#2 Meeting Minutes Oct 5 2009
Record of Citizen Advisory Committee on Appointments
October 5, 2009
Page 1
Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the
Municipal Building room # 416 on October 5, 2009
Committee Members Present: Shena Kohler, David Riemer, Larry Squire, Judith Detert-
Moriarty, Mary Willmer-Sheedy and Ron Combs (alternate)
Staff Present: Rebecca Smith
Agenda Items
Roll Call
The meeting began at approximately 8:35AM with Detert-Moriarty, Kohler, Riemer, Squire,
Willmer-Sheedy and Combs present.
Approval of March 19, 2009 meeting minutes
Combs motioned approval of the minutes. Squire seconded the motion and the vote was 5-
0-0 in favor.
Selection of recommended nominees for the following Boards, Commissions and
Committees
Community Development Authority
Following committee discussion, Squire motioned to recommend Heidi Holden as a voting
member of the Community Development Authority. Riemer seconded the motion and the
vote was 5-0-0 in favor.
Library Board
Following committee discussion, Kohler motioned to recommend Carole Bennett and
Douglas Derby as voting members of the Library Board and James Farrell as an alternate if
Bennett or Derby are unable to accept their appointment. Detert-Moriarty seconded the
motion and the vote was 5-0-0 in favor.
Oakhill Cemetery Ad Hoc Committee
Following committee discussion, Willmer-Sheedy motioned to recommend Robert Engstrom
as the veteran voting member of the Oakhill Cemetery Ad Hoc Committee. Detert-Moriarty
seconded the motion and the vote was 5-0-0 in favor.
Following committee discussion, Kohler motioned to recommend William Schneider as the
funeral home industry voting member of the Oakhill Cemetery Ad Hoc Committee. Squire
seconded the motion and the vote was 5-0-0 in favor.
Combs chose to abstain from discussion regarding the at large members of the cemetery
committee. Following committee discussion, Willmer-Sheedy motioned to recommend
Harold Combs, Craig Gramke and James Rice as at large voting members of the Oakhill
Cemetery Ad Hoc Committee. Squire seconded the motion and the vote was 5-0-0 in favor.
Record of Citizen Advisory Committee on Appointments
October 5, 2009
Page 2
Matters Not on the Agenda
Staff asked the Committee to choose a time for an additional meeting to review ice skating
November 12 at 2:30PM
center advisory committee appointments. The group chose in the
Municipal Building first floor conference room.
The meeting was adjourned at approximately 9:07AM.
These minutes are not official until approved by the Citizen Advisory Committee on
Appointments.
Rebecca Smith, Management Assistant