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CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />Thc Ramsey Charter Commission conducted a regular meeting on Thursday, November 20, <br />2003, at the Ramsey Fire Station No. 1, 15050 Armstrong Boulevard NW, Ramsey, Minnesota. <br /> <br />Melnbers PFOSOllt; <br /> <br />Chairperson Timothy Vogt <br />Commissioner Sandra Bertzyk <br /> <br />Commissioner <br />Commissioner <br />Commissioner <br />Commissioner <br />Commissioner <br /> <br />Benjamin Deemer <br />Lauri Ebel <br />Hannah LaMere <br />Darlene Milless <br />Brian Swanson <br /> <br />Members Absent: <br /> <br />Commissioner Marguerite Henke <br />Commissioner Steve Simenson <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />City Attorney William Goodrich <br /> <br />CAI,I, TO ORDER <br /> <br />Chairl~Crson Vogt called the regular meeting of the Charter Commission to order at 7:04 p.m. <br /> <br />CITIZEN INPUT <br /> <br />Nolle <br /> <br />APPROVE AGENDA <br /> <br />It was noted that Case #4 had been added to the initial agenda sent out and that case is to Appoint <br />Chair and Vice Chair For the Commission. <br /> <br />Commissioner Deemer referred to the Charter document, page 9, Section 4.5.5 - he felt that <br />section should be read and reviewed and the Charter Commission should decide if we should do <br />something about it. He referred to page 10, Sections 5.2 and 5.3 for review and also possibly <br />5.8. <br /> <br />Consensus el'the Commission was to add the two items as Cases 5 and 6. <br /> <br />Motion by Commissioner Deemer, seconded by Commissioner Swanson to approve the agenda <br />as alnet~cled. <br /> <br />Charter Commission/November 20, 2003 <br /> Page 1 of 7 <br /> <br /> <br />