Appoint/ReAppointment SubCommittee-Council

CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee DATE: December 12, 2022 SUBJECT: Meeting Minutes Meeting of the committee was held Monday, December 12, 2022 at 6:15 P.M., in room 319. AGENDA 1. Chairman Alderman Wilson called the meeting to order at 6:15 P.M. 2. Interview, review, consider and possible action on identifying candidates for Boards, Commissions, Committees and Agencies Interviews were conducted for: A: Historic District Commission 6:15 P.M. Greg Farlow D A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to reappoint Greg Farlow as a alternate member to the Historic District Commission. Unanimous Decision B: Recreation Advisory Board 6:30 P.M. Kara Kochanski-Vendola D A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to appoint Kara Kochanski-Vendola as a member to the Recreation Advisory Board. Unanimous Decision B: Historic District Commission 6:45 P.M. Dayne Rugh U 7:00 P.M. Gregory Johnson (excused absence) D A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to appoint Dayne Rugh as an alternate member and to appoint Peter Jacob Stahl as a regular member to the Historic District Commission. Unanimous Decision C: Commission on the City Plan 7:15 P.M. Michael Lahan D 7:30 P.M. Kathy Warzecha D 7:45 P.M. Peter Helms (no show) U A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to reappoint Michael Lahan as a regular member and to reappoint Kathy Warzecha as a regular member to the Commission on the City Plan. Unanimous Decision D: Personnel & Pension Board 8:00 P.M. Kenneth Scandariato D  CITY OF NORWICH Boards, Commissions, Committees and Authorities Appointment & Re-Appointment Committee E: School Building Committee 2020 8:15 P.M. Sheila Hayes D A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to appoint Sheila Hayes as a member to the School Building Committee 2020. Unanimous Decision 3. For Consideration (no interview necessary) D: Personnel & Pension Board Robert Pounch U A motion was made by Alderwoman Tracy Burto, Seconded by Alderwoman Stacy Gould to appoint Robert Pounch as a regular member to the Personnel & Pension Board. Unanimous Decision 4. Adjournment A motion was made by Alderwoman Stacy Gould, Seconded by Alderwoman Tracey Burto to adjourn. Unanimous Decision. Meeting adjourned 8:35 P.M.