HomeMy WebLinkAbout03-10-2016 PacketCharter Commission
Chair
Brian Amundsen
763-786-5699
Vice Chair
2°d Vice Chair
Secretary
Jonathan J Thomas
763-784-5205
Bill Doty
763-786-3421
COMMISSION MEETING
7:00 I'M Thursday 10 March 2016
Mounds View City Hall Council Chambers
Preliminary AGENDA
1. Call to Order
2. Roll Call
_ Brian Amundsen Bill Doty _ Jonathan J Thomas
3. Approval of Agenda and Minutes
Review and approve Agenda
Review and approve 14 January 2016 Minutes
4. Citizens Comments from the floor
5. Reports of the Chair
6. Reports of Members
7. Unfinished Business
8. New Business
10 min Review Chapter 8 Language
10 min Set next meeting and future agenda items.
9. Next Regular Meeting Date — 12 May 2016 at 7 PM
10. Adjournment
Mounds View Charter Commission Minutes
Thursday Mar 10, 2016
1. Call to Order — The meeting came to order at 7:03 P.M.
2. Roll Call — Present: B. Amundsen, J. Thomas, B. Doty.
Excused:
Absent:
3. Approval of Agenda
Motion by B. Doty., second by J. Thomas to approve the agenda.
Motion Approved
Approval of Minutes
Motion by B. Doty., second by B. Amundsen to approve the minutes of Jan 14, 2016.
Motions Approved
4. Citizens Comments from the Floor
Welcomed Jerry Peterson as a guest with intention to become a member.
5. Reports of the Chair
The last meeting in November was cancelled due to schedule conflicts.
Remind people that we still have several openings on the Mounds View Charter Commission.
6. Reports of Members
Remind viewers that there are open positions on the commission.
7. Unfinished Business
8. New Business
Discussion on Chapter 8 including email letter from The League of MN Cities to Barb Thomas when she
was secretary regarding possible conflicts between chapter 5 and chapter 8.
Agenda for May to include continued discussion on chapter 8.
Next Meeting Date 5/12/2016.
9. Adjournment: meeting adjourned at 7:56 P.M.