Charter Review Committee

City Hall, Room #105 215 Pleasant Street Malden, MA 02148

Agenda — 9 items

1. 1 Roll Call
2. 2 Minutes to be Approved
3. 2 Also Present: Councillors Condon, Colon Hayes, Crowe, McDonald Alicia McNeil-Solicitor Chris Mooney-Assist Solicitor Maria Luise-Mayor's Office Councillor Winslow called the meeting to order at 6:53 PM.
4. 3 Business
5. 4 Tabled Papers
6. 5 Communication: The Mayor's Office and Council President request that the Charter Review Committee meet to review a proposal to draft a Home Rule petition to modify the City Charter and develop City Ordinance amendments necessary to: (1) remove certain City Charter language concerning the Public Works and Stadium Commissions and enact an ordinance establishing a Parks and Recreation Commission, (2) remove City Charter language establishing the Public Works Commission and Public Works and Engineering Departments and enact an ordinance establishing authorities and responsibilities for such Commission and Departments, (3) remove City Charter language concerning the Police and Fire Departments and enact an ordinance establishing authorities and responsibilities for such Departments, and (4) to remove City Charter language regarding the Traffic Commission and to establish a Transportation Commission by ordinance. 418-24 recommended favorably as amended Pass
7. 6 The Charter Review Committee will meet to discuss long-term planning and continue to work on reviewing the MALDEN Charter.
8. 7 Other Business
9. 8 Adjournment adjourned Pass