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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 /> 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 /> 220 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 />