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CHM 04/19/1977 CHARTER COMMISSION MEETING • April 19, 1977 MEMBERS PRESENT: Ray Sheridan, Clifford Ash, Roy McPherson, Kenneth Brennan MEMBERS ABSENT: Elaine Knoff, Jerry Ratcliff, Robert O'Neill, Jackie Johnson, Charles Langer, John Swanson OTHERS PRESENT: None ROLL CALL: Mr. Sheridan called the meeting to order at 7:40 p.m. APPROVAL OF MINUTES: Minutes for March 15, February 15 and January 18 were not approved lacking necessary members present for a quorum. Mr. Sheridan stated that he would call Ms. McChesney and ask her to call Judge to see if new Charter Commission members can be appointed by May 17, so that they can be present at next meeting. A discussion followed on priorities for balance of 1977. DISCUSSION OF MEETING DATES Mr. Sheridan stated that the Committee would adjourn for the months of June, July and August, and if something urgent should arise, a special meeting could be called. The next meeting date was set for May 17, 1977 at 7:30 p.m. , with the following agenda suggested: 1. Approve minutes for meetings of January 18, February 15 and March 15, 1977. 2. Swear in new appointees. 3. Distribute reprinted Charter, if available. The first meeting in the fall was set for September 20, 1977 with the follow- ing agenda suggested: 1. Set up Committee for Review (refer to February minutes) . 2. Set hearing on any possible changes or additions to rftl 3. Review and discuss any requests from the Council and Mayor of possible recommendations. CHARTER COMMISSION MEETING, APRIL 19, 1977 Page 2. ADJOURNMENT Meeting adjourned at 8:15 p.m. Respectfully submitted: ' Verna •re Recor. Secretary