deletions or Changes to the Agenda

  9:23 PM Motion: Action: Approve the Agenda, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

  9:24 PM PUBLIC COMMENT

  9:24 PM DISCUSSION        

  9:24 PM 

1.              Town Commission Identifies Candidate for Interviews Commission

 

Kurt Bressner, Sr Advisor ICMA gave a brief overview and suggested the Commission choose candidates, and suggested the following to interview:

 

Harvell

Mowery

Murphy

Scherle

Hogarth

 

After Commissioner Comments the Commission made the following motions:

 

1. Choose final candidates to interview.

 

  9:57 PM Motion: Interview Harvell Hogarth Scherle, Murphy , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo.

Motion passed unanimously.

 

2. Confirm the Interview Date of July 30, 2019

 

The Commission suggested either July 29th, or the 30th beginning at 9:00 am.

 

 

3. Develop and approve procedures for candidate interviews.

 

 10:10 PM Motion: Hold interviews on July 30, 20119 Beginning at 9am for group public interviews, break for lunch, begin one on one interviews following lunch, Public reception at 5:30 pm followed by Special meeting at 7:00 pm, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

 

 

4. Approve background screening menu. (The Senior Advisor Program does not provide this service)

 

The Commission unanimously agreed to have the Mayor will coordinate with the company and staff in expediting the process.

 

 

5. Discuss travel stipend for out of state candidates.

 

  10:31 PM Motion: Travel expenses and meals approved ( The stipend amount will be attached to the minutes)  Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

 

6. Develop the selection process.

 

  10:41 PM Motion: Collect individual rankings and open the meeting to deliberate the votes on the form provided by the ICMA Advisor. , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo.

Motion passed unanimously.

 

  COMMISSIONERS OR STAFF COMMENTS

  10:45 PM Motion: Action: Adjourn, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

 ADJOURN

 

APPROVED:

 

_____________________________________

Mayor Vinny Barile, Presiding Officer

 

ATTEST:

 

___________________________________

Cheryl, White, Town Clerk

 

 

 

Minutes approved at the meeting of: July 23, 2019 

 

 

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