Loading...
HomeMy WebLinkAbout19940120 Charter MinutesMINUTES CHARTER COIKMISSION CITY OF HASTINGS, MINNESOTA JANIIARY 2p, 1994 PRESENT. Tom Novak Virginia Brown Edith Kaiser Denice Kehn Ken Harrington Richard Myklebust GUESTS: Shawn Moynihan - City Attorney Mike Werner - Mayor Barb Thompson - City Clerk Dave Osberg - City Administrator ITEMS r & II Call to Order and Quorum ITEM III Approval of Minutes The meeting was called to order at 7:04 pm by Chairperson Tom Novak, and he declared a quorum present. A motion was made by E. Kaiser and seconded by D. Kehn to accept the October 14th, 1993 minutes as presented. ITEM IV Election of Officers for 1994 ITEM V Unfinished Business ITEM VI New Business Newly elected officers for 1994: Tom Novak - Chairperson Edith Kaiser - Vice Chairperson There was no outstanding unfinished business from 1993. commissions o - what commissions are there o - haw people are appointed o - the voting power The following was suggested far the next meeting in April: o - looking at some of the various other - 2 - ITIIK VTI Announcements A new updated Charter booklet for 1994 was presented to members. S. Moynihan will send the League a copy of the booklet. Terry Sieben was introduced and welcomed as a future Charter member. The next meeting will be held April 2]., 199: ITSI~1 VIII Adjournment A motion was made by R. Myklebust and seconded by K. Harrington far adjournment at 7:5© pm. Respectfully submitted ~~- DaVae Jo son