MINUTES
WATAUGA CHARTER REVIEW COMMISSION
SPECIAL MEETING
WEDNESDAY, FEBRUARY 2, 2005
CITY COUNCIL
CHAMBERS,
6:15 P.M.
CALL TO ORDER:
Chairperson H. T. Davis called the special meeting to order on Wednesday, February 2, 2005 at 6:17 p.m. with the following members present:
H. T. Davis Chairperson
Janice Frisinger Vice-Chairperson
James Luttrell Secretary
Karla Null Member
Troy Pruitt Member
and
Jerry Adams Council Primary Liaison
with
Member Lavonda Anthony and Member Bob Watts absent
INVOCATION:
James Luttrell gave the invocation.
CITIZENS OPEN FORUM:
There was no discussion.
UNFINISHED BUSINESS:
1. Discussion and action in regards to absences of Lavonda Anthony, pursuant to Chapter 9, Article 9.900, Section 9.903(b) of the Code of Ordinances, which requires a specific agenda item after two consecutive absences of a member - tabled from the October 11, 2004 meeting. A motion was made to take no action at the January 10, 2005 meeting.
After a discussion, Mr. Luttrell made a motion to follow Chapter 9, Article 9.900, Section 9.903(b) of the Code of Ordinances to recommend to the City Council the removal of Member Lavonda Anthony, with an additional recommendation to retain her services on the Charter Review Commission. Mr. Pruitt seconded the motion, which prevailed with all members present voting for the motion.
ADJOURNMENT:
Mr. Luttrell made a motion to adjourn. Mr. Pruitt seconded the motion, which prevailed by all members present voting for the motion.
The meeting adjourned at 6:35 p.m.
APPROVED: this the _________ day of ______________ 2005.
SIGNED: this the _________ day of ______________ 2005
APPROVED:
_______________________
H. T. Davis, Chairperson
ATTEST:
_______________________
James Luttrell, Secretary