2018-04-25 CC WS Packet - Laserfiche WebLink

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(H)Mmutes, The Committee must keep a bill and accurate record of its actions at every Committee meeting, The Administrator records the Committee proceedings in a minute book. In the absence of the city staff member to take the minutes,the Committee should delegate,the duty of taking minutes for that meeting, (1) The minutes should be vvritten in language and in terms the average citizen understands. (2) If the Committee finds a mistake in the minutes of the previous meeting,the minutes will be corrected during the current meeting and reflected in the minutes. (3) Once the Committee has formally approved the minutes of any meeting, the minutes should not be changed under any circumstances. (4) Minutes are official papers of the city. Minute books are public records, shall be kept on file with the Administrator and must be available for public view at any reasonable time, (5) The following infou-nation should be included in the minutes: (a) 'The time and place of the meeting; (b) The members present; (c) A summary of all decisions made by the Committee, including a copy of each motion exactly as stated,whether or not,the motion had a second and, if the motion was seconded,whether or not the Committee adopted it, and the names of the people who made and seconded the motion;and ( ) The names of the Committee Member who voted either for or against each motion. (1) Order of business. Each meeting of the Committee shall convene at the time and place appointed. (1) Committee business shall be conducted in the following order: (a) Call to order; (b) Approval of agenda; (c) A-,Aards/presentations/appeatances; (d) Public hearings; (a) Conunittee business; (f) Consent agenda; (g) Approval of Committee minutes; 19