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03-13-2014 Minutes
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03-13-2014 Minutes
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Mounds View Charter Commission Minutes <br />Wednesday, Mar 13, 2014 <br />1. Call to Order — The meeting came to order at 7:00 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 J. Miller, to approve the agenda as amended. <br />Motion Approved <br />Approval of Minutes <br />Motion by J. Miller, second by B. Doty, to approve the minutes of Feb 12, 2013 as written. <br />Motion Approved <br />4. Citizens Comments from the Floor <br />5. Reports of the Chair <br />Chair's intended discussion with City Finance Director is on hold pending our review of Chapter 8 and <br />how we wish to possibly reframe the discussion to basically capture the rights that were granted to the <br />citizens of Mounds View. We wish do this in manner that continues to grant those rights without being <br />specifically based so distinctly on the special assessment model of financing. <br />6. Reports of Members <br />7. Unfinished Business <br />Discussion continued on Chapter 8. How to proceed to review what rights were retained by the citizens <br />of Mounds View and take a closer look at a better presentation format than we have been recently <br />working on. <br />8. New Business <br />Discuss next meeting agenda: <br />Next Meeting Date Apr 10, 2014 <br />9. Adjournment: meeting adjourned at 8: 02 P.M. <br />
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