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Mounds View Charter Commission Minutes <br />Thursday Jan 14, 2016 <br />1. Call to Order — The meeting came to order at 7:02 P.M. <br />2. Roll Call — Present: B. Amundsen, J. Thomas, B. Doty. <br />Excused: <br />Absent: <br />3. Approval of Agenda <br />Motion by B. Amundsen., second by B. Doty to approve the agenda. <br />Motion Approved <br />Approval of Minutes <br />Motion by B. Doty., second by B. Amundsen to approve the minutes of Sep 10, 2015. <br />Motions Approved <br />4. Citizens Comments from the Floor <br />Welcomed Jerry Peterson as a guest. <br />5. Reports of the Chair <br />The last meeting in November was cancelled due to schedule conflicts. <br />Remind people that we still have several openings on the Mounds View Charter Commission. <br />6. Reports of Members <br />Bill provided and discussed a copy of the original Charter that was adopted in January 1980. <br />7. Unfinished Business <br />8. New Business <br />Review of 2015 Annual Report. Approved for submission. <br />Review of Resolution 2016-01 for meeting dates for the next 6 months, with a decision to meet every <br />other month on the 2nd Thursday at 7:00 PM on 3/10/2016, 5/12/2016 and 7/14/2016. <br />Motion by B. Doty, second by J. Thomas to approve Resolution 2016-01. <br />Motions Approved <br />Review Charter Commission Bylaws as required by the Bylaws. <br />Election of Charter Commission Officers: <br />Motion by J. Thomas, second by B. Doty to retain the officers as currently designated. <br />Motions Approved <br />Agenda for March to include continued discussion on chapter 8. <br />Next Meeting Date 3/10/2016. <br />9. Adjournment: meeting adjourned at 7:43 P.M. <br />