HomeMy WebLinkAbout01-14-2016 MinutesMounds View Charter Commission Minutes
Thursday Jan 14, 2016
1. Call to Order — The meeting came to order at 7:02 P.M.
2. Roll Call — Present: B. Amundsen, J. Thomas, B. Doty.
Excused:
Absent:
3. Approval of Agenda
Motion by B. Amundsen., second by B. Doty to approve the agenda.
Motion Approved
Approval of Minutes
Motion by B. Doty., second by B. Amundsen to approve the minutes of Sep 10, 2015.
Motions Approved
4. Citizens Comments from the Floor
Welcomed Jerry Peterson as a guest.
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
Bill provided and discussed a copy of the original Charter that was adopted in January 1980.
7. Unfinished Business
8. New Business
Review of 2015 Annual Report. Approved for submission.
Review of Resolution 2016-01 for meeting dates for the next 6 months, with a decision to meet every
other month on the 2nd Thursday at 7:00 PM on 3/10/2016, 5/12/2016 and 7/14/2016.
Motion by B. Doty, second by J. Thomas to approve Resolution 2016-01.
Motions Approved
Review Charter Commission Bylaws as required by the Bylaws.
Election of Charter Commission Officers:
Motion by J. Thomas, second by B. Doty to retain the officers as currently designated.
Motions Approved
Agenda for March to include continued discussion on chapter 8.
Next Meeting Date 3/10/2016.
9. Adjournment: meeting adjourned at 7:43 P.M.