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/ ' • <br /> Mounds View Charter Commission Minutes // b' <br /> Thursday, May 8, 2008 <br /> 1. Call to Order—The meeting came to order at7:00 pm. <br /> 2. Roll Call— Present: J. Miller, B.Thomas, B. Doty,M. Haubrich <br /> Excused: J. Thomas <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 J. Miller, second by M. Haubrich to approve minutes of April 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 /> • B. Thomas reported that the commission is waiting for word from the court that new members <br /> have been appointed. <br /> 7. Unfinished Business <br /> B. Thomas opened discussion of amended draft language for Administrative Offense <br /> Certification. <br /> 8. New Business <br /> Draft resolution for Administrative Offense Certification language should be on the agenda as <br /> well as possible discussion of portions of Section 8.04. <br /> 9. Adjournment <br /> Meeting adjourned at 7:25 pm. <br /> • <br />