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Mounds View Charter Commission Minutes <br /> November 12 , 1992 <br /> I . Call to Order <br /> The meeting was called to order by Chair Len Burgers at 7 : 10 <br /> pm, in the Mounds View City Council Chambers . Due to the <br /> initial absence of the regular secretary , Julie Trude was <br /> appointed as acting secretary for the meeting . <br /> II . Roll Call <br /> Present : Virgil Beyer , Len Burgers , Lloyd Bardwell , Stan <br /> Haugen, Jim Kavanaugh, Jerry Linke, Dave Long , Bob Toborg , <br /> Julie Trude, Ray Vandeveer , Arlene Werdien. <br /> Absent : Sue Hankner , Darryl Turner , Ed Trettel , Joe Witzman . <br /> Also present : David Kennedy , Attorney for the Commission <br /> III . Approval of Minutes <br /> The Chair noted a few minor corrections required in the <br /> minutes of the meeting of Sep . 23, 1992 . A motion was made by <br /> J . Linke to approve the minutes as amended , seconded by V. <br /> Beyer , passed unanimously . <br /> IV. Expiration of Commission Member terms <br /> J . Linke , L. Burgers and V. Beyer announced that they had <br /> already submitted letters requesting reappointment to the <br /> commission. S . Haugen and ( later ) J . Kavanaugh noted they <br /> would not be seeking reappointment . <br /> Discussion was held regarding the fact that several members <br /> were now meeting after their terms had expir-ed and no action <br /> had yet been taken regarding their reappointment by the Chief <br /> Judge of Ramsey County . It was noted for the record that the <br /> practice has been to allow members to sit until replaced or <br /> reappointed. <br /> V. Annual Report <br /> The Chair noted a report for 1992 should be filed by Secr . <br /> Kavanaugh prior to Dec. 31 , 1992 . It was also determined that <br /> any filing of minutes would have to wait until the end of <br /> December , pending approval of minutes for the remaining <br /> meetings . <br />