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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting March 11 , 1999 <br /> 1 . Call to Order - The meeting was called to order by Acting Chair <br /> Laurie Schley at 7: 07 p.m. <br /> 2 . Roll Call - Present - Leon Burton, Bill Doty, William Laube, Rob Marty, <br /> Jean Miller, Julie Olson, Laurie Schley, Roger Stigney, <br /> William Werner, Sr . , Diane Wuori <br /> Absent - Duane McCarty, Michael McGlone, Richard Oman, <br /> Rhonda Smieja, Ruth White <br /> It was noted that William Laube , Rob Marty, and Julie Olson are new <br /> members of the Charter Commission. <br /> Laurie Schley stated that Duane McCarty had submitted a letter of <br /> resignation from the Charter Commission. <br /> 3 . Excused Absences - Motion by Bill Doty, second by Rob Marty to table <br /> the handling of excused absences . <br /> MOTION APPROVED 10 ayes , 0 nay <br /> 4. Approval of Minutes - Motion by Roger Stigney, second by Diane Wuori <br /> to approve the minutes of July 10, 1997. <br /> MOTION APPROVED 10 ayes , 0 nay <br /> Motion by Bill Werner, second by Diane Wuori to approve the minutes <br /> of Member 23, 1998 . <br /> MOTION APPROVED 10 ayes , 0 nay <br /> 5. Charter Commission Business - <br /> Each person introduced himself/herself to the Commission by giving <br /> some personal background and telling why they were interested in <br /> serving on the Commission. <br /> Election of officers <br /> Nominations for Chair - Laurie Schley & Julie Olson <br /> Julie Olson elected Chair 6 to 4 <br /> Nominations for Vice-Chair -Laurie Schley & Bill Laube <br /> Laurie Schley elected Vice-Chair 6 to 4 <br /> Nomination for Secretary Jean Miller <br /> Jean Miller elected Secretary unanimously <br /> Laurie Schley will see that each Charter Commission member receives <br /> a current copy of the Charter and By-Laws amd a copy of Samantha <br /> Orduno ' s memo of 1992 regarding some suggested changes to the Charter. <br /> Laurie will also contact the League of Minnesota Cities for background <br /> information on charters and also check on the budget amount available <br /> to the Commission. <br /> 6, Set Date and Agenda for Next Meeting-Motion by Bill Laube, second by <br /> Bill Werner to set Charter Commission meetings for the second Thursday <br /> of each month at 7 : 00 p.m. <br /> MOTION APPROVED 10 ayes , 0 nay <br /> The next meeting of the Charter Commission is April 8 - 7 : 00 p.m. <br /> Each Commission member is asked to make a list of concerns regarding <br /> the Charter. <br /> 7 . Adjournment- Motion by Bill Werner, second by Leon Burton to adjourn <br /> at 9 : 05 p.m. MOTION APPROVED 10 ayes , 0 nay <br /> Submitted by Jean Miller, Secretary <br />