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ROSEVILLE CHARTER C�MM�SSIOIV <br />Annual Meeting <br />November i�, 2004 <br />Rosevi.11e City Hall <br />PRESENT: Sobola, Lorenz, Crump, Bell, Riach, Sands, Shearon, S�ith <br />ASSENT: None <br />CALL TO URDER: Chair, Georgiana Sobola, called the meeting to order <br />at 7:0o p.m. She noted the absence of Marilyn Silvis, who resigned prior <br />to this meeting. <br />MINUTES: The minutes of the December Zo, 2oog meeting were <br />approved. <br />OLD BUSINESS: <br />A. The chair reviewed an opinion received from the firm of <br />R.atwik, Roszak & Malo�ney confirmii�g tha# noihing precludes the <br />Cornmission from dissolving on a three-fourths vote of its members. <br />S. Commissioner Lorenz introduced a resolution to d.issolve and <br />moved its adoption. The �notion was seconded by Commissioner Ron <br />Riach. <br />Voting in favor: Sobola, Lorenz, Riach, Shearon, Smith. <br />Voting agai�ns#: Crump, Sell and Sands. <br />The motion failed for lack of a three-fourths vote. <br />NEW SUSINESS <br />A. No changes were made to the by-laws. <br />S. It was agreed #hat the annual report to the to the district judge <br />would be sent to Comrnisioners for additions or corrections, sa tha.t an <br />additional meeting for approval need not be held. <br />C. The chair reviewed term earpi�ations which would be reported <br />to the district judge three months before Augus# 3�, 2005. The date of <br />the ne� annual meeting was set for September 2�, 2vo5. <br />ADJOURNMENT: The meeting adjourned at �:35 p. m. <br />�� ` ' � ' � �. <br />Sy Georgiana Sobola, for Phillip Crump, Secretary. <br />