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• Mounds View Charter Commission Minutes Meeting May 8,2003 1. Call to order—The meeting called to order at 7:10 p.m. 2. Roll Call—Present-B.Amundsen,B. Doty,D.Mandoza, J. Miller,J.Thomas,M. Sandback, W. Werner, Sr. Absent—M.Amirahmadi, B. Jahnke, S. Linke, D. McCarty,D. Sach Le Excused- D. Freimuth, W. Mori 3. Approval of agenda and minutes Motion by B. Doty to approve agenda with amendment to new business agenda to discuss and consider a letter to the court to remove members from the commission for lack of attendance. UNANIMOUS APPROVAL Motion by B.Doty, second by J. Miller to approve minutes of January 9th,2003 with typing correction on item 3 paragraph 4 to add"a"after had and before corrected. UNANIMOUS APPROVAL Motion by B.Doty, second by D. Mandoza to approve minutes of February 13th,2003 as submitted. UNANIMOUS APPROVAL Motion by M. Sandback, second by D. Mandoza to approve minutes of March 13th, • 2003 as submitted. UNANIMOUS APPROVAL Motion by J. Miller, second by D. Mandoza to approve minutes of March 13th,2003 of the Charter Commission Sub Committee Discussion. UNANIMOUS APPROVAL Motion by Doty, second by D. Mandoza to approve minutes of April 10th, 2003 as submitted. UNANIMOUS APPROVAL 4. Citizens comments from the floor. None presented. 5. Reports of the Chair None presented. 6. Reports of members W. Werner, Sr. expressed concern about the amount of time the Committee is required to spend on current category 1 items and asked that the Committee move on to items of value to the community. Chair Thomas agreed the Committee should re- evaluate the priorities based on the time of year and time consumed due to lack of quorum in previous months. B.Amundsen commented that previous sub committee work has nearly prepared the necessary items in category 1 for Commission approval. • Page 1 of 3