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<br />Motion carried. Voting Yes: ChairLaMere, Commissioners Cleveland and Deemer. Abstained: <br />Commissioners Erickson, Frederick, McKinney and Sherman (due to not being present at the <br />November meeting). Voting No: None. Absent: Commissioners Bergfalk and Simenson. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner McKinney to approve the <br />Consent Agenda as follows: <br /> <br />1) Receive Memo Responding to Questions from Last Charter Commission Meeting <br /> <br />Motion carried. . All. members present voted in favor. <br /> <br />APPROVE AGENDA <br /> <br />Consensus of the Commission was to add a new Case numbered 1 A: Appoint a Vice Chair for <br />2008. <br /> <br />Consensus of the Commission was to approve the agenda as amended. <br /> <br />COMMISSION BUSINESS: <br /> <br />Case lA: <br /> <br />Appoint a Vice Chair for 2008 <br /> <br />Motion by Commissioner Cleveland and seconded by Commissioner Sherman to nominate <br />Commissioner Benjamin Deemer to the position of Vice Chair Jor the Charter Commission for <br />year 2008. . <br /> <br />Motion carried. All members present voted in favor. <br /> <br />Commissioner Deemer accepted the position of Vice Chair. <br /> <br />Case IB: <br /> <br />Welcome to/Introduction of Newly Appointed Charter Commission <br />Members <br /> <br />The following new members were introduced and welcomed: Commissioner Darren Erickson, <br />Commissioner Timothy (Tim) McKinney and Commissioner Cynthia (Cindy) Sherman. All new <br />members had been sworn in to their positions by the City Clerk prior to the meeting being called <br />to order. <br /> <br />Case 2: <br /> <br />Consider Amending Subsection 4.5.5 of the City's Charter <br /> <br />City. Attorney Goodrich noted that the wrong information had been included in the agenda. He <br />disseminated information to replace it. This discussion has come about because some people on <br />the City Council and on the Charter Commission had interest in having the City Council appoint <br />a new member if someone resigns with one or two years left in their terms, so, we would only <br /> <br />Charter Commission/February 21, 2008 <br />Page 2 of6 <br />