Laserfiche WebLink
Charter Commission <br /> January 12, 2006 APPROVED <br /> Page 7 <br /> 263 Commissioner Carlson nominated Commissioner Warren for Chair of the Commission, seconded <br /> 264 by Commissioner Vacha. Commissioner Warren suggested someone with more experience <br /> 265 should Chair the Commission. <br /> 266 <br /> 267 The Commission voted and Commissioner Warren was elected Chair of the Charter <br /> 268 Commission. <br /> 269 <br /> 270 Vice-Chair Carlson indicated he would decline a nomination to Vice-Chair the Commission. <br /> 271 <br /> 272 Commissioner Handrick nominated Commissioner Duffy for Vice-Chair of the Commission, <br /> 273 seconded by Commissioner Carlson. <br /> 274 <br /> 275 The Commission voted and Commissioner Duffy was elected Vice-Chair of the Charter <br /> 276 Commission. <br /> 277 <br /> 278 Commissioner Vacha nominated Commissioner Dahl for Secretary of the Commission, seconded <br /> 279 by Commissioner Carlson. <br /> 280 <br /> 281 The Commission voted and Commissioner Dahl was elected Secretary of the Charter <br /> 282 Commission. <br /> 283 <br /> 284 Chair Trehus stated he would entertain a motion to move to the Annual Reports and table the rest <br /> 285 of the agenda. <br /> 286 <br /> 287 MOTION by Commissioner Dahl, seconded by Commissioner Handrick, to move to the Annual <br /> 288 Reports and table the rest of the agenda to the April 2006 meeting. Motion carried unanimously. <br /> 289 <br /> 290 Charter Review of City Council Minutes—This item was tabled to the April 2006 meeting. <br /> 291 <br /> 292 NEW BUSINESS <br /> 293 <br /> 294 Kennedy and Graven Charter Review: YMCA and Lei!acy-This item was tabled to the <br /> 295 April 2006 meeting. <br /> 296 <br /> 297 Citizen Petition regarding Council Members on the Charter Commission—This item was <br /> 298 tabled to the April 2006 meeting. <br /> 299 <br /> 300 Discussion of Term Limits of Commissioners in By-laws ,Commissioner BeningLThis item <br /> 301 was tabled to the April 2006 meeting. <br /> 302 <br /> 303 Discussion of the Definition of the Commission's Role(Commissioner Bening)—This item <br /> 304 was tabled to the April 2006 meeting. <br /> 305 <br /> 7 <br />