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Mounds View Charter Commission Minutes <br />Wednesday, Feb 12, 2014 <br />1. Call to Order — The meeting came to order at 7:03 P.M. <br />2. Roll Call — Present: B. Amundsen, J. Thomas, J Miller, B. Doty <br />Excused: J. Reiling Absent: <br />3. Approval of Agenda <br />Motion by, B. Doty second by B. Amundsen, to approve the agenda as written. <br />Motion Approved <br />Approval of Minutes <br />Motion by J. Miller, second by B. Doty, to approve the minutes of Dec 11, 2013 as written. <br />Motion Approved <br />4. Citizens Comments from the Floor <br />5. Reports of the Chair <br />There was no meeting in January due to the weather and as a result to lack of a quorum. <br />6. Reports of Members <br />7. Unfinished Business <br />Discussion continued on Chapter 8. Review previous discussions for changes that have been <br />proposed in sections 8.04 with some discussion 8.05 and 8.06 and how to proceed. <br />8. New Business <br />Discuss next meeting agenda: <br />Review 2013 Annual Summary Review <br />Motion to adopt Resolution 2014-01 to meet on the 2nd Thursday from March through June 2014. <br />Motion by B. Doty, second by B. Amundsen, to Resolution 2014-01 as written. <br />Motion Approved <br />Next Meeting Date Mar 13, 2014 <br />9. Adjournment: meeting adjourned at 8: 06 P.M. <br />