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1974.05.14_TC_Minutes_Special MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - MAY 14, 1974 Mayor Gilday called the meeting to order at 9:30 A.M „ present were: Mayor Gilday, Vice Mayor Dent and Commissioners Mumford, Joy and Clark. The purpose of this meeting was read by the Mayor, see attached copy of the Notice, Attachment "A". The Mayor recited the major changes to the Charter which were approved by the qualified voters at the Election held May 7, 1974, He informed the Commission that the Bureau of Laws, Office of the Secretary of State had acknowledged their receipt of documents so as to make the revised Charter effective. He requested motions be offered for consideration regarding the implementation of the Commission-Manager government. He suggested that the Town Administrator, Ms. Elaine W. Roberts, be authorized to carry-out the duties and functions of the Town Manager and be officially appointed. Mayor Gilday read a letter dated May 9, 1974, received from the Civic League. See Attachment "B". • Discussion took place as to the RPUD -petition of Oliver Hoffman Corporation and the decision of the Planning Board relative thereto (See copy of Planning Board's letter dated May 16, 1974, copy attached, marked, Attachment "C". Commissioner Joy spoke regarding the appointment and/or selection of the Town Manager. He stated the extent he discussed this matter with residents and concluded that the matter should be the decision of the Town Commission, Vice Mayor Dent supported Commissioner Jay in that the final decision be made by the Commission; however, he deemed it advisable from the standpoint of objectivity to have at least three residents of the Town, also review resumes, rate them and inform the Commission accord- ingly. Commissioner Mumford was in agreement; whereas, Commissioner Clark objected, and stressed promotion from within an organization. A prolonged discussion took place. Mayor Gilday stated that the duties and responsibilities being performed under the title of 'own Administrator are essentially C Page -2- MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - MAY 14, 1974 those of the Town Manager. After a ,prolonged dissertation b Vice Ma or Dent and rem rk Y Y a s by Mayor Gilday, it was the consensus of the Commission that Ms. Roberts be made Acting Town Manager, and the formal approval (resolution) be at the meeting scheduled to begin at 7:30 P.M. Three members of the Commission were not in agreement to having other residents view applications to be received for the permanent appointment. Mayor Gilday suggested the appointment of an Assistant to the Town Manager. It was suggested Ms. Ciomei be given such added duties and this would also be considered and/or approved at the regular meeting tonight. Salary was discussed for the position and the salary range was agreeable to all. Mayor Gilday advised that it was his intention to establish and maintain an office and be available to the public in Town Hall. Discussion followed. The meeting was adjourned at 12:05 P.M. APPROVED: ~ _ ~, %~ ~ . ~~ ATTEST : ~~~ r G%`~ ~C/ Town C 1 ct Dated: ~ ~_ / '"