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Charter Commission <br />April 12, 2007 <br />Page 4 <br />DRAFT <br />127 <br />128 <br />129 MOTION by Commissioner Bor, seconded by Commissioner Stockman Maher, to approve <br />130 Commissioner Duffy as the Chairperson. Motion carried (Commissioner Duffy abstained). <br />131 <br />132 B. Vice -chair election <br />133 <br />134 <br />135 MOTION by Commissioner Dahl, seconded by Commissioner Carlson, to approve <br />136 Commissioner Vacha as Vice -chair. Motion carried (Commissioner Vacha abstained). <br />137 <br />138 C. Concerns on Charter Changes <br />139 <br />140 The Commissioners discussed possible Charter changes and participation in the Citizens Task <br />141 Force committee. <br />142 <br />143 <br />144 MOTION by Commissioner Bor, seconded by Commissioner Dahl, to participate in the Council <br />145 assigned Citizens Task Force. Motion carried unanimously. <br />146 <br />147 D. 2030 Charter Advisory Panel <br />148 <br />149 Discussed as part of the Charter Changes <br />150 <br />151 <br />152 SET JULY 12, 2007 MEETING AGENDA <br />153 <br />154 Chair Duffy set the following agenda for the July 2007 Charter Commission Meeting: <br />155 <br />156 <br />157 MOTION by Commissioner Bening, seconded by Commissioner Stockman Maher, to set the <br />158 July 12, 2007 meeting agenda at the Special April 30 meeting. Motion carried unanimously <br />159 <br />160 <br />161 ADJOURN <br />162 <br />163 MOTION by Commissioner Bor, seconded by Commissioner Bening, to adjourn the meeting at <br />164 9:50 p.m. Motion carried unanimously. <br />165 <br />166 <br />167 Respectfully Submitted, <br />168 <br />169 Kathy Altman <br />170 TimeSaver Off Site Secretarial, Inc. <br />4 <br />-5- <br />