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Charter Commission <br />January 13, 2011 <br />Page 5 <br />181 Commissioner Sutherland asked who signed the contract with Ms. Marty for the Commission. <br />182 <br />183 Commissioner Gunderson stated that she believes Chair Dahl's intent was to discuss the contract <br />184 and inform those members who were not on the Commission at the time. She also asked if the <br />185 Commission voted on entering the contract. <br />186 <br />187 Commissioner Carlson stated that Cori Duffy was Chair at the time of the signing of the contract. <br />188 The contract was discussed at many meetings and that three attorneys were considered. <br />189 <br />190 Motion passes, Commissioner Sutherland abstained. <br />191 <br />192 Commissioner Sutherland asked for a copy of the contract to be brought to the next meeting. <br />193 Commissioner Gunderson stated she will discuss that request with the Chair. <br />194 <br />195 <br />196 B. Discussion of joint council meeting tabled from October 14, 2010 <br />197 <br />198 Commissioner Penn asked if the agenda item includes discussion of a joint task force. <br />199 <br />200 Commissioner Sutherland clarified the last agenda had further discuss points about this item. <br />02 Commissioner Gunderson read the section of the minutes of the October and that there was great <br />203 confusion of at that point of the meeting. <br />204 <br />205 Commissioner Storberg stated that she made a motion and the motion failed. Commissioner <br />206 Gunderson stated that action was then to table the item. <br />207 <br />208 MOTION by Commissioner Drennen, seconded by Commissioner Carlson, to table the agenda <br />209 item to the next Commission meeting. <br />210 <br />211 Commissioner Turcotte asked if the discussion should be continued if the Commission does not <br />212 have any funds to work on it. <br />213 <br />214 Commissioner Lyden referred to lines 93 — 96 of the minutes of the November 10, 2010 City <br />215 Council work session about the budget for the Charter Commission. <br />216 <br />217 Commissioner Sutherland asked who would lead the discussion of the agenda item. She did not <br />218 feel there is any new information to discuss. <br />219 <br />220 Commissioner Gunderson believes that Chair wanted to discuss the City Council work session <br />221 mentioned and make sure that each Commissioner had a chance to discuss. <br />222 <br />'23 Commissioner Penn supports the apparent point of view of the Chair. <br />224 <br />225 Commissioner Gunderson calls the question. <br />5 <br />