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From YouTube: 8.29.2022 Governance Committee
Description
8.29.2022 Governance Committee
A
Welcome
everyone.
I
call
this
meeting
of
the
governance
committee
to
order
we'll
start
with.
A
A
roll
call
counselor
lombardi
here,
councillor
tabor
here
and
I'm
counselor
cook,
and
I'm
here.
A
Can
I
get
a
motion
to
approve
those
minutes?
Yes,
second,
all
right,
all
in
favor
all
right.
A
All
right
meeting
minutes
are
approved.
Today
we
are
going
to
be
discussing.
B
B
Hard
work
on
this
committee
and
on
the
council
it's
been
a
pleasure
not
to
watch.
I
have
to
say.
B
Art
speak
days
when
we
noticed
that,
although
the
city
had
a
art,
speak
was
was
doing
some.
B
B
Main
architects
of
the
guidelines
which
were
passed
and
voted
on
as
policy
by
the
city.
B
B
City
broke
its
its
connection
and
its
ties
with
art
speak
and
art
speak
eventually.
B
The
public
art
review
committee
and
all
of
the
things
that
happened
with
that.
So
I
believe.
B
C
Did
art
speak,
have
dialogue
with
the
the
donor,
or
did
they
just.
C
Make
a
recommendation
to
the
counselor
both
yes,
that
was
part
of
what
art
speak,
did
and.
B
B
Had
adopted
were
some
of
the
things
to
look
for
and
some
of
the
things
to
go
by,
so
it
wasn't.
B
B
Criteria,
there's
a
whole
bunch
of
criteria
when
you're
evaluating
and
accepting
public
art.
A
Any
other
questions,
no,
that
would
be
the
thing
that
I
would
think
of
too.
Okay.
A
Art
review
committee
and
that's
to
replace
the
non-existent
review
process
that
we.
A
In
your
draft,
that's
because
of
a
discussion.
I've
had
back
and
forth
with
the
legal
department.
A
Kind
of
section
by
section
I
think
that
would
be
good
because
you
know
whatever
reason
did.
D
A
A
A
A
A
A
A
Some
of
these
have
just
been
slightly
altered
from
the
guidelines,
and
that
was
altered.
A
A
A
And
then
also
I
I
was.
D
A
A
A
And
paint
color
but
say
somebody's
painting,
a
mural.
Well
then,
you
have
this
question
of
well.
Is.
A
That
really
appropriate,
then
the
hdc
could
seek
support
and
review
from
the
park
as
well.
D
I
think
that
in
the
hdc
one
of
the
things
that
is
limited
is
advertising.
So
if,
if
the.
D
E
A
A
A
A
So
I
mean
in
a
sense
we're
creating
a
jury
and
art
jury.
I'm
I
I
don't
know
I
mean
I.
A
E
B
B
B
B
B
B
A
Language,
so
that
they're
required
to
have
public
for
required
for
art
to
go
before.
A
A
public
art
review,
I
don't
think
we
can
usurp
the
authority
of
our
land
use
boards.
A
Decisions
on
this
so
so
I
think
that
that's
an
important
element
to
this
too.
A
I
fully
support
this
on
public
property.
I'll
put
it
that
way,.
A
Because
they
don't
understand
kind
of
the
artwork
or
the
art
piece.
A
That's
why
this
was
included
specifically
because
I
was
concerned
about
the
ruthlay.
A
To
support
public
art-
and
I
would
just
add,
if
I
may,
that
throughout
history.
A
Public
art
collection
you'll
see
that
that
is
also.
A
A
A
That
can
go
into
a
public
art
trust,
and
that
is
not
just
for
maintenance
of.
A
But
again,
like
all
committees,
they
can't
expend
monies
unless
the
trustees
of
the
trust
funds.
A
And
and
then
I
think
it's
critical
this-
this
is
the
guidelines.
These
are
the
guidelines
that.
D
E
There
is
money
in
this
year's
budget
once
the
city
council
decided
that
they
wanted
to
continue.
E
D
C
Yes,
I
was,
I
was
looking
at
the
language
about
the
chair
of
the
public
review
committee.
A
And
we
can
clarify
that.
I
don't
think
that
it's.
C
A
A
A
But
doesn't
have
a
means
to
do
that.
We
don't
have
a
process
currently
at
the
city
to
donate.
A
A
A
D
Would
that
be
the
process
that
someone
would
use
if
I
had
if
I
had
20
000
that
I
wanted
to.
D
Create
a
piece
of
art
that
celebrated,
you
know
me,
you
know,
and
so
I
could
contribute.
D
To
the
trust
fund
and
say:
well,
you
know
this
is
designated
to
be
a
statue
of
me.
D
You
know
whether
or
not
that
would
pass
muster,
I
kind
of
doubt
it,
but.
A
Right,
you
can
go
and
speak
if
you
want
yeah,
I
mean
that
the
city
council
does
have
the
authority.
E
E
E
For
grants
and
donations,
particularly
the
grants
because
they
come
with
strings
and
it's.
E
E
A
A
A
Or
recommendations
that
I
had
for
changes
of
the
existing
ordinance
and
then
we
would
add,
on
the.
A
Ordinance
from
the
public
art
review
committee-
and
then
this
is
one
of
those
complicated
things.
A
A
A
Public
policy
regarding
public
art,
we
would
combine
the
two
policies,
so
it's
one
policy
so.
A
A
A
A
Need
the
extra
10
in
donation,
but
it's
still
it's
it's
important
to
consider
that
we
do
that.
A
A
A
That
everybody
take
a
good
look
at
these,
but
I
thought
it
was
important
today
that
we
hear
from.
A
C
Because
there
is
a
cost
to
the
citizens
right
to
maintain
this,
you
know
the
art
of
foundry
place.
D
Okay,
yeah,
okay,
any
other
thoughts
before
we
move
on.
No
okay,
that's
good!
Yes,
I
was
just
gonna.
E
Suggest,
since
we
have
a
member
of
the
cable
commission
here,
if
you
wanted
to
flip
the
order.
A
Switch
two
things
around
and
instead
talk
about
the
cable,
television
and
communications.
A
Commission
first,
and
so
we
actually
have
someone
here
joining
us
and
james.
A
To
us
a
little
bit
about
the
status
of
the
cable,
television
and
communications
commission.
A
F
Morning,
you
want
to
pull
up
microphone
closer
here
good
morning.
Thank
you
for
your
time.
F
I'm
new
to
the
commission
myself
arrested
in
portsmouth
now
for
about
a
year
and
three
months.
F
Concerns
that
we've
discovered
is
the
I'd,
say,
inadequate
state
of
what
I'll
call.
F
I'm
messing
up
the
name
of
it:
the
the
charter
or
the
grant
for
the
the
cable,
the
actual
cable.
F
F
F
F
F
F
F
Television
themselves
so,
for
example,
verizon,
but
also
bring
into
scope
providers
like.
F
Sorry,
the
fairplay,
thank
you
fairpoint.
What
used
to
be
a
fair
point
right
now.
F
Right,
absolutely
right,
and
so
so
that
we
can
just
address
service
quality
overall.
F
Address
if
needed,
but
we
just
didn't
see
the
need.
Let's
see,
we
simplified
the
language.
F
I
know
that
that
a
membership
has
been
a
challenge
for
that
commission.
As
far
as
numbers.
F
F
Cellular
providers
in
the
area
just
have
an
open
discussion
to
talk
about
what
the
barriers.
A
D
There
are
two
new
players.
I
think
that
it's
the
the
5g
now,
which
is
pretty
adequate.
D
D
Monopolistic
process
for
a
long
time
so.
E
Barriers-
and
I
really
kind
of
appreciated
the
the
thinking
you
know.
Is
there
something.
F
F
F
Something
along
those
lines,
so
we
think
by
expanding
the
mission
or
the
scope,
then.
A
Counselor
taber,
I
I
think
I
applaud
the
initiative
because
I
think
I
think
we're
really.
E
That
narrow
piece
and
and
so
that's
precisely
the
issue-
yeah
yeah.
F
F
To
make
sure
we're
not
misrepresenting
our
supposed
powers
here,
there
are
limits
right.
F
To
what
we
could
do,
vis-a-vis
the
federal
laws
but
and
state
law
and
state
laws,
you
know
to.
F
F
F
C
Towers
in
there
have
been
beaten
back
by
citizen
opposition,
so
you
know,
would
your
commission.
C
F
F
A
A
A
In
the
way
that
they
should
to
broadband
and
also
not
do
a
cell
phone
signal,
so
yeah.
A
F
One
other
observation
and
a
question,
and
maybe
I'm
premature,
but
I
was
discussing
with.
E
Is
what
it
was
at
the
time
to
do
a
survey
through
the
unh
survey
center?
I'm
sure
that
cost
has.
E
F
A
A
Ribbon
committee
proposal,
which
I
believe
council
lombardi,
has
been
working
on
with
our.
A
Legal
department,
so
I'm
going
to
turn
it
over
to
council
lombardi
to
give
us
an
update
on
where.
D
Charge
of
the
blue
ribbon
committee,
I
only
have
one
more,
I
don't
know
if
we
want
to
see
it.
D
Would
want
to
join
this
effort,
you
know
we.
These
are
assumptions
that
we
made
and
so.
D
Know
I'll
talk
to
christine
about
that,
and
so
I
mean
that's
basically
where
we
are
with
it.
D
C
I
think
this
is
great
progress
and
clarifies
the
thinking.
C
And
get
their
thoughts
and
then
what
needs
to
be
funded
and
how
would
we
fund
it.
C
A
And
so
I
really
think
that
that
it
would
be
their
roles
ultimately
to
discuss
and
to.
A
A
What
they're
going
to
come
back
with,
but
I
think
it's
it's
a
good
place
to
start
to
at
least.
D
D
D
E
D
E
E
E
E
A
And
appointments,
I
expect
those
to
come
back
from
legal
at
our
next
meeting
potentially
and
we.
A
A
D
Right,
the
19th-
I
will
not
be
here
on
the
12th-
I
expect
to
be
holding
my
new
granddaughter.
A
Would
commit
to
something-
and
I'm
scheduled
to
be
on
a
flight
to
waka
mexico
on
that.
A
Well
then,
we
won't
be
meeting
on
the
12th.
Let's,
let's
look
at
another
day
about
the
26th.
A
Yeah
september
is
a
challenge
because
we
have
a
lot
of
holidays.
What
if
we
instead.
A
Like
wednesday,
the
21st
mm-hmm.
A
A
The
city
attorney
stuff
by
then
yeah
available,
bob
sullivan
on
that
date.
A
A
A
G
And
to
keep
it
consistent
with
the
city,
the
the
mayor
and
the
city
council.
Looking
at
this.
G
G
G
I
I
don't
understand
how
the
taxpayers
would
be
involved
in
this.
Excuse
me,
the
next,
the.
G
Next
thing
I
would
like
to
say
is
I
totally
support
council
lobardi's
position
on
the.
G
Project
and
I
think
private
property-
I
agree
with
council
lombardi.
G
You're
on
you're
on
kind
of
kind
of
thin
ice
there
we're
telling
people
what.
G
Says
this
is
for
municipal
buildings,
which
the
bid
price
is
from
2
million
to
15
million.
G
G
Buildings,
municipal
buildings,
such
as
water
or
sewer
plants
for
public
art
commitment,
so
I
guess.
G
My
my
question
to
you
to
think
about
is:
are
the
taxpayers
better
served
on
this
by
letting
this.
G
Or
surprising,
and
I
would
I
would
note
that
pierce
island
was
a
project
like
that.
G
And
it's
just
something
for
you
to
consider.
The
other
thing
is
one
last
thing
here.
G
And
pay
on
on
your,
I
don't
know
what
page
it
is
section
1.1707
funding
accepted.
G
G
To
have
input
on
any
of
this
since
you're
accepting
accepting
these
donations,
I
guess.
G
For
the
benefit
of
of
the
public
here-
and
we
generally
have
public
comment
on
that.
A
H
Committee
right
now,
I
want
to
speak
about
the
archive
decisions
at
starting
a
committee.
H
H
H
Week
and
I
brought
up
the
subject
that
this
archive
committee
might
be
starting
off.
H
H
H
The
woman
at
strawberry
bank,
he
was
quite
sure
that
she
would
be
interested
in
two
because
there.
H
Everybody's
paperwork
is
all
over
the
place,
so
I
don't
know
this
might
just
be
the
right
time.