HomeMy WebLinkAbout03-13-2014 MinutesMounds View Charter Commission Minutes
Wednesday, Mar 13, 2014
1. Call to Order — The meeting came to order at 7:00 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 J. Miller, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by J. Miller, second by B. Doty, to approve the minutes of Feb 12, 2013 as written.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of the Chair
Chair's intended discussion with City Finance Director is on hold pending our review of Chapter 8 and
how we wish to possibly reframe the discussion to basically capture the rights that were granted to the
citizens of Mounds View. We wish do this in manner that continues to grant those rights without being
specifically based so distinctly on the special assessment model of financing.
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8. How to proceed to review what rights were retained by the citizens
of Mounds View and take a closer look at a better presentation format than we have been recently
working on.
8. New Business
Discuss next meeting agenda:
Next Meeting Date Apr 10, 2014
9. Adjournment: meeting adjourned at 8: 02 P.M.