HomeMy WebLinkAbout1992-03-17 Bylaw Committee MinutesI
BYLAW COMMITTEE MINTES #198
March 17, 1992
7:30 p.m. Meeting called to order in the Conference Room of Town
Hall.
Members present: Phil Pacino, George Theophanis, Ed Murphy and
Dolores Carroll.
Following the reading of Minutes #197, on motion of George
Theophanis, seconded by Ed Murphy, minutes were accepted, as
corrected, by a vote of 4-0.
The Committee then commenced with a review of Article8and proposed
the following modif 'cat ons_::
Replace the first sentence of Section 4.1.2 of the General Bylaws
with Article 8.
Renumber 4.1.4.1 to 4.1.2.1 and delete the dash between "non-
recurring" in line 5.
Renumber 4.1.4.2 to 4.1.2.2. Delete the third sentence and the
first word of the next, as well as the phrase, "a majority vote of"
on line 8. Delete lines 9, 10 and the first two words of line
11, so that the last two sentences read:
"The members of the Committee shall be appointed by the
Moderator. Any vacancy on the Committee shall be filled by
the Moderator."
Renumber 4.1.4.3 to 4.1.2.3. Insert the firstphrase after the
" added to follow "shall" on line 2, delete ",on forms approved by
it, also on line 2. Include as the second sentence, "Such infor-
mation shall be submitted on forms approved by the Committee," and
insert "material" before the word "impact" on line 6.
The proposed section now reads:
"The Town Manager shall, by October lst of each year, give to
the Committee information concerning all anticipated capital
expenditures requiring Town Meeting action during the ensuing
five years. Such information shall be submitted on forms
approved by the Committee. The Committee shall consider the
relative need, material impact,......
Renumber 4.1.4.4 to 4.1.2.4. Delete a after "Program" on
line 6 and after "years" on line 8.
The last sentence of Section 4.1.2 of the General Bylaws becomes
Section 4.1.2.5.
t Article 8 Action pending.
Article 10: On motion of George Theophanis, seconded by Dolores
Carroll, the Committee voted 4-0 to indefinitely postpone this
article.
On motion of George Theophanis, seconded by Phil Pacino, the
Committee voted 4-0 to withdraw the previous motion.
On motion of Ed Murphy, seconded by Dolores Carroll, the Committee
voted 4-0 to table the motion.
Article 12: On motion of George Theophanis, seconded by Ed Murphy,
-the Committee voted 4-0 to recommend this article.
Article 13: On motion of George Theophanis, seconded by Ed Murphy,
the Committee voted 4-0 to recommend this article.
8:50 p.m. Next meeting to be held either March 25th or April lst.
Meeting adjourned.
Respectfully submitted,
Dolores S. Carroll