SUNSHINE ORDINANCE TASK FORCE
SPECIAL MEETING
MINUTES*
Tuesday, May 28, 2002, 3:00 p.m.
City Hall, Room 408
Task Force Members
Seat 1 Joshua Koltun
Seat 2 Bruce Brugmann
Seat 3 Richard Knee
Seat 4 Marie Harrison
Seat 5 Heather Sterner
Seat 6 Doug Comstock
Seat 7 Sue Cauthen
Seat 8 Garrett Jenkins
Seat 9 David Parker
Seat 10 Alexandra Nickliss
Seat 11 Marjorie Ann Williams
Ex-officio Hala Hijazi
Ex-officio Donna Hall
Note: First name indicates initiator of motion; second name indicates seconder of motion. All motions unanimous except as noted.
Roll Call Present: Koltun, Knee, Harrison, Sterner, Comstock, Cauthen, Jenkins, Parker, Nickliss. Absent: Brugmann, Williams
1. Oaths of Office
Oaths of office given by Deputy Clerk Madeleine Licavoli to Joshua Koltun, Richard Knee, Heather Sterner, Doug Comstock, Sue Cauthen, Garrett Jenkins, David Parker, Alexandra Nickliss.
2. Presentation of certificates to outgoing Task Force Members
Administrator Donna Hall presented outgoing Task Force Member certificates to Bob Planthold, Paul Hogan, Ted Kowalczuk; also a certificate to Deputy City Attorney Jackie Minor.
3. Adjourn for a short reception honoring outgoing Task Force Members
Meeting adjourned for reception.
4. Election of Officers
Meeting reconvened.
(a) Chair
Member Knee nominated Member Koltun as Chair. No further nominations.
(Unanimous vote in favor of Member Koltun as Chair) (Brugmann, Williams absent)
(b) Vice Chair
Member Parker nominated himself as Vice Chair. Member Comstock nominated Member Jenkins as Vice Chair. No further nominations. Member Jenkins elected Vice Chair. (Voting for Jenkins: Koltun, Knee, Harrison, Sterner, Comstock, Cauthen, Jenkins, Nickliss. Voting for Parker: Parker) (Brugmann, Williams absent)
5. Approval of minutes of April 23, 2002
Minutes approved. (Jenkins, Parker) (Brugmann, Williams absent)
6. Report of Complaint Committee
(a) Report of meeting of 5-16-02
Member Koltun reported on the Complaint Committee meeting of 5-16-02
(b) Jurisdiction of complaint of Anthony Imperial against the Human Rights Commission
Motion adopted approving Task Force jurisdiction of the complaint of Anthony Imperial against the Human Rights Commission for failure to produce records. (Knee, Parker) (Brugmann, Williams absent)
7. Public hearing, Anthony Imperial against the Human Rights Commission for failure to produce records
Motion adopted continuing this item to a time when the complainant can attend. (Harrison, Sterner) (Brugmann, Williams absent)
8. Annual Sunshine OrdinanceTask Force Training
(b) Statement of Economic Interest provisions
Deputy City Attorney Chad Jacobs presented training.
(a) Sunshine Ordinance provisions
Deputy City Attorney Jackie Minor presented training.
9. Report from Administrator
Administrator Donna Hall presented monthly report.
10. Public Comment
No public comment.
The meeting adjourned at 5:30 p.m.
Submitted by Donna L. Hall, Administrator
*The 5/28/02 Sunshine Ordinance Task Force meeting has been recorded and is on file in the Sunshine Ordinance Task Force Office.
Last updated: 8/18/2009 1:57:04 PM