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HomeMy Public PortalAbout2018-04-02 minutesMinutes of Meeting Jefferson City Council Committee on Administration Monday, April 2, 2018 City Hall - 320 E. McCarty Street Boone Bancroft Conference Room ATTENDEES: Committee members present: Erin Wiseman, Ron Fitzwater, David Kemna, Mark Schreiber and Laura Ward. Staff present: Gail Strope, Steve Crowell and Larry Henry. Meeting came to order at 5:30 p.m. by Councilwoman Erin Wiseman. The March 7, 2018 minutes were approved with a motion by Councilman David Kemna and seconded by Councilman Ron Fitzwater. The motion passed 5-0. Appointment Review: Presented by Gail Strope. The committee made two new appointments. A motion was made by Councilman David Kemna and seconded by Councilman Mark Schreiber. The motion passed 5- 0. Boards and Commission Recommended Appointment New Term Expires Term Full/Partial TIF John Pelzer Apr 2022 Full CVB Connie Vaughan Dec 2019 Partial Next meeting is scheduled for May 2, 2018 at 7:30 a.m. or May 7, 2018 at 5:30 p.m. depending on the length of the agenda, in the Boone/Bancroft room at City Hall. There being no further business, Councilman Ron Fitzwater made the motion to adjourn which was seconded by Councilwoman Laura Ward. The motion passed 5-0 ending the meeting at 5:34 p.m.