HomeMy WebLinkAbout01-22-25 Study Commission MinutesBozeman Study Commission Meeting Minutes, January 22, 2025 Page 1 of 4 THE STUDY COMMMISSION MEETING OF BOZEMAN, MONTANA MINUTES January 22, 2025 Present: Carson Taylor, Becky Franks, Barb Cestero, Deanna Campbell, Jan Strout, Mike Maas Absent: None Excused: None A) 00:07:55 Call to Order with Pledge of Allegiance and Moment of Silence - 4 p.m., City Commission Room, City Hall, 121 N. Rouse Avenue B) 00:09:06 Changes to the Agenda C) 00:09:22 Public Comment on Anything within the Jurisdiction of the Study Commission There were no public comments at this time. D) 00:11:43 Consent Agenda D.1 Approval of Study Commission Minutes 12-09-24 Study Commission Draft Minutes.docx 01-08-25 Study Commission Draft Minutes.docx 00:11:58 Public Comment There were no public comments on the Consent Agenda. 00:12:09 Motion to approve the Study Commission meeting minutes from December 9, 2024, and January 8, 2025. Jan Strout: Motion Bozeman Study Commission Meeting Minutes, January 22, 2025 Page 2 of 4 Deanna Campbell: 2nd 00:12:30 Vote on the Motion to approve the Study Commission meeting minutes from December 9, 2024, and January 8, 2025. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None E) 00:12:40 Correspondence or Study Commission Update Jan Strout suggested next agenda have a "positive meeting environment" to operationalize the bylaws, to create a digital binder, Deanna Campbell responded on the additional contents item and to keep within the scope of the work, 00:20:10 City Attorney Clarification Chair Carson Taylor requested City Attorney, Greg Sullivan, address the Study Commission Jan responded to discuss resources going forward. The group directed the Ex Officio to remove the two articles in question. Becky Franks identified the expectation to not speak on behalf of the group via social media. The group agreed. Ex Officio Maas highlighted some administrative process improvements for the functions of the Study Commission F) 00:39:46 Unfinished Business G) 00:39:48 New Business G.1 00:39:50 Budget Development RE_ Study Commission Mill.pdf Budget_Bozeman_City_Study_Commission.xlsx LocalGovCenter_VoterReview_InPersonTrainings Invoice 2534.pdf Bozeman Study Commission Meeting Minutes, January 22, 2025 Page 3 of 4 Bozeman Invoice.pdf City of Bozeman 2024 General Election Invoice.pdf 00:43:03 Discussion The Study Commission discussed budget allocations. 01:31:47 Motion to approve the budget as discussed and presented. Deanna Campbell: Motion Jan Strout: 2nd 01:32:09 Public Comment There were no public comments on this item. 01:32:32 Discussion 01:33:38 Vote on the Motion to approve the budget as discussed and presented. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None H) 01:37:07 Future Agenda Items H.1 Potential Meeting topics: Timetable Meeting Agreements Study Commission Purview and Charge Timeline Current Charter Contents Charter Crises and City Attorney notes of issues in current Charter Bozeman Study Commission Meeting Minutes, January 22, 2025 Page 4 of 4 Staff identified "pinch points" Community Issues Timetable Bozeman City Study Commission.pdf 01:37:28 Discussion The group scheduled the upcoming meetings: • February 6, 4-7 p.m. • February 19, 4-6 p.m. • March 6, 4-7 p.m. I) 02:06:15 Public Comment on Anything within the Jurisdiction of the Study Commission There were no public comments at this time. J) Announcements K) 02:06:52 Adjournment