HomeMy WebLinkAbout1979 04-18 CHCMBROOKLYN CENTER CHARTER COMMISSION
Wednesday, April 18, 1979
Present: Commissioners Cheryl Asplund, Michael Beauchane, Robert DeVries, Ernest
Erickson, Donn Escher, James Flakne, William Hannay, Raymond Maik,
Orlander Nelson, Barbara Swart, Edwin Theisen, Vincent Tubman, and Ann
Wallerstedtwere present.
Absent: Jerry Campion had an excused absence.
Call to order: The meeting was called to order by Chairman Hannay at 8 p.m.
Study Committee II: Chairman Hannay appointed Ray Maik chair of Study Committee II.
Minutes: Motion by Commissioner Tubman, seconded by Commissioner Nelson that the
minutes of March 7 be approved. Motion carried.
Amendment 24: Copies of Amendment 24 were distributed to commissioners.
Amendment 24 will be taken up at the next meeting.
Rules of Procedure Committee: Motion by Commissioner DeVries, seconded by
Commissioner ERickson that report of committee be accepted, with
approval at the next meeting. Motion carried.
Study Committee I: Commissioner Theisen reported that Study Committee I met
Monday, April 16. Nothing was resolved on Amendments 2, 4, and 6.
Amendment 2 needs to be reworded so that the present council is not
forced out of office. Committee will set up an evaluation process.
Next Meeting: The next meeting will be Wednesday, May 23rd.
Study Committees: Target date for both committees will be May 23rd.
Study Committee II
Raymond Maik, Chair
Cheryl Asplund
Ann Wallerstedt
Michael Beauchane
'Jerry Campion
Study Committee I
Edwin Theisen, Chair
James Flak
Ernest Erickson
Barbara Swart
Orlander Nelson
Vincent Tubman
Robert DeVries
Kaleidoscope: Kaleidoscope will be this Sunday, Commissioner Wallerstedt sent
around a sign -up sheet for hours in the booth.
Absence: Discussion on the absence of one commissioner. The statement was made
that the term of the commissioner had expired and perhaps the commissioner
did not plan to accept another term.
Adjournment: Motion by Commissioner Nelson, seconded by Commissioner DeVries that
the meeting be adjourned. Motion carried. The meeting adjourned at 9:50 p.m.
Chairman: William Hannay
Secretary: Barbara Swart
Respectfully submitted:
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Barbara Sext.on
Secretarial Assistant
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