Laserfiche WebLink
Regular Council Meeting <br />August 8, 2022 <br />Page 6 <br />the third position. Council Member Savage asked if they could just vote and Ms. Ellis answered <br />in the affirmative. <br />native. <br />Motion to appoint David Hamilton and Lydia Fitzgerald to the board was made by <br />Council Member Knox and seconded by Council Member Savage. Motion carried, 5 ayes — 0 <br />nays. <br />A Motion to appoint Alix Putnam as the regular member and Carlton Cooper as the <br />alternate member was made by Council Member Knox, and seconded by Mayor Portugal. <br />Motion failed, 2 ayes — 3 nays, with Mayor Pro -Tem Hughes, Council Member Moore and <br />Council Member Savage casting the dissenting votes. <br />f' <br />A Motion to appoint Carlton Cooper as the, fegular member and Alix Putnam as the <br />alternate member was made by Council Member Savage and seconded by Council Member <br />Moore. Motion carried, 4 ayes —1 nay, with Council Member Knox casting the dissenting vote. <br />z <br />18. Discuss and appoint one member to the Airport Advisory Board. <br />Ms. Ellis said Council had previously made appointments to the two pilot positions and <br />there was a vacant civilian position; She said staff had received two applications and read the <br />names. Council scored the applicants;: 'staff tallied the points, and Ms. Ellis said LeAndra <br />Maughon had received the most points:. <br />A Motion to appoint LeAndra Maughon to the board was made Council Member Savage <br />and seconded by Council Member Moore. Motion carried; 5'ayes — 0 nays. <br />19. Consider and approve future events for 'City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />Mayor Portugal said she would like to get a report from the evaluation committee by <br />September 5t' to include evaluation instruments and possible dates to evaluate Council's staff. <br />20. Adjournment. <br />There being no further business, A Motion to adjourn was made by Council Member <br />Savage and seconded by Mayor Pro -Tem Hughes. Motion carried, 5 ayes — 0 nays. Mayor <br />Portugal adjourned the meeting at 7:22 p.m. <br />PAULA PORTUGAL, MAYOR <br />JANICE ELLIS, CITY CLERK <br />