HomeMy WebLinkAbout1975 01-22 CHCM0
Minutes of the Proceedings of the
BROOKLYM CENTER CHARTER COPY I- ISSIOM
January 22, 1975
0
Call to order: The meeting was called to order by Chairman 9orff at 8:05 P.M.
Roll Call: Commissioners Dorff, Gillen, Higgins, Hintzman, Johnson, Kampmeyer,
(9) Swart, Theisen, and Vennewitz were present.
Absent: Commissioners Bullick, Bush, Kanatz, Olson and l4elsh were absent.
(5) Commissioners Kanatz and 14eish had informed Chairman Dorff that they
could not attend.
Approval of minutes: Motion by Commissioner Swart, seconded by Commissioner Gillen
that the minutes of September 25, 1974 be arnroved. (lotion carried.
Audit Chairman Report: Commissioner Hintzman will have the audit report at the next
meeting.
Annual Report: motion by Commissioner Theisen, seconded by Commissioner Gillen to
accept the Annual Report for 1974. Motion carried.
ELECTIOi! OF OFFICERS:
CHAIR!"'AN: Notion by Commissioner aillen, seconded by Commissioner Vennewitz that
Commissioner Dorff be nominated for chairman. ?lotion carried. Motion
by Commissioner Gillen, seconded by Commissioner Theisen that the
nominations be closed. 'Notion carried.
VICE CHAIP9AM: Motion by Commissioner Theisen, seconded by Commissioner Higgins
that Commissioner Gillen be nominated for Vice Chairman. ilotion carriel.
Motion by Commissioner Vennewitz, seconded by Commissioner Gillen that
the nominations be closed. ',lotion carried.
SECRETARY: Motion by Commissioner Hinnens, seconded b Commissioner Theisen that
Comnissioner Swart he nominated for Secretary. notion carried. Motion
by ComissionerV.ennewitz,, seconded by Commissioner Gillen that the
nominations be closed. 'Notion carried.
AUDIT CHAIRMAN: Commissioner Hintzman was appointed Audit Chairman. Motion by
Commissioner Higgins, seconded by Commissioner Theisen that the
appointment be approved. Motion carried.
PUBLIC RELATIONS CHAIRP AN: Commissioner Theisen was appointed Public Relations
Chairman. Notion by Commissioner Gillen, seconded by Commissioner
lli"ins that the appointment be approved. Motion carried.
BROOKLYN CENTER CHARTER COf MISSIOIN
1/2//75
Limiting terms of councilmen: Commissioner Swart will look further into terms
of councilmen and,renort at the next meetinn. Commissioner Gillen will
also work on the subject.
Mew Commissioner: New Commissioner Rich Higgins who replaces Pat Horan was
introduced.
Mext meetinh: The next meeting of the Charter Commission was set was Yednesday,
April 23, 1975.
Adjournment: Motion by Commissioner Theisen, seconded be Commissioner Gillen that
the meeting be adjourned. motion carried. The meeting adjourned at
3:45 p.m.
Respectfully submitted,
Chairman: Henry Oorff
Barbara Sexton
Secretary Barbara St -,#art Secretarial assistant
r1
�J