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HomeMy WebLinkAbout1966 02-08 CHCM7NU OF `?'HE BpOOKLTN C 'NTTM CH TZR 001 +IISw IOId M E TING TIME PLACE: The Brooklyn Center Charter Commission met at the Village Hall, 7100 Osseo Poad at 8:00 p.m. on Tuesday, February 8, 1966. THOSE PRES7NT: William Arrell, Henry Dorff, Qu°ntin Gustafson Robert Johnson, Raymond Matthys, Charles Nichols, Virginia Tesch, Ward Whalen, Wilfred Zalaznik and John Winkelman. Elizabeth Bush and Arthur Callahan arrived at 8:07 P. m. DOSE ABSENr": Marie Erickson, Joseph Barnes, and Barbara Swart. The meeting was called to order at 8:01 p.m. by Chairman William Arrell. The Chairman re- carted that Marie Erickson, Joseph Barnes, and 3arbara Swart would, not be present. The chairman introduced John Winkelman to the commission. Roll call was taken. Motion was made by Ray Matthys and seconded by Gus Gustafson that the minutes of the January 25, 1966 meeting be approved as submitted. Motion carried unanimously. The Chairman read a letter from the District Court aro?Pointing John Winkelman to the Charter Commission. Grace Norgen and Elaine Inman of the League of Women Voters were present. Discussion was held on Chat ter 7, Section 7.05. Maclay Hyde, Charter Commission consultant, distributed his memos and discussion was held on Chapter 4, Sections 4.n5 through 4.08. William Arrell was excused at 9:15 p.m. and Ward Whalen tiresided over the remainder of the meeting. Maclay Hyde continued discussion of his memos on Chapter 9, Section 9.01. Motion was made by Chuck Nichols and seconded by Ray Matthys that the meeting be adjourned. Motion carried unanimously. The meeting adjourned. at 10:25 p.m. Respectfully submitted, Virginia Tesch Acting Secretary Chairman: William Arrell Secretary: Joseph Barnes 0