HomeMy WebLinkAbout20111026 YCRM MinutesROSEMOUNT YOUTH COMMISSION
REGULAR MEETING PROCEEDINGS
OCTOBER 26, 2011
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Youth Commission was
held on Wednesday, October 26, 2011 at 3:45 p.m. in the Council Chambers at City Hall, 2875 1451h
Street West, Rosemount.
Assistant City Administrator Foster called the meeting to order with Youth Commissioners Olson,
Nelson, Hagen, Kutz, Laumer and Alternate Drew attending. Councilmember Weisensel and City
Clerk Domeier were also present. Youth Commissioners Eichten and Neuens were absent.
INTRODUCTIONS
All persons attending the meeting provided an introduction about themselves.
OATH OF OFFICE
City Clerk Domeier administered the Oath of Office to the Youth Commissioners and alternate.
Youth Commissioner Eichten will be sworn in at an upcoming meeting.
DISCUSSION
5.a. Procedures
City Council Member Weisensel and Assistant City Administrator Foster both explained the
procedures for running an effective meeting.
5.b. By -Laws
Discussion was held regarding the Youth Commission, the by -laws, the operating structure, previous
commission topics, etc.
ELECTION OF OFFICERS
6.a. Chairperson, 6.b. Vice Chair, 6.c. Secretary
Due to the fact that the Youth Commissioners are still becoming acquainted with each other the
election of officers will be held at the next Youth Commission meeting.
CONSENT AGENDA
Motion called to approve the consent agenda.
Motion by Olson. Second by Hagen.
Motion to approve the consent agenda.
Ayes: 5
Nays: 0 Absent: Neuens, Eichten. Motion carried.
REPORTS
The next Youth Commission meeting will be held on Wednesday, November 15 at 3:45 p.m. in the
City Hall Conference Rooms.
ADJOURNMENT
ROSEMOUNT YOUTH COMMISSION
REGULAR MEETING PROCEEDINGS
OCTOBER 26, 2011
There being no further business to discuss, it was moved by Commissioner Kutz and seconded by
Nelson that the meeting by adjourned. The motion carries unanimously and the meeting was
adjourned at 5:02 p.m.
Respectfully Submitted,
Emmy Foster, Assistant City Administrator