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Mounds View Charter Commission August 14,2003 <br /> ii. Discussion of content: The proposed Resolution included language of <br /> Section 2.06 with underlining and stricken language. <br /> 1. Motion by W. Werner, Sr.; second by B. Doty to replace in last <br /> sentence the word"duties"with"authority". <br /> UNANIMOUSLY APPROVED <br /> iii. Chair Thomas invited further comment on header for the resolution <br /> format which will be used for all Category 1 type language <br /> adjustments the Commission is considering, until that category is <br /> completed. <br /> b. Review of changes for Chapter 5. Chair Thomas introduced a"Draft <br /> Replacement Option 8/8/2003". <br /> i. Discussion of format: Consensus that formats with line numbering for <br /> reference was easier to modify. <br /> ii. Discussion of content: <br /> 1. Consensus that the all days should be referenced to "calendar" <br /> days throughout the document for clarity and consistency. <br /> 2. Request to have language added to Section 5.04 that would <br /> require action at next regular meeting. <br /> 8. New Business <br /> • <br /> Discussion of next months agenda items <br /> 9. Adjournment <br /> Meeting adjourned at 8:12 p.m. <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> 14,04_9..e,a4_ geisy ,/ zf„,/ <br /> , v40 w <br /> Page 2 of 2 <br />