Operations & Procedures Committee Meeting 7:00 pm
Operations & Procedures Committee Meeting 7:00 p.m. – Tuesday, January 10, 2017 Joan Williamson Aldermanic Chambers Derby City Hall, 1 Elizabeth St., Derby, CT
AGENDA Sub-Committee Members: Art Gerckens, Chair; Peter Olenoski; Stephen Iacuone; Joe DiMartino (alternate). 1. 2. 3. 4. 5. 6. 7.
Call to Order. Pledge of Allegiance. Roll Call. Additions, Deletions, Corrections and Adoption of the Agenda. Public Portion. Approval of Minutes of Operations & Procedures meeting dated December 6, 2016. Risk Assessment Recommendations provided by The Travelers. Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen.
8. Revised Monthly Report List for Board of Aldermen meetings. Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 9. Move to recommend to the full Board of Aldermen/Alderwomen to approve authorization to dispose of four Department of Public Vehicles by auction – 1993 JCB Backhoe, 1996 Ford Bronco, 2002 Ford Crown Victoria, and 1978 Mack Dump Truck. 10. Recognition policy for teams, individuals, etc. who win championships and/or league titles. - Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 11. Policy naming city-owned properties. - Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 12. Derby Pop Warner Cheerleaders National Championship Recognition Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 13. Adjournment. Derby City Hall 1 Elizabeth St., Derby, CT 06418
AGENDA Sub-Committee Members: Art Gerckens, Chair; Peter Olenoski; Stephen Iacuone; Joe DiMartino (alternate). 1. 2. 3. 4. 5. 6. 7.
Call to Order. Pledge of Allegiance. Roll Call. Additions, Deletions, Corrections and Adoption of the Agenda. Public Portion. Approval of Minutes of Operations & Procedures meeting dated December 6, 2016. Risk Assessment Recommendations provided by The Travelers. Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen.
8. Revised Monthly Report List for Board of Aldermen meetings. Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 9. Move to recommend to the full Board of Aldermen/Alderwomen to approve authorization to dispose of four Department of Public Vehicles by auction – 1993 JCB Backhoe, 1996 Ford Bronco, 2002 Ford Crown Victoria, and 1978 Mack Dump Truck. 10. Recognition policy for teams, individuals, etc. who win championships and/or league titles. - Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 11. Policy naming city-owned properties. - Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 12. Derby Pop Warner Cheerleaders National Championship Recognition Discussion/Possible Action and recommendation to the full Board of Aldermen/Alderwomen. 13. Adjournment. Derby City Hall 1 Elizabeth St., Derby, CT 06418
