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1.Call to Order – The meeting came to order at 7:02 P.M. <br />2.Roll Call – Present: J. Thomas, B. Amundsen, J. Battin , Jean Miller, Jim.Miller, and J. Reiling (arrived <br />7:16 PM); Excused: None; Absent: B. Doty <br />3.Approval of agenda <br />Motion by B. Amundsen, second by J. Battin to approve agenda as presented. <br />MOTION APPROVED <br />Approval of minutes <br />Motion by J. Battin, second by James Miller, to approve minutes of March 14, 2012 as amended. <br />MOTION APPROVED <br />4.Citizens comments from the floor <br />None <br />5.Reports of the Chair <br />Chair J. Thomas reported that three members terms will end this October and the Court will be sending <br />renewal reminders to those members to re-join the Commission. Chair also noted that he has served <br />the maximum number of terms as Chair, and asked members to consider who would want to serve as <br />Chair starting in November. Finally, the Charter Commission currently has four open positions for any <br />citizens interested in joining the Charter Commission. <br />6. Reports of members <br />None <br />7.Unfinished Business <br />Discuss Chapter 8 Definitions: Discussion continued on the section 8.01 Definitions from the line <br />numbered, underlined and strikeout version. Next version will have all the past changes accepted and <br />include new underline and strikeout from this evenings discussion. <br />8.New Business <br />Next Months Agenda: Discuss Chapter 8 and Section 8.01 Definitions. <br />9.Adjournment <br />Meeting adjourned at 8:07 PM <br />Mounds View Charter Commission Minutes <br />Wednesday, May 9, 2012