HomeMy WebLinkAboutMinutes - Government Review Task Force - 11/19/2001 TOWN OF ORO VALLEY
GOVERNMENT REVIEW TASK FORCE
MEETING MINUTES
November 19, 2001
• The twenty-ninth Government Review Task Force meeting was called to
order by Chairman Paul Loomis at 4:34 p.m.
• ATTENDANCE:
• Chairman Paul Loomis
• Vice Chairman Jim Kriegh
• Marilyn Cook
• Don Dvorak
• Richard Feinberg
• Larry Holden
• Susan Baczkiewicz
• Kathi Cuvelier (excused)
• Dan Dudley
• APPROVAL OF MINUTES. Marilyn Cook motioned for approval of the
November 5, 2001 meeting minutes. Seconded by Vice-Chairman Kriegh.
Motion carried 5-0.
• APPOINTMENT TO BOARDS/COMMISSIONS. Chairman Loomis opened
the discussion of the review of the draft letter to the Council concerning the
Board/Commission appointment process as follows:
• ¶3 — Richie Feinberg felt it necessary that the GRTF make a
recommendation to reflect that a lot of time and review was dedicated
to this process. In order to reflect that, the GRTF added a column
labeled "GRTF recommendation." In addition, the third sentence was
revised to read, "...Procedural Outline (Outline) (See Enclosure #1),
Options for Appointment..."
• 114 — the second sentence was revised to read, "...recommends setting
term limits, residency requirements, and CPI training where applicable.
See Enclosure #2. Further discussion of these recommendations are
provided in the GRTF memo concerning Board/Commission Policies &
Procedures."
• 115 — the fifth sentence was revised to read, "See Enclosure #3."
• NEXT MEETING. A special meeting
is set for December4�:3�:::� �..:::: .
......... ......
to review the draft letters concerning the Board/ Commission Appointment
Process and the Board/Commission Policies & Procedures. The upcoming
agenda will address the following:
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• Approval of November 19, 2001 Minutes
• Continued Review of draft cover letter with attachments concerning the
Boards/Commissions Appointment process
• Review draft cover letter with attachments concerning the
Boards/Commissions Policies & Procedures
. ADJOURNMENT. Richie Feinberg moved to adjourn at 6:00 p.m. Seconded
by Larry Holden. Motion carried 5-0.
RESPECTFULLY SUBMITTED,
TOWN OF ORO VALLEY
/AMP
Su'an I. Baczkiewicz
Civil Paralegal
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