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Appoint/ReAppointment SubCommittee-Council

Regular Meeting

Norwich, CT · May 31, 2022

AgendaMinutes

Minutes

CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee Meeting held on Tuesday, May 31, 2022 at 6:15 PM, in room 319 and by Turbo bridge. All member were present. Minutes 1. Meeting was called to Order at 6:15 P.M. by Chair Alderman Derell Wilson. 2. Interview, review, consider and possible action on identifying candidates for Boards, Commissions, Committees and Agencies Interviews were conducted for: A: Recreation Advisory Board 6:15 P.M. Peter Camp U B: Commission on the City Plan 6:30 P.M. Ella C. Myles D C: Board of Assessment Appeals 6:45 P.M. Larry Rice R A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to appoint Peter Camp as a regular member to the Recreation Advisory Board. Unanimous Decision A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to appoint Ella C. Myles as a regular member to the Commission on the City Plan. Unanimous Decision Reappointment/Appointment Considerations: A. Commission for Persons with Disabilities  Wendy Fenner R A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to appoint Wendy Fenner as a regular member to the Commission for Persons with Disabilities. Unanimous Decision B. Personnel & Pension Board  Robert Pounch U A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to reappoint Robert Pounch as a alternate member to the Personnel & Pension Board. Unanimous Decision C. Senior Affairs Commission  Rebecca Melucci U CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to appoint Rebecca Melucci as a regular member to the Senior Affairs Commission. Unanimous Decision D. Board of Assessment Appeals  Jean Becker U A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to reappoint Jean Becker as a regular member to the Board of Assessment Appeals. Unanimous Decision 3. Possible action/ recommendation on Ordinance Referral:  AN ORDINANCE AMENDING SECTION 2-89 OF THE NORWICH CODE OF ORDINANCES, PART OF ARTICLE VII. COMMISSION FOR PERSONS WITH DISABILITIES, TO REDUCE THE TOTAL NUMBER OF MEMBERS ON THE COMMISSION FROM NINE TO SEVEN AND TO REDUCE THE NUMBER OF MEMBERS REQUIRED TO BE SELECTED FROM CERTAIN CATEGORIES. A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to send a favorable recommendation to the Norwich City Council on the above Ordinance Changes. Unanimous Decision 4. Adjournment A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto. Meeting Adjourned at 7:02 P.M.

Agenda

CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee DATE: May 25, 2022 SUBJECT: Meeting Notice Please be advised there is an Appointment & Re-appointment Sub-Committee Meeting scheduled for Tuesday, May 31, 2022 at 6:15 PM, in room 319 and by Turbo bridge. Turbo Bridge Call phone number first dial 860-215-8140 and then when prompted, enter the conference ID# 4038191 followed by the pound (#) key. AGENDA 1. Call to Order 6:15 P.M. 2. Interview, review, consider and possible action on identifying candidates for Boards, Commissions, Committees and Agencies Interviews will be conducted for: A: Recreation Advisory Board 6:15 P.M. Peter Camp U B: Commission on the City Plan 6:30 P.M. Ella C. Myles D C: Board of Assessment Appeals 6:45 P.M. Larry Rice R Reappointment/Appointment Considerations: A. Commission for Persons with Disabilities  Wendy Fenner R B. Personnel & Pension Board  Robert Pounch U- Alternate C. Senior Affairs Commission  Rebecca Melucci U- Alternate to Regular member D. Board of Assessment Appeals  Democles Angelopoulos D  Jean Becker U CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee 3. Possible action/ recommendation on Ordinance Referral:  AN ORDINANCE AMENDING SECTION 2-89 OF THE NORWICH CODE OF ORDINANCES, PART OF ARTICLE VII. COMMISSION FOR PERSONS WITH DISABILITIES, TO REDUCE THE TOTAL NUMBER OF MEMBERS ON THE COMMISSION FROM NINE TO SEVEN AND TO REDUCE THE NUMBER OF MEMBERS REQUIRED TO BE SELECTED FROM CERTAIN CATEGORIES. 4. Adjournment

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