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Charter Commission <br />January 14, 2016 <br />Page 8 <br />312 Acting Chair Dahl noted that both members chose not to come back to the Commission this year. <br />313 <br />314 MOTION by Commissioner Turcotte, seconded by Commissioner Bretoi, to nominate Caroline <br />315 Dahl as Chairperson. <br />316 <br />317 There were no other nominations. <br />318 <br />319 Motion passed unanimously. <br />320 <br />321 Commissioner Turcotte nominated Commissioner Dahl for the position of Chair. <br />322 <br />323 MOTION by Commissioner Bretoi, seconded by Commissioner Stranik, to appoint Pat Devaney <br />324 as Vice Chairperson. <br />325 <br />326 Motion passed unanimously. <br />327 <br />328 Chair Dahl provided a brief description of the duties of Secretary. <br />329 <br />330 MOTION by Commissioner Bretoi, seconded by Commissioner Stanek, to appoint Chris Bretoi <br />331 and Carol Stanek as Secretary. <br />332 <br />333 Motion passed unanimously. <br />334 <br />335 Commissioner Bretoi referenced the Council worksession meeting where the agreement will go <br />336 forward regarding the League of Minnesota Cities. He asked if the Officers could meet through <br />337 teleconference to move ahead action. <br />338 <br />339 The City Clerk noted that would be acceptable as long as a quorum is not present or involved. <br />340 <br />341 NEXT MEETING DATE <br />342 Acting Chair Dahl noted the next meeting date is Thursday, April 14, 2016. <br />343 <br />344 ADJOURN <br />345 <br />346 MOTION by Commissioner Stranik, seconded by Commissioner Bretoi, to adjourn the meeting <br />347 at 8:14 p.m. Motion carried unanimously. <br />348 <br />349 Drafted by: Amanda Staple, TimeSaver Off Site Secretarial, Inc. <br />8 <br />