Economic Matters Committee

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Standing Committee Minutes Economic Matters Committee Monday, September 15, 2014 6:30 PM Mayor John T. Chambers Jr., City Council Chambers 1. Call To Order The Chair called the Meeting to order at 6:27 p.m. Present: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge 2. Business before Committee a. Approval of Minutes EcMC03241 4 Attachments: March 24, 2014 Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge ECM042114 Attachments: April 21, 2014 Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge ECON05141 Approval of the minutes of the regular meeting 4 Attachments: May 14, 2014 Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes September 15, 2014 ECM072114 Approval of minutes for the regular meeting Attachments: July 21, 2014 Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge b. Appointments and reappointments to Committees AP-11-14 Reappointment of Christopher F. Buchheister to the Maritime Advisory Board Attachments: Buchheister Mr. Buchheister expressed an interest to continue to serve as the Vice Chair of the Maritime Advisory Board and provide a brief description of the MAB functions. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge AP-08-14 Reappointment of Carl Corse to the Building Board of Appeals Attachments: Carl Corse Mr. Corse expressed an interest to continue to serve on Building Board of Appeals and detailed the Board of Appeals functions. He currently serves as the Chair. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge AP-09-14 Reappointment of John Jay Schwarz to the Building Board of Appeals Attachments: Schwarz Mr. Schwarz expressed an interest in continuing to serve on the Building Board of Appeals. He asked that when the City reviews for changes Section 17 of the Code that the Building Board of Appeals be given opportunity to participate. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge City of Annapolis Page 2 Economic Matters Committee Standing Committee Minutes September 15, 2014 AP-13-14 Reappointment of Sharon Kennedy to the Historic Preservation Commission Attachments: kennedy Ms. Kennedy was not present as she is out of the country but sent in information that documents her qualifications. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Paone Absent: 1- Alderman Budge 3. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:50 PM. City of Annapolis Page 3