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<br /> <br />.. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />1. <br /> <br />1/ij9 <br /> <br />2/1:19 <br /> <br />2. <br /> <br />l. <br /> <br />3/89 <br /> <br />BUILDING KANAGEKENT COHHITTEE <br /> <br />February 28, 19U~ <br /> <br />Melllbers Present.: Me..'s. Hebert. I\alstedt, Masse, <br />Mlller, Cozens, Seguin, and Miner, and <br />M.rs. Dame <br /> <br />Also Pr~.ent: Heaars. Recchia, Ceclle, Prlnc~. and <br />Hale, and Hrs. Martin <br /> <br />Call to Order and EleCtlOn of Chairperson <br /> <br />Mr. Recchia called the :l\e'etlng to order and called tor <br />nominations tor Chairperson tor 1989. <br /> <br />Moved by He. Cozena <br />Seconded by /IUs. Dame <br />THAT nominations tor Chairperson be opened. <br /> <br />--CARRIF.D. <br /> <br />The names of Hr. Seguin. Hr. Mbsae, and Mr. ~alBtf!'dt <br />were placed 1n nOlllinatlon. <br /> <br />Mr. Seguin declined, 1I:'td Mr. ioialstedt and Mr. Masse <br />allowed their names to st.and. <br /> <br />Moved by Me. Cozens <br />Seconded by Hra. Dame <br />THAT nominatlons tor Chairperson be closed. <br /> <br />--CARRt 1m. <br /> <br />After a show of ndnda Mr. Walst.ttdt. was declared Chairman <br />tor I!HI9. Mr. """alstedt then aasuJDed the Chair. <br /> <br />Followin9 introduction of the melllbera, Mr. Cozens <br />enquired as to the procedure for arrangin9 alternate <br />attendance. He. Recchia advised that this was the <br />responSibIlity of the individual IIleltlbers, and that <br />all _lIlbers and alternates received Agendas. <br /> <br />Action <br /> <br />The Secretary was requested to supply copies ot the <br />_lnutes separately from the Agendol, on three ring paper. HIJoI, <br /> <br />Disclosure of Interest <br /> <br />No disclosure of interest ...as noted. <br /> <br />~F~al ot Hlnu~ <br /> <br />Moved by Mr. Miller <br />Seconded by Hr. Se9uln <br />TUAT the minutes of the Bulldin9 Management Committee <br />Illeeting held Oecelllber ZO, 19tU~ be approved. <br />--CARRIED. <br />