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City Council - Rules & Government Relations Committee

Regular Meeting

Easthampton, MA · March 12, 2020

AgendaMinutes

Minutes

CITY OF EASTHAMPTON OFFICE OF THE CITY COUNCIL Easthampton Municipal Building 50 Payson Ave., Ste. 100 Easthampton, Massachusetts 01027-2260 Telephone #: (413) 529-1460 3/12/2020 MINUTES RULES and GOVERNMENT RELATIONS Meeting 3/12/2020 Attendees: R&GR Committee Members: Councilor Thomas Peake, Chair Councilor Peg Conniff, Clerk Councilor Dan Rist Other Attendees: Barbara LaBombard, City Clerk Meeting called to order at 5:00pm. The meeting was videotaped. 1. Approval for past minutes. Minutes from 2/27/2020 approved. 3-0 2. Discussion around proposed City Council Rule 11L - filing of committee minutes. The City Clerk preferred to only received “approved” minutes. She always prefers to get them sooner rather than later. REVISED WORDING FOR RULE 11L: 11L - Final and Approved minutes of all committee meetings shall be sent to the city clerk for public availability within 3 meetings from the date of the meeting for which the minutes are doc- umented. 3. Discussion on the request from the Mayor to change the name under Administrative Code 10- 1 of ECA + and Easthampton City Arts Plus. The new name will be Easthampton City Arts (ECA) and will have 9 members. 3.1.There was some discussion around reducing the membership from 19 to 9 if that would mean some current members would have to step down. The mayor reported that the existing committee doesn’t have 9 members today so there would be no loss of vol- unteers. 3.2.This was approved 3-0 5:30 pm - Meeting was adjourned Next Meeting: TBD

Agenda

PUBLIC MEETING NOTICE OFFICE OF THE EASTHAMPTON CITY CLERK TIME STAMP: By Office of the City Clerk at 2:14 pm, Mar 05, 2020 City Council Rules & Govt. Relations BOARD/COMMITTEE: Subcommittee DATE: March 12, 2020 TIME: 5:00 p.m. BUILDING & ROOM: 50 Payson Ave., Conf. Rm. 1, 1stflr Clerk or board member: Thomas Peake, Chair All meeting notices must be filed and time stamped in the City Clerk’s Office no later than 3 p.m. on the Thursday prior to the week in which the meeting is scheduled. LIST OF TOPICS TO BE DISCUSSED 1. Approval of minutes not previously approved. 2. Public Speak Time 3. New Business: - Administrative Code #20-1: Amendments to Easthampton City Arts 4. Continuing Business: - New City Council Rule #11L – filing of committee minutes - Amend City Council Rule #5C – introduction of new business - Proposal to establish a Senior Volunteer Work-off Program 5. Next meeting: To be determined.

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