Minutes from January 11, 2022 meeting
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MILITARY & VETERAN’S AFFAIRS COMMISSION
REGULAR MEETING MINUTES
JANUARY 11, 2022
1. CALL TO ORDER/ROLL CALL
Assistant City Manager Debra Stapleton called the meeting to order on Tuesday,
January 11 at 5:00 p.m.
Members in Attendance:
Commissioner Robert Dalpe
Commissioner Nancy Dunn
Commissioner Cassandra Facciponti
Commissioner Carol Farabee
Commissioner Nicolas Magallanes
Commissioner Michael Simon
Commission David Waltzer
Members Absent:
None
Staff Members Present:
Mayor Kevin Hartke
Assistant City Manager Debra Stapleton
City Clerk Dana Delong
City Attorney Kelly Schwab
Sandy Popovich, Recording Secretary
Others Present
None
a. Introduction by Mayor Kevin Hartke. Mayor Hartke welcomed the new
Commissioner members and thanked them for the service they would be
providing on the commission.
b. Assignment of Commissioner terms. The following terms were assigned:
Commissioner Robert Dalpe-1 Year Term
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Commissioner Cassandra Faccipoint-1 Year Term
Commissioner Michael Simon-2 Year Term
Commissioner David Waltzer-2 Year Term
Commissioner Carol Farabee-3 Year Term
Commissioner Nicolas Magallanes-3 Year Term
Commissioner Nancy Dunn-3 Year Term
2. BRIEFING
a. City Clerk Dana Delong and City Attorney Kelly Schwab gave a presentation on
open meeting law and records management. Attorney Schwab stressed the
importance of maintaining that all Military and Commission business be
conducted in a meeting setting and be available to the public and follow a
posted agenda. Any gathering of four or more commissioners may be a
violation of open meeting laws which includes emails or phone calls. City Clerk
Delong explained what a record is and that they need to be maintained for a set
period. The City will manage the records retention for the Commission.
3. ACTION ITEMS
a. Election of Chair
Commissioner Robert Dalpe was elected as Chair by a 5 to 2 vote.
b. Commissioner Cassandra Facciponti was elected as Vice-Chair by a 4 to 3 vote.
4. MEMBER COMMENTS/ANNOUNCEMENTS
a. Commissioner Farabee asked if there was a budget for the Commission. Mayor
Hartke responded that there is no budget. Commissioner Farabee asked if
outside funds could be used to support the Commission. Mayor Hartke replied
that outside funds could be used.
5. CALENDAR ITEMS
a. Next meeting will be Tuesday, February 8, 2022, at 5:00 p.m.
6. INFORMATION ITEMS
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a. Secretary Sandy Popovich will send out examples of other Commission by-laws
to review prior to the next meeting.
7. ADJOURNMENT
With no further items, Assistant City Manager Stapleton requested a motion to
adjourn the meeting at 6:16 p.m. Chairman Dalpe made the motion to adjourn
the meeting. Vice-Chair Facciponti seconded the motion.
The adjournment was approved 7-0 by all Commissioners present.
_________________________________________ _____________________________________
Robert Dalpe, Chairman
Sandy Popovich, Recording Secretary