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<br />CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Charter Commission conducted a regular meeting on Thursday, February 21,2008, <br />in the Alexander Ramsey Room at Ramsey Municipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chair Hannah LaMere <br />Commissioner Terri Cleveland <br />Commissioner Benjamin Deemer. <br />Commissioner Darren Erickson (newly appointed) <br />Commissioner Frank Frederick <br />Commissioner Timothy McK.inney (newly appointed) <br />Commissioner Cindy Sherman (newly appointed) <br /> <br />Members Absent: <br /> <br />Commissioner Roger Bergfalk (newly appointed) <br />Commissioner Steve Simenson <br /> <br />Also Present: <br /> <br />City Attorney William Goodrich <br />City Clerk Jo Thieling <br /> <br />CALL TO ORDER <br /> <br />Chair LaMere called the regular meeting of the Charter Commission to order at 6:40 p.m. <br /> <br />City Clerk Thieling read Commissioner Sandy Bertzyk's letter of resignation. <br /> <br />Motion by Commissioner Deemer and seconded by COmri1issioner Frederick to accept <br />Commissioner Bertzyk' s resignation and to send her a thank you letter for her years of service on <br />the Commission and for staff to make certain Ms. Bertzyk is extended an invitation to the <br />Commission Appreciation Dinner. <br /> <br />Motion carried. All present voted in favor. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE MINUTES <br /> <br />Motion by Commissioner Cleveland and seconded by Commissioner Deemer to approve the <br />minutes dated November 13,2007. <br /> <br />Charter CommissionlFebruary 21, 2008 <br />Page 1 of 6 <br />