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Detroit FRC City Meeting Minutes November 15, 2021

Detroit Financial Review Commission

CITY REGULAR MEETING

Monday, November 15, 2021, at 1:00 p.m.

Hybrid Meeting

In-Person - Cadillac Place, 3062 W. Grand Blvd

Detroit 48202 Room L150

&

Via Microsoft Teams

MINUTES

Approved: December 13, 2021

 

  1. Call to Order
    1. Chairperson, Rachael Eubanks called the meeting to order 1:00 p.m.
  2. Roll Call

Members Present - 8

  • Rachael Eubanks
  • Chris Harkins
  • David Nicholson
  • Angelique Peterson-Mayberry (non-voting)
  • Jay Rising
  • Ron Rose
  • Nicholai Vitti (non-voting)
  • John Walsh

Members Absent -2

  • Dr. Barnwell
  • Brenda Jones

Let the record show that six (6) Commission members eligible to vote were present, A quorum was present.

  1. Approval of the Proposed Minutes from the October 25, 2021, Regular City Meeting
    1. Motion made by Commissioner Rose and supported by Commissioner Walsh to approve the draft minutes of the Commission's October 25, 2021, City Meeting as presented. The Commission approved the minutes of the city meeting as presented.
  2. Executive Director's Report
    1. Patrick Dostine, Executive Director, informed the meeting that in reviewing the City's monthly report, ending September 30, 2021, the city continues to pay its debt obligations, remains in compliance, and there is no reason to consider rescinding the waiver at this time.
  3.  Old Business
    1. None
  4. New Business:
    1. Consideration of 2022 Regular Meeting Schedule (FRC School District Resolution 2021-3)
      1. Motion made by Commissioner Peterson-Mayberry and supported by Commissioner Nicholson to approve the FRC's 2022 Regular Meeting schedule (FRC City Resolution 2021-3) The Commission approved City's Resolution 2021-3 as presented.
  5. Public Comment
    1. Michelle George
  6. Next Meeting Date
    1. City Regular Meeting: Monday, December 13, 2021, at 1:00 pm. This will be a hybrid meeting (in-person and via Microsoft Teams) venue for in-person participation is: 3062 W. Grand Blvd, Detroit 48202 room L150.
  7. Adjournment
    1. Motion made by Commissioner Rose and supported by Commissioner Nicholson to adjourn. The Commission approved the motion to adjourn.
    2. There being no further business, the meeting adjourned at 1:13 p.m.