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0,0 payed 41- 2- 67 Mounds View Charter Commission Minutes 6/ r l i Wednesday, October 14, 2009 • 1. Call to Order—The meeting came to order at 7:02 pm. 2. Roll Call—Present: J. Thomas, B. Thomas, B. Amundsen, M. Haubrich, J. Reiling Excused: J. Miller, B. Doty Absent: 3. Approval of agenda Motion by B, Amundsen, second by J. Reiling, to approve agenda as written. MOTION APPROVED Approval of minutes Motion by M. Haubrich, second by B. Amundsen to approve minutes of Sept. 9th as written. MOTION APPROVED 4. Citizens comments from the floor None 5. Reports of the Chair None 6. Reports of members M. Haubrich announced that he has moved and will need to get his new address to the Chair so it • can be updated in the records. B. Thomas asked if a new member list and term limits is available to be given to city staff. Chair reported that it had been done. 7. Unfinished Business Chair presented Resolution 2009-05 regarding the Five-Year Financial Plan. Discussion continued regarding amending word order within Subdivision 1. Motion by B, Amundsen, second by J. Reiling, to approve Resolution 2009-5 as amended. MOTION APPROVED Motion by B, Amundsen, second by B. Thomas, to submit amended resolution to city staff. MOTION APPROVED Chair asked for any new input or thoughts on Chapter 8. Work on that section will continue at the next meeting. Chair presented Resolution 2009-03b. Clerk-Administrator Ericson joined the commission for discussion. B. Amundsen discussed some alternative language for section 6.03 of the resolution. Chair will edit the language and present a new draft. 8. New Business Chair opened discussion of new meeting dates. Consensus to continue meeting on the 2nd Wednesday for January through April. B. Amundsen asked for an updated list of outstanding • issues for the Commission to consider. 9. Adjournment Meeting adjourned at 7:55 p.m.