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Mounds View Charter Commission Minutes <br />Wednesday, Jul 11, 2013 <br />1. Call to Order – The meeting came to order at 7:02 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, J. Reiling, J Battin <br /> Excused: B. Doty <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J Reiling, second by J. Battin, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by B Amundsen, second by J Reiling, to approve the minutes of Jun 12, 2013 as amended. <br />Motion Approved <br /> <br />4. Citizens Comments from the Floor <br /> None <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. Discussion around rework on formatting and wording provided <br />by B. Amundsen on 8.04. <br />J. Battin provided some language discussion for 8.01. <br />J. Reiling provided a document with discussion of the term “Local Character”. <br /> <br /> <br />8. New Business <br /> <br />Discuss the bylaws treatment of timely distribution of documents to members. <br /> <br />Discuss next meeting agenda: <br /> Continue Chapter 8 language. <br /> <br />Next Meeting Date Aug 8, 2013 <br /> <br />9. Adjournment: meeting adjourned at 8: 15 P.M.