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<br />City of Centerville <br />Ordinance #72 <br />Effective: December 31,2002 <br /> <br />SECTION 8. MINUTES <br /> <br />The Committee must keep a full and accurate record of its actions at every committee <br />meeting. The City Clerk records the committee proceedings in a minute book. In the <br />absence of the City Staff member to take the minutes, the Committee should delegate the <br />duty oftaking minutes for that meeting. <br /> <br />The minutes should be written in language and in terms the average citizen Ull,:erstands. <br /> <br />If the Committee finds a mistake in the minutes of the previous meeting, the minutes will <br />be corrected during the eUlTent meeting and reflected in the min cItes. <br /> <br />Once the Committee has formally approved the minutes of any meeting, the minutes <br />should not be eh31lged under any circumstances. <br /> <br />~1inutes "re official papers of the City. The Clerk wiII be responsible for signing t),',m <br />and pOSllllg them to the City's web site. Minute books are public records and must be <br />avai'ab1e fOe public view at any reasonable time. <br /> <br />The following i Jormation should be included in the minutes: <br />. The time and place of the meeting; <br />. T'e members present; <br />.' A summary of all decisions made by the Committee, inCluding a copy of each <br />"lotion exactly as stated, whether or not the motion had a second and, if the <br />rnation was second-'.d, whether cr 'lot the ConTn1iL~c adopte:~_ it, ar:o the narne': of <br />the people who maDc (',nd secDrded thc_n1ctiJn; and, <br />s The lla111CS of tbe :o~_}llTIi,:cc MelYtber 'vvho voLd either rJf (' against each <br />mC'l. <br /> <br />SECT101'T 9. 01tDER OF BUSINESS <br /> <br />Each me,cling of the Committee shall C,Jl1vel1e at the time and place appointed. <br />Commitlee busir ,ss shall be conducted in Le foilowing order: <br /> <br />] ' Call to Order <br />2, Approval of Agenda <br />3, Awards/Presentation,j A"pearances <br />4. Public Hearings <br />5. Committee Business <br />6 Consent Agenda <br />7, Approval of Committee Minutes <br />8. i'uillounceIlJ'nts/Updates <br />l), Adjollmment <br /> <br />Page 4 of8 <br />