HomeMy WebLinkAbout02-14-2014 MinutesMounds View Charter Commission Minutes
Wednesday, Feb 12, 2014
1. Call to Order — The meeting came to order at 7:03 P.M.
2. Roll Call — Present: B. Amundsen, J. Thomas, J Miller, B. Doty
Excused: J. Reiling Absent:
3. Approval of Agenda
Motion by, B. Doty second by B. Amundsen, to approve the agenda as written.
Motion Approved
Approval of Minutes
Motion by J. Miller, second by B. Doty, to approve the minutes of Dec 11, 2013 as written.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of the Chair
There was no meeting in January due to the weather and as a result to lack of a quorum.
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8. Review previous discussions for changes that have been
proposed in sections 8.04 with some discussion 8.05 and 8.06 and how to proceed.
8. New Business
Discuss next meeting agenda:
Review 2013 Annual Summary Review
Motion to adopt Resolution 2014-01 to meet on the 2nd Thursday from March through June 2014.
Motion by B. Doty, second by B. Amundsen, to Resolution 2014-01 as written.
Motion Approved
Next Meeting Date Mar 13, 2014
9. Adjournment: meeting adjourned at 8: 06 P.M.