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Mounds View Charter Commission Minutes <br /> Meeting February 7, 2006 <br /> • <br /> 8. New Business <br /> 1. Review Resolution 2006-02 Update to Bylaws. <br /> Chair J. Thomas presented the Resolution for review and discussion. Discussion with <br /> members occurred. Corrections to the language were suggested. Motion by B. <br /> Amundsen, second by B. Werner, to approve Resolution 2006-02 as amended, <br /> inserting "By the December meeting" before"each year" and striking"at the <br /> October meeting" APPROVED <br /> Motion by B. Amundsen, second by J. Miller, to Direct the Chair to Amend, print and <br /> place in the public record Resolution 2006-02 as previously approved. APPROVED <br /> 9. Adjournment <br /> 1. Eenigenburg left and the meeting was adjourned to a working committee due to lack of <br /> quorum. <br /> 2. Meeting adjourned at 8:10 PM. <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> Qom^ <br /> g/q/74040 <br /> • <br /> • <br /> Page 2of2 <br />