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Mounds View Charter Commission Minutes <br />Wednesday, November 9, 2011 <br /> <br />1. Call to Order – The meeting came to order at 7:04 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Thomas, J. Reiling, J. Miller, B. Doty <br /> Excused: J. Battin, B. Amundsen <br /> <br />3. Approval of agenda <br /> Motion by B. Doty, second by J. Reiling, to approve agenda as amended. <br />MOTION APPROVED <br /> Approval of minutes <br /> Motion by B. Doty, second by J. Reiling, to approve minutes of Sept. 14, 2011 as amended. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> The Court will be advertising to fill open positions and report that they have no applications on hand. <br /> <br />6. Reports of members <br />None <br /> <br />7. Unfinished Business <br />Chair presented documentation for the progress on Chapter 8 including a list of terms that require <br />definitions as well answers to workgroup questions from Administrator Ericson. <br /> <br />Discussion about Section 3.02: Chair explained discussion from the previous meeting for members <br />that had not been in attendance to seek their opinion on whether 3.02 should be removed completely <br />with a new section regarding council liaisons drafted later or if it should be amended to include that <br />suggestion now. Consensus was to go ahead with a draft to remove 3.02 and come back later with a <br />possible new addition. <br /> <br />8. New Business <br />Next meetings agenda: Chapter 8 definitions, draft resolution for 3.02, draft resolution for meeting <br />dates, Annual Report. <br /> <br />9. Adjournment <br /> Meeting adjourned at 7:30 p.m.