Finance Committee Meeting Minutes 8/17/21
MONTEREY FINANCE COMMITTEE
8.17.21 MINUTES
AGENDA:
REVIEW OML COMPLAINTS
MISSING MINUTES DUE
REVIEW MINUTES AS AVAILABLE
RECORDING BEGAN AT 5:59. MEETING BEGAN AT 6.
PRESENT: MICHELE MILLER, CHAIR, KATRINA FITZPATRICK, CLERK. HILLEL MAXIMOM, PUBLIC.
NO MINUTES WERE AVAILABLE FOR APPROVAL.
PROTOCOL FOR MEETINGS FROM OML WERE READ INTO THE MINUTES STATING THAT “NO ONE MAY ADDRESS A PUBLIC MEETING UNLESS RECOGNIZED BY THE CHAIR”.
REVIEW OF OUTSTANDING OML COMPLAINTS: SYLBERT 6/4, SYLBERT 7/6 AND WOLIN 8/4.
6:03 SYLBERT ARRIVES. PROTOCOL RESTATED.
DISCUSSION OF PROCEDURE FOR OML RESPONSE WHICH IS TYPICALLY DESIGNATING RESPONDENT BY VOTE.
KF MADE MOTION TO DESIGNATE MILLER TO RESPOND, MM SECOND. VOTE 2 IN FAVOR. SYLBERT ABSTAINED.
MILLER THEN READ A SUMMARY OF THE RESPONSE INTO THE MINUTES. (SEE ATTACHED) TO BE SUBMITTED ON 8/20.
REQUEST AGAIN MINUTES FROM 10/22/20 AND 3/24/21
THE CHAIR RECOGNIZED SYLBERT, WHO SUBMITTED A LETTER RESTATING HIS OPINIONS RE: OML COMPLAINTS AND RESPONSES. REQUESTED THAT IT BE ADDED TO THE NEXT AGENDA. Chair deferred discussion to future meeting
A MOTION WAS MADE TO ADJOURN, SECONDED AND ADJOURNED AT 6:30PM
MONTEREY FINANCE COMMITTEE
8.17.21 MINUTES
AGENDA:
REVIEW OML COMPLAINTS
MISSING MINUTES DUE
REVIEW MINUTES AS AVAILABLE
RECORDING BEGAN AT 5:59. MEETING BEGAN AT 6.
PRESENT: MICHELE MILLER, CHAIR, KATRINA FITZPATRICK, CLERK. HILLEL MAXIMOM, PUBLIC.
NO MINUTES WERE AVAILABLE FOR APPROVAL.
PROTOCOL FOR MEETINGS FROM OML WERE READ INTO THE MINUTES STATING THAT “NO ONE MAY ADDRESS A PUBLIC MEETING UNLESS RECOGNIZED BY THE CHAIR”.
REVIEW OF OUTSTANDING OML COMPLAINTS: SYLBERT 6/4, SYLBERT 7/6 AND WOLIN 8/4.
6:03 SYLBERT ARRIVES. PROTOCOL RESTATED.
DISCUSSION OF PROCEDURE FOR OML RESPONSE WHICH IS TYPICALLY DESIGNATING RESPONDENT BY VOTE.
KF MADE MOTION TO DESIGNATE MILLER TO RESPOND, MM SECOND. VOTE 2 IN FAVOR. SYLBERT ABSTAINED.
MILLER THEN READ A SUMMARY OF THE RESPONSE INTO THE MINUTES. (SEE ATTACHED) TO BE SUBMITTED ON 8/20.
REQUEST AGAIN MINUTES FROM 10/22/20 AND 3/24/21
THE CHAIR RECOGNIZED SYLBERT, WHO SUBMITTED A LETTER RESTATING HIS OPINIONS RE: OML COMPLAINTS AND RESPONSES. REQUESTED THAT IT BE ADDED TO THE NEXT AGENDA. Chair deferred discussion to future meeting
A MOTION WAS MADE TO ADJOURN, SECONDED AND ADJOURNED AT 6:30PM