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Mounds View Charter Commission Minutes <br />Tuesday, January 16, 2018 <br /> <br />1. Call to Order – The meeting came to order at 7:05 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, D. Erickson, G. Oberg, J. Peterson, J. Thomas <br /> Excused: M. Reyes-Johnson, B. Doty <br /> Absent: B. Clawson <br /> <br />3. Approval of Agenda <br /> Motion by J. Peterson, second by G Oberg, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by J. Peterson, second by G Oberg, to approve the minutes of September 19, 2017. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br /> <br />5. Reports of Chair <br /> <br />There is still an opening for an additional Charter Commission member. <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />Discussion of the Charter Section 4.05 Vacancy language. Also, discussed the timeline requirements and <br />issues related dates for special elections and recent updates to MN Statutes. <br /> <br />8. New Business <br /> <br />Discussion of Annual Letter to the District Court. <br /> <br />Motion by J. Peterson, second by G Oberg, to approve a resolution to send the Annual Letter to the <br />District Court. <br /> Motion Approved <br />Discussion of Resolution 2018-01 setting future meeting dates. <br /> <br />Motion by B. Amundsen, second by G Oberg, to approve a Resolution 2018-01, setting meeting dates. <br /> Motion Approved <br /> <br />Agenda for November to include: <br /> <br /> Look for 2018 Ramsey County timeline to assist with timeline for chapter 4. <br /> Continue review of Chapter 4.05 and consider language in Appendixes A, B, C, and D. <br /> <br /> Next Meeting Date 3/20/2018. <br /> <br />9. Adjournment: meeting adjourned at 8:01 P.M.