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HomeMy Public PortalAbout2018-02-21 minutes 1 Minutes of Meeting USS Jefferson City Submarine Committee Wednesday, February 21, 2018; 5:30 p.m. City Hall - 320 East McCarty Street Boone Bancroft Conference Room 1. CALL TO ORDER Chair Dulle called the meeting to order at 5:30 p.m. 2. ROLL CALL: Committee Members present: Chair Hal Dulle; Bob Priddy; Marti Thruston; Michael Ryno; Lori Rosberg and City Council Liaison Dave Kemna. Committee Members absent: Ivan Turner; Stephen Sampson and Patrick Bonnot. A quorum was declared present. ATTENDEES: Also in attendance were Mayor Tergin and City Administrator Steve Crowell. 3. APPROVAL OF THE AGENDA Committee Member Ryno made a motion to approve the agenda; seconded by Committee Member Thruston. Aye: Dulle; Priddy; Ryno; Rosberg; and Thruston. Nay: None. 4. APPROVAL OF THE January 24, 2018 MEETING NOTES: Committee Member Ryno made a motion to approve the January 24, 2018 minutes; seconded by Committee Member Thruston. There was not a quorum for the January 24, 2018 meeting. Aye: Dulle; Priddy; Ryno; Rosberg; and Thruston. Nay: None 5. OLD BUSINESS: None. 2 6. NEW BUSINESS: Committee Member Thruston reviewed the tentative schedule for the USS Jefferson City Submarine Crew visit tentatively planned for March 1, 2018 – March 5, 2018. The Committee agreed to participate in the event as schedules permitted. The USS Jefferson City crew members expected to be in attendance are: Kevin Moller, CDR, Commanding Officer Mark Szymanski, MMACS, Chief of the Boat Aspen Seer, MMA1, Auxiliary Division Leading Petty Officer Rudy Garay, STS1, Sonarman and Command Career Counselor Justin King, FTSA, Fire Control Technician A telephone conversation was held with Captain Moller and COB Szymanski regarding the upcoming visit. Chair Dulle and committee members thanked Ms. Thruston for her leadership and participation with the itinerary, event coordination, etc. Committee Member Ryno made a motion to pay for expenses related to the crew visit by the USS Jefferson City Submarine crew from the appropriate USS Jefferson City Submarine account; seconded by Thruston. Aye: Dulle; Priddy; Ryno; Rosberg; and Thruston. Nay: None 7. PUBLIC COMMENTS: None. 8. NEXT MEETING DATE: No future meeting date of the USS Jefferson City Submarine Committee was scheduled. 9. ADJOURNMENT: Motion to adjourn was made by Committee Member Ryno; seconded by Committee Member Priddy. Aye: Dulle; Priddy; Ryno; Rosberg; and Thruston. Nay: None Meeting concluded at 6:48 p.m.