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Mounds View Charter Commission Minutes — DRAFT <br />Tuesday, January 16, 2024 <br />8.New Business <br />A. Resolution 2024-01 Commission Meeting Dates. <br />Secretary B. Amundsen reported that he was asked in November to prepare a meeting resolution for the <br />entire year of 2024 and bring to the next meeting. <br />Motion, by B. Amundsen, and seconded, by R. Scholl, to approve Resolution 2024-01 for meeting dates <br />on March 19, May 21, July 16, September 17, and November 19, 2024. <br />Discussion requested, no amendments were offered. Motion adopted 5-0 <br />9.Next Regular Meeting. <br />The next regular meeting of the Commission is March 19, 2024, at 6:30 PM. <br />10.Adjournment: With no other items for the Commission to consider, the Chair adjourned the meeting at <br />7:03pm. <br />Respectfully submitted, <br />Brian Amundsen, <br />Secretary, Charter Commission of Mounds View MN <br />Page 2 of 2