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Roseville Charter Co�nxnission <br />Roseville City Hall Council Chambers <br />Minutes of Meeting of October 17, 2001 <br />Call to Order/Roll Call The meeting was called to order at 7:15 p.m. by Chair Vicky Lorenz. All <br />members were present. <br />II. Approval of Minutes The minutes of the August 15, 2001 meeting were appraved as printed. <br />III. Review of B-Laws Resolution by Sobola to amend Article III, Section 1 to read as follows in the <br />event the charter is adopted: Resolved: That Article III, Section 1 be amended by deleting "each <br />month" at the end of the first sentence and substitating "whenever needed, as determined by the chair <br />or as provided in Section 2." In the second sentence change "montlily" to "scheduled." Motion by <br />Johnson to table the resolution to the Novernber meeting was approved unanimously. <br />IV. Review of Bud�et No report. We have not received a bill from D�ce Addicks for his most recent <br />services to Ehe Commission. The present secretary will send him a reminder to submit it so �hat it can <br />be paid during this fiscal yeax. The printing of the proposed cha.rter in the Rosevilte Review in the <br />October 23 and October 30, 20Q1 issues will be paid by the City. <br />V. Election of Of�icers The following officers were elected, each hy a unanimaus vote: <br />Chair Robert BeII <br />Vice Chair Ron Riach <br />Secretary Phillip Crump <br />The current secretary will prepare ihe minuets for this meeting, Jack Brewer and Pat Johnson <br />volunteered to continue as a publicity committee. <br />Commission members expressed their thanks for the service of the outgoing officers. Al Sands <br />expressed thanks to the League of Women Voters for conducting the forum on September 6, in which <br />Jack Brewer and Vicky Lorenz participated. <br />VI. Date of the Next Meetin�A e� nda The next meeting was scheduled for Tuesday, November 2�, in the <br />Roseville Council Chambers. Vicky Lorenz will make the rescrvation. The agenda will include the <br />annual report, recansideration of the by-law resolution, charter election results, budget, and change in <br />Ramsey County chief judge. <br />VFI. Adiournment The meeting adjourned at 7:40 p.tn. <br />Georgiana Sobola <br />Secretary <br />Page 1 of 1 <br />