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• CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Ramsey Charter Commission conducted a regular meeting on Thursday, January 18, 2007, <br />in the Mississippi River Room at Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: Acting Chair Lauri Ebel <br />Commissioner Sandra Bertzyk <br />Commissioner Benjamin Deemer <br />Commissioner Aimee Fischer <br />Commissioner Frank Frederick <br />Members Absent: Commissioner Hannah LaMere <br />Commissioner Steve Simenson <br />Commissioner Brian Swanson <br />Also Present: Mayor Thomas Gamec <br />City Attorney William Goodrich <br />City Clerk Jo Thieling <br />• CALL TO ORDER <br />Acting Chair Ebel called the regular meeting of the Charter Commission to order at 6:40 p.m. <br />CITIZEN INPUT <br />None <br />APPROVE MINUTES <br />Motion by Commissioner Frederick and seconded by Commissioner Bertzyk to approve the <br />Charter Commission minutes dated December 5, 2006. <br />All present in favor — Motion carried. <br />APPROVE AGENDA <br />Motion by Commissioner Bertzyk and seconded by Commissioner Deemer to discuss Case #1 at <br />the end of the meeting. <br />All present in favor — Motion carried. <br />• The agenda was approved as amended. <br />Charter Commission /January 18, 2007 <br />Page 1 of 5 <br />—55— <br />