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Mounds View Charter Commission September 17, 2019 <br />Regular Meeting Page 5 <br /> <br /> 1 <br />Discuss and adopt a Resolution for upcoming meeting dates. 2 <br /> 3 <br />Thomas reported the 2020 meeting dates were slated for the third Tuesday of each month. 4 <br />He explained he received a communication from Klander stating this would continue to 5 <br />be a conflict for him. He indicated King would have conflicts if the meeting were moved 6 <br />to the first Tuesday of the month, nor was he available on the first and third Thursday of 7 <br />the month. 8 <br /> 9 <br />Clawson supported the Commission meeting on the second Tuesday of the month. 10 <br /> 11 <br />Peterson indicated this would be a conflict for him. 12 <br /> 13 <br />The Commission agreed to hold meetings on the fourth Tuesday of the month in 2020. 14 <br /> 15 <br />Motion by B. Amundsen, seconded by D. Erickson, to adopt Resolution 2019-16 <br />05E, recommending the Charter Commission meet on the fourth Tuesday of every 17 <br />other month starting on November 26, 2019 with future meetings to be held on 18 <br />January 28, 2020 and March 24, 2020. 19 <br />Motion Approved 20 <br /> 21 <br />Set next meeting agenda items. 22 <br /> 23 <br />Thomas reported the first item under Unfinished Business will be to elect a new Chair. 24 <br /> 25 <br />Amundsen requested an update on Chapter 4 be provided in November and that the Vice 26 <br />Chair send out a cheat sheet for Roberts Rules of Order. 27 <br /> 28 <br />9. Next Regular Meeting: Tuesday, November 19, 2019 at 6:30 p.m. 29 <br /> 30 <br />10. Adjournment: Meeting adjourned at 7:37 p.m. 31 <br /> 32 <br />Transcribed by: 33 <br /> 34 <br />Heidi Guenther 35 <br />TimeSaver Off Site Secretarial, Inc. 36