HomeMy WebLinkAbout2013Oct17CharterCommMinutesCOLUMBIA HEIGHTS CHARTER COMMISSION
OCTOBER 17, 2013
CITY HALL CONFERENCE ROOM 1
MINUTES
7:00 P.M.
Call to Order
President Smith called the meeting to order at 7:00 p.m. according to the clock on the wall of the meeting room.
Roll Call
Members present: Abel, Anderson, Bak, Diehm, Fiorendino, Guy, Johnson, Sloat, Smith, Tyler
Members absent and unexcused: Laine, Patiuk, Utz *, Wiggins*
Also Present: Jim Hoeft, City Attorney, Tami Diehm, Council Liaison and two guests
Absent and excused: Recording Secretary, Carole Blowers
Approval of Agenda
Motion to approve agenda by Commissioner Fiorendino, seconded by Commissioner Diehm. Motion passed
unanimously.
Approval of minutes from the Charter Commission meeting of f July 18, 2013
Motion to approve minutes by Commissioner Tyler, seconded by Commissioner Diehm. Motion passed
unanimously.
Membership Status
Commissioner Abel reported that per a phone call earlier that day from Recording Secretary, Carole Blowers,
that there was not any change in the membership status, and that she had not received word from the Chief
Judge regarding the status of the reappointment of Commissioner Abel or the other two applications that had
been sent to the Chief Judge.
Correspondence
Commissioner Abel read the correspondence notes as prepared for him by Recording Secretary, Carole
Blowers.
Old Business
None.
New Business
None.
Adjournment
Motion to adjourn by Commissioner Johnson, seconded by Commissioner Diehm. Motion passed unanimously.
Meeting adjourned at 7:07 p.m. according to the clock on the wall of the meeting room.
Minutes prepared by Charter Commission Secretary Matt Abel
*Commissioners Utz and Wiggins arrived after the meeting adjourned.