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I <br /> • April 10, 2003 <br /> Meeting adjourned due to lack of a quorum. <br /> May 8, 2003 <br /> Continued discussion in regard to Section 2.02 and the Police Civil Service Commission. <br /> Letter to City Council requesting a collaborative effort to address conflicting language <br /> approved. Continued review of Category 1 items: Chapter 2, 4, 5 and 9. Discussion of <br /> Chapter 7, Sections 7.03 and 7.06. Approval of letter requesting removal of non-attending <br /> members per commission by-laws. <br /> June 12, 2003 <br /> Continuing discussion of Chapter 7, Sections 7.03 and 7.06. Mounds View Finance Director, <br /> Charlie Hanson made a presentation regarding City budgeting and time-lines as well statutory <br /> requirements. Discussion and approval of Charter Commission by-laws amendment changing <br /> commission membership from 15 to 11 members. Discussion of Chapter 5. <br /> July 10, 2003 <br /> Meeting adjourned due to lack of a quorum. <br /> August 14, 2003 <br /> Discussion of Proposed Resolution 2003-04 including Chapter 2, Section 2.06 and Chapter 9, <br /> Section 9.01. Review of changes to Chapter 5 including a draft replacement option dated <br /> 8/8/03 from the Chair. <br /> 1111 September 11, 2003 <br /> Continuing discussion of Chapter 5 and draft replacement option 9/11/03. <br /> October 9, 2003 <br /> Discussion and approval of Resolution 2003-04 adding Chapter 4, Section 4.05. Discussion <br /> and approval of Chapter 5 draft replacement option 10/9/03 as Resolution 2003-5. <br /> Respectfully submitted, <br /> Jonathan J Thomas, Chair Brian Amundsen, Secretary <br /> • <br /> Page 2 of 2 <br />