Agenda - Charter Commission - 12/08/1983

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I I I I I I I I I I I I I I I I I I I Motion carried. and Gamec. Voting No: None. Abstain: Commissioner Titterud. Commissioners Greenberg, Sieber, Buchanan, Data. LETTERS AND COMMUNICATIONS Charter Commission noted the following: Voting Yes: Chairman Heitman, Commissioners Bauerkemper, Lichter, Absent: 1. Copy of letter sent to Mr. Neil Loeding of Mounds View from Chairman Heitman. 2. Copy of letter sent to Mr. Bill Doty of Mounds View from Chairman Heitman. 3. Copy of letter sent to Mr. Duane McCarty of Mounds View from Chairman Heitman. COMMITTEE REPORTS 1) Budget Committee - Commissioners Gamec and Baue~kem~er: a) Summar~ of Charter Commission Expenditures Through October - Commission noted. 2) Information Committees: a) Public O~inion Committee - Commissioners Sieber and Buchanan - Commissioners Sieber and Buchanan were absent; no report. b) Charter Advantage Committee - Commissioner Data - Commissioner Data was absent; no report. c) Current Form Of Government - Commissioner Gamec -. No report at this time. d) Charter Disadvantage Committee - Commissioner Titterud - No report at this time. e) Outside O~inion Committee - Commissioner Bauerkem~er - No report at this time. 3~ Rules Committee - Chairman Heitman, Commissioners G~eenber~ and Lichter -- 4) Commissioner Greenberg was absent at this point in time and Chairman Heitman and Commissioner Lichter had no report at this time. Miscellaneous: a) Commissioner Lichter To Give Summar~ Of Council And Other City Com~.ission Meetings~- No report at this time. CC/November 17, 1983 Page 2 of 5