HomeMy WebLinkAbout12-03-2001 CITY OF AUBURN
COUNCIL COMMITTEE ON COMMITTEES
Minutes
December 3, 2001
I. Call to Order
Chair Rich Wagner called the meeting to order at 7:10 PM in Conference
Room 2 located on the second floor of Auburn City Hall.
II. Attendance
Those in attendance included Chair Wagner and Committee members
Jeanne Barber and Trish Borden. City Clerk Danielle Daskam was also
present.
III. New Business
A. Designate Committee Structure and Assignments for all Standing
Committees of the City Council for 2000
Committee members reviewed the suggested Committee
assignments for 2002. Chair Wagner indicated the suggested
Committee assignments were distributed to Councilmembers and
Councilmember-elect Cerino, and no request to modify the
suggested assignments was received. Following discussion,
Committee members concurred to set the Planning and Community
Development Committee starting time at 5:30 PM on the second
and fourth Mondays of the month.
Motion by Member Barber, second by Member Borden to prepare
and recommend the City Council adopt a Resolution designating
the following Committee assignments for 2002 and instruct the City
Clerk to prepare the necessary Resolution:
Planning and Community Development
Trish Borden, Chair
Sue Singer, Vice Chair
Stacey Brothers, Member
Public Works
Rich Wagner, Chair
Fred Poe, Vice Chair
Gene Cerino, Member
Committee on Committees Minutes
December 3, 2001
Page 2
Finance
Fred Poe, Chair
Trish Borden, Vice Chair
Gene Cerino, Member
Municipal Services
Sue Singer, Chair
Rich Wagner, Vice Chair
Stacey Brothers, Member
Committee on Committees
Rich Wagner, Chair
Jeanne Barber, Vice Chair
Trish Borden, Member
LEOFF Board
Gene Cerino
Stacey Brothers
Mayor Pro Tem
Jeanne Barber
MOTION CARRIED UNANIMOUSLY. 3-0.
IV. Adjournment
There being no further business, the meeting adjourned at 7:15 PM.
Approved on this /z) ~ day of December, 2001.
Da~ielle Daskam, City Clerk
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