HomeMy WebLinkAbout1982 01-20 CHCMMinutes of the of the
Hrooklyn Center Charter Commission
Xanuary 20, 1982 City Hall, 8 p.m.
Call :to orderrt- The meeting was called to order by Chairman
William Hannay.
Presents Michael Beauchane, Ernest Erickson-, Donrr Escher,
John °Lescault, Ray Maik, William Hannay, Jean Schiebel
Neil Smeaton, Vincent T.ubmanj Mary Heitzig, Dennis
Kueng.
Absents ',ay Hruska, David Knutsont Barbara Sexton was excused.
Minutes-: The minutes of September 23,1981 were approved'. The
resignation-letter of John Boldischar was read. The
applications of Dennis Kueng and Neil Smeaton are being
processed, The commission will be- at fourteen-members
when this process is completed:
Annual-report: The-annual report was read and approved.
Audit reports The report was read approved.
Election of officers: The following officers• were elected by
unaniamous ballot..
Michael B"eauchane- Chairmarr
Don= Escher.- Vice Chairman-
Barbara Sexton Secretary
Committee Appointments: The -following appointments were made.
Public Relations Ernest Eric_ksorr
Audit Jean Schiebel
Rules_ Committee; and Parliamentarian Ray Maik
Report of proof reading committeest It was noted that in chapter
5 Section 5.09 that the last line irr paragraph- one had
been omited, Laendment procedure is given irr Mi nne
Statutes. Then the current Minnesota Statute listed.
Feat meetings The next meeting wtill be held on Wednesday March
31,1982 at 8 p.m.
Adjournments The meeting was adjourned.
Chairman: Michael Beauchane
Respectfully submitted:
Secretary! Barbara Sextozz Cheryl Jkcobson
Secretarial Assistant