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1.Call to Order – The meeting came to order at 7:20 P.M. <br />2.Roll Call – Present: B. Amundsen, J. Battin, B. Doty, Jean Miller, Jim.Miller, J. Reiling, J. Thomas <br />Excused: none <br />3.Approval of agenda <br />Motion by B. Amundsen, second by B. Doty, to approve agenda as presented. <br />MOTION APPROVED <br />Approval of minutes <br />Motion by B. Amundsen, second by B. Doty, to approve minutes of September 12, 2012 as amended. <br />MOTION APPROVED <br />4.Citizens comments from the floor <br /> None <br />5.Reports of the Chair <br /> Signed and final form of Resolutions 2012-02a and 2012-03a were e-mailed to City. In December the <br />Commission will be reviewing and possibly updating the Commission By-Laws. The Chair has nothing <br />to recommend for the By-Laws at this time, but Commissioners’ suggestions can be brought forward at <br />the November meeting. <br />6.Reports of Members <br />None <br />7.Unfinished Business <br />Discussion continued on Chapter 8.01, 8.02, 8.03. Consensus to 8.04 to next meeting for discussion. <br />8.New Business <br />Next Month’s Agenda: <br />Commission By-Laws semi-annual review and update. <br />Officer Elections <br />Chapter 8 - Process discussion for section 8.04 <br />9.Adjournment: Meeting adjourned at 8:17 P.M. <br />Mounds View Charter Commission Minutes <br />Wednesday, October 10, 2012