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HomeMy WebLinkAbout1972 02-15 CHCM-IROOKZY,N' CENTER CHARTER COYAMISSIONT N11nutes of the Meeting t .retx-nary 15. 1972 Tho meeting was called to order bV acting chit.rm. an John Winkelman. The meeting was called for the purpose of electing a chairrian and se-retany an that a study be made on Section 2.02, Boards and GornmAssinns. iN letter from Vernon Ausen reqardiN. changing Section 2.072, Ulnalrri s !nd z im—issions of the Charter was read. Ernee McArthur non. tnated Henry Dorff for chairtuan. Boh Tcilllnson- ,c-rar- the nomination. A white ballot was cast. Henry Dorff nortijnatf=u J,-nrk�ly Olson for secretary and aob Johnsvr, aaconded the nomination. A white h.�")CA was ca St. Different approaches were discussed for study of the Charter and ct final determination muld be made at a later meeting. Gordon Erickson ,uggested that a letter be sent I t o the City (;ounci ,and the City Miroger informing them that the Commission will sturly anci re-evaluate the Charter. The secretary was directed to call Blair Tremere to see if folders could be obtained for each member. John Winkelman will obtain copies of Vernon Ausen's letter and tiii-! City Attornv— memo for Each member. Proper notification will b;?- made to the judges by John Winkclman I}f tne former commission mpinhers so that appointments can be. made for r,plricrii�nts. The next meeting of the Charter Commission will be on Wedn�sdiv, March I 1972 it 7:30 P.M. Gordon Erickson made a motion to adjourn the meeting. Mutton seconded. The rneeting was adjourned. Respectfully sul-ratted, Lorely Olson Secretary