HomeMy WebLinkAbout1976 02-25 CHCMMinutes of the Proceeding's of the
BROOKL"' CENTER CHARTER 'COMMISSION
Wednesday, February 25, 197E
Call to order- The meeting was called to order by Chairman Henry Dorff at 7!40 p.m.
Present: Commissioners Cheryl Asplund, Robert DeVries, James Gillen, Richard
Higgins, Mona Hintzman, Betty Johnson, Prank Kampmeyer, Orlander Nelson,
Henry Dorff, Barbara Swart, Edwin Theisen, and Walter Vennewitz were
present.
Absent: Commissioner Bullick did not inAlcate he wasn't coming and Commissioner
Vi. Kanatz was absent because of a conflict.
Appointment of Vice Chairpersons of Study Groups* The follow-:ng were appointed'
Group I Jim Gillen
Group II Mona Hintzman
Group III Bob DeVries
Group I Report: The Group I report was given by its Chairman, Henry Dorff.
Group II: Group II had not yet held a meeting.
Group III° The Group III report was given by Chairman Ed Theisen. They have
dropped city managers from the list to be interviewed and have
substituted past councilmen and past mayors.
Rules of procedure! motion by Commissioner Ed Theisen, seconded by Commissioner
Jim Gillen to adopt the Rules of Procedure as changed at the last
meeting. Motion carried.
Open Meeting: Motion by Commissioner Ed Theisen, seconded by Commissioner Jim
Gillen that the sub committee chairmen comply with the open meeting
law of the state of Minnesota by properly posting such notification
and such sub committees hold meetings in a public place. Motion
carried.
Next Meeting: Motion by Commissioner Jim Gillen, seconded by Commissioner Orlander
Nelson that the next meeting of the Charter Commission by Wednesday
March 10, at 7:30 p.m. for the purpose of approving an appointment
to the Charter Commission. Motion carried.
Minutes: Motion by Commissioner Jim Gillen, seconded by Commissioner Frank
Kampmeyer that the minutes of January 21 be approved. Motion carried.
Adjournment: Motion by Commissioner Orlander Nelson, seconded by Commissioner
Frank Kampmeyer that the meeting be adjourned. The meeting adjourned
at 9:45 n.m. Motion carried.
Respectfully submitted,
Chairman: Henry Dorff
Secretary: Barbara Swart Barbara Sexton
Secretarial Assistant