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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Annual Meeting - December 23 , 1998 <br /> 1 . Call to Order - by Vice-Chair, Laurie Schley, at 7 : 07 p.m. <br /> 2 . Roll Call Present: Leon Burton, Duane McCarty, Michael McGlone, <br /> Jean Miller, Richard Oman, Laurie Schley, Roger Stigney, <br /> William Werner, Sr. , Diane Wuori <br /> Also present Rob Marty, applicant for Charter Commission. <br /> Absent; Willard Doty, David Long, Rhonda Smieja , <br /> Russell Warren, Ruth White, William R. Wilson, Jr. <br /> 3 . Approval of Minutes : none to approve <br /> 4. Additions to the Agenda - none <br /> 5 . Appointments <br /> Dana Mendoza recommended for Charter Commission by Roger Stigney. <br /> Motion by Duane McCarty, second by Diane Wuori to submit annual <br /> report and recommendations for Charter Commission appointments <br /> to the Ramsey County District Court . <br /> MOTION APPROVED 9 ayes 0 nay <br /> 6. New Business <br /> Motion by Duane McCarty, second by Leon Burton to have Laurie Schley <br /> as temporary chair until next scheduled meeting on Thursday, <br /> March 11 , 1999. <br /> MOTION APPROVED 9 ayes 0 nay <br /> 7 . Adjournment-Laurie Schley, Vice-Chair, entertained a motion to adjourn. <br /> So moved by Duane McCarty, second by Diane Wuori . <br /> MOTION APPROVED 9 ayes 0 nay <br /> Meeting adjourned at 7 : 24 p.m. <br /> Submitted by <br /> Jean Miller, Secretary <br />