SUNSHINE ORDINANCE TASK FORCE
RULES COMMITTEE
MINUTES
Rescheduled meeting (from 9/9/03 to)
Thursday, September 11, 2003
5:30 p.m., City Hall, Room 406
Committee Members: Heather Sterner, Chair; Pawan Mehra, David Parker
Note: Action items: First name indicates Member making motion; second name indicates Member seconding motion. All items unanimous except as noted.
Roll Call: Present: Sterner, Mehra, and Parker
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1.
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Approval of minutes of December 17, 2002. Minutes approved. (Parker/Mehra)
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2.
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Appointment of liaison between the Ethics Commission and the Sunshine Ordinance Task Force.
Motion adopted recommending that the Chair of the Task Force or his/her designee act as liaison between the Ethics Commission and the Sunshine Ordinance Task Force. (Parker/Mehra)
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3.
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Date and time of regularly scheduled Rules Committee meetings.
Motion adopted that the Rules Committee change their meeting date and time to meet on the 2nd Thursday at 5:00 p.m. (Parker/Mehra)
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4.
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Public Comment. None
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The meeting adjourned at 5:34 p.m. Submitted by Donna L. Hall, Administrator
*The September 11, 2003 Rules Committee meeting has been recorded and is on file in the Sunshine Ordinance Task Force Office.