August 1, 2016 — Meeting Minutes

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

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