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Mounds View Charter Commission Minutes 1 <br />Tuesday, March 19, 2019 2 <br /> 3 <br /> 4 <br />1. Call to Order – The meeting came to order at 7:00 p.m. 5 <br /> 6 <br />2. Roll Call – Present: B. Amundsen, D. Erickson, J. Klander, J. Peterson, M. Reyes-7 <br />Johnson, B. Staples, J. Thomas, R Warren 8 <br /> 9 <br /> Excused: B. Clawson 10 <br /> 11 <br />3. Approval of Agenda 12 <br />Motion by ________, seconded by __________, to approve the amended agenda . 13 <br />Motion Approved 14 <br /> 15 <br /> Approval of Minutes 16 <br />Motion by _________, seconded by ____________, to approve the minutes of 17 <br /> January 29, 2019, as amended. 18 <br />Motion Approved 19 <br /> 20 <br />4. Citizens Comments from the Floor 21 <br /> 22 <br />None. 23 <br /> 24 <br />5. Reports of Chair 25 <br /> 26 <br />None. 27 <br /> 28 <br /> Reports of Members 29 <br /> 30 <br />None. 31 <br /> 32 <br />6. Special Order of Business 33 <br /> 34 <br /> Establish Guiding Principles. 35 <br /> 36 <br />Discussion ensued regarding guiding principles for the Charter Commission and the open 37 <br />meeting requirements. It was agreed the members would come to a consensus on 38 <br />preferred meeting dates and times at the May meeting. The group suggested using 39 <br />Roberts Rules of Order for motions, to speak freely but concisely, to stick to an agenda, 40 <br />and look at the Charter Commission mission statement in May. 41 <br /> 42 <br />43