HomeMy WebLinkAbout2017-04-17 CHC MIN s water
The(Birthplace of Minnesota
CHARTER COMMISSION MEETING
April 17, 2017
MINUTES
Chairman Milbrandt called the meeting to order at 7:02 p.m.
Present: Chairman Milbrandt, Commissioners Carter, Juelich, North, Ratte, Swanson,
Sullivan and Zoller
Absent: None
APPROVAL OF MINUTES
Possible approval of December 12, 2016 meeting minutes
Motion by Commissioner Zoller, seconded by Commissioner Juelich, to approve the December
12, 2016 meeting minutes. All in favor.
NEW BUSINESS
Open discussion
Chairman Milbrandt stated he is not aware of any items the Commission is being asked to
address at this time.
Commissioner Juelich suggested that if a future meeting has no agenda items, maybe it could
be done by teleconference. Commissioner Ratte stated that it would depend on the open
meeting rules and how to record the minutes. Chairman Milbrandt stated the next regularly
scheduled meeting is September 18, 2017. Commissioner Zoller stated the Commission is
required to have at least one meeting a year.
Chairman Milbrandt noted that he learned, at the Armory open house, that the location of the
new fire station has been beneficial because there are so many volunteers who live in western
areas of the City.
ADJOURNMENT
Motion by Commissioner Juelich, seconded by Commissioner Swanson, to adjourn the meeting at
7:12 p.m. All in favor.
Respectfully submitted,
Julie Kink
Recording Secretary