HomeMy WebLinkAboutTC Min 2018-08-20 TOWN COUNCIL
SPECIAL & REGULAR MEETING
MINUTES
SPECIAL MEETING —8:00 A.M.
Mayor Fraser called the special meeting of the Tiburon Town Council to order at 8:00 a.m.
on Monday, August 20, 2018, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon,
California.
ROLL CALL
PRESENT: COUNCILMEMBERS: Fraser, Fredericks, Kulik
ABSENT: COUNCILMEMBERS: Thier, Welner
PRESENT: EX OFFICIO: Town Manager Chanis, Town Clerk Stefani
ORAL COMMUNICATIONS
None.
ACTION ITEMS
AI-I. November 6,2018 General Municipal Election-Cons ider adoption of resolution making
appointments in lieu of election,or direct staff to hold an election for the purpose ofelecting
three Town Council nembers (Town Clerk Stefani)
Town Clerk Stefani said the Town Council nomination period ended on August 10,2018, and there
were only three candidates for three open seats: incumbents Jim Fraser. Alice Fredericks and Jon
Welner. She said the Elections Code allows the legislative body to either appoint the nominees to
office exactly as if elected or direct staff to hold the November election.
MOTION: To adopt the resolution appointing Jim Fraser, Alice Fredericks and .Ion Welner to
office and cancelling the November 6, 2018 General Municipal Election.
Moved: Fredericks, seconded by Kulik
VOTE: AYES:Fraser, Fredericks, Kulik
ABSENT: Thier, Welner
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser
adjourned the meeting at 8:05 a.m.
Town Council.11iinites#19-2018 August 20, 2018 Page I
rj
JIM FR _R; �AYOR`-
ATTEST-
LEA S-1TLFA I, TOWN CLERK
Town Council Minutes#19-2018 August 20, 2018 Page 2