HomeMy WebLinkAbout11-21-2017 MinutesMounds View Charter Commission Minutes
Tuesday, November 21, 2017
1. Call to Order – The meeting came to order at 7:05 P.M.
2. Roll Call – Present: B. Amundsen, B. Doty, D. Erickson, G. Oberg, J. Peterson,
M. Reyes-Johnson, J. Thomas
Excused: B. Clawson
Absent:
3. Approval of Agenda
Motion by J. Peterson, second by M. Reyes-Johnson., to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by B. Amundsen, second by J. Peterson to approve the minutes of September 19, 2017 as
amended.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of Chair
There is still an opening for an additional Charter Commission member.
6. Reports of Members
7. Unfinished Business
Discussion of the Charter Section 4.05 Vacancy language. Also, discussed the timeline requirements and
several conflicts that are caused by changes in the number of days require to prepare ballots.
8. New Business
Discussion of whether we want to meet every other month or meet every month to try to speed up our
work.
Motion by B. Doty, second by B. Amundsen to delay the review of the Annual Report until January of 2018.
Motion Approved
Agenda for November to include:
Look for 2018 Ramsey County timeline to assist with timeline for chapter 4.
Review Annual Letter
Resolution for meeting dates
Next Meeting Date 1/16/2018.
9. Adjournment: meeting adjourned at 8:28 P.M.