ROCK HALL TOWN COUNCIL MEETING REPORT

April 1, 2019

UTILITIES BOARD/WORKSHOP

PRESENT: Jones, Kuechler, Andrews, Edwards, Nesspor (MacLeod, Porter)

UTILITIES MEETING

ACTIONS TAKEN BY VOTE TO:

  • Approve agenda with amendment
  • Approve meeting minutes for March 4 (Andrews abstain)
  • Approve Edwards to be Council’s Water and Sewer liaison

ACTIONS TAKEN WITHOUT VOTE TO:

  • Seek bids to replace gearbox bearing in water plant clarifier; consider further at next meeting
  • Seek more information regarding water hookups for Haven Harbour South

WORKSHOP MEETING

ACTIONS TAKEN BY VOTE TO:

  • Not discuss location in Fiscal ’19 budget for clarifier bearing cost
  • Approve agenda for meeting
  • Approve meeting minutes for March 4 (Andrews abstain)
  • Approve minutes for March 4 closed session (Andrews abstain)
  • Approve high-school environmental project to paint storm drains
  • Appoint Nancy Robinson to Board of Elections (Andrews, nay)
  • Appoint Linda Buckle as BOE alternate member (3-2)
  • Appoint Edward Cecil as BOE alternate member
  • Approve $250 Town donation to Autism Pride softball team
  • Approve advertising for full-time town manager (Andrews, nay)
  • Move into closed session to discuss personnel matter
  • Offer position to person under discussion in closed session

OTHER:

  • Council elected not to discuss options for filling town manager position
  • Motion to appoint Lillian Zelinski as BOE alternate member failed (2-2, Kuechler abstain)
  • Clerk-Treasurer to draft job description for town manager; MacLeod to review draft to ensure it sticks closely to language in Charter and Code; Council will review draft at next meeting
  • Donation to softball team matched by resident Eileen Young-Vignola

Compiled by Gren Whitman

FULL MEETING CAN BE VIEWED @

https://5bbb19a5c6aad.streamlock.net/vod/_definst_/mp4:rock_hall_md/2019-04-01_177455_UtilitiesWorkshop_Meeting.mp4/playlist.m3u8?wowzaplaystart=0