CompletedCharter Commission Annual Meeting May 1, 2025
Charter Commission Annual Meeting May 1, 2025
Date: Friday, May 2, 2025 at 4:22 PMActual: Friday, May 2, 2025 at 4:22 PM
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[0:00] i will call the dark 1st 2025
[0:06] park commission meeting to order first order business is the roll call all right I'm going to call roll uh Rod Axel
[0:15] are you here present present barnes are you here here present tahir are you here
[0:23] he has an excused absence uh Mr eagle are you here i am here uh Kathy Gustoson
[0:30] resigned her seat uh Cynthia Hunt are you here i am here here ron Lindell are
[0:36] you here right over here here karen Lungquist are you here yep I'm here here
[0:41] j Masuja are you here here here mcgovern are you here i'm here here
[0:49] emily Melby are you here here here uh Lola Oro are you here present
[0:56] present chair Peterson are you here i am here michael Ramirez are you here
[1:03] absent thorson are you here here
[1:10] thank you um so uh tonight's uh the
[1:15] organizational meeting commission which means we'll be electing a couple roles
[1:22] and officers so that's really section three here so start out by
[1:28] call item 3.1 which is appointing a recording secretary um that we have one adrien is currently
[1:36] secretary i would have a motion to appoint someone as the secretary of the commission so move
[1:43] second okay and were you thinking Adrian as if he's willing
[1:48] it's been seconded by the recording secretary any discussion we'll move to a vote all
[1:55] those in favor say I i I oppose the motion unanimously next up is the
[2:01] attorney uh the attorney represents us uh and uh
[2:06] while we have uh recently used the services of the city attorney for this
[2:11] role um I want to remind people that we have the ability to pick from and that
[2:16] job and so if there's great satisfaction with what Melissa has been doing that now would be the time to kind of tough
[2:23] that out and send her on her way um I personally have been very happy with the work that she's been doing but if you
[2:29] know I want to make sure that people understand we do have we do have a choice and who we so with that I will
[2:35] open the floor to nominations for attorney for the charter commission or a motion
[2:41] i move that we appoint Melissa okay attorney motion by
[2:48] Lindell seconded by you seconded it yep um any
[2:55] discussion none all those in favor signify by saying I i i
[3:03] next up is item 3.3 electing the chair um I will open the floor to motions on
[3:10] this item mr chair I make a motion to uh reappoint you as chair there a second i second i
[3:18] would be happy to do it again oh nice there any discussion
[3:23] hearing none we'll come to a vote all those in favor say I i those opposed carries unanimous
[3:30] and finally we have the vice chair emily Melby is currently the vice
[3:36] chair um I would open the floor to a motion regarding the vice chair position
[3:42] i would nominate Emily Melby there a second move and seconded that Emily be
[3:48] reappointed as vice chair of the charter commission are you willing to do that yes okay thank you uh any
[3:55] discussions …
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