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Mounds View Charter Commission Minutes <br />Thursday, Oct 10, 2013 <br />1. Call to Order – The meeting came to order at 7:22 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, B. Doty <br /> Excused: J. Reiling <br /> Absent: J Battin <br /> <br />3. Approval of Agenda <br /> Motion by J. Miller, second by B. Doty, to approve the agenda as written. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by J. Miller, second by B. Doty, to approve the minutes of Sep 12, 2013 as written. <br />Motion Approved <br /> <br />4. Citizens Comments from the Floor <br /> <br /> <br />5. Reports of the Chair <br /> <br /> <br />6. Reports of Members <br /> <br /> <br />7. Unfinished Business <br />Discussion continued on Chapter 8. Review previous discussions for changes that have been proposed <br />in sections 8.01 thru 8.04 with some discussion of how to proceed. <br /> <br /> <br />8. New Business <br /> <br /> Motion to approve Resolution 2013-04 re: Meeting dates for Nov 2013 thru Feb 2014 <br /> by B. Amundsen second by B. Doty <br /> Motion Approved <br /> <br /> Discuss next meeting agenda: <br /> <br /> Continue Chapter 8 language with emphasis on 8.05 for non-special assessment projects. <br /> <br />Next Meeting Date Nov 13, 2013 <br /> <br />9. Adjournment: meeting adjourned at 8: 15 P.M.