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Charter Commission <br />April 28, 2016 <br />Page 7 <br />268 Commissioner Poehling stated that the information sent through email would simply be for <br />269 review purposes, as the Commission would not take formal action until the May 19th meeting. <br />270 <br />271 MOTION by Commissioner Bretoi, seconded by Commissioner Stanek, to amend the motion to <br />272 authorizing Attorney Kaardal to submit the draft language to Chair Dahl and she will submit that <br />273 language to the City for initial review and comment prior to the May 19, 2016 meeting. <br />274 <br />275 Motion passed unanimously. <br />276 <br />277 B. Ward Amendment <br />278 No additional discussion. <br />279 <br />280 C. Charter Commission Annual Letter to the Judge for 2015 (to follow) <br />281 Chair Dahl stated that the Commission could either choose to submit the letter or table the item. <br />282 She noted that the new members would have to abstain. <br />283 <br />284 MOTION by Commissioner Bretoi, seconded by Commissioner Damiani, approve the annual <br />285 letter to the Judge for 2015 as drafted by Chdr Dahl. <br />286 <br />287 Motion passed 8-0-5. (Abstained: Juni, Stranik, Stanik, Devaney, and Vanderpoel) <br />288 <br />289 ADJOURN <br />290 <br />291 MOTION by Commissioner Poehling, seconded by Commissioner Bretoi, to adjourn the meeting <br />292 at 8:15 p.m. Motion carried unanimously. <br />293 <br />294 Drafted by: Amanda Staple, TimeSaver Off Site Secretarial, Inc. <br />7 <br />