HomeMy WebLinkAbout09-18-2018 MinutesMounds View Charter Commission Minutes
Tuesday, Sep 18, 2018
1. Call to Order – The meeting came to order at 7:00 P.M.
2. Roll Call – Present: B. Amundsen, D. Erickson, J. Peterson,
J. Thomas, G. Oberg, R. Warren, B. Clawson
Excused: M. Reyes-Johnson, B. Doty,
Absent:
3. Approval of Agenda
Motion by R. Warren, second by G. Oberg, to approve the agenda as presented.
Motion Approved
Approval of Minutes
Motion by J. Peterson, second by B. Clawson, to approve the minutes of May 15, 2018 as presented.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of Chair
Discussion of expiration of terms of members and an update from the Court for the current status.
6. Reports of Members
7. Unfinished Business
Continued discussion of the Charter Section 4 Vacancy language.
Discussion on the intent to maintain the original intent of the Charter and incorporate the necessary
changes for the requirements due to changes in Minnesota Statutes as it relates to elections.
8. New Business
Agenda for October to include:
Continue discussion on chapter 4 language corrections and Draft Resolution 2018-02.
Next Meeting Date 10/16/2018.
9. Adjournment: meeting adjourned at 8:31 P.M.