File #: 2018-6181   
Type: Regular Agenda Item
Body: Open Government Commission
On agenda: 11/14/2018
Title: Minutes of the October 1, 2018 Meeting
Title

Minutes of the October 1, 2018 Meeting

Body

UNAPPROVED
MINUTES OF THE OPEN GOVERNMENT COMMISSION MEETING
MONDAY - - - OCTOBER 1, 2018 - - - 7:00 P.M.

Chair Dieter convened the meeting at 7:01 p.m.

ROLL CALL - Present: Commissioners Henneberry, Little, and Chair Dieter - 3.

[Note: Commissioner Little was present via teleconference from 321 17th Street, Denver, CO 80202]

Absent: Commissioners Foreman and Schwartz - 2.

ORAL COMMUNICATIONS, NON-AGENDA

None.

AGENDA ITEMS

3-A. Select Chair and Vice Chair

Commissioner Henneberry moved approval of Commissioner Little serving as Chair.

Chair Dieter seconded the motion, which carried by the following roll call vote: Commissioner Henneberry: Aye; Commissioner Little: Aye; Chair Dieter: Aye; Ayes: 3. [Absent: Commissioners Foreman and Schwartz - 2.]

Chair Dieter moved approval of Commissioner Henneberry serving as Vice Chair.

Commissioner Little seconded the motion, which carried by the following roll call vote: Commissioner Henneberry: Aye; Commissioner Little: Aye; Chair Dieter: Aye; Ayes: 3. [Absent: Commissioners Foreman and Schwartz - 2.]

3-B. Minutes of the February 5, 2018 and March 5, 2018 Meetings

Chair Dieter moved approval of the February 5, 2018 minutes.

Commissioner Henneberry seconded the motion, which carried by the following roll call vote: Commissioner Henneberry: Aye; Commissioner Little: Aye; Chair Dieter: Aye; Ayes: 3. [Absent: Commissioners Foreman and Schwartz - 2.]

Chair Dieter moved approval of the March 5, 2018 minutes.

Commissioner Henneberry seconded the motion, which carried by the following roll call vote: Commissioner Henneberry: Aye; Commissioner Little: Aye; Chair Dieter: Aye; Ayes: 3. [Absent: Commissioners Foreman and Schwartz - 2.]

3-C. Accept the Annual Report

Commissioner Henneberry moved approval of accepting the annual report.

Commissioner Little seconded the motion, which carried by the following roll call vote: Commissioner Henneberry: Aye; Commission...

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