2021-11-10-NAC-min - Laserfiche WebLink

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c) Delegation of Decision-Making to NAC Chair during Town Meeting The Committee discussed the fact the Town Moderator had advised the Chair that further proposed amendments to Article 10 would be received until noon on November 12, 2021. Moreover, in the event that other proposals or amendments took place during Town meeting on November 18th, it was agreed that Dan as Committee chair would need to be empowered to deal with such potential issues in the absence of a formal NAC meeting. Stewart suggested that a NAC meeting be scheduled the day before Town Meeting for the Committee to deal with any unforeseen issues or proposed amendments. He also suggested that Dan be delegated decision-making authority to act on behalf of the Committee at Town Meeting. Motion Stewart moved that NAC chair Dan Koretz be empowered to decide all matters related to Article 10 as may emerge during Town Meeting on November 18, 2021 (or such other date that the Article is considered by this Town Meeting).The motion was seconded by Vicki and following a rollcall vote, the motion carried unanimously with Dan abstaining. 3. Next Meeting The Committee agreed that the next meeting of the NAC take place at 6:30 pm on November 17, 2021 (if required). 4. Adjournment There being no further business, Dan made a motion, seconded by Stewart, that the meeting be adjourned.The motion carried unanimously, and the meeting was adjourned at 8:45pm.