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MOUNDS EW <br />Charter <br />Commission <br />Chair <br />Russell Warren <br />763-786-3591 <br />Vice Chair <br />Rebecca Scholl <br />651-503-3999 <br />2°d Vice Chair <br />Jerry Peterson <br />612-607-3953 <br />Secretary <br />Brian Amundsen <br />763-786-5699 <br />Dennis Erickson <br />612-270-5293 <br />Edeth James <br />763-443-5655 <br />Matthew Meehan <br />763-227-1436 <br />Aaron Pratt <br />612-743-7494 <br />Gary Quick <br />763-786-4631 <br />Resolution 2024-02 <br />CHARTER COMMISSION MEETING <br />Bylaws <br />The Mounds View Charter Commission acting under its Bylaws, hereby makes the <br />amendments to the following sections of its Bylaws by the addition of the bold and underlined <br />language and by the deletion of the &k ekt-ft language to read as follows: <br />ARTICLE III — Meetin <br />Section 1. Regular Meptines. The Commission shall meet at least once during each calendar <br />year. The C7ammissim sliftil also nieet upon the pretentation of a petition wifli signatures <br />. All meetings shall be held in the Mounds <br />View City Hall unless meeting notices state otherwise. All meetings shall comply with the <br />Minnesota open Meeting Law (Minnesota Statutes, Section 13D, as amended). The meetings <br />will be conducted in accordance with Robert's Rules of Order newly Revised. <br />Section 2. Special Meetings. 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 <br />law. Notice of the special meeting shall state the time, date, place and business to be <br />conducted at the special meeting. Notices may be delivered by email or any method of contact <br />that provides an acknowledgment of receipt of the notice. Any member that does not <br />acknowledge receipt must have the notice delivered in person or mailed to the member's <br />designated mailing address at least three days prior to the special meeting. The business to be <br />considered at special meetings shall be limited to that stated in the meeting notice unless all <br />members of the Commission are present and vote unanimously to conduct additional business. <br />T&AGmir rn l a special meeting. when_reauired to meet statuton lisitetir rceardin� a <br />petition to Luiicnd t_hc charter.��°ided in Minnesota Statutt s. section d 10. l2_ stibdiv isi��n <br />1aa un nd ,d i m m m � i mi in i i n r t r � i�°�t <br />the Commission by the City CoLuicil as_U—myided in_Minnesa a tatutes_ section 410.12_ <br />subdiNhjau 5 <br />, as amended, <br />Ad to this day lauuaa 16, ZQ24 <br />Russell Warren, Chair <br />1Attesting: <br />r Amundsen, Secretary <br />