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Mounds View Charter Commission Minutes — APPROVED <br />Tuesday, May 21, 2024 <br />9.Next Regular Meeting. <br />The next regular meeting of the Commission is July 16, 2024, at 6:30 PM. Discussion occurred about next <br />meeting agenda items. In addition to the two draft resolutions, Secretary B. Amundsen said the <br />commission can also recommend to the court re-appointment of members and would bring a sample letter <br />of recommendation to the next meeting, since some terms expire in October 2024. Secretary B. <br />Amundsen, also mentioned that a member has been absence for more than three meetings and the <br />commission can request the Court remove the member by statute reference. Discussion on if the secretary <br />may or shall report the absence, and the By-laws indicate four meetings absence. <br />10.Adjournment: With no other items for the Commission to consider, Motion, by E. James, to adjourn. the <br />Chair adjourned the meeting at 8 PM. <br />Respectfully submitted, <br />Brian Amundsen, <br />Secretary, Charter Commission of Mounds View MN <br />Approved by Charter Commission, on July 16, 2024. <br />Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN <br />Page 2 of 2