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HomeMy Public PortalAbout20160321 - Charter Commission - Meeting Minutes HOPKINTON CHARTER REVIEW COMMITTEE MARCH 21, 2016 7:00 PM TOWN HALL, LOWER LEVEL Minutes 1. Call to Order: Chair Pam Waxlax opened the meeting at 7:05 PM with the following members present: Jean Bertschmann Curt Cooprider Michelle Murdock Pam Waxlax Beth Herlihy Rick Flannery @ 7:10 PM Also Present: Town Counsel, Ray Miyares Associate Town Counsel, Eric Reustle 2. Community Input - Members of the Community are invited to share ideas, state opinions or ask questions. There were no members of the public present 3. Acceptance of Minutes Minutes for the meeting of March 7, 2016 were reviewed. On a motion from Jean Bertschmann, seconded by Michelle Murdock the minutes were approved. VOTE: Favor: 5 Against: 0 Absent: 2 4. Charter Update Process Chair Pam Waxlax opened a discussion regarding the Charter update process. List of Department Heads and Committee Chairs to be interviewed A list of Town Officials and Committees was passed out for review. Members reviewed questionnaire to be presented to Town Officials, Boards and Committees. Vice Chair Michelle Murdock will rework the questionnaire after discussions. 5. Other Business No other business. Charter Review Committee - Minutes 3-21-16 Page 2 6. Adjournment On a motion made by Jean Bertschmann, seconded by Michelle Murdock, the Committee voted to adjourn the meeting at 8:49 PM. VOTE: Favor: 6 Against: 0 Absent: 1 Documents reviewed and attached herewith: List of Town Officials and Committees Next Meetings: May 11, 2016, Town Hall 7:00 PM May 18, 2016, Town Hall 7:00 PM May 23, 2016, Town Hall 7:00 PM List of Town Officers: Town Manager Finance Director Land Use, Planning and Permitting Director DPW Director Police Chief Fire Chief Town Clerk (current and retired) Director of Health Services Park and Recreation Director School Superintendent School Finance Director Human Resources Director Principal Assessor Treasurer/Collector (current & retired) Elected boards: Board of Selectmen School Committee Planning Board Park and Recreation Commission Board of Library Trustees Board of Health Board of Assessors Housing Authority Cemetery Commission Commissioners of the Trust Fund Elected Officials: Town Clerk (current and retired) Moderator Appointed Boards Appropriation Committee Zoning Board of Appeals Conservation Commission Council On Aging Capital Improvement Committee Permanent Building Committee Personnel Committee