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Mounds View Charter Commission Minutes <br />Wednesday, Jun 12, 2013 <br />1. Call to Order – The meeting came to order at 7:04 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, B Doty, J Battin <br /> Excused: J. Reiling <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J Battin, second by B Doty, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by J. Miller, second by J Thomas, to approve the minutes of May 8, 2013 as written. <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. <br /> <br />8. New Business <br /> <br />Discussion and Adoption of Resolution 2013-03 regarding meeting dates for the next 4 months. <br /> Motion by J Battin, seconded by J Miller to approve the resolution as written, Motion Approved <br /> <br />Discuss next meeting agenda: <br /> Continue Chapter 8 language. <br /> <br />Next Meeting Date Jul 11, 2013 <br /> <br />9. Adjournment: meeting adjourned at 8:00 P.M.