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 PM, Septemebr 18, 2018 at the Intermodal Transportation Center. PRESENT: Mr. Sam Browning, Mr. Jeffrey Lord, and Mr. Sean Ryan ABSENT: Ms. Joanne Philbrick, Mr. John Salomone and Mr. William Nash Mr. Lord called the meeting to order at 5:08 pm, noting a quorum was present. PUBLIC COMMENT: NONE MINUTES: A motion was made by Mr. Browning, second by Mr. Ryan, to accept the minutes of the August 7,2018 special meeting. Attending members voted unanimously to accept the minutes. FINANCIAL REPORTS & BILLS TO BE PAID: A motion was made by Mr. Ryan second by Mr. Browning to accept the financial reports and accounts payable reports for July and August 2018. The motion was voted on and passed unanimously. SOVEREIGN ASSET LEASE: The Commission members were presented a copy of the lease to be furnished to Mr. Jason Ziegler. An informational item, no action necessary. MINUTES NPPC REGULAR MEETING 09/18/2018  2 PUBLIC PARKING LOT USAGE: A motion was made by Mr. Browning to table this item until the November meeting. Motion seconded by Mr. Ryan. The members voted unanimously to approve the motion. 2019 MEETING SCHEDULE: The motion to accept the schedule as presented was made by Mr. Lord, second by Mr. Ryan. The members voted unanimously to accept 2019 meeting schedule . ADJOURNMENT: Having no further business to discuss, a motion was made by Mr . Lord, second by Mr. Ryan, to adjourn the meeting. Voted on and passed unanimously. Meeting was adjourned at 5:15 pm. Respectfully Submitted, Judith A. Rizzuto, Administrator Norwich Public Parking Commission MINUTES NPPC REGULAR MEETING 09/18/2018