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Charter Commission <br />January 11, 2007 <br />Page 12 <br />5. Approval of Minutes <br />A. January 11, 2007 <br />6. New Chair <br />Not approved by Charter Commission (1-17-2008) <br />7. Old Business <br />A. By-laws and Charter Compatibility -everyone <br />B. Budget <br />8. On -Going Reports <br />A. Five Year Plan <br />9. New Business <br />10. Set Agenda for July 2007 Meeting <br />Chair Warren recommended that the Commissioners have direct communication with the <br />City Administrator not the staff member in light of the recommendations for relationship <br />building. <br />Chair Trehus requested the 2005 and 2006 administrative expenditures in case there was <br />a legal opinion. In addition if there were any statements concerning the Charter, they <br />would also be helpful. <br />Commissioner Dahl stated that $200 was used for printing. <br />The agenda was approved. <br />ADJOURN <br />MOTION by Commissioner Bor seconded by Commissioner Vacha, to adjourn the <br />meeting at 10:13 p.m. Motion carried unanimously. <br />Respectfully Submitted, <br />Brigette Blesi <br />TimeSaver Off Site Secretarial, Inc. <br />