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12-03-1981 (.) o CITY OF EDGEWATER MERIT BOARD REGULAR MEETING December 3, 1981 CALL TO ORDER Mr. Vandergrifft called the regular meeting of the Merit Board to order at 9:20PM in the Community Center after the special meeting with the Ci ty Council. ROLL CALL Members present: Mr. Vandergrifft, Mr. Kropp, Mr. Lewis, and Mrs. Bloss. Mr. Scrivano was Excused. Also present: City Manager Joe Mitchell, City Clerk Nancy Blazi. The Board asked the City Manager to prepare a letter to go with the Table of Infractions to be distributed to all City employees as soon as possible. This table is to be discussed with Department Heads, who will then hold a meeting with the Merit Board. prior to the December 21st r.ouncil meeting, -per Council's request. The City Manager will set the meeting date and time, which could possibly be in the afternoon. APPROVAL OF MINUTES Mr. Kropp moved that the minutes of the September 23rd meeting be approved, seconded by Mrs. Bloss. Upon roll call, the motion CARRIED unanimously. Mr. Vandergrifft noted that January will be the last meeting for Mrs. Bloss, as her. term will expire. He offered thanks and congratulations from the Board; he also requested that she receive a Merit Award from the Merit Board at the Christm6ls..~Party. The Board unanimously agreed. Mr. Kropp moved to adjourn theL~meeting, seconded by Mr. Lewis. The meeting was adjourned. Minutes submitted by: Cecelia Moore --- ~~ I d..-I LJ' 9 I (~f /.Jll!g)