HomeMy WebLinkAbout2015-01-21 CEAC MINUTESEnglewood Code Enforcement Advisory Committee
Meeting Minutes
Wednesday January 21, 2015
I. Call to Order
Meeting called to order by Chair M. Berger Time: 6 :3 7 p.m.
Roll Call
Members Present: M . Berger, J . Jordan, D. Cohn, A . Fryxell
Members Absent: Vacant
Alternate Member: Vacant
Council Members Present: NI A
Council Member Absent: Bob Mccaslin, Rick Gillit, Excused
Ex-officio Members Present: M. McKay
Ex-officio Members Absent: M . Flaherty, K. Kennedy, Excused
Guests : Andy Berger, 5057 S . Keenland Ct.
II. Approval of Minutes
Member M. Berger made a motion to approve the minutes for July 15, 2014. The motion was seconded by
D . Cohn. The minutes were unanimously approved.
III. Open Public Forum
Guest: None
Topic :
IV. New Business
A. A motion to amend the CEAC Bylaws, specifically Article III Section 1 and subsequent affected
sections was made . M. Berger made a motion to amend the CEAC bylaws in Article III Section 1 to
read , "Meetings shall be held on an ad hoc basis as may be determined by City Council or the
Committee chair. For such meetings, at least~ days' notice must be given to each Committee
member , including ex-officio and Council Members. The motion was seconded by D. Cohn. The
motion carried unanimously .
B . Chair M . Berger called for a CEAC meeting on March 18 , 2015, at 6 :30 p.m. to welcome the newly
appointed CEAC Board Members .
V. Unfinished Business
None
VI. Code Enforcement Significant Events
Sergeant McKay advised one code enforcement official resigned and the hiring process is underway to fill
this vacancy.
VII. Topics for Next Meeting
Introduction and welcoming the newly appointed CEAC Board Members.
VIII. Adjournment
Motion by Chair M. Berger to adjourn and seconded by Member A. Fryxell. The motion unanimously
carried. Time Adjourned: 7 :15 p.m.
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