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Electoral Board

Regular Meeting

Fredericksburg, VA · May 11, 2017

AgendaMinutes

Minutes

COMMONWEALTH OF VIRGINIA City of Fredericksburg OFFICE OF VOTER REGISTRATION AND ELECTIONS Executive Plaza, 601 Caroline Street, Suite 500-A, Fredericksburg, Virginia 22401 TELEPHONE: (540) 372-1030 DIRECTOR OF ELECTIONS & (540) 372-1031 GENERAL REGISTRAR FAX: (540) 373-8381 Marc C. Hoffman ELECTORAL BOARD E-MAIL: mhoffman@fredericksburgva.gov Rene Rodriguez,Chairperson WEB: www.fredericksburgva.gov Aaron Markel, Vice Chairperson Cathie Fisher Braman, Secretary FINAL MINUTES – ELECTORAL BOARD MAY 11, 2017 – 4:30 PM Chair Rodriguez called the Fredericksburg Electoral Board meeting to order on Thursday, May 11, 2017 at 4:40 p.m. in the office of the Director of Elections. Present were Chair Rodriguez, Vice-Chair Markel, Secretary Braman, Rev. Michael Hirsch, Pastor of Calvary Christian Church, and Director of Elections, Marc Hoffman. Chair Rodriguez made a motion, seconded by Vice Chair Markel, to amend the Minutes as follows: Page 2: Delete first sentence Page 3: “correct” at bottom page. Vote was unanimous to accept changes. Chair Rodriguez made a motion, seconded by Secretary Braman, to add items to the Agenda: First Item: Discuss with Rev. Hirsch the suitability of the Calvary Christian Church as a polling precinct. Second Item:Director’s Report Third Item: Defer discussion of PrintElect’s Contract to the July meeting. Discussion followed: Motion voted as follows: Yea Nay Chair Rodriguez Vice Chair Markel Secretary Braman Chair Rodriguez made a motion, seconded by Secretary Braman, as follows: The Electoral Board has visited and evaluated Calvary Christian Church and Found it would be suitable as a future polling location. Page 2 Vote was as follows: Yea Nay Chair Rodriguez Vice Chair Markel Secretary Braman Rev. Hirsch left the meeting. Discussion of Officer of Election Training as follows: Precinct Date Time 201/401 May 16 6-8 301/402 May 18 6-8 101/Extra May 20 9-11 CAP May 20 12-2 Director of Election Report attached. Custodian Mr. Amin schedule will be given to Director Hoffman. Director Hoffman will contact the Officers of Election to have them call him about new badges. Meeting adjourned at 7 p.m. Respectfully submitted, Cathie Fisher Braman Secretary Respectfully submitted, Cathie Braman Secretary Electoral Board of the City of Fredericksburg __________________ Chair Rodriguez ________________________ Vice Chair Markel ________________________ Secretary Braman

Agenda

COMMONWEALTH OF VIRGINIA City of Fredericksburg OFFICE OF VOTER REGISTRATION AND ELECTIONS Executive Plaza, 601 Caroline Street, Suite 500-A, Fredericksburg, Virginia 22401 TELEPHONE: (540) 372-1030 DIRECTOR OF ELECTIONS (540) 372-1031 Marc C. Hoffman FAX: (540) 373-8381 ELECTORAL BOARD E-MAIL: mchoffman@fredericksburgva.gov Rene Rodriguez, Chairperson WEB: www.fredericksburgva.gov Aaron Markel, Vice Chairperson Cathie Fisher Braman, Secretary AGENDA BOARD OF ELECTIONS MAY 11, 2017 4:30 p.m. Prior to the meeting: Visit to Calvary Chapel on Route 1: 4:30 p.m. MEETING OF THE BOARD: 5:00 P.M. PLACE: OFFICE OF THE DIRECTOR OF ELECTIONS OLD BUSINESS: Approval of the Minutes of the April 11, 2017 Any changes to the Agenda PrintElect 5-Year Contract Broken AutoMark Trainings for June 13, 2017 Primary Final Officer of Election List Training of Custodians and City Employees REPORT FROM THE DIRECTOR OF ELECTIONS NEW BUSINESS Respectfully submitted, Cathie Fisher Braman Secretary

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