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Charter <br />Commission <br />Chair <br />Brian Amundsen <br />763-786-5699 <br />Vice Chair <br />Brandon Clawson <br />651-235-6052 <br />2nd Vice Chair <br />Secretary <br />Jonathan J Thomas <br />763-784-5205 <br />Bill Doty <br />763-786-3421 <br />Dennis Erickson <br />612-270-5293 <br />Jerry Peterson <br />612-607-3953 <br />Marisa Reyes-Johnson <br />763-464-8682 <br />Brooks Staples <br />612-598-4649 <br />Russell Warren <br />763-786-3591 <br />DRAFT - Resolution 2018-05 <br />CHARTER COMMISSION MEETING <br />20-November 2018 <br />The Mounds View Charter Commission acting under its Bylaws, hereby makes <br />the amendments to the following sections of its Bylaws by the addition of the <br />bold and underlined language and by the deletion of the bold and stricken <br />language to read as follows: <br />ARTICLE II OFFICERS <br />Section 9. Vacancies. Vancancy in an office is declared by a motion brought <br />before the Commission by any Commissioner when a member resigns or a <br />member is absent from four consecutive regular Commission meetings without <br />being excused by the Commission. A vacancy in the office of Chair, Vice- <br />Chair, Second Vice-Chair or Secretary shall be filled by a special election by <br />the Commission at its next meeting within 90 days of the vacancy. with tThe <br />elected successor shall servinge the unexpired term of office starting at the <br />close of the meeting in which the election is held. <br />Adopted, November 20, 2018 <br />Respectfully submitted, <br />______________________________________ <br />Brian Amundsen, Chair Jonathan J Thomas, Secretary