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04-17-2008 Minutes
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Charter Commission
Charter Meeting Type
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Minutes
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4/17/2008
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Charter Commission <br />April 17, 2008 <br />Page 4 <br />APPROVED <br />133 Commissioner Lyden thought that the hard part is once a question is answered you sometimes <br />134 have two more questions and thought it would be better if the attorney was present at the <br />135 meetings. <br />136 <br />137 Commissioner Vacha advised that they are already walking the fence and thought it would be <br />138 better to not give the Council any more ammunition to get rid of the Charter Commission. <br />139 <br />140 Commissioner Carlson agreed with both points and thought that they should hold off on a motion <br />141 regarding having the attorney present at meetings until they discuss the issues further tonight. <br />142 He thought that they should know in which direction they are going to go before commiting to <br />143 having her present at all meetings. <br />144 <br />145 A. Election of Officers <br />146 <br />147 Chair Duffy advised that they had already held an election in which Commission Dahl was <br />148 elected as Vice -Chair, although she had been Secretary for a long time. She questioned which <br />149 position Commissioner Dahl would like to hold as they can only have one person for each <br />150 position. <br />151 <br />152 Commissioner Dahl responded that she would like to try the Vice -Chair position. <br />153 <br />154 Chair Duffy advised that they would then need a Secretary and called for nominations. <br />155 <br />156 Commissioner Storberg nominated Commisioner Gunderson for the position of Secretary. <br />157 <br />158 Commissioner Vacha seconded that nomination. <br />159 <br />160 Commissioner Gunderson questioned what the duties of the position would entale and was <br />161 directed to section four, article two. <br />162 <br />163 Commissioner Carlson felt that it was important to have three officers for the Charter <br />164 Commission. <br />165 <br />166 Commissioner Gunderson advised that she did have some reservations about taking the position <br />167 because of her committment to her children during the day. <br />168 <br />169 Commissioner Lyden thought that Commissioner Dahl could possibly help out to transition the <br />170 new Secretary into her position. He advised that she may need some help in the next month as <br />171 she had never held the position before. <br />172 <br />173 Commissioner Gunderson advised that she had been Secretary of other Boards that she had <br />174 presided on and thought that with the freindlyness of the Commissioners she would be able to <br />175 get assistance when needed. She accepted the position. <br />176 <br />' 177 Chair Duffy called for further nominations. Hearing none, she called for a motion. <br />
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