HomeMy WebLinkAbout1991-07-18 CSB MINUTESMINUTES
JULY 18, 1991
The meeting was opened at 6:39 p.m.
Members present: Fleenor, Kerzic, Davidson, Belt and Turner .
The Minutes of May 16 were unanimously approved after a motion by
Ms. Turner and a second by Ms. Davidson. The Minutes of June 27
were unanimously approved after a motion by Ms. Kerzic and a second
by Ms. Davidson.
September 5, 1991 was approved for the disciplinary hearing of
Martin C. Robinson. September 12 and 26 were dates which would be
acceptable to the Board and Mr. Semple for other hearings. Mr.
Damas would be consulted when he returned from vacation.
The Board decided to approve Mr. Damas' bill for payment except the
$150 charge for information sent to auditors. The secretary was
instructed to inform the Finance Department that the Board does not
wish to pay for the auditors' contacting the attorney without first
consulting the Board.
The Board agreed that Mr . Fleenor and Mr. Damas should discuss
procedures of the Board and how that might affect appeals. It was
noted that the Board and Mr. Semple had not received updated
versions of the Charter, and the secretary was instructed to
distribute the corrected Charters .
The budget for 1992 was discussed. A 3% cut was made by reducing
the recording and reporting fees. The photocopying budget was
increased by reducing the outside printing costs .
The Board was reminded that it meets with City Council on
September 16 at 6:00 p .m. in the Community Room .
The meeting adjourned at 7:10.
Harry Fleenor, Chairman Sheryl Rousses, Secretary