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MOUNDS VIEW CHARTER COMMISSION <br /> MINUTES <br /> October 13, 1988 <br /> I. Meeting called to order by the Chair, Charlotte Forslund, at 7:50 P.M. <br /> II. Roll Call <br /> Present Absent <br /> Lloyd Bardwell Sue Hankner <br /> Charlotte Forslund Milan Illig <br /> Donald Hodges Phil Johnson <br /> Jean Miller Judy Rowley <br /> Lowell Nygaard Russ Warren <br /> Charlynn Robertson Bill Werner <br /> Bob Toborg <br /> Arlene Werdien <br /> Ruth White <br /> III. Approval of Minutes of November 19, 1987 <br /> Motion by Jean Miller, seconded by Bob Toborg, to accept the minutes of <br /> 11/19/87, as written. Passed unanimously. <br /> IV. New Business <br /> 1. The Chair noted that the terms of eight (8) commission members expire on <br /> 11/1/88; namely, Hodges, Illig, Johnson, Nygaard, Warren, Werner, White, <br /> Forslund - that a notice was published in the City Newsletter to this effect <br /> requesting that anyone who was interested in serving on the Charter Commission <br /> should make application in writing to the District Judicial Court in St. Paul. <br /> The Chair stated that she had no personal knowledge of anyone making applicaton, <br /> ---- - - --nor t-hat -anyone-,- -to--date,-had-been_ appointed to _fill__any__vacancies -that_ __ <br /> election of officers; namely, Chairman, Vice Chairman, and Secretary occurred <br /> at the first meeting after November 1st on even numbered years for a term of <br /> two years - that the next meeting would be December. 8, 1988, and due to the <br /> fact t1at all present officers' terms expire 11/1/88, interim measures should <br /> be provided. <br /> 2. Motion made by Ruth White, seconded by Charlotte Forslund, that Jean Miller <br /> be appointed as interim secretary effective 11/1/88, and until such time as <br /> the Commission has full membership, and in a position to elect permanent <br /> officers. Passed unanimously. <br />