JUNE CDC
Attendees:
|
Attended |
Name |
|
Yes |
Rebecca Assenheimer, Member |
|
Yes |
William Brown II, Member |
|
Yes |
Frank Carrotozzolo, Chairman |
|
Yes |
John Holland, Member |
|
No |
Kim Nau, Member |
|
Yes |
Carole Adams, Member |
|
Yes |
Jamie Toth, Secretary |
|
Yes |
Mike Cioffi, WLE BOD Liaison |
|
Yes |
Wayne Seeley, Lt. Safety Officer |
|
Yes |
Gino Dall Aste, 1st Alternate |
|
Yes |
Rachel Niccoll, 2nd Alternate |
Submitted by: Jamie Toth
Call to Order:
The meeting was called to order with the Pledge of Allegiance at 9:04 a.m.
Minutes from last meeting:
A motion to accept the Minutes from the April 6, 2024, CDC meeting was made by Bill and seconded by Rachel. All were in Favor.
Board:
- Responses from the Board:
None
- Requests to the Board:
Mike to inform of the alternates becoming permanent and Jamie and Frank staying as Secretary and Chair.
Any other Business:
- Kim Nau has submitted letter and will resign from the CDC committee.
- Bill Brown has submitted letter and will resign from the CDC Committtee.
- Rachel and Gino will be permanent members now and there are no alternates.
- Jamie’s term as secretary is up. No one volunteered to take this position; Jamie will continue as Secretary. This term is for one year.
- Frank’s term as Chairman is also up. No one volunteered to take this position; Frank will continue as Chairman. This term is for one year.
- Updated the meeting schedule as below. Meetings will be in July, September, November, December.
CITATIONS REVIEWED: The Citations for the meeting were reviewed beginning at 9:15 a.m. and documented in the CDC_ViolationsReviewed-2024-06-22.doc.
Adjournment:
A motion to adjourn was made at 10:33 a.m. by Carole and seconded by Jamie. All were in favor.
Next meetings:
27-Jul-2024 07-Sep-2024 02-Nov-2024 07-Dec-2024