Charter10-14-04Min'~ City of Longwood
2004- Charter Advisory Committee
Longwood City Commission Chambers
I]5 West Warren Avenue
Longwood, Florida
MINUTES
October 14. 21104 ]:00 P.M.
ORGANIZATIONAL MEETING
Present: Member Daniel Burke
Member Pam Holt
Member Peter Katanxkas
Member Craig VavHaoven
Lintla F. GoD, Recording Secretnry
Absent: Member Autumn Doulong
L CALL TO ORDER Recording Secmmry Gotfealled the mettige to order at
zol p.m
2. ELECTION OF OFFICERS-CHAIR AND VICE CHAIR.
~ Recording Secretary Goff opened the floor for nominations of Chair.
Member Holt nominated Member VanHOOVen for Chair. Seconded by
Member ICatauskac
There being no further names submined, nominal~ans were closed.
Nomination of Member VanHOOVen for Chair carried by a unanimous roll
cell votewith Member Doulong absent.
Chair VavHOOVen opened the Floor for nominations of Vice Cheir.
Chair VanHooven nominated Member Holt for Vice Chair. Seconded by
Member Katauskas.
The being no further names submitted, nominations were closed.
Nomination of Member Holt for Vice Chair carzied by a unanimous roll
call vole with Member Doulong absent.
3. E3TABLI3H DATE OF MEETWGS AND PROCEDURE(S).
Discussion was held regarding a meeting date.
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