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August 1, 2016 — Meeting Minutes

This document is the City of Clayton Board of Aldermen meeting minutes for August 1, 2016. It records attendance, appointments to multiple boards and commissions (including named appointees and their term end dates), the appointment of Eric Schneider as Chair of the Parks and Recreation Commission, and a unanimous vote to adjourn to a closed meeting under specified RSMo sections. The minutes note the meeting adjourned at 4:32 p.m. with roll-call votes recorded as Aye by Aldermen Garnholz, Boulton, Berger and Mayor Sanger.
Cited passage

The motion passed unanimously on a voice vote. Alderman Berger moved that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real

08-01-16 BOA Minutes August 1, 2016 Page 2 of 2 estate and/or personnel, and to discuss matters related to negotiation of a contract pursuant to Section 610.021(12), RSMo. and/or proprietary information pursuant to Sec. 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO. Alderman Boulton seconded the motion.

Alderman Garnholz – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; and Mayor Sanger – Aye.

There being no further regular business the meeting was adjourned at 4:32 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk

08-01-16 BOA Minutes August 1, 2016 Page 1 of 2 THE CITY OF CLAYTON

Board of Aldermen City Hall – 10 N. Bemiston Avenue August 1, 2016 4:30 p.m.

Minutes

Mayor Sanger called the meeting to order and requested a roll call. The following individuals were in attendance:

Aldermen: Cynthia Garnholz, Joanne Boulton, and Alex Berger III.

Mayor Sanger City Manager Owens

Absent: Mark Winings, Rich Lintz, Ira Berkowitz, and City Attorney O’Keefe

APPOINTMENT TO BOARDS AND COMMISSIONS

City Plan Commission Scott Wilson, Ward 2 (June 30, 2018)

Board of Adjustment Nicki Herrington, Ward 1 (June 30, 2021)

Economic Development Advisory Committee Paul Rapponotti, Ward 1 (through June 30, 2019)

Parks and Recreation Commission Becky Patel, Ward 1 (through June 30, 2019) Jeanne Most, Ward 1 (through June 30, 2019)

Sustainability Committee George Hettich, Ward 2 (reappointment through June 30, 2019)

Alderman Garnholz moved to approve the appointments to the Boards and Commissions. Alderman Boulton seconded.

The motion passed unanimously on a voice vote.

Alderman Garnholz moved to appoint Eric Schneider as Chairman of the Parks and Recreation Commission.

In response to Alderman Berger’s question, Alderman Garnholz confirmed that Eric Schneider served a year (2015-2016) as the chairman of Parks and Recreation Commission.

Alderman Boulton seconded.

The motion passed unanimously on a voice vote.

Alderman Berger moved that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real

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