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HomeMy WebLinkAbout12.a. AMM Annual MeetingA A association of metropolitan municipalities May 8, 1987 AMM ANNUAL MEETING WHEN: Thursday, May 28, 1987 LOCATION: Robert Lee Restaurant 2350 Palmer Drive New Brighton, Minnesota 5:30 P.M. 6:30 P.M. 7:30 P.M. Refreshments and The finest of Chinese Legislative report Delectable Culinary art and Appetizers (Family style buffet) Business Meeting Steak, Shrimp, Chicken, Pork SPOUSES AND GUESTS ARE MOST WELCOME COST: $15.00 A. Dinner reservations must be made with Carol Williams (227-5600) by no later than Friday, May 22nd. B. The notice has been mailed to Mayors, Administrators and Managers, and Delegates. Please inform others in your City as is appropriate. PLEASE NOTE: MAP AND AGENDA ON.REVERSE, REFRESHMENTS ARE COMPLIMENTS OF MILLER & SCHROEDER FINANCIAL, INC. tai iiniveNly ,avemic cast, st. patll, inittncsota 55101 (612) 227-5600 W cgs 198? 11 BUSINESS MEETING AGENDA 1. Call to order. 2. Welcome: Mayor Bob Benke, New Brighton 3. Recognition of Retiring Board Members. 4. Legislative Report - What Happened and Why? (Guest Legislators). 5. Report from the President: Bob Thistle. 6. Annual Election: A. Nominating Committee Report (enclosed): Jim Scheibel, Chair B. Election (President, Vice -President, Directors). 7. Comments of President Elect. 8. Other Business N 1 1 S E CLERKS Fico 1 y 1 NOMINATING COMMITTEE REPORT FOR 1987 TO: AMM Member City Officials FROM: Jim Scheibel, Nominating Committee Chairperson RE: RECOMMENDATIONS OF THE NOMINATING COMMITTEE Pursuant to AMM By -Laws, Article IX, Section 3, A Nominating Committee was appointed on March 5, 1987 and the Committee is recommending the below listed persons for your consideration at the May 28th. Annual Meeting. Additional candidates may be nominated by any voting delegate from the floor at the Annual Meeting. FOR PRESIDENT: Neil Peterson, Councilmember, Bl o o m i n g t o n eand current AMM ice-Presid FOR VICE-PRESIDENT: Administrator, Councilmember, Gary Bastian, Councilmember, Maplewood and present Board Director. FOR BOARD DIRECTORS: TWO YEAR TERMS (eight to be elected) Mentor (Duke) Addieks, Jr. Legislative Liaison, Minneapolis Councilmember, (Incumbent). Councilmember, Golden Valley (Incumbent). Larry Bakken, John Drew Councilmember, St. Paul. St. Louis Park. Sharon Klumpp Asst. City Manager, Councilmember, Maple Grove. Donald Ramstad William Saed Mayor, Inver Grove Heights (Incumbent). Paul (Incumbent). Benno Salewski Asst. to the Mayor, St. Councilmember, Edina (Incumbent). Leslie Turner Board members whese terms do not expire until May, 1988: Mark Bernhardson, Administrator, Councilmember, Orono Minnetonka Karen Anderson Manager, Robbinsdale Walt Fehst Ed Fitzpatrick, Councilmember, Fridley, Mendota Heights Kevin Frazell, Administrator, Councilmember, Minneapolis Carol Johnson, James Lacina, Administrator, Woodbury Brooklyn Park Gerald Marshall, Councilmember, (over) NOMINATING COMMITTEE ROSTER 1987 GK'S Mr. Jim Scheibel Mr. Kevin Frazell Mr. Carl Meissner Councilmember Administrator Administrator 716 City Hall 750 So. Plaza Drive 7516 - 80th. St. So. St. Paul, MN. 55102 Mendota Heights, MN. 55120 Cottage Grove, MN. 55016 298-5679 452-1850 458-2800 Ms. Karen Anderson Mr. Vern Johnson Ms. Lorraine Hostetler Councilmember Councilmember Councilmember 3311 Martha Lane 1707 Lydia Ave. 2015 First Ave., No. Minnetonka, MN. 55345 Roseville, MN. 55103 Anoka, MN. 55303 933-2511 633-5635 421-6630 Ms. Carol Carlson Mr. Mike McGuire Dir. of Admin. Services Administrator -Maplewood 4401 Xylon Ave., No. 1830 E. Co. Rd. B. Minneapolis, MN. 55428 St. Paul, MN. 55101 533-1521 (NEW HOPE) 770-4500