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1~~~-p, ~~, la.~i,~( <br />MINUTES OF THE ANNL7AL MEETING OF THE M.C.I.C. ~~ ~1~A ~,,~~,,,~~. <br />(Mayfield Community Improvement Corporation) ~" 6 <br />Mayfield Village <br />December 13, 1999 <br />The trustees of the Mayfield Community Improvement Corporation met in special session on <br />Monday, December 13, 1999 at 8:00 p.m. in the Mayfield Village Senior Center/Community <br />Room. <br />The following trustees were present: <br />ROLL CALL: Present: Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Ilacqua, <br />Mr. Mazquazdt, Mrs. Mills and Dr. Parker <br />Absent: None <br />Also Present: Mayor Rinker, Mr. Brett, Mr. Cappello, Mr. Diemert, <br />Mr. Metzung, Chief Mohr, Chief Stevens, Mr. Thomas <br />and Mrs. Roman <br />Council President Mazquazdt said there will be two meetings this evening. This is the M.C.I.C. <br />meeting. We are required to hold this meeting once a yeaz: The purpose is to elect officers for <br />the yeaz 2000. He gave the current slate of officers. Council President Mazquazdt explained that <br />all members of Council are trustees on this committee. <br />Council President Mazquazdt opened the floor for nominations. <br />Mrs. Cinco made a made a motion to retain the same slate of officers for 2000. <br />Dr. Parker seconded the motion. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />The slate of officers for 2000 shall be: <br />President: Patsy Mills <br />Vice President: Joanne Cinco <br />Secretary: Bill Buckholtz <br />Treasurer: Vince Busa <br />Council President Mazquazdt asked if there were any comments. <br />There were none. <br />Mrs. Mills, seconded by Dr. Parker, made a motion to adjourn. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />The meeting adjourned at 8:02 p.m. <br />