Minutes - Charter Commission - 01/16/2003

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Case #5: Scheduling Future Meeting Dates Motion by Commissioner Deemer and seconded by Commissioner Simenson to schedule a tentative meeting for April 17, 2003, and leaving it to the discretion of the Chairperson to cancel it if a meeting is not necessary. Motion carried. Voting Yes: Chairperson Vogt, Commissioners Deemer, Simenson, Bertzyk, Henke, LaMere, and Milless. Voting No: None. Absent: Commissioners Ebel and Swanson. Commission Input 1) Training Commissioner Bertzyk referred to January 17, 2001 meeting minutes where staff was going to find out if some people were available to offer some training to the Charter Commission. Stan Data, Duke Addicks and Rhonda Heryla were three people mentioned at that time. Discussion ensued. Clerk Thieling informed the Commission that Rhonda Heryla was no longer at the City. Duke Addicks is from the League of Minnesota Cities and should be available to the Commission. Chairperson Vogt knows Stan Data personally and would talk to him about some training/history for the Commission. It was also noted that former member Keith Kiefer was very knowledgeable with regard to the Charter. Commissioner LaMere inquired if the training would be a work session or a regular meeting. Chairperson Vogt suggested making it a work session instead. 2) Thank you Commissioner Deemer thanked Councilmember A1 Pearson for attending the Charter Commission meeting. The Charter Commission asked that a letter of thanks be sent to former Charter Commissioner Barry Childs. ADJOURNMENT Motion by Commissioner Milless and seconded by Commissioner Deemer to adjourn the meeting. Motion carried. The regular meeting of the Charter Commission adjoumed at 8:50 p.m. Respectfully/sub/nlttCd,,. Charter Commission - January 16, 2003 Page 8 of 8