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HomeMy WebLinkAbout2016-04-18 CHC MIN s water The(Birthplace of Minnesota CHARTER COMMISSION MEETING April 18, 2016 MINUTES Chairman Milbrandt called the meeting to order at 7:13 p.m. Present: Chairman Milbrandt, Commissioners Juelich, McLellan, North, Ratte, Swanson and Zoller Absent: Commissioners Carter and Sullivan APPROVAL OF MINUTES Possible approval of December 21, 2015 meeting minutes Motion by Commissioner Swanson, seconded by Commissioner Juelich, to approve the December 21, 2015 meeting minutes. All in favor. NEW BUSINESS Introduction of new member Mr. North introduced himself as a newly appointed member of the Commission. Other business Ann McLellan acknowledged this is her last meeting, which will leave a vacancy to be filled. Chairman Milbrandt noted the next meeting is set for September 19, 2016. ADJOURNMENT Motion by Commissioner Ratte, seconded by Commissioner Zoller, to adjourn the meeting at 7:21 p.m. All in favor. Respectfully submitted, Julie Kink Recording Secretary