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HomeMy WebLinkAbout1975 10-01 CHCMMinutes of the Proceedings of the BROOKLYN CENTER CFARTFF, COMMISSION Wednesday, October 1, 1975 Call to order: The meeting was called to order by Chairman Dorff at 8:15 p.m. Rolls Call: Commissioners Asplund, Bullick, Dorff, Gillen, Higgins, Hintzman (12) DeVries, Kampmeyer, Kanatz, Nelson, Theisen and Vennewitz were present. Absent: Commissioners Bush, Johnson, and Swart were absent. (3) Approval of Minutes: Motion by Commissioner Kanatz, seconded by Commissioner Kampmeyer that the minutes be approved. Motion carried. Introduction of new commissioners! New commissioners Cheryl Asplund, Bob DeVries, and Orlander Nelson introduced themselves. Charter Study Groups- Commissioners were divided into committees. Chapters 1, 2, 3, 4 Chapters 5, 5, 7, 8 Chapters 9, 10, 11 12 Chairpersons: Dorff Kanatz Theisen Asplund Bullick DeVries Bush Hintzman Higgins Gillen Nelson Johnson Swart Vennewitz Kampmeyer Committees will meet before January. Preliminary reports are due at the January meeting. Correspondence: Chairman Dorff read letter from Chief Judge Donald Barbeau. Next meeting: Next meeting of the Charter Commission will be Wednesday, January 21, 1976. Adjournment: Motion by Commissioner Gillen that the meeting be adjourned, seconded by Commissioner Kanatz. Motion carried. Meeting adjourned at 9:30 p.m. Respectfully submitted Chairman: Heury Dorf Secretary: Barbara Swart Barbara Sexton Secretarial Assistant