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DRAFT <br />Minutes of the Mayfield Community <br />Improvement Corporation <br />December 19, 2011 <br />Page Two <br />Council President Buckholtz clarified, the slate remains the same. Mrs. Mills, are you <br />willing to be President? Mrs. Cinco, do you want to be Vice-President. I can handle <br />being Secretary. You are nominating Thomas Marrie as Treasurer. <br />Mrs. Mills replied, correct. <br />Council President Buckholtz asked if there were any other nominations. There were none. <br />Council President Buckholtz asked for a motion to close the nominations. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to close the nominations. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Nominations Closed <br />Council President Buckholtz asked for a motion to approve the positions as <br />recommended. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to approve the positions as <br />recommended. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Recommended <br />Positions Approved <br />Council President Buckholtz asked if there were any other comments or business to take <br />care of at this time. There were none. <br />Since there were no other matters before the M.C.I.C., Mrs. Mills, seconded by Mr. <br />Marquardt, made a motion to adjourn the meeting. <br />Roll Call: AYES: All <br />NAYS: None <br />The meeting adj ourned at 8:09 p.m. <br />Respectfully submitted, <br />. ? ..(B . <br />Mairy E. Betsa, Clerk of Council <br />Motion Carried <br />Meeting Adjourned