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<br />were not present at the June 12 meeting. Absent: Commissioners Deemer, Shea and <br />Simenson. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Commissioner Sherman and seconded by Commissioner Frederick to approve <br />the agenda. . <br /> <br />Motion carried. Voting Yes: Commissioners Sherman, Frederick, Bergfalk, Cleveland, <br />Erickson and Field. Voting No: None. Absent: Commissioners Deemer, Shea and <br />Simenson. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: <br /> <br />Welcome to/Introduction of Newly Appointed Charter Commission <br />Members <br /> <br />City Clerk Thieling introduced the newest member Joe Field, and noted that Cindy <br />Sherman and Frank Frederick were re appointed to the Commission. Marilyn (Moe) <br />Shea is a newly appointed member of the Charter Commission but was unable to attend <br />tonight's meeting. <br /> <br />Case #2: <br /> <br />Appointment of Chair and Vice Chair <br /> <br />Motion by Commissioner Sherman and seconded by Commissioner Erickson to table <br />appointment of Chair and Vice-Chair to the next meeting. <br /> <br />Motion carried. All present voted in favor. <br /> <br />Motion by Commissioner Frederick and seconded by Commissioner Erickson to appoint <br />Commissioner Terri Cleveland as acting Chair for tonight's meeting. <br /> <br />Motion carried. All present voted in favor. <br /> <br />Case #3: <br /> <br />Approve Year";End Summary Letter to Judge <br /> <br />Motion by Commissioner Erickson and seconded by Commissioner Bergfalk to approve <br />the summary letter and direct staff to submit it to the Chief Judge of the Tenth Judicial <br />District according to State Statutes. <br /> <br />Motion carried. Commissioner Field asked to abstain on the vote as he is a new <br />Commissioner. The remaining Commissioners voted in favor. <br /> <br />Charter Commission - April 23, 2009 <br />Page 2 of 4 <br />