Minutes - Regular Meeting - 3/15/2007 „ F AAY
Charter Review Commission
AP arch 15, 2007
The Round Rock Charter Review Commission met on Thursday, March 1 , 2007, i
the City Council Chamber, 221 E. Main Street, Round Rock, Texas.
CALL REGULAR SESSION TO ORDER - 6:00 P.M.
Steve Sheets, City Attorney, due to lack of a Chairman; called the meeting to order.
LLCALL: Thos a ers present were Robert L. Bennett, Mark Fritz, Steve
Laukhuf, Craig Morgan, and Karla W. Sartin. Ron Buffum and Judy McLeod were absent.
ELECTION OF CHAIRMAN: Steve Sheets opened the floor for nominations. Steve
Laukhuf was nominated.
MOTION: Commissioner Bennett moved to nominate and to appoint Steve Laukhuf
s Chairman. Co issioner Fritz seconded the motion.
VOTE: Ayes: Commissioner Bennett
Commissioner Fritz
Commissioner Laukhuf
Commissioner Morgan
Commissioner Sartin
Nays: None
Absent: Commissioner Buffum
Commissioner McLeod
ACTION: The motion carried unanimously.
ELECTION F VICE-CHAIRMAN: Chairman Laukhuf opened the floor for nominations.
Robert L. Bennett was nominated.
MOTION: Commissioner Fritz moved to nominate and to appoint Commissioner
Bennett as Vice-Chairman. Commissioner Morgan seconded the motion.
VOTE: Ayes: Commissioner Bennett
Commissioner Fritz
Commissioner Laukhuf
Commissioner Morgan
Commissioner Sartin
Nays, None
Absent: Commissioner Buffum
Commissioner McLeod
ACTION: The motion carried unanimously.
CONSIDER SCHEDULE FOR CHARTER REVIEW COMMISSION MEETINGS: Steve
Sheets presented three future meeting dates for the Charter Review Commission to meet.
Charter Review Commission
March 1 , 2007
Ad/ ,
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The dates proposed were April 5 th, April 1 th, and May 3rd of 2007. Each meeting will
be held in the City Council Chambers.
OVERVIEW OF COMMISSION DUTIES: Steve Sheets gave a brief history on why the
City has a Charter. He also outlined the duties of the Commission and the City Council
action over the Commission proceedings.
REVIEW OF CURRENT CITY CHARTER: Steve Sheets gave a brief overview of each
Article in the Charter and explained its purpose along with the areas of the Charter that
would need to be updated.
ADJOURNMENT:
There being no further business, the meeting adjourned at 6:41 p.m.
Respectfully submitted,
Margo Davis, Assistant City Secretary
Yi;