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CC MTG MINUTES APRIL 12 2016 ' SPECIAL JOINT MEETING BETWEEN THE AGAWAM CITY COUNCIL AND THE AGAWAM SCHOOL COMMITTEE 1 APRIL 12, 201 Meeting was called to order by Council President Cichetti at 8:40pm in the Auditorium at ' the Roberta G. Doering School, 68 Main Street, Agawam. Council President expressed sadness and condolences to the family of Roberta Doering on behalf of all present. ' This meeting was called pursuant to Section 4-6 of the Agawam Home Rule Charter which provides that if there is a vacancy on the School Committee within the first eighteen months of the term "the remaining members of the School Committee and the Town Council shall forthwith meet in joint convention and elect a suitable person to fill the vacancy for the balance of the unexpired term. The President of the City Council shall preside at the convention. A majority of the ballots of the officers entitled to vote ' shall be necessary to such election." Since there are eleven members of the City Council and six remaining members of the School Committee, nine votes will be necessary to elect the new member to the School Committee. Nominations will be accepted from the ' members of both the City Council and the School Committee. The roil will be called in alphabetical order. When your name is called, please state the name of the person for whom you are voting. ' Item 1. Roll Call ' ROLL CALL - 17 PRESENT,0 ABSENT Roll Call was called in alphabetical order with the following City Councilors and School ' Committee members present: George Bitzas, Anthony Bonavita, Shelley Borgatti-Reed, Cecilia Calabrese, Paul Cavallo, James Cichetti, Richard Cohen, Christopher Johnson, ' Diane Juzba, Gina Letellier, Carrnino Mineo, Joseph Mineo, Donald Rheault, Robert Rossi, Wendy Rua, Anthony Suffriti, and Richard Theroux. With seventeen present, there was a quorum. Item 2. Moment of Silence and the Pledge ofAlleciance Council President Cichetti asked for a Moment of Silence remembering and honoring the late Mrs. Roberta Doering and then saying the Pledge of Allegiance. ' Item 3. Filling of a Vacancy on the Agawam School Committee pursuant to Section 4- 6 of the Agawam Home Rule Charter ' Councilor Theroux nominated Brian Burbank. Councilor Bitzas moved to close nominations which was seconded by Councilor Cavallo. Voice vote to close nominations was unanimous. ' The vote was 15 IN FAVOR OF BRIAN BURBANK, 2 ABSTENTIONS (School Committee members Diane Juzba and Wendy Rua) ' Item 4.Adiournment. ' Motion to adjourn moved and seconded. The time of adjournment was 8:46pm.