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Charter Commission <br />October 12, 2006 <br />Page 5 <br />APPROVED <br />178 Commissioner Bening read the by-laws regarding this matter and stated it indicates the secretary <br />179 has to submit the Chair's approved annual report to the judge. He stated he agrees it should be <br />180 done in October for the current year. <br />181 <br />182 MOTION carried with Commissioner Montain and Bening voting no. <br />183 <br />184 Set Agenda for January 11, 2007 Meeting— Acting Chair Duffy set the following agenda for <br />185 the January 11, 2007 Charter Commission Meeting: <br />186 <br />187 1. Call to Order and Roll Call <br />188 <br />189 2. Pledge of Allegiance <br />190 <br />191 3. Approval of Agenda <br />192 <br />193 4. Open Microphone <br />194 <br />195 5. Approval of Minutes <br />196 A. July 13, 2006 <br />197 B. October 12, 2006 <br />x-.198 <br />199 6. Old Business <br />200 A. Road Reconstruction and Staff Discussion <br />201 B. Outcome of City Staff and City Council Actions with Charter Amendment <br />202 C. Annual Report <br />203 <br />204 7. On -Going Reports <br />205 A. Five Year Plan <br />206 <br />207 8. New Business <br />208 A. Annual Report By-laws <br />209 B. Mounds View Ballot Amendment <br />210 <br />211 9. Set Agenda for April 2007 Meeting <br />212 <br />213 11. Adjourn <br />214 <br />215 MOTION by Commissioner Bening, seconded by Commissioner Dahl to approve the January 11, <br />216 2007 agenda. Motion carried unanimously. <br />217 <br />218 ADJOURN <br />219 <br />'�`120 MOTION by Commissioner Carlson seconded by Commissioner Trehus, to adjourn the meeting <br />221 at 8:50 p.m. Motion carried unanimously. <br />5 <br />