2019_04-23_PWETCpacket - Laserfiche WebLink

Home

m 82 Acting Chair Wozniak wondered if this item should be postponed due to the number 83 of members absent from the meeting. He indicated he was a little uncomfortable 84 with electing these positions without all of the members present. 85 86 Mr. Culver stated Chair Cihacek indicated he was still interested in serving as Chair 87 of the Commission if the rest of the members were fine with that. He stated if there 88 is not any controversy on who the Commission is electing then he thought it was 89 certainly appropriate to elect the different positions with the current quorum of 90 Commissioners. 91 92 Acting Chair Wozniak stated with that being said he would open up the floor for 93 nominations. 94 95 Member Misra stated she would like to nominate Member Cihacek and Acting 96 Chair Wozniak to continue as Chair and Vice Chair of the Commission. 97 98 Motion 99 Member Misra moved, Member Kruse seconded, appointing Cihacek as Chair 100 of the Public Works, Environment and Transportation Commission. 101 102 Ayes:4 103 Nays:0 104 Motion carried. 105 106 Motion 107 Member Misra moved, Member Kruse seconded, appointing Wozniak as Vice- 108 Chair of the Public Works, Environment and Transportation Commission. 109 110 Ayes: 4 111 Nays: 0 112 Motion carried. 113 114 Mr. Culver noted the Commission needs to elect a representative to the Ethics 115 Commission but that could be tabled until all the members or most of the members 116 are present. He noted Member Trainor was the Commission's representative on the 117 Ethics Commission. Chair Cihacek took over that role early this month but was not 118 sure Chair Cihacek was interested in serving that role going forward. 119 120 Acting Chair Wozniak asked if there were any members interested in serving as 121 liaison to the Ethics Commission. 122 123 Mr. Culver explained to the Commission what the Ethics Commission is required 124 to do. 125 Page 3 of 13