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<br /> <br />MINUTES OF THE ANNUAL MEETING OF <br />THE MAYFIELD COMMUNITY IMPROVEMENT CORPORATION <br />Mayfield Village <br />February 5, 1990 <br /> <br />The trustees of the Mayf'ield Community Improvement Corporation met in Special Session <br />on Monday, February 5, 1990, at 9:15 p.m. in the Council Chambers at the Mayf'ield <br />Village Hall following a Special Council Meeting. <br />The following trustees were present: <br />Lillian Mills, President <br />Joanne Cinco, Vice President <br />Bruce Rinker, Secretary <br />Fred N. Carmen, Mayor <br />Wallace Ferrante <br />Lawrence Flynn <br />Blase Pietrafese <br />Bruce Rinker <br />Also Present Were: Fred P. Ramos, Law Director, Dan M. Patrick, Finance Director, <br />Donna Heath, Clerk of Council <br />Mr. Ramos explained that according to the Charter and the regularions of the M.C.I.C. all <br />Councilpersons are trustees of the Corporation and we are requued to hold an annual <br />meeting. He said there are no matters pending before the Corporation except the election of <br />officers for 1990. Mr. Ramos said that the following officers of the Mayfield Community <br />Improvement Corporation must be elected: President, Vice President, Secretary, and <br />Treasurer. <br />Mr. Ramos opened the floor for nominations for President. <br />Mr. Flynn, seconded by Mrs. Mills, nominated Mr. Rinker. <br />Mr. Ramos asked if there were any other nominations. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to close the nominarions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />ROLL CALL: AYES: All <br />NAYS: None <br />Mr. Rinker was elected President. <br />Motion Carried <br />Nominations Closed <br />Motion Carried