Council Appointee Sub-Committee — Portland, ME
Date: 2020-08-04
Time: 07:00

CITY OF PORTLAND, MAINE



 MEETING NOTICE


 COUNCIL APPOINTEE SUB­COMMITTEE


 DATE: August 4, 2020

 TIME: 7:00 AM

 PLACE:




 AGENDA

2020 CHARTER COMMISSION AD HOC COMMITTEE
Please click the link below to join the webinar:
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Passcode: 682829


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Webinar ID: 890 2939 1040
Passcode: 682829

 AGENDA


 1. Convene Meeting, Roll Call.

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

 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).

 EXECUTIVE SESSION


 4. Adjourn.

CITY OF PORTLAND, MAINE



 MEETING NOTICE


 COUNCIL APPOINTEE SUB­COMMITTEE


 DATE: August 4, 2020

 TIME: 7:00 AM

 PLACE:




 AGENDA

2020 CHARTER COMMISSION AD HOC COMMITTEE
Please click the link below to join the webinar:
https://us02web.zoom.us/j/89029391040?pwd=WHJuRFVad0dZUkhyRVlmbFNiUmVqUT09
Passcode: 682829


Or iPhone one­tap :
  US: +13017158592,,89029391040#,,,,,,0#,,682829# or
+13126266799,,89029391040#,,,,,,0#,,682829#
Or Telephone:
  Dial(for higher quality, dial a number based on your current location):
 US: +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or +1 253 215 8782 or +1
346 248 7799 or +1 669 900 6833


Webinar ID: 890 2939 1040
Passcode: 682829

 AGENDA


 1. Convene Meeting, Roll Call.

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

 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).

 EXECUTIVE SESSION


 4. Adjourn.
 CITY OF PORTLAND, MAINE

 2020 Charter Commission Ad Hoc Committee

 DATE: July 28, 2020

 TIME: 4:00 PM

 PLACE: Remote zoom
 web
 technology

2020 Charter Commission Ad Hoc Committee Meeting Minutes

1. Introductions

The meeting started formally at 4:12 p.m. with three members, Councilor Tae Chong, Councilor
Nicholas M. Mavodones, Jr., and Mayor Kate Snyder (Council Ali joined 10 minutes later).

2. Discussion of process
The Committee discussed the items on the agenda including what would and should be appropriately
discussed in executive vs. public session.

3. Set next meeting date and adjourn

Future meetings will take place by Zoom web technology with Executive Sessions to discuss and review
the appointments applications for the Charter Commission, pursuant to 1 M.R.S. section 405(6) on
Tuesday, August 4, 2020 at 7:00 a.m.; Wednesday, August 5, 2020, 11:00 to 1:00, Thursday, August 6,
2020 11:00 to 1:00 A public meeting will be held by Zoom web technology Friday, August 7, 2020 to
approve a recommended slate of three appointees. A motion to adjourn the meeting made by Council
Mavodones and seconded by Council Chong, passed 4 to 0. The meeting adjourned at 4:55 p.m.