HomeMy WebLinkAbout2009 01-22 CHCMMINUTES OF January 22, 2009
BROOKLYN CENTER
CHARTER COMMISSION MEETING
Called to order by Chairman Stan Leino at 7:00 PM.
Roll Call: Secretary Gary Brown called roll; Gary Brown, Gail Ebert, Stan Leino, Bruce Lund, Harold
Middleton, Ed Nelson, and Eileen Oslund were present.
Excused Absences: Richard Phillips and Mary Nierengarten
Absent: None
Consideration of Minutes
Motion by Brown seconded by Lund to approve minutes of September 18,
2008. Unanimously approved 7-0
New Business
Recognition by City Motion Ebert, seconded Lund to nominate Gary Brown to receive recognition (dinner
and plaque) from City of Brooklyn Center for volunteer work on Charter Commission, Unanimously
approved 7-0
Election of Officers Motion by Ebert and seconded by Middleton to continue with same slate of officers
and to cast a white ballot. Unanimously approved
Old Business
Passage of Charter Amendment Commission reviewed the passage of the charter amendment that was
passed by the voters by a substantial margin.
New Business
Next potential meeting was set for April 16, 2009.
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Chairman Leino was going to confirm that new member Mr. Derrick Johnson, 1701 69 Ave., Apt. 106,
Brooklyn Center was being sent meeting notices.
Motion by Ebert, seconded by Middleton to adjourn the meeting at 7:55 PM. Passed unanimously (7-0)
Submitted for consideration,
Gary E. Brown, Secretary