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2007-03-06 JOINT CONSOLIDATION COMMITTEE OF THE CITY COUNCIL AND THE SCHOOL COMMITTEE Meeting Minutes March 6,2007,8:15 a.m. Beverly City Hall PRESENT: Timothy Flaherty, William Coughlin, Miranda Gooding, Paul Manzo, Maria Decker Kathy Griffin was also present. Discussion of Technology Consolidation Kathy Griffin submitted a draft summary regarding a consolidation of city and school Technology departments. Her report identified four possible options: 1) consolidate all IT services and activities into one organization; 2) consolidate certain services and activities; 3) no formal consolidation, but instead foster increased cooperation between city and school departments; or 4) maintain status quo. Her recommendation was that the current departments should be maintained but that steps should be taken to promote greater cooperation, including monthly department head meetings, the institution of an automated work order system and the continued "sharing" of staff. There was discussion among the committee members about the pros and cons of the recommendation. There was no consensus to adopt the recommendation outlined in Kathy Griffins draft memo, and discussion of the matter was tabled until the next meeting. Discussion of Maintenance and Grounds Consolidation Tim Flaherty informed the committee that he would present a proposal for consolidating the maintenance and grounds functions at our next meeting. Kathy Griffin informed the committee that both Sharon and Barnstable had recently reviewed the possibility of consolidating school and city maintenance and grounds functions. In each case, the communities retained consultants to study the possibility and in both cases the communities opted not to consolidate. Kathy did not have details regarding the reasons for the decisions; she agreed to try to obtain a copy of the reports prepared for those communities and share them with the committee. Kathy Griffin provided the Committee with a copy of Massachusetts General Laws Chapter 71, Section 37M, governing the consolidation of school department administrative functions within a city or town. That section provides in pertinent part that the "administrative functions, including but not limited to financial, personnel, and maintenance functions, of the school committee" may be consolidated with the city provided that there is a majority vote by the school committee and city council and approval of the mayor. This section further provides that the decision to consolidate may be subsequently revoked by a majority vote of either the school committee or city council, or both. After some discussion of this point, the committee adjourned. Respectfully submitted, Miranda Gooding April 2, 2007