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21 Charter Commission <br />August 20, 2009 <br />22Page 6 <br />23 <br />218notice from the State Auditor's office. Commissioner Minar states the report sent to the State <br />219Auditors seeks an opinion from an unbiased, independent and unemotional third party regarding <br />220questions of the city funding of the newsletter and ballot language of the 2008 Charter <br />221 Amendment referendum. <br />222 <br />223Discussing goalsetting, Commissioner Sutherland leads discussion on the following points: <br />224 A. Three outstanding items of the audit of the Charter Commission. <br />225 B. Tuesday, August 25th Council budget meeting - who will attend? Commissioner <br />226 Sutherland asks if more Commission budget and actual information going back before <br />227 2004 is available. Commissioners Trehus and Storberg suggests going back to 1981. <br />228 C. Council Work Sessions are scheduled for September 8 and 14. <br />229 <br />230Commissioner Gunderson states she will try to contact all Commissioners on the future meetings <br />231 mentioned. <br />232 <br />233Commissioner Storberg states she is really pleased with all the extra work Commissioner <br />234Sutherland put into the joint meeting. Also complemented Commissioner Gunderson on speaking <br />235before the City Council at the recent meeting. <br />236 <br />237Chair Dahl thanked all the Commissioners for a great, respectful meeting with the City <br />238Councilmembers. <br />239 <br />240NEW BUSINESS <br />241 <br />242The next meeting of the Charter Commission will be Thursday, October 8, 2009 at 6:30pm. <br />243 <br />244ADJOURN <br />245MOTION by Commissioner Minar, seconded by Commissioner Lyden, to adjourn the meeting at <br />2469:01p.m. Motion carried unanimously. <br />247 <br />248 <br />249Respectfully Submitted, <br />250 <br />251Kelly Gunderson <br />252Secretary <br />24 6 <br />