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Mounds View Charter Commission Minutes <br />Wednesday, December 14, 2011 <br /> <br />1. Call to Order – The meeting came to order at 7:02 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Smith, J. Reiling, J. Miller, J. Battin, B. Doty <br /> Excused: B. Amundsen <br /> <br />3. Approval of agenda <br /> Motion by J. Reiling, second by J. Battin, to approve agenda as written. <br />MOTION APPROVED <br /> Approval of minutes <br /> Motion by B. Doty, second by J. Reiling, to approve minutes of November 9, 2011 as amended. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> None <br /> <br />6. Reports of members <br />None <br /> <br />7. Unfinished Business <br />Discuss of Chapter 8 regarding definitions for terms. J. Reiling proposed comments regarding some of <br />the terms. Chair explained some of the direction we want some of these terms to go. <br /> <br />8. New Business <br />Discussion of Annual Summary Letter. Several changes were suggested and the letter will be <br />submitted to the court as amended. <br /> <br />Discussion of Resolution 2011-03 regarding removal of Section 3.02. Language was amended. <br /> <br />Motion by J. Battin, second by B. Doty to approve Resolution 2011-03 as amended. <br />MOTION APPROVED <br />Motion B. Doty, second by J. Reiling to submit the corrected resolution to staff without review. <br />MOTION APPROVED <br /> <br />Discussion of Resolution 2011-04 regarding future meeting dates. Dates were corrected. <br /> <br />Motion by B. Smith, second by J. Battin, to approve & submit the corrected resolution to staff. <br />MOTION APPROVED <br /> <br />9. Adjournment <br /> Meeting adjourned at 7:46 p.m.