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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> FEBRUARY 22, 1994 <br /> I. Call to Order <br /> Secretary Julie Trude, as Chair Pro Tem, called the meeting to order at 7:12 p.m. at Mounds <br /> View City Hall. <br /> II. Roll Call <br /> Present: Virgil Beyer, Jerry Linke, Dave Long, Duane McCarty, Richard Oman, Laurie Schley, <br /> Bob Toborg, Julie Trude, Russell Warren, Arlene Werdien and Bill Werner. <br /> Absent (excused): Lloyd Bardwell, Len Burgers, Sue Hankner and Ruth White. <br /> III. Approval of Minutes <br /> Upon the motion of Jerry Linke, seconded by Virgil Beyer, the Minutes of the January 25, 1994 <br /> meeting were approved as submittted. Vote: 8 ayes, 0 nays, 1 abstention. <br /> IV. Amendment of By-Laws to Create Second Vice-Chair <br /> Upon the motion of Jerry Linke, seconded by Laurie Schley, the commission voted unanimously <br /> to amend the Charter Commission By-Laws as follows: <br /> ARTICLE II - OFFICERS <br /> Section 1. Officers. The officers of the Commission are the Chair, Vice-Chair, <br /> Second Vice-Chair and Secretary. <br /> * * * * <br /> Section 3A. Vice-Chair. The Vice-Chair shall perform the duties of the Chair <br /> during the Chair's temporary absence, and shall perform such duties during any vacancy <br /> of that office until the Commission elects a new Chair. <br /> Section 3B. Second Vice-Chair. The Second Vice-Chair shall perform the <br /> duties of the Vice-Chair during the Vice-Chair's temporary absence and shall perform such <br /> duties during any vacancy of that office until the Commission elects a new Vice-Chair. <br /> * * * * <br /> Section 7. Elections. The Chair, Vice-Chair, Second Vice-Chair and Secretary <br /> shall be elected from among the members of the Commission at the first meeting after <br /> • November 1st in even-numbered years . . . . <br />