Laserfiche WebLink
Mounds View Charter Commission Minutes <br />Thursday, May 8, 2008 <br /> <br /> <br />1. Call to Order – The meeting came to order at time 7:00 pm. <br /> <br />2. Roll Call – Present: J. Miller, B.Thomas, B. Doty, M. Haubrich <br /> Excused: J. Thomas <br /> Absent : <br /> <br />3. Approval of agenda <br /> Motion by M. Haubrich, second by J. Miller to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of April 10, 2008 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 />B. Thomas reported that the commission is waiting for word from the court that new members <br />have been appointed. <br /> <br />7. Unfinished Business <br />B. Thomas opened discussion of amended draft language for Administrative Offense <br />Certification. <br /> <br />8. New Business <br />Draft resolution for Administrative Offense Certification language should be on the agenda as <br />well as possible discussion of portions of Section 8.04. <br /> <br />9. Adjournment <br /> Meeting adjourned at 7:25 pm.