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The
Regular Meeting of the 26th Board of Representatives of the City of Stamford
will be held Monday, December 2, 2002 at 8:00 p.m. in the Legislative Chambers
of the Board of Representatives in the Government Center, 888 Washington
Boulevard, Stamford, Connecticut.
Minutes
The meeting was called to
order at 8:30 p.m. by President David Martin.
INVOCATION: Given by Rep. Zelinsky.
Let us bow our heads and pray. Almighty and ever-living God, we thank you
for all your blessings that you have bestowed on us, our families and the
residents of Stamford. We ask for your
guidance in our deliberations this evening, voting for what is best for our
constituents and the people of our great city of Stamford so we can make
Stamford and even better place to live, work and raise our families. We ask your divine guidance in helping us to
respect one another. I wish you all a
happy and healthy Christmas, a wonderful new year and a happy and healthy
Chanukah and a happy and healthy Kwanzaa.
May God bless you and your families.
Amen.
PLEDGE OF ALLEGIANCE
TO THE FLAG: Led by President David R. Martin.
ROLL CALL: Led by Clerk of the Board Annie M. Summerville. There were thirty-five members present and five members absent
Reps. Biancardi, DeLeo, ONeill, Skigen and Spandow.
MOMENTS OF
SILENCE: For the late:
Geraldine W. Long, Johan A. Ramirez and Andrea Pemberton by Rep.
Summerville; Frank Salvarezza, Jr., by Rep. Boccuzzi; Mary Valenzano, by Reps.
Loglisci and Giordano; Frank J. DeLeo, by Reps. DeLeo, Loglisci, Giordano and
Zelinsky; Stephen Chocas, by Rep.Giordano; Ruth P. Scovill, Josephine Gesullo
and Helen M. Nardozza, by Rep. Loglisci; Frank A.Coperine, Jr., Michael Dang
and Anna-Lisa Raymundo by the 26th Board of Representatives; Jean M.
Carlucci and Mary Cipolla, by Reps.
Loglisci and Zelinsky; Allen F. Jost, by Reps. Loglisci, DeLeo and Zelinsky;
Keith Canning, by Reps. Imbrogno and Zelinsky; Michael Monack, by Reps. DeLuca,
Boccuzzi and Zelinsky; Louise M. DeLeo, by Reps. Giordano and Zelinsky; Ernestine
Kang, Felix A. Prince, Florence Frate, Herman Gavronsky, Beatrice J. Brazel,
Gary J. Cooper, Duncan Forbes, Catherine H. DeLuca, Sofia Tsiakourdes, Raymond
P. Larkin, Frank Luberti, Angelo A. Gentile, Irma S. Elkind, Michael N.
Guarnieri, Alphonsina Bastura, Marguerite E. Cooper, Herman Lichtzer, Ida
Makler, Stanley Walkowski, Sr., Lois K. Alswanger, Henry Fuchs, Herman Frederick, Edison I. Hoyt, Wilma McNamara and
Thomas A. Kopustyski, Sr. and Carmen A. Loffredo by Rep. Zelinsky.
PAGES:
STANDING COMMITTEES
STEERING
COMMITTEE: Meeting: Wednesday, November 13, 2002
7:00
p.m. Democratic Caucus Room
Upon motion
duly made and seconded and approved by unanimous voice vote, the Steering
Committee Report was waived.
APPOINTMENTS COMMITTEE: Paul A. Esposito, Chair
(Attendance) Annie M.
Summerville, Vice Chair
(Votes) Meeting: Tuesday, December 3, 2002
7:00
p.m. Democratic Caucus Room
Chair Esposito reported that the Appointments Committee will meet on Tuesday, December 3, 2002. No action was taken this month on the items on the Agenda.
|
1. A26.066 |
Greater Fairfield Tourism District Kelly, Joseph K. (D) Stamford Marriott (Term
Exp. 12/01/02) Two Stamford Forum Stamford, CT 06901 Term Expires: 12/01/04 10/16/02 Submitted by Mayor Dannel P. Malloy |
HELD IN COMMITTEE |
|
2. A26.067 |
Stamford Golf Authority Michael P. Feighan (D) 21 Van Rensselaer Avenue (Term
Exp. 01/01/02) Stamford, CT 06902 Term Expires: 01/01/05 11/05/02 Submitted by Mayor Dannel P. Malloy |
HELD INCOMMITTEE |
FISCAL COMMITTEE: Randall Skigen, Chair
(Attendance) Linda
Cannady, Vice Chair
(Votes) Meeting: Monday, November 25, 2002
(Minutes) 7:00
p.m. Democratic Caucus Room
Vice Chair
Cannady reported that the Fiscal Committee met on Monday, November 25,
2002. Present were Committee Member
Reps. Cannady, DeLuca, Fedeli, Giordano, Hunter, Loglisci, Lyons, Sherer and
Skigen. Excused were Reps. Figueroa,
Zelinsky and Mirkin. Also present were
Reps. Adams, Clear and ONeill, Fire Chief McGrath, Karen
Camarotta of the Grants Office, Robin Stein of Land Use, Dr. Iton of the Health
Department and Tom Hamilton of the Office of Administration.
|
1.
F26.143 $300,678.00 |
ADDITIONAL APPROPRIATION (Operating Budget); Various; to fund recently-settled Teamsters Contract. 10/31/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Approved by Board of Finance 11/25/02 Committee Approved 8-0-0 |
APPROVED
ON
CONSENT AGENDA |
Secondary Committee: Personnel Waived |
||
A motion to waive the secondary committee report was made, seconded and approved by unanimous voice vote.
|
2.
F26.145 $206,000.00 |
ADDITIONAL APPROPRIATION (Capital Budget); Land Use; Waterside Village Streetscape Improvements; to fund road and sidewalk improvements along Southfield Avenue from Selleck Street to Davenport Street; source of funds: private contributions. 10/21/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Approved by Board of Finance 10/29/02 Approved by Planning Board 11/25/02 Committee Approved 8-0-0 |
APPROVED ON
CONSENT AGENDA |
Secondary Committee: Operations Waived |
||
A motion to waive the secondary committee report was made, seconded and approved by unanimous voice vote.
|
3. F26.148 $894,700.00 |
ADDITIONAL APPROPRIATION (Capital Budget); Planning; West Park Place; Mill River Corridor; to fund land acquisition of properties with grant funds. 11/05/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Held by Board of Finance 11/19/02 Approved by Planning Board 11/25/02 Committee voted to Hold 8-0-0 |
HELD
IN COMMITTEE |
Secondary Committee: Land Use/Urban Redevelopment |
||
|
4.
F26.151 $50,000.00 |
ADDITIONAL APPROPRIATION (Grants Budget); Cardiovascular Health Program; to fund part of epidemiologists salary, benefits and training. 11/06/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Approved by Board of Finance 11/25/02 Committee Approved 9-0-0 |
APPROVEDON
CONSENT AGENDA |
Secondary Committee: Public Safety & Health Concur |
||
|
5.
F26.144 |
RESOLUTION; authorizing the Mayor to file an application and enter into an agreement with the State Department of Public Health for the purpose of providing a cardiovascular health program for Stamford residents; amount of grant: $50,000. 10/31/02 Submitted by Mayor Dannel P. Malloy 11/25/02 Committee Approved 9-0-0 |
APPROVED
ON
CONSENT AGENDA |
|
6.
F26.146 |
RESOLUTION; approving an agreement between the State of Connecticut and the City of Stamford for funding assistance for the purchase of 2 wheelchair equipped paratransit vehicles. 10/31/02 Submitted by Mayor Dannel P. Malloy 11/25/02 Committee Approved 9-0-0 |
APPROVED
ON
CONSENT AGENDA |
|
7.
F26.152 |
RESOLUTION; authorizing the Mayor to enter into a grant agreement with the State Dept. of Public Health for $2,586 for the purchase of training mannequins. 11/06/02 Submitted by Mayor Dannel P. Malloy 11/25/02 Committee Approved 9-0-0 |
APPROVED
ON
CONSENT AGENDA |
|
8. F26.149 $77,000.00 |
ADDITIONAL APPROPRIATION (Operating Budget); Police; Communications Maintenance; to fund contract for 24/7 maintenance on the 800 MHz trunking system. 11/06/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Approved by Board of Finance 11/25/02 Committee Approved 7-0-2 |
APPROVED
ON
CONSENT AGENDA |
Secondary Committee: Public Safety & Health Concur |
||
|
9. F26.150
$35,000.00 |
ADDITIONAL APPROPRIATION (Operating Budget); Emergency Communications Center; Overtime; to fund anticipated shortfall in overtime account through 6/30/03. 11/06/02 Submitted by Mayor Dannel P. Malloy 11/14/02 $35,000 approved by Board of Finance 11/25/02 Committee Approved 9-0-0 |
APPROVED
ON
CONSENT AGENDA |
Secondary Committee: Public
Safety & Health Concur
|
||
Vice Chair Cannady stated that this item was reduced by the Board of Finance to $35,000.00.
|
10. F26.147 |
RESOLUTION; approving refunding $127,000,000 in bonds; estimated savings is $2,226,568 over the life of the bonds. 11/01/02 Submitted by Mayor Dannel P. Malloy 11/14/02 Approved by Board of Finance 11/25/02 Committee Approved 8-0-0 |
APPROVED
ON
CONSENT AGENDA |
Rep. Lyons
noted that there was a six-month expiration clause included in the resolution
by the Committee.
Upon motion
duly made and seconded, the Consent Agenda, consisting of Item Nos. 1, 2, 4-10,
was approved by unanimous voice vote.
LEGISLATIVE & RULES COMMITTEE: Maria C. Nakian, Chair
(Attendance) Jim
Shapiro, Vice Chair
(Votes) Meeting: Monday, November 18, 2002
(Report) 7:00
p.m. Democratic Caucus Room
Chair Nakian reported that the Legislative & Rules Committee met on Monday, November 18, 2002. Present were Committee Member Reps. Nakian, Fahan, Spandow, Zelinsky Browne and Greenberg present. Rep. Shapiro was excused. Also present were Reps. Loglisci and Deluca, William Forker of the Office of Taxation and Assessment, and Joel Berns of the Stamford Land Conservation Trust.
|
1.
LR26.021 |
PROPOSED ORDINANCE; for FINAL ADOPTION & PUBLIC HEARING; amending Ordinance No. 986, amending Chapter 179-6 Concerning Peddlers, Street Vendors and Solicitors to provide for a new fee. 10/09/02 Submitted by President Martin 10/21/02 Committee approved 7-0-0 11/18/02 Committee approved 6-0-0
|
APPROVED ON
CONSENT AGENDA |
|
2.
LR26.025 |
PROPOSED ORDINANCE; for publication; providing for an increased limit to $5,000 for property tax relief for veterans as a result of recent state legislation. 07/16/02 Submitted by Reps. DeLuca and Zelinsky 08/19/02 Held in Committee 09/03/02 Held in Committee 10/07/02 Report Made 10/21/02 Committee voted 9-0-1 to increase exemption to $5,000 11/18/02 Committee approved 7-0-0
|
APPROVED ON
CONSENT AGENDA |
|
3.
LR26.023 |
PROPOSED ORDINANCE; for publication; amending
Chapter 220, Tax Abatements to change the time period for application to the
Board of Representatives. 10/09/02 Submitted by Day, Berry & Howard 10/21/02 Committee voted to suspend rules to take up this item not on agenda 11/18/02 Committee approved 6-0-1 |
APPROVED ON
CONSENT AGENDA |
|
4.
LR26.022 |
PROPOSED ORDINANCE; for publication; providing for a tax abatement for property located at 258 Atlantic Street, Unit 1, owned by the Print Research Foundation. 10/09/02 Submitted by Day, Berry & Howard 10/21/02 Held in Committee 10-0-0 11/18/02 Committee approved 5-0-1 |
APPROVED
BY UNANIMOUS VOICE VOTE (as amended) |
Chair Nakian moved two amendments to the ordinance, as approved by the Committee. Chair Nakian stated that she is uncertain as to the amount of taxes that should be reimbursed by the Foundation. The tax bill that she has may apply to the entire property, not just Unit 1, and rather than have to change the ordinance after publication, she would rather reword it now. This way, when she gets the correct amount, it will not be a material change to the ordinance. The changes are: in paragraph 2, the words in the first sentence would read: in accordance with such exemption, all real property taxes attributable to Unit 1 . In the last line of the same paragraph, the dollar amount will be deleted and the words the amount paid for this period will be substituted. Said motion was seconded and approved by unanimous voice vote.
Chair Nakian moved a third amendment to add the words in the amount of $222,428.05. Said motion was seconded and approved by unanimous voice vote.
Chair Nakian
moved the ordinance for publication; said motion was seconded and approved by
unanimous voice vote.
|
5.
LR26.024 |
PROPOSED ORDINANCE; for publication; providing for a tax abatement for property at Mill Road (Lot No. 0402-5744-2-R) owned by the Stamford Land Conservation Trust. 10/29/02 Submitted by Joel M. Berns, DMD 11/18/02 Committee approved 6-0-0 |
APPROVEDON
CONSENT AGENDA |
Upon motion
duly made and seconded, the Consent Agenda, consisting of Item Nos. 1-3 and 5,
was approved by unanimous voice vote.
PERSONNEL COMMITTEE: Sanchia Spandow, Co-Chair
(Reports) Mary Lisa
Fedeli, Co-Chair
(Attendance)
Meeting: Wednesday, November 20, 2002
(Votes) 7:00
p.m. Republican Caucus Room
Chair Fedeli
reported that the Personnel Committee met on Wednesday, November 20, 2002. Present were Committee Member Reps. Fedeli, Spandow, Loglisci, Cannady, Browne,
Figueroa and Greenberg. Excused were
Reps. Skigen and DeLeo. Also present
was Bill Stover.
|
1.
P26.029 |
APPROVAL; of a tentative
agreement between the City of Stamford and AFSCME Local #465, Registered
Nurses for the period July 1, 2002 through June 30, 2003. 11/12/02
Submitted by Mayor Dannel P. Malloy 11/20/02 Withdrawn |
WITHDRAWN |
|
2.
P26.030 |
APPROVAL; of a tentative
agreement between the City of Stamford and District 1199, New England Health
Care Employees Union for the period July 1, 2001 through June 30, 2005. 11/12/02
Submitted by Mayor Dannel P. Malloy 11/19/02 Positive Advisory by Board
of Finance 11/20/02 Committee approved 7-0-0 |
APPROVED ON CONSENT AGENDA |
Upon motion
duly made and seconded, the Consent Agenda, consisting of Item No. 1, was
approved by unanimous voice vote.
LAND
USE/URBAN REDEVELOPMENT COMMITTEE:
(Attendance) Patrick
J. White, Co-Chair
(Votes) Harry
Day, Co-Chair
(Report) Meeting: Mon., November 25, 2002
7:00
p.m. Republican Caucus Room
Co-Chair Day reported that the Land Use/Urban Redevelopment Committee met
on Monday, November 25, 2002. Present
were Committee Member Reps. Day, Benyus, Boccuzzi, Loglisci, Mitchell, Nakian,
Shapiro, Spandow and Summerville. Also
present were Reps. Adams and ONeill.
Co-Chair White was excused. Also
present were representatives of Deer Lane and Rachel Goldberg of the URC.
|
1. LU26.026 |
RESOLUTION; initiating
the process of accepting Deer Lane as a city street. 10/17/02
Submitted by residents of Deer Lane 11/25/02 Committee Approved 6-0-0
|
APPROVED ON CONSENT AGENDA |
|
2. LU26.027 |
RESOLUTION; approving a settlement agreement between the Urban Redevelopment Commission and Sidney Epstein for property known as 54-56 West Park Place. 11/05/02 Submitted by Rachel
Goldberg 11/25/02 Committee Approved 8-0-0 (Subject to opinion of Corp. Counsel that proper process has been followed) |
APPROVED ON CONSENT AGENDA |
Co-Chair Day stated that the Committee had approved
the resolution subject to an opinion by the Law Department that the proper
process had been followed. That opinion
was received on November 26, 2002, and has been made a part of the record.
Upon motion
duly made and seconded, the Consent Agenda, consisting of Item Nos. 1 and 2,
was approved by unanimous voice vote.
OPERATIONS COMMITTEE: John
Zelinsky, Co-Chair
Anthony
Imbrogno, Co-Chair
PUBLIC
SAFETY & HEALTH COMMITTEE: Richard Lyons II, Chair
(Report) Gail
Clear, Vice Chair
(Attendance) Meeting: Mon., November 25, 2002
(Votes) 7:00
p.m. Democratic Caucus Room
(with
Fiscal Committee)
Chair Lyons
reported that the Public Safety & Health Committee met on Monday, November
25, 2002 in conjunction with the Fiscal Committee. Present were Committee Member Reps. Lyons, Adams, Blackwell,
Clear, Coppola, DeLuca, DePina and Zelinsky; Reps. Kernan and DeLeo were
absent; Rep. Mirkin was excused.
PARKS
& RECREATION
COMMITTEE: Linda
Cannady, Co-Chair
C.
Stephen McDermott, Co-Chair
EDUCATION COMMITTEE: Thomas
Hunter, Co-Chair
(Attendance) Brian
ONeill, Co-Chair
Meeting: Tuesday, November 19, 2002
7:00
p.m. Democratic Caucus Room
(With
School Budget Committee)
Co-Chair Hunter reported that the Education
Committee met on Tuesday, November 19, 2002.
Present were Committee Member Reps. Adams, Cannady, Day, DeLuca,
Mitchell, Molgano and ONeill. Absent
was Rep. Hunter. Also present were Tom
Hamilton, Tom Dunne of the Board of Education and Tim Abbazia of the Board of
Finance.
|
1.
E26.005 |
REVIEW; Board of Education policies for
leasing space in school buildings or on school property. 09/05/02 Submitted by Rep. Hunter 10/07/02 Held in Committee |
REPORT MADE |
|
2.
E26.006 |
REVIEW; of Stamford Public Schools
organizational chart(s). 09/05/02 Submitted by Rep. Hunter 10/07/02 Held in Committee |
REPORT MADE |
Rep. ONeill asked for the 2001 Annual Report of the Board of
Education. Mr. Dunne reported that he
is working with Mr. Chardavoynne on the 2003-04 budget, and Mr. Hamilton
reported that the auditors have been selected for the Board of Education audit
by the Board of Finance. Mr. Dunne
agreed that the audit would be helpful to develop a chart of accounts and a
chart of organization for the Board of Education.
STATE AND COMMERCE COMMITTEE: Jim Shapiro, Chair
John
Morrow, Vice Chair
HOUSING/COMMUNITY DEVELOPMENT/
SOCIAL SERVICES COMMITTEE: Elaine Mitchell, Chair
(Attendance) Phil
Giordano, Vice Chair
(Votes) Meeting: Wednesday, November 20, 2002
(Report) 6:30
p.m. Democratic Caucus Room
Chair Mitchell reported that the Housing/Community
Development/Social Services Committee met on November 20, 2002. Present were Committee Member Reps.
Mitchell, Browne, Fahan, Figueroa, Giordano, Mitchell and Molgano. Reps. Blackwell and McCullen were excused. Also present was Rep. Adams and Tim
Beeble. Also present were students from
Trinity Catholic High School, who were preparing a school project.
|
1. HCD26.009 |
REVIEW; update on and status report for
Lead Safe House. 11/12/02 Submitted by Ellen Bromley 11/20/02
Report Made |
REPORT MADE |
Last year, St. Lukes and the City received CDBG funding to acquire a multi-family building to provide short-term housing for families temporarily displaced by the lead paint reduction code compliance efforts. The grant was the first step in a process that resulted in the purchase of 28 Rosa Park Avenue on November 15, 2002. Other funding came from the Mayors Housing Development Fund and the Fairfield County Foundation. The Housing Development Fund of Fairfield County provided mortgage financing.
Ellen Bromley attended the meeting to update the Committee on the project. Under the terms of an operating agreement with the City, St. Lukes will manage the lead safe house, occupancy of the three units in the house will rotate, and subject to income eligibility, placement will be prioritized as follows: families displaced by mandated lead paint remediation activities; families displaced by voluntary lead paint remediation or other code related remediation; subject to appropriations, families referred by the Citys relocation officer and other families in need of temporary housing.
If the property ceases to operate as originally intended, it must be used as affordable residential rentals.
|
2. HCD26.010 |
REVIEW; setting of Year 27 schedule for
CDBG planning and budgeting process. 11/12/02 Submitted by Rep. Mitchell 11/20/02
Report Made |
REPORT MADE |
Chair Mitchell
reported that she will inform the Board of the January public hearing date in
the near future.
TRANSPORTATION COMMITTEE: Robert
Gabe DeLuca, Chair
(Report) Meeting:
Thursday, November 21, 2002
(Attendance) 7:00
p.m. Republican Caucus Room
Chair DeLuca reported that the Transportation Committee met on Thursday, November 21, 2002. Present were Committee Members DeLuca, Mirkin, Kernan, Zelinsky, Giordano and Blackwell. Also present were President Martin, Rep. Greenberg, Assistant Police Chief Lagan, as well as members of the Department of Operations.
|
1.
T26.018 |
PROPOSED ORDINANCE; for FINAL ADOPTION & PUBLIC HEARING; amending Sec. 231-5, providing the Board of Representatives authority over parking meter fees and times. 10/04/02 Submitted by Reps. DeLuca and Fahan 10/24/02 Approved 6-0-0 11/21/02
Committee Approved 5-0-0
|
APPROVED ON
CONSENT AGENDA |
|
2.
T26.020 |
RESOLUTION; amending Section 3.0, Hours of Operation, of the Park Square West Contract. 10/31/02 Submitted by Rep. DeLuca 11/21/02 Committee Approved 5-0-0 |
APPROVED ON
CONSENT AGENDA |
|
3.
T26.021 |
REVIEW; of pedestrian safety and pedestrian traffic patterns at the transportation center. 11/12/02 Submitted by Rep. Greenberg 11/21/02 Report Made |
REPORT MADE |
Chair DeLuca reported that this item was discussed in depth, and a meeting with MetroNorth is scheduled for next week.
|
4.
T26.022 |
PROPOSED ORDINANCE; for publication; amending Chapter 231-Residential Parking Permit Program. 11/12/02 Submitted by Chair DeLuca 11/21/02 Committee Approved 5-0-0 |
APPROVED BY
MACHINE VOTE (32-1) |
A motion to approve Item No.
T26.022 was made and seconded.
Rep. Zelinsky asked the item to be
removed from the Consent Agenda.
Chair DeLuca stated that the residential
parking fee permit will be increased from $5 to $10, and the transfer from one
zone to another charge will increase from $2 to $5. These fee increases will help cover the costs of implementing the
residential parking zone areas. Another
change refers to the buffer period. If
someone wants to set up a residential parking permit zone, they need to get 65%
of the residents to sign the petition; then it is submitted to the Traffic
Advisory Committee, the Committee does a survey and at that point can reject
it. The applicants will have to wait
one year to resubmit the application.
Currently there are situations where the residents return month after
month only to be continually turned down.
The ordinance also provides a calendar year basis (1/1 to 12/31). At the end of each year, applicants will
have thirty days to renew the residential parking permit program. The City sends a notice, you have 120 days
to renew the program. Chair DeLuca
moved the ordinance. Said motion was
seconded.
Rep. Zelinsky moved to amend the
permit fee increase from $10 to $7 and the transfer fee from $5 to $3. The motion failed for lack of a second.
The ordinance was approved by a
machine vote of 32-1 (Note: Rep. Molgano voted in the affirmative; Rep.
Zelinsky opposed). (See RCS Vote
Record #333).
A motion to approve the Consent
Agenda, consisting of Item Nos. 1 and 2, was made, seconded and approved by
unanimous voice vote.
SPECIAL
COMMITTEES
CHARTER COMMITTEE: Maria Nakian, Co-Chair
(Attendance) Robert
Gabe DeLuca, Co-Chair
(Report) Meeting: Monday, November 18, 2002
7:30
p.m. Democratic Caucus Room
-
and interviews -
December
9, 2002 at 8:00 p.m.,
December
4 and 11, 7:00 p.m.
Co-Chair DeLuca reported that the Charter Committee met on Monday,
November 18, 2002. Present were
Committee Member Reps. DeLuca, Nakian, Day, Summerville, Lyons and
Spandow. Also present was Rep.
Loglisci.
|
1.
C26.001 |
RESOLUTION; establishing a Charter
Review Commission. 02/04/02 Submitted by President
Martin 06/17/02 Held in Committee 07/01/02 Held in Committee 10/07/02 Report Made 10/29/02 Report Made 11/18/02
Report Made |
REPORT MADE |
|
1.
C26.002 |
RESOLUTION; appointment of the members
to a Charter Review Commission. 02/04/02 Submitted by President
Martin 06/17/02 Held in Committee 07/01/02 Held in Committee 11/18/02
Report Made |
REPORT MADE |
|
2.
C26.003 |
RESOLUTION; outlining the charge to the
Charter Review Commission. 02/04/02 Submitted by President
Martin 06/17/02 Held in Committee 07/01/02 Held in Committee 11/18/02
Report Made |
REPORT MADE |
Co-Chair DeLuca stated that the Committee is continuing interviewing
candidates. The deadline was extended
to November 30, 2002.
Co-Chair Nakian stated that the Committee is meeting this Wednesday to
interview ten individuals.
SCHOOL BUDGET COMMITTEE: Randall Skigen, Chair
Meeting: Tuesday, November 19, 2002
7:00
p.m. Democratic Caucus Room
(With
Education Committee)
Rep. Hunter reported, in Mr. Skigens absence, that the School Budget
Committee met on November 19, 2002.
Present were Committee Member Reps. Loglisci, Lyons, McCullen, ONeill,
Fedeli, Hunter and Skigen. Mr. Skigen
will submit a written report upon his return.
|
1.
SB26.001 |
REVIEW; status of Board of Education
Budget. 09/09/02 Submitted by Rep. Skigen 10/07/02 Report Made |
REPORT MADE |
RESOLUTIONS
|
1.
|
SENSE-OF-THE-BOARD
RESOLUTION; honoring Bobby Owens for his years of service. 12/02/02 Submitted by Rep.
Summerville |
APPROVED
BY UNANIMOUS VOICE
VOTE |
MINUTES
|
1. |
November
12, 2002 Regular Board Meeting |
HELD |
COMMUNICATIONS
1.
Gabe DeLuca announced
that the Holiday Party will be held this Friday at 6:30 p.m. at Cafι Morellis.
OLD
BUSINESS
NEW
BUSINESS
ADJOURNMENT
Upon motion
duly made and seconded and approved by unanimous voice vote, the meeting was
adjourned at 9:30 p.m.