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• Mounds View Charter Commission - Minutes - (continued) Page (4) <br /> V. Report of Committees: (cont'd) <br /> Committee # 8 - Franchises, Public Utilities, & Miscellaneous Matters. <br /> Chairman Wills stated the committee did not meet; <br /> however, he indicated that his committee will be <br /> meeting the second Wednesday of the month. <br /> Motion made by Jim Wills and seconded by Howard Neisen that the <br /> question of committee appointments be reopened, and that Carol <br /> Ziebarth be added to his committee on "Franchises, Public Utilities <br /> and Miscellaneous Matters". Carried unanimously. <br /> VI. Jim Wills excused from meeting @ 9:50 P.M. <br /> VII. NEW BUSINESS <br /> 1. Chairman Doty outlined to the Commission his objectives for <br /> Committees: <br /> • a) Rough drafts in by May 16, 1979. <br /> b) Completion of drafts by June or July, 1979. <br /> c) Legal Search August or September, 1979. <br /> d) Vote of citizens by November, 1979. <br /> 2. Chairman Doty requested that all Committee Reports be completed <br /> and out in sufficient time to all Charter Commission members prior <br /> to regular commission meetings. <br /> 3. .Previous actions of the Commission should be binding upon committees; <br /> however, the committees should feel free to make alternative proposals <br /> in their respective areas of concern. <br /> 4. It was suggested by Neil Loeding that committees should be viewed <br /> primarily as research bodies, rather than as decision makers. <br /> Accordingly, Committee Chairmen should also present a minority <br /> view in their report, when requested, whenever an unresolved <br /> conflict occurs within the committee. <br /> VIII. Motion made by Howard Neisen and seconded by Wally Skiba that the <br /> meeting be adjourned. Carried unanimously. <br /> Meeting adjourned at 10:05 P.M. <br /> • air ' <br /> Ruth te, ecretary <br /> ATTACHMENTS - (4) <br />