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Mounds View Charter Commission Minutes <br />Thursday June 12, 2014 <br />1. Call to Order — The meeting came to order at 7:06 P.M. <br />2. Roll Call — Present: B. Amundsen, B. Doty, J. Reiling <br />Excused: J. Thomas, J. Miller <br />Absent: <br />3. Approval of Agenda <br />Motion by, B. Doty, second by J. Reiling, to approve the agenda as presented. <br />Motion Approved <br />Approval of Minutes <br />Motion by J. Reiling, second by B. Dotyr to approve the minutes of April 10, 2014 as amended. <br />Motion Approved <br />4. Citizens Comments from the Floor <br />None <br />5. Reports of the Chair <br />Chair reported that there was no meeting in May due to lack of quorum. <br />6. Reports of Members <br />Bill Doty brought copies of the New Brighton Bulletin publication of the original Charter for members to <br />review and consider as we work on Chapter 8. <br />7. Unfinished Business <br />Discussion continued on Chapter 8. <br />8. New Business <br />Resolution 2014-02 Meeting time for July, August, Sept, October. Chair introduced resolution and <br />discussion followed. Motion by J. Reiling, second by B. Doty to approve the resolution as presented. <br />Motion Approved <br />Next Meeting Date July 10, 2014 <br />9. Adjournment: meeting adjourned at 7:44 P.M. <br />