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Mounds View Charter Commission Minutes <br />Thursday April 10, 2014 <br />1. Call to Order — The meeting came to order at 7:04 P.M. <br />2. Roll Call — Present: B. Amundsen, B. Doty, J Miller, J. Reiling <br />Excused: J. Thomas <br />Absent: <br />3. Approval of Agenda <br />Motion by, B. Doty, second by J. Reiling, to approve the agenda as amended. <br />Motion Approved <br />Approval of Minutes <br />Motion by B. Doty, second by J. Miller to approve the minutes of Mar 13, 2014 as amended. <br />Motion Approved <br />4. Citizens Comments from the Floor <br />None <br />5. Reports of the Chair <br />Chair thanked City Administrator Ericson for input on the Chapter 8 language the Commission is <br />reviewing. <br />6. Reports of Members <br />None <br />7. Unfinished Business <br />Discussion continued on Chapter 8. Review of the retained rights documentation from conversations at <br />at the March meeting. <br />8. New Business <br />Discuss next meeting agenda: A)Chapter 8 — input from Commission members review of documents <br />received in this meetings packet, including: City Administrator Ericson's email, Jonathan's retained rights <br />notes, and any input the other members have that should be recorded in the language. <br />B) Resolution of future meeting dates <br />Next Meeting Date Apr 10, 2014 <br />9. Adjournment: meeting adjourned at 7:57 P.M. <br />