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6) Review Language for 4.5.5 - this will be on a subsequent agenda when Mr. Goodrich is <br /> present. <br />7) Amendment- update was given in Case #2 <br /> <br />Case #5: Schedule Next Meeting and Review Tentative Agenda Items <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Bertzyk to schedule the next <br />Charter Commission meeting for 6:30 p.m., Thursday, January 20, 2005. <br /> <br />Further discussion: There will be a presentation by Rylee Retzer of the League of Minnesota <br />Cities. There will also be a regular agenda, however, the Commission determined that these <br />items would be discussed, time permitting, and that the meeting would be adjourned by 9:30 <br />p.m. at thc latest. <br /> <br />Motion carried. Voting Yes: Commissioners LaMere, Deemer, Bertzyk, Frederick and <br />Simcnson. Voting No: None. Absent: Commissioners Vogt, Ebel, Fischer and Swanson. <br /> <br />AD.IOURNMENT <br /> <br />Motion by Commissioner Swanson and seconded by Commissioner Bertzyk to adjourn the <br />meeting. <br /> <br />Motion cart/ed. The regular meeting of the Charter Commission adjourned at 7:47 p.m. <br /> <br />Respcctl'ully submitted, <br /> <br />Jo,fhicling \ <br />City Clerk <br /> <br />Charter Commission - December 16, 2004 <br /> Page 3 of 3 <br /> <br /> <br />