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Members Present: <br />CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Ramsey Charter conducted a regular meeting on Tuesday, December 5, 2006, in the Trott <br />Brook Room at Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Vice -Chair Hannah LaMere <br />Commissioner Sandra Bertzyk <br />Commissioner Benjamin Deemer <br />Commissioner Aimee Fischer <br />Commissioner Frank Frederick <br />Commissioner Steve Simenson <br />Members Absent: Commissioner Lauri Ebel <br />Commissioner Brian Swanson <br />Note: Chairperson Tim Vogt has moved to a different City and has resigned from the Charter <br />Commission. <br />Also Present: City Attorney William Goodrich <br />City Clerk Jo Thieling <br />CALL TO ORDER <br />Vice -Chair LaMere called the regular meeting of the Charter Commission to order at 7:35 p.m. <br />CITIZEN INPUT <br />None <br />APPROVE MINUTES <br />Motion by Commissioner Simenson and seconded by Commissioner Frederick to approve the <br />minutes dated May 22, 2006, as presented. <br />All present in favor — Motion carried. <br />APPROVE AGENDA <br />Motion by Commissioner Deemer and seconded by Commissioner Fischer to divide Case 1 into <br />Case 1 A and Case 1B. <br />All present in favor — Motion carried. <br />Charter Commission/December 5, 2006 <br />Page 1 of 4 <br />