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Mounds View Charter Commission Minutes <br />Tuesday, May 21, 2019 <br />1.Call to Order – The meeting came to order at 7:02 p.m. <br />2.Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, J. Klander, J. Peterson, <br />M. Reyes-Johnson, B. Staples, J. Thomas, R Warren <br />Excused: None <br />Absent: None <br />NOT PRESENT: None. <br />3.Approval of Agenda <br />Amundson requested an amendment to the agenda separating Commission Business into <br />Unfinished and New Business – Old Business should be Review of TimeSaver Trial, then <br />Items B, C and D. New Business should be Review Secretaries Duties then Items E and <br />A, followed by an item that would Set Next Agenda Items. <br />Klander stated he did not see a reason to separate New Business from Old Business. <br />Further discussion ensued regarding the format of the Charter Commission agenda. The <br />Commission supported separating Unfinished Business and New Business under <br />Commission Business per the Charter Commission Bylaws. <br />Motion by B. Amundsen, seconded by R. Warren, to amend the agenda. <br />Amundsen stated he made the motion because he believed it would be quicker to <br />amend the agenda then to add the items later in the meeting. <br />Motion by B. Amundsen, seconded by B. Clawson, to approve dividing the <br />question. <br />Thomas indicated he would not be supporting the motion to divide the question. <br />Motion Failed 2-7 (Chair Reyes-Johnson and Klander supported). <br />The Chair called the question on the motion on the floor. <br />Motion Approved 7-2 (Chair Reyes-Johnson and Klander opposed). <br />Motion by B. Amundsen, seconded by J. Thomas, to approve agenda as amended. <br />Motion Approved <br />1 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />2