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HomeMy WebLinkAbout2019-11-25 Charter Commission MinutesCITY OF CORCORAN Charter Commission Minutes Thursday, November 25, 2019 - 6:00pm The Corcoran Charter Commission met on November 25, 2019, at City Hall in Corcoran, Present were Commissioners Asleson, Christenson, Gmach, Guenthner, Lother, Theis, Minnesota. and Tilbury. Also present were City Administrator Martens and Administrative Services Director Beise. 1. Call to Order Commission Chair Lother called the meeting to order at 6:17 pm. 2. Pledge of Allegiance Commission Chair Lother invited all in attendance to rise and join in the Pledge of Allegiance. 3. Approval of Agenda MOTION: made by Gmach, seconded by Theis to approve the agenda as presented. Voting Aye: Asleson, Christenson, Gmach, Guenthner, Lother, Theis, and Tilbury (Motion carried 7:0) 4. Open Forum No persons were present for Open Forum. 5. Approval of Minutes a. Draft Minutes of March 28, 2019 meeting MOTION: made by Asleson, seconded by Theis to approve the November 9, 2017 Draft Minutes as presented. Voting Aye: Asleson, Christenson, (Motion carried 7:0) 6. Unfinished Business No unfinished business was heard. G mach, Guenthner, Lother, Theis, and Tilbury 7. New Business a. Review of Correspondence No correspondence was received. b. Commissioner Term Update The Commission reviewed the terms of the commissioners. The commission discussed terms and recruitment of members. c. Annual Report to District Court Judge MOTION: made by Gmach, seconded by Christenson t judge of the district. o approve the annual report to the chief Voting Aye: Asleson, Christenson, Gmach, Guenthner, Lother, Theis, and Tilbury (Motion carried 7:0) d. 2020 Charter Commission Annual Meeting Date Cou ncil reviewed the date and noted on calendars the proposed date. e. Resignation Notice Commissioner Asleson noted his upcoming move and intention to resign. thanked Commissioner Asleson for this service. 8. Adjournment MOTION: made by Asleson, seconded by Theis to adjourn. Voting Aye: Asleson, Christenson, Gmach, Guenthner, Lother, Theis, (Motion carried 7:0) Meeting adjourned at 6:25 pm. Je`�sica Beise —Administrative Services Director The Commission and Tilbury 1