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., January 23, 2018 at the Intermodal Transportation Center. PRESENT: Mr. Samuel Browning, Mr. Jeffrey Lord, Mr. William Nash and Mr. Sean Ryan. ABSENT: Mr. John Salomone and Ms. Joanne Philbrick Mr. Lord called the meeting to order at 5:04pm, noting a quorum was present. PUBLIC COMMENT: NONE MINUTES: A motion was made by Mr. Ryan, second by Mr. Browining, to accept the minutes of the November 21, 2017 meeting as submitted. Attending members voted unanimously to accept the minutes. FINANCIAL REPORTS & BILLS TO BE PAID: A motion was made by Mr. Ryan, second by Mr. Lord to accept the financial reports and accounts payable reports for November and December 2017. The motion was voted on and passed unanimously. MINUTES NPPC MEETING 01/23/2018  2 NEW BUSINESS: ELECTION OF OFFICERS: Mr. William Nash nominated Ms. Joanne Philbrick to serve as Co-Chair for the current term of the Parking Commission. Mr. Samuel Browning seconded the motion. Mr. Nash then nominated Mr. Lord to serve as Co-Chair for the current term. Mr. Ryan seconded the motion. The members voted unanimously to approve the Co-Chairs for the current term. ANYTHING ELSE BROUGHT BEFORE THE COMMISSION: The Viaduct Lot was discussed . The Commission reiterated its commitment to providing assistance to keep the DCF in the Shannon Building. ADJOURNMENT: Having no further business to discuss, a motion was made by Mr . Ryan, second by Mr. Nash, to adjourn the meeting. Voted on and passed unanimously. Meeting was adjourned at 5:24 pm. Respectfully Submitted, Judith A. Rizzuto, Administrator Norwich Public Parking Commission MINUTES NPPC MEETING 01/23/2018