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Mounds View Charter Commission Minutes <br />Tuesday, Oct 16, 2018 <br />1. Call to Order – The meeting came to order at 7:00 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, D. Erickson, M. Reyes-Johnson, B. Doty, <br /> J. Thomas, G. Oberg, R. Warren, <br /> Excused: <br /> Absent: B. Clawson, J. Peterson <br /> <br />3. Approval of Agenda <br /> Motion by R. Warren, second by B. Doty, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by M. Reyes-Johnson, second by D. Erickson, to approve the minutes of Sep 18, 2018 as <br />amended to correct. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br />5. Reports of Chair <br /> <br />Discussion of expiration of terms of members and an update from the Court for current appointments. <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />Continued discussion of the Charter Section 4 Vacancy language. <br /> <br />Discussion on the intent to maintain the original intent of the Charter and incorporate the necessary <br />changes for the requirements due to changes in Minnesota Statutes as it relates to elections. <br /> <br />8. New Business <br /> <br />Motion by B. Doty seconded by R. Warren to suspend the election to fill the 2nd Vice Chair position, until <br />January. <br /> Motion Approved <br /> Agenda for October to include: <br /> <br />Continue discussion on chapter 4 language corrections and Draft Resolution 2018-02. <br />Resolution to amend our bylaws. <br />Resolution to amend our meeting date for January and add dates for March and May. <br />Review Annual report. <br /> Next Meeting Date 11/20/2018. <br /> <br />9. Adjournment: meeting adjourned at 8:31 P.M.