Public Parking Commission

1 CITY OF NORWICH NORWICH PUBLIC PARKING COMMISSION The following are the minutes of the regular meeting of the Public Parking Commission held at 5: 00 p.m., May 9, 2017 at the Intermodal Transportation Center. PRESENT: Ms. Joanne Philbrick, Mr. H. Tucker Braddock, Mr. Jeff Lord, Mr. Sean Ryan. ABSENT: Mr. John Salomone and Mr. William Nash Mr. Braddock called the meeting to order at 5:05pm, noting a quorum was present. Mr. Braddock noted that the Mayor would not be attending the meeting this evening, due to a prior commitment. The discussion that was on the agenda would be rescheduled at a later date. PUBLIC COMMENT: NONE MINUTES: A motion was made by Ms. Philbrick, second by Mr. Ryan, to accept the minutes of the March 21, 2017 meeting as written. The vote was unanimous. FINANCIAL REPORTS & BILLS TO BE PAID: A motion was made by Mr. Lord, second by Mr. Ryan to accept the financial report and accounts payable reports for March 2017. The motion was voted on and passed unanimously. PROPOSED BUDGET FY 2017/ 2018: Motion made by Mr. Lord, second by Ms. Philbrick to accept the budget as presented. The motion was voted on and passed unanimously. CANCELLATION OF JULY 2017 MEETING: Motion made by Ms. Philbrick, second by Mr. Lord to cancel the July 2017 meeting of the NPPC. MINUTES NPPC MEETING 05/09/2017  2 Motion voted on and passed unanimously. All members are aware that the next meeting will be in September 2017. ADJOURNMENT: Having no further business to discuss, a motion was made by Ms. Philbrick, second by Mr. Lord, to adjourn the meeting. Voted on and passed unanimously. Meeting was adjourned at 5:37 pm. Respectfully Submitted, Judith A. Rizzuto, Administrator Norwich Public Parking Commission MINUTES NPPC MEETING 05/09/2017