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HomeMy WebLinkAbout12-15-2008 * * CITY OF � * COUNCIL COMMITTEE ON COMMITTEES * WASHINGTON DECEMBER 15, 2008 MINUTES 1. CALL TO ORDER Chair Rich Wagner called the meeting to order at 7 15 p.m. in Mayor Peter B. Lewis' office located on the first floor of Auburn City Hall, 25 West Main Street, Auburn, Washington. Those in attendance included Chair Rich Wagner, Vice Chair Sue Singer and Member Gene Cerino. City Clerk Danielle Daskam was also present. II. MINUTES Minutes of the December 1, 2008 Committee on Committees meeting. Member Cerino moved and Vice Chair Singer seconded to approve the December 1, 2008 minutes. MOTION CARRIED UNANIMOUSLY 3-0. III. 2009 CITY COUNCIL COMMIITEE ASSIGNMENTS Committee members reviewed the following Resolution: Resolution No. 4429 A Resolution of the City Council of the City of Aubum, Washington, repealing Resolution No. 4281 passed December 17, 2007, and designating the members, powers, duties and meeting times and days of all standing committees of the City Council of the City of Auburn Member Cerino moved and Vice Chair Singer seconded to approve Resolution No. 4429. MOTION CARRIED UNANIMOUSLY 3-0. Page 1 Committee on Committees Minu�s December 15. 2008 III. ADJOURNMENT There being no further business, the meeting adjoumed at 7:25 p.m. RicFi Wagner, Chair Danielle Daskam, City Clerk Page 2