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i l <br /> Mounds View Charter Commission Minutes / <br /> August 14, 2007 , / b/ 1)1, <br /> I �(I <br /> 1. Call to Order—The meeting came to order at 7:30 pm. <br /> 2. Roll Call— Present: J. Thomas, B. Doty. M. Haubrich, B.Thomas <br /> Excused: T. Vang, J. Miller <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by B. Thomas, second by M. Haubrich to approve agenda as written <br /> MOTION APPROVED <br /> Approval of minutes <br /> Motion by M. Haubrich, second by B. Doty to approve minutes of July 12, 2007 as amended <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> Chair discussed the resignation of Thai Vang. B. Doty moved to draft a letter to request his <br /> removal from the Commission, second by M. Haubrich. <br /> MOTION APPROVED <br /> Chair reported on the Council passage of the amendments to Chapter 5 in Resolution 2007-01. <br /> • 6. Reports of members <br /> None <br /> 7. Unfinished Business <br /> None <br /> 8. New Business <br /> Discussion of Resolution 2007-03 regarding Chapter 12. B. Thomas moved approval of the <br /> resolution as written, second by B. Doty. <br /> MOTION APPROVED <br /> Discussion of a proposed change in meeting night. The decision will be postponed until <br /> September to allow for further member input. <br /> Discussion of Commission priorities. Chair will pursue further information on the issue of the <br /> City Newsletter. B. Thomas will pursue putting together discussion points on administrative <br /> offenses. <br /> 9. Adjournment <br /> Meeting adjourned at 7:40 pm <br />