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Charter Commission <br />April 12, 2007 <br />Page 3 <br />APPROVED <br />86 <br />87 Commissioner Handrick was excused from the meeting at 7:18 p.m. <br />88 <br />89 B. Budget <br />90 Reports from Gordon Heitke, City Administrator (read only) <br />91 1.) Charter budget for 2005-2006 <br />92 2.) Actual Charter monies spent to date <br />93 3.) Quarterly update in Charter packet <br />94 <br />95 The Commissioners reviewed and discussed the budget. No action was taken. <br />96 <br />97 C. Five Year Plan <br />98 1.) Sub -Committee final report: <br />99 Commissioners: Trehus, Vacha, Montain and Dahl <br />100 <br />101 Updates were given. No action was taken. <br />102 <br />103 D. Update Charter Commissioner Terms <br />104 1. Notification of expiring terms <br />105 2. Commissioner re-application to Chair by October <br />X06 <br />107 Updates were given. No action was taken. <br />108 <br />109 E. Taxpayer Bill of Rights <br />110 1. Mounds View Charter Amendment <br />111 a.) Charter Discussion <br />112 <br />113 Removed from the Agenda. <br />114 <br />115 F. Sub -Committee Attorney Report (Dahl & Trehus) <br />116 <br />117 Updates were given and the Commissioners discussed the report. <br />118 <br />119 <br />120 MOTION by Commissioner Bor, seconded by Commissioner Bening, to keep the subcommittee <br />121 active and keep the Charter apprised of the options of which attorneys are available should they <br />122 need to utilize the services of an attorney. Motion carried. <br />123 <br />124 NEW BUSINESS <br />125 <br />126 A. Chairperson election <br />3 <br />