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City Council - Appointment Committee

Regular Meeting

Easthampton, MA · March 18, 2021

AgendaMinutes

Minutes

Appointment: Ad Hoc Auditor Selection Committee Meeting Minutes: March 18, 2021 Councilor Rothschild called the meeting to order at 5:32 pm. Members Present: Councilor Lindsey Rothschild, Councilor Erica Flood, Councilor James P. Kwiecinski (JP) Also in Attendance: Councilor Peg Conniff, Emily Russo, Greg Rolland Approval of Minutes: No minutes to approve Public Speak Time: No comments from the public. New Business: Ad-Hoc Auditory Selection Committee Roll call Vote for 2 motions in tandem: Rothschild for Chair (Councilor Conniff Motion, Councilor Flood Second), Flood for Clerk (Councilor Flood volunteered, Councilor Rothschild Second) Unanimous Yes votes to both Motions Discussion of Process and Dates to get items on agenda for city council April 1st for 7th April 15 for 21st Peg Conniff Motion to move to Executive Session, (Councilor Kwiecinski Second). Unanimous Votes for approval. Committee moves to Executive Session at 5:45pm Respectfully Submitted, Councilor Erica Ann Flood Clerk to the Appointment Committee

Agenda

PUBLIC MEETING NOTICE OFFICE OF THE EASTHAMPTON CITY CLERK TIME STAMP: By Office of the City Clerk at 10:42 am, Mar 15, 2021 BOARD/COMMITTEE: Auditor Selection DATE: March 18, 2021 TIME: 5:30 pm BUILDING & ROOM: Remote meeting due to COVID 19 restrictions Clerk or board member: Lindsey Rothschild, Chair Join Zoom Meeting https://us02web.zoom.us/j/89628683575?pwd=MWlKbFpWbG0xeGdkTjlMVUY0ZGxRdz09 Meeting ID: 896 2868 3575 Passcode: 222180 One tap mobile +16465588656,,89628683575# US (New York) +13017158592,,89628683575# US (Washington DC) LIST OF TOPICS TO BE DISCUSSED (Agenda) 1. Public Speak 2. New Business o Organization of Committee o Discussion of process and timeframe o Executive Session 3. Next Meeting: TBD

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