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HomeMy WebLinkAbout1965 01-12 CHCM0 MINUTES OF THE BROOKLYN CENTER CHARTER COMMISSION TIME PIACE: The Brooklyn Center Charter Commission met at the Village Hall, 7100 Osseo Road at 8 :00 P. M. on Tuesday, January 12, 1965. THOSE PRESENT: William Arrell, Joseph Barnes, Marie Erickson, Quentin Gustafson, Robert Johnson, Robert Puncochar, Barbara Swart, Virginia Tesch, Wilfred Zalasnik, Phyllis Zeller, Ward Whalen. Arthur Callahan arrived at 8:11 P. M. THOSE ABSENT: Marshall Jacobson. The meeting was called to order at 8:02 P. M. by Chairman William Arrell with 13 members present. The minutes of the November 24, 1964 meeting were submitted to the members and stood approved as submitted. Charter Commission member Marshall Jacobson was reported seriously ill. Nichols moved, Erickson seconded that we not accept Marshall Jacobson` s resignation. Carried unanimously. The Executive Committee report of December 4, 1965 was read. Erickson moved, Barnes seconded that it be approved. Carried unanimously. A further discussion of the questions submitted to the Council at the November 10th meeting was held. Zalasnik moved, Erickson seconded, that we invite the Park Board and Recreation Commission to our next meeting. Carried unanimously. Nichols moved, Whalen seconded that we adjourn the meeting at 10 :27 P. M. Motion carried unanimously. Respectfully submitted Robert P. Puncochar Secretary