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Mounds View Charter Commission Minutes <br />Tuesday, Jan 29, 2019 <br />1.Call to Order – The meeting came to order at 7:00 P.M. <br />2.Roll Call –Present: B. Amundsen, B. Clawson, D. Erickson, J. Peterson, J. Klander, <br /> M. Reyes-Johnson, B. Staples, J. Thomas, R. Warren <br />Excused: <br />Absent: <br />3.Approval of Agenda <br />Motion by, B. Clawson, second by, D. Erickson, to approve the agenda as amended. <br />Motion Approved <br />Approval of Minutes <br />Motion by B. Staples, second by R. Warren, to approve the minutes of Nov 20, 2018 as submitted. <br />Motion Approved <br />4.Citizens Comments from the Floor <br />5.Reports of Chair <br />Discussion of a list from the Court regarding Members list with contact info. <br />Welcome to Justin Klander as a new member on the Mounds View Charter Commission. <br />6.Reports of Members <br />7.Unfinished Business <br />Discussion of Resolution 2019-02 to amend the Charter Commission Bylaws <br />Motion to adopt Resolution 2019-02 by, B. Clawson, seconded by B. Staples. <br />Motion Approved <br />Motion to elect Officers as Chair, M. Reyes-Johnson; Vice Chair, J. Thomas; 2nd Vice Chair, B. Clawson; <br />Secretary, B. Amundsen by R. Warren seconded by B. Staples. <br />Motion Approved <br />Continued discussion of the Charter Section 4 Vacancy in Office language. <br />Discussion of Resolution 2019-01 to amend Chapter 4 of the Mounds View Charter. <br />8.New Business <br />Agenda for March to include: <br /> <br />Continue discussion on chapter 4 language. <br />Continue discussion of Resolution 2019-01 to amend Charter Commission Bylaws. <br />Discuss sending Chapter 4 language to legal. <br />Next Meeting Date 3/19/2019. <br />9.Adjournment: meeting adjourned at 8:10 P.M.