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00 <br /> Mounds View Charter Commission Minutes -• �. <br /> Thursday, October 9, 2008 <br /> 1. Call to Order—The meeting came to order at 7:00 pm. <br /> 2. Roll Call— Present: J. Thomas, J. Miller, J. Reiling, M. Haubrich <br /> Excused: B. Doty, B.Thomas <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by ?, second by,?, to approve agenda as written. <br /> {1 6t MOTION APPROVED <br /> Approval of minutes <br /> Motion by M. Haubrich, second by J. Reiling,to approve minutes of Sept. 11, 2008 as written. <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> We still need more members. <br /> 6. Reports of members <br /> • <br /> None <br /> 7. Unfinished Business <br /> Chair opened discussion of"fees"wording in Chapter 7. Would franchise fees be included? <br /> Utility franchises are exempt. <br /> 8. New Business <br /> Chair opened discussion of next month's agenda. The year end letter is due soon. Election of <br /> officers should take place. Continue discussion of Chapter 8 Initiative process for city projects. <br /> Continue discussion of Chapter 7 conflict with"fees"wording. <br /> 9. Adjournment <br /> Meeting adjourned at 8:06 p.m. <br /> SW64,si / iat. e.a n 1 fiL- <br /> • <br />