HomeMy WebLinkAbout1975 04-23 CHCMMinutes of the Proceedings of.the
BROOKLYN CE14TER CHAPTER COIOTISSION
April.23, 1975
Call to order; The meeting was called to order by Chairman Dorff at 8:10 P.M.
Roll Call: Commissioners Bush, Dorff, Higgins, Hintzman, Kampmeyer, Kanatz,
(8) Swart, and Theisen were present.
Absent: Commissioners Bullick (conflict), Gillen (conflict), Johnson (ill), and
(4) Vennewitz (conflict) called that they were unable to attend.
Audit Chairman's Report: Commissioner Hintzman reported an expenditure of $23.53
for secretarial services. Motion by Commissioner Hintzman that the
secretarial assistant be paid $10 per meeting with $3.25 per hour for
extra work, seconded by Commissioner Kanatz. Motion carried.
Limiting terms of councilmen: Commissioner Swart reported that she could not find
any charters with such limitations.
Resignation: Letter of resignation from Commissioner TTelsh was read. Commissioner
Olson did not wish to be reappointed, her term has expired.
Executive Committee: The Executive Committee recommends the appointment of
Cheryl Asplund, Robert DeVries, and Orlander Nelson to the Brooklyn
Center Charter Commission. Motion by Commissioner Higgins, seconded by
Commissioner Swart to accept the recommendations of the Executive Committee.
Motion carried.
Next meeting: Commissioner Swart will be chairman of the June Meeting. The next
Charter Commission meeting will be at Dorff's, 6400 N. Willow Lane on
Wednesday, June 11. Spouses are invited.
Adjournment: Motion by Commissioner Kanatz, seconded by Commissioner Hintzman
that the meeting be adjourned. notion carried. The meeting adjourned at
8:45 p.m.
n Respectfully submitted,
Chairman: Henry Dorff
Secretary: Barbara Swart
PI
Barbara Sexton
Secretarial Assistant