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09-06-2007 Minutes
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09-06-2007 Minutes
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Charter Commission
Charter Meeting Type
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Charter Document Type
Minutes
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Date
9/6/2007
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Charter Commission <br />September 6, 2007 <br />Page 5 <br />APPROVED <br />177 <br />178 C. Charter Communication Plan — Commissioner Richard Williams asked if it was <br />179 worthwhile to list this in the newspaper at this time. <br />180 <br />181 Commissioner Richard Williams and Commissioner Rosemary Williams left the meeting at <br />182 9:54 p.m. <br />183 <br />184 MOTION by Commissioner Carlson, seconded by Commissioner Bening, to table discussion <br />185 about the Charter Communication Plan until next month. Motion carried 9-1. Trehus <br />186 opposed. <br />187 <br />188 Commissioner Handrick left at 9:55 p.m. Commissioner Stockman Maher left at 9:55 p.m. <br />189 for a phone call. <br />190 <br />191 D. Detailed Task Force Spending — Chair Duffy stated that this has been printed. She <br />192 commented that there would not be a discussion on this. <br />193 <br />194 NEW BUSINESS <br />195 <br />196 A. Budget — Commissioner Dahl stated the budget needed to be submitted for review 011 <br />x.197 Tuesday and this has been done. She commented that it was handled smoothly. <br />198 <br />199 Chair Duffy stated that October 1st is the deadline to application to reapply for the Charter <br />200 Commission. Applications are on line. Consensus was to hold the next meeting on October <br />201 11th <br />202 <br />203 Next Meeting: 1) Discussion of excused absences and review of bylaws to address this; 2) <br />204 request money for attorney; 3) get prices for Quad and the Citizen ads; 4) send letter to <br />205 Council requesting $5,250 for legal costs; 5) review task force report to determine funding <br />206 source. <br />207 <br />208 ADJOURN <br />209 <br />210 MOTION by Commissioner Dahl, seconded by Commissioner Aldentaler, to adjourn the meeting <br />211 at 10:02 p.m. Motion carried unanimously. <br />212 <br />213 Respectfully submitted, <br />214 Beth Bostrom, TimeSaver Off Site Secretarial, Inc. <br />5 <br />
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