Laserfiche WebLink
Charter Commission <br />July 14, 2011 <br />Page 3 <br />88 MOTION by Commissioner Trehus, seconded by by Commissioner Lyden that this item and the <br />89 minutes of January 13, 2011 be tabled for discussion at a special meeting to be held on August <br />90 4th, 2011. <br />91 Motion carried unanimously. <br />92 <br />93 Item C Meeting Rules. Commissioner Penn, on behalf of the sub -committee of Commissioners <br />94 Carlson, Gunderson, Penn, and Trehus explained the background for the content in Article IV <br />95 meetings. <br />96 MOTION by Commissioner Drennen, seconded by Commissioner Lyden that Article IV as <br />97 written by the Sub committee be accepted and that it can be amended as required. <br />98 Motion carries unanimously. <br />99 <br />100 Item D. Charter History for inclusion on website. Commissioners Storberg and Drennen each <br />101 spoke to their drafts and the rationale for the approach they took for constructing their <br />102 documents. <br />103 MOTION by Commissioner Drennen, seconded by Commissioner Storberg to table any version <br />104 of the charter history for inclusion on the web site. <br />105 Motion carried unanimously. <br />106 <br />107 Item D. Minute taking at Commission meeting. Since the Secretary was excused and absent <br />108 from this meeting it was agreed to add this item to the special meeting on August 4th, 2011. <br />109 <br />110 ADJOURN <br />111 <br />112 MOTION by Commissioner Minar, seconded by Commissioner Bretoi, to adjourn the meeting at <br />113 10:40 p.m. Motion carried unanimously <br />114 <br />115 Respectfully Submitted, <br />116 <br />117 Margaret Penn <br />118 Charter Commission Member, Acting Secretary <br />119 <br />120 <br />121 <br />122 <br />123 <br />3 <br />