HomeMy WebLinkAbout1982 01-20 CHCA BROOKLYN CENTER CHARTER. COMMISSION
WOdnesday January 20, 1982
City Hall, 8 p. m.
AGENDA
1. Call to order
2. Roll Call
3. Approval of minutes of last meeting
4. Approval of Annual report
s. Audit report
s
6. Nominating Committee report
7. Election of Officers for 1982
8. Past president's report
,New appointment arrangements
John Boldischar's resignation
Certificates of service for past members t
Edwin Thiesen Barbara Swart
Mary H. Simmons Cheryl Asplund
Robert De Vries Jerry Campion
Ann Wallerstedt John Boldischar
Orland.er Nelson-
9. Committee Appointments
10. New business:
Make up new membership list and designate office.
11. Next meeting date
12. Adjournment
BRPPKLY1 CENT 1R CHARTER COMMISSION
Annual report for 1981
The Charter Commission met 4 times during 1981. The
annual meeting was held on January 28th and the following
officers were elected4
Chairman William Hannay
Vice Chairman Michael Beauchane
Secretary Donn Escher
The following appointments were also made s:
Public Relations Chairman Ernest Erickson
Audit Chairman Jean Schiebel
Rules Committee Chairman and Parliamentarian Ray Maik
During the year there was one resignation and four new
members were received. The Charter Commission currently has
thirteen members, two snort of a full compliment.
With the assistance of the City Council and staff a
new updated City Charter was printed and a Council resolution
was passed establishing a policy for the publication of ord-
inances and amendments.
On April 5th, the Charter Commission had a booth at the
Brooklyn Center Kaleidoscope.
Respectfully submitted,
s
William D. Hannay, Chairman
Brooklyn Center Charter Commission
I
i
CITY
OF 6301 SHINGLE CREEK PARKWAY
B R j v�T BROOKLYN CENTER, MINNESOTA 55430
V 1J l� TELEPHONE 561 -5440
C E NTER EMERGENCY- POLICE -FIRE
561-5720
9
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1
January 12, 1982
a
t
Mrs. Jean Schiebel
2120 70th Ave. N.
Brooklyn Center, MN 55430
Dear Mrs. Schiebel:
At your request as Audit Chairman of the Brooklyn Center Charter
Commission, I have listed below the expenditures charged to the Charter
Commission budget appropriation in 1981:
PROFESSIONAL SERVICES
Date Payee Amount Purpose
04/13/81 Brooklyn Printing $410.25 City Charter Copies
45/11/81 General Office Prod. 56.40 Ring Binders
07/27/81 Continental Sign 65.00 Note Book Covers
03/09/81 Cheryl Jacobson 42.00 Secretarial Services
03/23/81 Cheryl Jacobson 30.00 Secretarial Services
05/11/81 Cheryl Jacobson 30.00 Secretarial Services
12/31/81 Cheryl, Jacobson 36.00 Secretarial Services
$669.65 pp
I
The Commission expended $669.65 of its 1981 appropriation of $1,500.00,
leaving an unexpended balance of $830.35.
Sincerely yours,
Q c .Q..�►. W-
Paul W. Holmlund
Director of Finance
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