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MOUNDS VIEW CHARTER COMMISSION <br /> MINUTES <br /> December 23, 1986 <br /> I. Meeting called to order at 7:05 P.M. by Ruth White, Secretary - being the <br /> only remaining officer of the Charter Commission. <br /> It was pointed out that (7) commission members terms expired on 11/1/86, <br /> they being: <br /> Robert Beutel Jean Miller <br /> Willard C. Doty Judy Rowley <br /> Neil W. Loeding Walter Skiba <br /> Duane McCarty <br /> II. Motion made by Bill Werner, seconded by Lowell Nygaard, that Ruth White act <br /> as Temporary Chairperson until new officers are elected. Carried unanimously. <br /> III. Roll Call <br /> Present: Forslund, Illig, Johnson, Nygaard, Werner, White <br /> Absent: Hodges <br /> Tardy: Warren <br /> IV. Election of Officers <br /> New Officers elected to take office effective at the close of business following <br /> the meeting in which they are elected to serve a term of (2) years. <br /> 1. Motion made by Lowell Nygaard, seconded by Bill Werner, that Charlotte <br /> Forslund be nominated for the position of Chairperson. There being no <br /> other nominations, a vote was taken by a show of hands. Motion passed <br /> unanimously. <br /> 2. Motion made by Charlotte Forslund, seconded by Milan Illig, that Lowell <br /> Nygaard be nominated for the position of Vice Chairman. There being no <br /> other nominations, a vote was taken by a show of hands. Motion passed <br /> unanimously. <br /> 3. Motion made by Lowell Nygaard, seconded by Bill Werner, that Ruth White <br /> be nominated for the position of Secretary. There being no other nominations, <br /> a vote was taken by a show of hands. Motion passed unanimously. <br /> V. Approval of Minutes of December 19, 1985 <br /> Motion made by Phil Johnson, seconded by Russ Warren, to approve minutes of <br /> December 19, 1985, as presented. Motion carried. <br /> Abstentions: Forslund, Illig, Werner. <br /> (OVER) <br />