Charter04-07-99Min_SMccrv of LoNCwoon
1998 CHARTER ADYI80RY COMMITTEE
Longwood City Conmrusion Chambers
l95 West t4arrmr Avenne
I,ongx'ood, Florida
Special Meeting
Minutes
April 7, 1999
Presem. Craig Van Hoo ~, VicrcJrair
Jim Daly, Chair`
SoAnue Rebello
Absent: Lyve to Den
nmm nnne},ra
Staff: Monica Mitchell, 1lireetor, Yinanciai Services
Terry Amrammtg, Recardvtg Secre[ary
i. CALL TO ORDER
With a quomm presznt. Gairman Daly [ailed the mv'eiing m order at "1:08 p.m.
2. PLEDGE OF ALLEGIANCE
Mr- Van Hooven Icd the Pledge o[ Alleglance-
3. APPROVES MINUTES OF 3IARC[I 24, 1999, MEETING
Mr. Van hlooven moved, seconded by Ms. Rebelio. [o table the minutes of March 24. 1999.
mil the nex[ meeting- The motion passed wlth Mr. Van Hooven and Ms Rebelio voting
uaye" and Chairman Daly voting "nay."
4. PUBLIC PARTICIPATION
No one present.
5. STAFF RF.COAS~HiNDATIONS
Ms Mitchell gave her prose and ce on Sec on b.10 (bJ: (rvY endati
clarifica acncd) explaining the nudgmnnd amendments- Mr. Van Hooven made an
~ mouon m a ceps Ms. Mitchell's langungc for Seenon 6.10 (b) subjv'cr w change. evonded by
Charter Advvisory Com. -1-'/-99\page 1
Ms. Rebello. and a unanimous vote in favor.
r Ms. Mitchell leh Ne meeting at'1:14 p.m.
6. REVIEW CAARTI'.R ISEGINNING W1TT3 ARTICLE V, ADMINISTRATING
llGPARTMENT
See Chaner Review Summary (copy aneched) for all nosed changes io dace and chose items
voted upon at this meeting.
8. AGEXDA [TGM1IS GOR NEXT MEE1'IN G
Minmes of March 24, 1999
New business -S[art ai Section IO
9. AD.IOURN
Mr. Daly made a motion ~o adjourn. uronded by Mr. Van I-looven. and approved by a
unanimous voce. The meeting adjourned a~ B:iO p.m.
Submiued By: Approved 6y Comminee
Terry ~ ] Dely: ~'I:~.~i nan
Date: J- C - P7
Charter Advisory Cmn. 4-'/ )9\page 2