HomeMy WebLinkAbout10-07-2024 Charter Commission Packet
Call to Order
Roll Call/Status of Membership
Members present: Matt Abel, Kathy Ahlers, Wolid Ahmed, Christine Brown, Ben Harris,
Veronica Johnson, Carolyn Laine, Julie Rose, Frost Simula, Gregory Sloat, Marsha Stroik, Susan
Wiseman
Members absent: Excused: Bill Hugo Unexcused: Larry Betzhold
Also Present: Amáda Márquez Simula substituting for Council Liaison Rachel James
1. One opening; Commissioners Ramona Anderson and Nick Zeimet did not re-apply
2. Introduction of Commissioner Julie Rose
Approval of Agenda
Motion by Abel, second by Johnson. Motion passed.
Approval of Minutes
2. April 18, 2024 Meeting Minutes
Amendment by Harris that the summary of New Business 3. Discussion and possible motion for
Charter revision of Recall section specifies alignment with Minnesota State law.
Motion by Ahlers to approve as amended, second by Sloat. Motion passed.
Correspondence
Old Business
New Business
The commission agreed that future meetings with no business should be canceled.
ADJOURNMENT
Motion: Abel, second Ahmed. Motion passes. Meeting adjourned at 7:10pm. Next meeting is
October 17, 2024 at 7pm.
CHARTER COMMISSION
Columbia Heights City Hall, 3989 Central Ave NE, Shared Vision
Thursday, July 18, 2024
7:00 PM
DRAFT MINUTES
ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person. For questions, please call the
Administration Department at 763-706-3610.
Call to Order
Roll Call/Status of Membership
1. Welcome new member Leo James
Approval of Agenda
Approval of Minutes
2. July 18, 2024 Meeting Minutes
Correspondence
Old Business
New Business
3. Motions offered for changes to Recall section of Charter
Adjournment
Please email President Laine at carolynlaine@gmail.com if you cannot attend.
Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is
made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements.
CHARTER COMMISSION
Columbia Heights City Hall, 3989 Central Ave NE, Shared Vision
Thursday, October 2024
7:00 PM
AGENDA