PARKING BOARD
MINUTES
DECEMBER 4, 2006
1. CALL TO ORDER 4:35 p.m. by Mr. Spatafore
2. ROLL CALL Mr. Spatafore, Ms. Hensley, Mr. Caggiano, and Mr. Jack Walsh and Parking Director James Hacker. City Councillor O’Leary was also present.
It was noted that Mr. Needham was absent due to the fact that he traveled to Washington to greet his son returning from Iraq. The Board wished them both well.
3. APPROVAL OF MINUTES
Ms. Hensley made a motion to approve the minutes of November 6, 2006. Mr.Caggiano seconded the motion, all were in favor and the motion so carried.
4. REPORT OF BOARD MEMBERS
Mr. Caggiano reported that he had written a letter to Councillor Jean Pelletier informing him of the Board’s decision concerning the Board’s special request for meters. The letter was distributed to all members. Mr. Caggiano stated that he has had no response and was not sure if Councillor Pelletier received the letter via email. Therefore, it was decided that Mr. Hacker shall hand deliver a copy to the City Clerk and ask that it be forwarded to Councillor Pelletier. The Board decided to take no further action with communications with Councillor Pelletier.
5. INFORMATION & CORRESPONDENCE
Mr. Hacker provided the revenue figures.
6. UNFINISHED BUSINESS
Mr. Caggiano volunteered to draft a letter to the Mayor and City Council concerning paid parking at Riley Plaza.
7. NEW BUSINESS/VISITORS
Mr. Hacker noted as a point of interest that this is probably the last meeting that Councillor O’Leary will be present as liaison to the City Council. Mr. Hacked noted that he could not remember any other liaison as diligent in attending Parking Board meetings. Mr. Hacker added that the Councillor’s experience and expertise was very valuable during the last year and wanted the record to reflect his gratitude and that of the Parking Board. All Board members were in agreement.
8. DATE OF NEXT MEETING
The next meeting will be January 8, 2007.
9. ADJOURNMENT
There being no further business, Mr. Caggiano made a motion to adjourn. Ms. Hensley seconded the motion, all were in favor and the motion so carried. The meeting was adjourned at 5:15 p.m.
Respectfully submitted,
James Hacker
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