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Mounds View Charter Commission Minutes r <br /> Meeting: April 10, 2007 pqA/ 0 <br /> • . 4 r <br /> 1. Call to Order—The meeting came to order at 7:06 pm. �' r• <br /> Roll Call— Present: J. Thomas,J. Miller,M. Haubrich,B.Thomas, Uq <br /> Excused: B. Doty, C. Mueller <br /> Absent : T. Vang <br /> 2. Approval of agenda <br /> Motion by B. Thomas, second by J. Miller to approve agenda as written <br /> MOTION APPROVED <br /> 3. Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of March 13, 2007 as written <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> Chair reminded viewers that there will be information regarding the Charter Commission and <br /> its activities at the Town Hall Meeting on April 14th from 9 am to 12 pm. <br /> 6. Reports of members <br /> • None <br /> 7. Unfinished Business <br /> None <br /> 8. New Business <br /> Chair presented list of issues that have been requested to be addressed for the Commission to <br /> discuss and prioritize. Commission will prioritize issues based on things that can be worked on <br /> immediately, things that will take a little time to gather information and things that are delayed <br /> for various reasons including other actions that,.u.eti take place first. <br /> J&I' <br /> Commission decided M. Haubrich will pursue further information regarding Section 12.13. <br /> B. Thomas will provide draft language for a letter to the council requesting input. <br /> J. Thomas will pursue further information for Section 2.04 <br /> J. Miller will pursue information for Sections 3.01 & 3.02 <br /> 9. Adjournment <br /> Meeting adjourned at 8:35 pm. <br /> • <br />