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Chair <br />DAVID BRADY <br />Vice Chair <br />NOLAN" ALLEN <br />TIM COWART <br />PAJ L FEAKI <br />MARK FOLLIS <br />NANCY LOTZE <br />NANCY OJEDA <br />CITY OF LA PORTE, CITIZENSi' CHARTER REVIEW ADVISORY COMMISSION <br />MEETING MINUTES OF NOVEMBER 7,2012 <br />'The Citizens' Charter Review Advisory Commission met on November 7, 2012, at 6:00 p.m. in the <br />L:a Porte City Hall' Council Conference Room, 604 West Fairmont Parkway, La Porte, Texas, to <br />consider the following items of business - <br />Chairman Chuck Harrington;, called the meeting to order at 6:08 p.m. Commissioners present at, <br />the time were-, Paul Feazelle, Nancy Lotze, Nolan Allen, Tim Cowart and Nancy Ojeda. <br />Commissioner Mark Follis arrived at 6,18 p.m. Absent: Commissioners D:a�ve Brady and Stan <br />Sherwood. Staff present, Patrice Fogarty and Clark Askins. <br />2, Approval of minutes, of Commission meeting on October 9, 2012. <br />Commissioner Sherwood moved to approve the minutes of the October 9, 2012, meeting. <br />Commissioner Feazelle seconded. MOTION PASSED. <br />Ayes: Commissioners Harrington, Cowart, Lott, Oje,da, Feazelle <br />and Sherwood <br />Nays: None <br />Absent: Commissioners Brady, Sherwood and Folfis <br />The focus of this meeting is to ensure Commission members are in agreement on proposed <br />amendments and to clear up questions, if any. <br />N:& rk,"w I g ; a I L M i 2 M I R I % --A r - I <br />r#Fff-%T,,r0 <br />The Commission once our discussed the issue of couiI salaries, and provided to <br />Commissioner Ojeda an update on prior discussions, i.e. proposed annual salaries are <br />$4,800 for the mayor and $2,400 for the councitmembers. The Commission would like to <br />see the language "not to exceed" these amounts become a part of the presentation to <br />council. Chairman Harrington will also provide Council with options from other charters <br />rega,rding this topic. <br />Regarding language where "resident electorsand/or "registered voters" or "qualified <br />voters" are mentioned throughout the La Porte Charter, the Commission recommend's a <br />proposed change of all references to read "qualified voters.": <br />Citizens' Charter Review Advisory Commission <br />Minutes of November 7, 2012 Meeting <br />