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HomeMy WebLinkAboutTGSCminutes20050718Town Government Study Committee Minutes, July 18, 2005 Town Building Conference Room Introduction The initial meeting of the Town Government Study Committee was called to order by Town Administrator Libby Gibson shortly after 4:00 pm. In attendance were Ms. Gibson, Jack Gardner, Pamela Lohmann, Allen Reinhard, Nancy Sevrens, Whitey Willauer, and guests Curtis Barnes, Bill Sherman, Jason Graziadei and Charity Benz. Absent Committee members were Jane Miller and Jeanette Topham. Ms Gibson distributed and reviewed organizational information: the Open Meeting Law requirements, the Town of Nantucket Committee Guidelines, Roberts Rules of Order, The Town and County Charters. All members of the Committee must be sworn in. There was discussion of the procedure for scheduling and posting meetings. Minutes are to be kept by the committee, a copy sent to the Administrator's office, and, once approved, to the press. Election Ms Gibson opened nominations for officers. The following officers were nominated and elected: Chairman, Allen Reinhard; Vice-chairman, Jack Gardner; Secretary, Pamela Lohmann. Review of Article 29 [2005 Town Meeting] Ms Gibson reviewed the charge of Article 29 and the need to review any planned expenditures of the $25,000 therein appropriated with the Administrator's office, to follow procurement requirements. Ms Gibson left the meeting at this point and Chairman Reinhard took over. He stressed that meetings are open to the public and welcomed the visitors. There was further discussion of the charge of the Committee. The areas to consider include the charters and relevant bylaws. An anticipated end product would be a report and possibly a proposal for a warrant article at Town Meeting. [If the latter, it should be ready by December]. Mr. Barnes submitted comments to consider as we proceed and Mr. Sherman suggested the committee look at the voter information included at the adoption of the original charter. The Committee agreed to begin with a review the current Charters to become familiar with their history and content. Later the committee may invite guests to offer comments and recommendations, and review towns with other forms of government and other alternatives. Part of the Committee's mission will be to educate the public about the system of government and any proposed changes. Meeting schedule The group tentatively agreed to meet the first and third Tuesday of the month at 4:00 pm in the offices of the Land Bank. The next meeting is set for Tuesday, August 2. Chairman Reinhard will communicate with the other two committee members and post and arrange for the meeting. Committee members are to review Articles I, II, and III [pp. 201-206] of the Town Charter for the next meeting. Generally, committee members should solicit input, comments and questions from a broad range of public opinion. Adjournment The meeting was adjourned at 5:00 pm Respectfully submitted Pamela Lohmann