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i 1!DIXON <br />Section 1. a . The Commission shall meet at least once during each calendar year. <br />The Commission shall also meet upon presentation of a petition with signatures numbering at least <br />ten percent of the total City of Mounds View ballots cast for President in the most recent Presidential <br />election, or upon resolution approved by a majority of the City Council, requesting the Commission <br />to convene, the commission shall meet to consider the proposals set forth in such petition or <br />resolution. All meetings shall be held in the Mounds View City Hall unless meeting notices state <br />otherwise. Ail ntectings shall comply with the Minnesota Open Meeting Law (Minnesota Statutes, <br />Section 471.705, as amended). The meetings will be conducted in accordance with Robert's Rules <br />of Order Newly Revised. <br />Section 2. Sec' l Mee 'xi s. The Chair or any two members of the Commission may call a <br />special meeting to transact any business stated in the meeting notice in accordance with state law. <br />Notice of the special meeting shall state the time, date, place and business to be conducted at the <br />special meeting. Notices may be delivered by email or any method of contact that provides an <br />acknowledgment of receipt of the notice. Aliy member that does not acknowledge receipt must have <br />the notice delivered in person or mailed to the member's designated mailing address at least three <br />days prior to the special meeting. The business to be considered at special meetings shall be limited <br />to that stated in the meeting notice unless all members of the Commission are present and vote <br />unanimously to conduct additional business. <br />Sections 3. Quorum: In accordance with Minnesota Statutes Section 4 W.05, as amended, a quorum <br />shall be defined as follows: If there are nine (9) qualified and acting members, then five (5) members <br />shall constitute a quorum. if there are less than nine (9) qualified and acting members, then four (4) <br />members shall constitute a quorum for the purpose of conducting the commission's business and <br />exercising its powers and for all other purposes. If the commission lacks a quorum, a smaller number <br />of members may set a time to reconvene the commission, continue to meet as a subcommittee if <br />desired, and report their discussions to the commission. <br />Section 4. r H <br />The Commission shall use the following order of business at its meetings: <br />I. Call to Order <br />2. Roll Call. <br />3. Approval of Minutes. <br />4. Citizens Comments from the floor. <br />5. Reports of the Chair. <br />6. Reports from members or committees. <br />7. Unfinished Business. <br />8. New Business. <br />9. Adjournment. <br />Order of Business may be changed at a meeting by a majority vote of the commission members <br />present. <br />Section 5. CQmmittWE , <br />The Commission may establish and appoint committees. Each committee must designate a Chair. <br />Mounds View Charter Commission By-laws January 29, 2019 Page 3 <br />