Laserfiche WebLink
Mounds View Charter Commission Minutes <br /> Meeting September 15, 2005 <br /> 111 1. Call to order - The meeting came to order at 7:10 PM <br /> 2. Roll Call—Present- B.Amundsen, B.Doty, J. Miller, B. Thomas, J. Thomas <br /> Absent— <br /> Excused - M. Eenigenburg, C. Mueller, William Werner, Sr <br /> 3. Approval of Agenda and Minutes <br /> Motion by B. Doty, second by B. Thomas,to approve agenda as amended dropping 7b <br /> "Section 8.04 Language and Flow Chart" APPROVED <br /> Motion by B. Thomas, second by J. Miller,to approve minutes of August 11, 2005 as <br /> submitted APPROVED <br /> 4. Citizens Comments <br /> None <br /> 5. Reports of the Chair <br /> M. Eenigenburg sent letter to Chair stating that Thursday evening conflict with other <br /> commitments for Matt. Chair J. Thomas is going to see if a different evening works better <br /> for Matt. <br /> 6. Reports of Members <br /> J. Miller reported she will be absent from the October meeting. <br /> B.Amundsen expressed concern about the Commission size and asked for volunteers to <br /> contact city hall for applications to join the Commission. <br /> 7. Unfinished Business <br /> a. Review Chapter 5 revisions. B. Thomas presented updated Chapter 5 language with <br /> all corrections accepted. Discussion continued on language proposed changes <br /> i. Section 5.02 back to a committee of"five"as the standard on the petition. <br /> 8. Adjournment <br /> Bill Doty left-the meeting at 8:05 PM resulting in a loss of quorum and meeting adjournment <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> A tit <br /> 11111 <br /> Page 1 of 1 <br />