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Mounds View Charter Commission Minutes 1 <br />Tuesday, November 26, 2019 2 <br /> 3 <br /> 4 <br />1. Call to Order – The meeting came to order at 6:30 p.m. 5 <br /> 6 <br />2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, J. Klander, J. Peterson, 7 <br />M. Reyes-Johnson, J. Thomas, R Warren 8 <br /> Excused: 9 <br /> Absent: None 10 <br /> 11 <br /> NOT PRESENT: None. 12 <br /> 13 <br />3. Approval of Agenda and Minutes 14 <br />Motion by J. Peterson, seconded by B. Clawson, to approve the agenda as 15 <br />presented. 16 <br />Motion Approved 17 <br /> 18 <br />Motion by J. Peterson, seconded by D. Erickson, to approve the minutes of 19 <br />September 27, 2019. 20 <br />Motion Approved 21 <br /> 22 <br />4. Citizens Comments from the Floor 23 <br /> 24 <br />None. 25 <br /> 26 <br />5. Reports of Chair 27 <br /> 28 <br />Accept Brooks Staples resignation and thank him for his service on the Charter 29 <br />Commission. 30 <br /> 31 <br />Thomas thanked Brooks Staples for his service to the community on the Charter 32 <br />Commission. 33 <br /> 34 <br />Motion by __, seconded by __, to accept Brooks Staples letter of resignation. 35 <br />Motion Approved 36 <br /> 37 <br />Discuss the Robert’s Rules of Order summaries in the packet. 38 <br /> 39 <br />Thomas reviewed Robert’s Rules of Order summaries with the Commission and noted 40 <br />these could be used as guidelines. 41 <br /> 42 <br />6. Reports of Members 43 <br /> 44