Vice Chair Hagedorn called the meeting to order at 4:05 p.m.

PRESENT:

Jean Honn, Member Steve Hagedorn, Vice Chair Shirley Dornberg, Member Zev Cywan, Member Andrea Fowler, Member Matthew Moutafis, Member

There were no minutes to approve.

All ARC members and staff introduced themselves.

Discussion only no action taken.

Discussion only no action taken.

MOTION: A motion was made by Member Honn and seconded by Member Moutafis to place this item on the next meeting agenda.

 

MOTION carried, 6-0

 

MOTION: A motion was made by Member Moutafis and seconded by Member Cywan to elect Member Hagedorn as Chairman of the Commission.

 

MOTION carried, 6-0

 

MOTION: A motion was made by Vice Chair Hagedorn and seconded by Member Dornberg to elect Jean Honn as Vice-Chair.

 

MOTION carried, 6-0

 

Discussion only no action taken.

MOTION: A motion was made by Member Honn and seconded by Member Moutafis to adjourn at 5:26 p.m.

 

MOTION carried, 6-0