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1.Call to Order – The meeting came to order at 7:17 P.M. <br />2.Roll Call – Present: B.Amundsen, J.Battin, B.Doty (arrived 7:29 PM) , James Miller, J. Thomas <br />Excused: Jean Miller, J. Reiling <br />3.Approval of agenda <br />Motion by B. Amundsen, second by James Miller, to approve agenda as amended dropping8b <br />MOTION APPROVED <br />Approval of minutes <br />Motion by J. Battin, second by James Miller , to approve minutes of October 10, 2012 as presented. <br />MOTION APPROVED <br />4.Citizens comments from the floor <br /> None <br />5.Reports of the Chair <br /> Resolutions 2012-03a was received by City. <br />6.Reports of Members <br />None <br />7.Unfinished Business <br />Discussion continued on Chapter 8.01, 8.02, 8.03, and 8.04. <br />8.New Business <br />8.7.Commission By-Laws review. There was discussion on some minor changes, which Chair <br />will bring back in December for review and possible approval. <br />8.1.Next Month’s Agenda: <br />Commission By-Laws <br />Officer Elections <br />Chapter 8 - Continued discussion <br />9.Adjournment: Meeting adjourned at 8:45 P.M. <br />Mounds View Charter Commission Minutes <br />Wednesday, November 14, 2012