11-30-1995 Charter Minutes - Laserfiche WebLink

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PAGE 2 JOHN ASKED THE COMMISSION TO COME UP WITH IDEAS THAT COULD HELP SECTION # 8;04 WITHOUT TAKING AWAY PEOPLES RIGHT'S. il4jPAUL, 4ND AL TO CONTACT LEAGUE OI NINN.CITIES FOR LIST OF CHARTER CITIlES IN THE STATE. CHRIS TO CONTACT LAKE ELMO FOR INFORMATION ON HOW THEY HANDLE THEIR ROAD IMPROVEMENTS AND REPAIRS. RON AND RICK ARE TO CHECK FOR WAYS TO SIMPLIFY SEC A OF THE CHARTER .GET GENERAL INFORMATION FROM-OTHER CITIES �,ON ROAD MAINTENANCE. OTHER BUSINESS 1 .ATTENDANCE: : AFTER MUCH DISCUSSION NOTION WAS MADE BY RICK LAFOND TO DISMISS JUDITH MICHAUD FROM THE CHARTER COMMISSION, DO TO LACK OF ATTENDANCE TO MEETINGS ,BASED ON SECTION 7 OF THE CHARTER BYLAWS. MOTION WAS 2nd BY BOB BENNING ,NOTION CARRIED .EXCUSA .... _. � �I.E ABSENCE ANY CHARTER MEMBER MUST CALL ONE OF THETHREE(3), OFFICERS OF THE CHARTER COMMISSION (CHAIR) PAUL MONTAIN (VICE 'CHAIR)DON DUNN EC"'') AL DE MOTTS. MOTION WAS MADE BY RON SOLFEST TO ENFORCE ART.3 ?SEC.7 OF THE BYLAWS USING THE ABOVE CRITERIA FOR THE NOTIFICATION OF EXCUSED ABSENCE. i MOTION WAS 2nd BY CHRIS BERNIER,MOTION CARRIED. ALL VOTTING AYE. MOTION MADE AND 2nd TOADVERTISE FOR REPLACEMENT OF JUDITH MICHAUD ON THE CHARTER COMMISSION. . / c'-'i, AGENDA NEXT MEETING JAN.11;/96 1 1 . LETTER FROM MARY TO MET COUNCIL. , 2. MOVE CHARTER MEMBER CHANGE DATES-.FROM SEPT. TO JAN. 3.DISCUSS CHARTER COMMISSIONS MAILING ADDRESS. 4. DISCUSS MEMBERS OF COUNCIL & OTHER BOARDS NOT TO BE VOTING MEMBERS OF THE CHARTER COMMISSION. EW-C REPAIRS- NTS. 6..MINUTES OF AUG.8th 95 MEETING. 7.LETTER TO JUDITH. 8 ,� '; ME: .KFEPER 9. NAME PLATES. THESE ITEMS ARE NOT IN AN ORDER TO,NBE DISCUSSED. - i MOTION MADE BY BOB BENING TO ADJOURN AT 9:15'-p.m. 2nd BY JOYCE SCHARPEN , ALL VOTING AYE: RECORDED BY, AL DE;,,MOTTS (SEC. ) e