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Detroit FRC City Meeting Minutes November 14 2022

Detroit Financial Review Commission

CITY REGULAR MEETING

Monday, November 14, 2022, at 1:00 p.m.

Via Microsoft Teams

MINUTES

Approved December 19, 2022

  1. Call to Order
    1. Chairperson, Rachael Eubanks called the meeting to order 1:01 p.m.
  2. Roll Call
    1. Let the record show that 6 Commission members eligible to vote were present, A quorum was present.
  3. Approval of the Proposed Minutes from the October 31, 2022, Regular City Meeting
    1. Motion made by Commissioner Rose and supported by Commissioner Walsh to approve the draft minutes of the Commission’s October 31, 2022, city Meeting as presented. The Commission approved the minutes of the city meeting as presented.
  4. Executive Director’s Report
    1. Patrick Dostine, Executive Director, informed the meeting that in reviewing the City’s monthly report, ending September 30, 2022, the city continues to pay its debt obligations, remains in compliance, and there is no reason to consider rescinding the waiver at this time. Mr. Dostine also updated the commission on the city’s motion in bankruptcy court and indicated that a hearing date has yet to be set.
  5. Old Business
    1. None
  6. New Business
    1. Consideration of 2023 Regular Meeting Schedule (FRC School District Resolution 2022-3)
      1. Motion made by Commissioner Walsh and supported by Commissioner Harkins to approve the FRC’s 2023 Regular Meeting schedule (FRC City Resolution 2022-3) The Commission approved City’s Resolution 2022-3 as presented.
  7. Public Comment
    1. Michelle George
  8. Next Meeting Date
    1. City Regular Meeting: Monday, December 19, 2022, at 1:00 pm. using Microsoft Teams.
  9. Adjournment
    1. Motion made by Commissioner Rose and supported by Commissioner Harkins to adjourn. The Commission approved the motion to adjourn.
    2. There being no further business, the meeting adjourned at 1:16 p.m.

Roll Call:

Members Present:

  • Dr. J. Barnwell
  • Rachael Eubanks
  • Chris Harkins
  • Jay Rising
  • Ron Rose
  • Jeremy Vidito (non-voting)
  • John Walsh

Members Absent:

  • David Nicholson
  • Angelique Peterson-Mayberry (non-voting)
  • Mary Sheffield

 

FRC Monthly Meeting

City of Detroit

Resolution Roll Call

Monday, November 14, 2022

FRC 11/14/2022

Meeting

(City of Detroit)

FRC/City of Detroit Resolution

2022-3

(Approving the FRC’s/City of Detroit’s 2023 Regular Meeting Schedule)

Roll Call

Dr. Barnwell

Yes

Ms. Eubanks

Yes

Mr. Harkins

Yes

Mr. Nicholson

Absent

Mr. Rising

Yes

Mr. Rose

Yes

Ms. Sheffield

Absent

Mr. Walsh

Yes