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09-17-1989 I~~ .' ,. (.J o CITY OF EDGEWATER MERIT BOARD MEETING September 19, 1979 CALL TO ORDER Mr. Vandergrifft called the meeting to order at 7:30 P.M. in the Edgewater City Hall. ROLL CALL ALSO PRESENT Mrs. Klecan Mr. Crowder Mr. Gross Mrs. Rickelman Mr. Vandergrifft Excused Present Excused Present Present Mr. Opal Mrs. Rickelman made a motion to accept the minutes of August 15, 1979. Mr. Crowder seconded the motion. Upon roll call the motion CARRIED 3-0. Mrs. Rickelman made a motion to change Part B Section 6 to read: B. Spec"ia'l\.M-eeti:n'gs, Special meetings of the Board shall be called by the Chairman of Vice Chairman of the Board. City Hall should be notified of any special meeting called. Mr. Crowder seconded the motion. Upon roll call the motion CARRIED 3-0. The Board requested that the resolutions appointing members be read to find out when the terms are up. The Board tabled the School contract, Mrs, Rickelman made a motion to adjou~n. Mr. Crowder seconded the motion. Upon roll call the motion CARRIED 3-0, Minutes submitted by Karen Rickelman Donna Prevatt