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Election Commission

Regular Meeting

Ann Arbor, MI · January 14, 2021

AgendaMinutes

Minutes

City of Ann Arbor 301 E. Huron St. Ann Arbor, MI 48104 http://a2gov.legistar.com/Calendar.aspx Meeting Minutes - Final Thursday, January 14, 2021 9:30 AM Special Meeting - Risk Limiting Audit Join via Zoom: Webinar ID: 948 0491 5200 Passcode: 886361 or Join via Phone: 877 Electronic 853 5247 (Toll Free) or 888 788 0099 (Toll Meeting Free) Election Commission Election Commission Meeting Minutes - Final January 14, 2021 CALL TO ORDER City Clerk Jacqueline Beaudry called the meeting of the City Election Commission to order at 9:31 a.m. in the Basement conference room, Larcom City Hall, 301 E. Huron Street. The meeting was broadcast for public participation via Zoom. ROLL CALL Assistant City Attorney Matt Thomas and Deputy Chief Jason Forsberg were present to represent the City Attorney and Police Chief. Present: 3- Jacqueline Beaudry, Matt Thomas, and Jason Forsberg Absent: 2- Stephen Postema, and Michael Cox PUBLIC COMMENT None. APPROVAL OF MINUTES 21-0088 Election Commission Minutes from October 22, 2020 A motion was made by Forsberg, seconded by Thomas, that the Election Commission Meeting Minutes of October 22, 2020 be approved by the Commission and forwarded to the City Council. On a voice vote, the Chair declared the motion carried. NEW BUSINESS 21-0087 City Election Commission Policy Agenda Recommendations for the 2022 Fiscal Year A motion was made by Thomas, seconded by Forsberg, that the Resolution be approved by the Commission. On a voice vote, the Chair declared the motion carried. 21-0089 Risk Limiting Audit of Ballots from the November 3, 2020 Presidential Election Approved City of Ann Arbor Page 1 Election Commission Meeting Minutes - Final January 14, 2021 Deputy Chief Jason Forsberg left the meeting at 9:52 a.m. Present: 2- Jacqueline Beaudry, and Matt Thomas Absent: 2- Stephen Postema, and Michael Cox 21-0089 Risk Limiting Audit of Ballots from the November 3, 2020 Presidential Election The City's participation commenced on the Risk Limiting Audit of the Statewide results for the office of President of the United States. Three teams pulled ballots and tallied votes according to the predetermined list of ballots to be recounted. The teams were: Team 1 - Steve Gerhart and Matt Thomas Team 2 - Chloe Hill and Keith Bradley-Hewitt Team 3 - Jennifer Alexa and Robert Mulcihy The pulling of ballots and reading of tallies was conducted via Zoom to allow public viewing of the count. INFORMATION / UPCOMING BUSINESS None. ADJOURNMENT Seeing no further business before the Commission, the Chair declared the meeting adjourned at 1:43 p.m. City of Ann Arbor Page 2

Agenda

301 E. Huron St. City of Ann Arbor Ann Arbor, MI 48104 http://a2gov.legistar.co m/Calendar.aspx Meeting Agenda - Final Election Commission Thursday, January 14, 2021 9:30 AM Electronic Meeting Special Meeting - Risk Limiting Audit Join via Zoom: Webinar ID: 948 0491 5200 Passcode: 886361 or Join via Phone: 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) CALL TO ORDER ROLL CALL PUBLIC COMMENT APPROVAL OF MINUTES 21-0088 Election Commission Minutes from October 22, 2020 Attachments: Election Commission meeting minutes 10222020.pdf UNFINISHED BUSINESS NEW BUSINESS 21-0087 City Election Commission Policy Agenda Recommendations for the 2022 Fiscal Year 21-0089 Risk Limiting Audit of Ballots from the November 3, 2020 Presidential Election Attachments: RLA Basics Michigan INFORMATION / UPCOMING BUSINESS ADJOURNMENT City of Ann Arbor Page 1 Printed on 1/12/2021 6:43:21PM

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