Council Appointee Sub-Committee — Portland, ME
Date: 2020-08-07
Time: 10:45

CITY OF PORTLAND, MAINE



 MEETING NOTICE


 COUNCIL APPOINTEE SUB­COMMITTEE


 DATE: August 7, 2020

 TIME: 11:00 AM

 PLACE:




 AGENDA

ZOOM INFORMATION
Please click the link below to join the webinar:
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Passcode: 309617

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Or Telephone:
  Dial(for higher quality, dial a number based on your current location):
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253 215 8782 or +1 346 248 7799

Webinar ID: 829 0043 9710
Passcode: 309617



  2020 CHARTER COMMISSION AD HOC COMMITTEE MEETING


 1. Convene Meeting, Roll Call.

 2. Approval of the 2020 Charter Commission Ad Hoc Committee Meeting Minutes for
 August 4, 2020 7:00 a.m. and 7:00 p.m. meetings.

 3. Motion and Second to go into Executive Sessions to discuss and review the
 appointments applications and conduct interviews for the Charter Commission,
 pursuant to 1 M.R.S. section 405(6)(A).

  EXECUTIVE SESSION


 4. Adjourn.

CITY OF PORTLAND, MAINE



 MEETING NOTICE


 COUNCIL APPOINTEE SUB­COMMITTEE


 DATE: August 7, 2020

 TIME: 11:00 AM

 PLACE:




 AGENDA

ZOOM INFORMATION
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82900439710?pwd=dHpOb3MxY01HRVl4L2VUUUdUbGdTUT09
Passcode: 309617

Or iPhone one­tap :
  US: +19292056099,,82900439710#,,,,,,0#,,309617# or
+13017158592,,82900439710#,,,,,,0#,,309617#
Or Telephone:
  Dial(for higher quality, dial a number based on your current location):
 US: +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1
253 215 8782 or +1 346 248 7799

Webinar ID: 829 0043 9710
Passcode: 309617



  2020 CHARTER COMMISSION AD HOC COMMITTEE MEETING


 1. Convene Meeting, Roll Call.

 2. Approval of the 2020 Charter Commission Ad Hoc Committee Meeting Minutes for
 August 4, 2020 7:00 a.m. and 7:00 p.m. meetings.

 3. Motion and Second to go into Executive Sessions to discuss and review the
 appointments applications and conduct interviews for the Charter Commission,
 pursuant to 1 M.R.S. section 405(6)(A).

  EXECUTIVE SESSION


 4. Adjourn.
 CITY OF PORTLAND, MAINE

 COUNCIL APPOINTEE SUB­COMMITTEE

 DATE: August 4, 2020

 TIME: 7:00 AM


 PLACE: BY
 ZOOM
 TECHNOLOGY

2020 CHARTER COMMISSION AD HOC COMMITTEE MEETING MINUTES

 1. Convene Meeting, Roll Call.

 The 7:00 a.m. meeting started at 7:05 a.m.; roll call was taken and all members (and
 Corporation Counsel) were present.

 2. Approve Minutes of the July 27, 2020 Meeting.

 Motion to Approve minutes was made by Councilor Chong, seconded by Councilor
 Mavodones and passed 4 to 0.

 3. Motion and Second to go into Executive Sessions to discuss and review the
 appointments applications for the Charter Commission, pursuant to 1 M.R.S.
 section 405(6).

 Motion to go into Executive Session pursuant to 1 MRS section 405(6)(A) to
 discuss the appointments of the Charter Commission appointees from Councilor Ali
 seconded by Councilor Mavodones passed 4 to 0.


EXECUTIVE SESSION


 4. Adjourn.

 After the executive session to discuss the appointments, the Committee adjourned
 the meeting at 7:55 a.m. following a motion to adjourn from Councilor Ali
 seconded by Councilor Mavodones, which was approved 4 to 0.
 CITY OF PORTLAND, MAINE

 COUNCIL APPOINTEE SUB­COMMITTEE


 DATE: August 4, 2020


 TIME: 7:00 PM


 PLACE: ZOOM TECHNOLOGY




 AGENDA

2020 CHARTER COMMISSION AD HOC COMMITTEE MINUTES


 1. Convene Meeting, Roll Call. The 7:00.p.m. meeting started at 7:05 p.m., all
 members present.

 2. Motion and Second to go into Executive Sessions to discuss and review the
 appointments applications for the Charter Commission, pursuant to 1 M.R.S.
 section 405(6)(A).

 The Committee went right into executive session pursuant to 1 MRS section
 405(6)(A) to discuss the appointments of the Charter Commission appointees
 following a motion from Councilor Chong, seconded by Councilor Ali, which
 passed 4 to 0.


EXECUTIVE SESSION


 3. Adjourn.

 After the executive session the committee adjourned the meeting at 8:50 p.m.
 following a motion by Councilor Chong, seconded by Councilor Ali), which passed 3
 to 0 (Mavadones absent).