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Mounds View Charter Commission Minutes <br /> Thursday, February 14, 2008 4 <br /> ,;. r <br /> 1. Call to Order—The meeting came to order at time 7:10 pm. <br /> 2. Roll Call — Present: J. Thomas. J. Miller, M. Haubrich, B.Thomas <br /> Excused: B. Doty <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by M. Haubrich, second by J. Miller to approve agenda as written <br /> MOTION APPROVED <br /> Approval of minutes <br /> Motion by M. Haubrich, second by B. Thomas to approve minutes of Jan. 10, 2008 as amended <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> None. <br /> 6. Reports of members <br /> None. <br /> • 7. Unfinished Business <br /> Chair made a general review of the joint meeting with the City Council and also explained Mr. <br /> Ericson's summary of the meeting—including more detailed discussion of the possible directions <br /> for Chapter 8 amendments. <br /> Chair introduced discussion of the draft of 8.06. Chair will ask the City Attorney for suggestions <br /> on how to draft the "mediation opportunity' language. B. Thomas recommended a careful review <br /> of the timeline and some additional language that would supply time limits/schedules. <br /> B. Thomas will put together amended draft for the next meeting. <br /> 8. New Business <br /> Discussion regarding proposed new agenda items— Chair will begin working on language for <br /> Street Project Initiatives portion in 8.04. <br /> 9. Adjournment <br /> Meeting adjourned at 8:06 pm. <br />