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P &R MEETING MINUTES <br /> JUNE 1, 1994 <br /> PAGE THREE <br /> Amend to Read: "A. Appointment of Members <br /> The members of this committee will be <br /> residents or business owners of the City <br /> of Centerville and will be appointed by <br /> the Centerville City Council in January <br /> of each year." <br /> AYE - Reisdorfer; AYE - Dixon; AYE - Drilling; NAY - Navin; <br /> NAY - Larson, motion carried. <br /> Motion by Reisdorfer, second by Drilling to amend Article III <br /> MEMBERSHIP, B. Representation as follows: <br /> Now Reads: "B. Representation <br /> The committee shall consist of five (5) <br /> members. One (1) member of the <br /> Centerville City Council will serve as <br /> ex- officio member without voting <br /> privileges." <br /> Amend to Read: "B. Representation <br /> The committee shall consist of seven (7) <br /> members. One (1) member of the <br /> Centerville City Council will serve as <br /> ex- officio member without voting <br /> privileges." <br /> AYE - Reisdorfer; AYE - Dixon; AYE - Drilling; NAY - Larson; <br /> ABSTAIN - Navin, motion carried. <br /> Motion Reisdorfer, second by Drilling to keep the Article III <br /> MEMBERSHIP, D. Vacancy the same, motion carried unanimously. <br /> Motion by Drilling, second by Reisdorfer that Article IV <br /> OFFICERS, A. Officers be amended as follows: <br /> Now Reads: "A. Officers <br /> The committee will elect its officers <br /> annually at the first (1st) regular <br /> meeting in a calendar year. A <br /> chairperson, a vice - chairperson, and a <br /> secretary will be elected." <br /> Amend to Read: "A. Officers <br /> The committee will elect its officers <br /> annually at the first (1st) regular <br /> meeting in a calendar year. A <br /> chairperson and a vice - chairperson will <br /> be elected." <br /> Delete: "C. Duties <br /> III. Secretary <br /> a) will make minutes of all regular <br /> and specially scheduled meetings; <br />