Election Commission

CITY OF STERLING HEIGHTS MINUTES OF THE ELECTION COMMISSION July 31, 2013 Location: Conference Room 202, City Hall, 40555, Utica Road, Sterling Heights, MI 48313 1. Meeting called to order and roll call Chairman Carufel called the meeting to order at 11:05 AM Commissioners present: John Gardiner, Joseph Niman, Jr., and Mark Carufel – City Clerk. 2. Approval of Agenda Moved by Gardiner, seconded by Niman, to approve the agenda as presented. Yes: All Motion carried. 3. Approval of meeting minutes of October 16, 2012 Moved by Gardiner, seconded by Niman, to approve the meeting minutes of October 16, 2012. Yes: All Motion carried. 4. Resolution consolidating precincts at the same polling locations for the November 5, 2013 city election Moved by Gardiner, seconded by Niman, to consolidate precincts at the same polling locations for the November 5, 2013 city election. Yes: All Motion carried. 5. Communications from Citizens 6. Old Business 7. New business 8. Adjourn Moved by Niman, seconded by Gardiner to adjourn the meeting Yes: All Motion carried. The meeting was adjourned at 11:16 AM Mark Carufel City Clerk Approved 10-10-13