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Mounds View Charter Commission February 10,2005 <br /> 411 7. Unfinished Business <br /> a. Elect Vice Chair—Chair J. Thomas opened floor for nominations. B. Doty <br /> was nominated by J. Miller, second by W. Werner, Sr. No other nominations <br /> were presented. Voting Aye 5,Nay 1 APPROVED <br /> b. Review Resolution 2005-01 Re: Meeting Schedule for next six months - <br /> Motion to approve Resolution 2005701 as presented,by B. Doty, second by B. <br /> Amundsen. APPROVED <br /> c. Review Resolution 2005-02 for submission of Chapter 7 changes - <br /> Motion by B. Thomas, second by W. Werner, Sr. to approve Resolution 2005- <br /> 02 as presented. UNANIMOUSLY APPROVED 1 <br /> d. Review draft of changes for Section 11.06 - <br /> Chair J. Thomas noted that the only change needed was for publishing <br /> standards, similar to those put into Chapter 7 and recommends the <br /> Commission not take this up until we address the whole chapter. Commission <br /> members were in consensus to delay. <br /> e. Review any new information for Carter Chapter 5 - <br /> Chair J. Thomas was directed by members to prepare a resolution with the <br /> language changes as discussed in January 13, 2005 meeting for the March <br /> Commission meeting. <br /> 8. New Business <br /> a. Review Chapter 4.02 <br /> 41/1 b. Review Resolution for Chapter 5 <br /> c. Review Chapter 8.04 <br /> d. Review Chapter 7.10 and discussion expectations <br /> 9. Adjournment <br /> Meeting adjourned at 8:15 PM <br /> Respectfully submitted, <br /> Brian Amundsen, <br /> Secretary <br /> Page 2 of 2 <br />