01.29.98 Commission Organizational MeetingCITY OF CRYSTAL CHARTER COMMISSION
4141 Douglas Drive North
Crystal, MN 55422-1697
(612) 531-1000
TO: Crystal Charter Commission
FROM: E. Gary Joselyn
SUBJECT: Commission Organizational Meeting
Congratulations on your appointment, or reappointment as the case may be, to the charter
commission.
Legal counsel advises me that it is desirable that the newly constituted commission hold an
organizational meeting soon to elect officers, adopt bylaws and deal with other organizational
matters. The meeting will also be an opportunity for our members to be briefed on the
commission's past activities and future responsibilities.
0
I am taking the liberty as one of the longer serving members of the commission to convene a
meeting of the commission on Thursday, January 29, 1998 at 7:00 p.m. in conference room A
in city hall. The agenda will be:
1.
Call to order.
2.
Roll call.
3.
Election of chair pro tem.
4.
Election of officers.
5.
Adoption of bylaws.
6.
Review of commission activities.
7.
New business, if any.
8.
Adjournment.
I anticipate a meeting of no more than one hour's duration.
Please respond as to your availability to Darlene George at 531-1131 as soon as possible. I think
it would be best if all or most of the nine new members could be present. If scheduling problems
prevent that, the meeting will be rescheduled.
I look forward to seeing you on the 29th.
Corwin Hulbert
Arthur Cunningham
Paul K. Schulte
Milton G. Dunham
Darlene George
Jerry Dulgar
Stuart Stockhaus
Phyllis Isaacson
Sharen Allbee
Kent Hiel
DJK135877
CR205-5