HomeMy WebLinkAbout09-11-2011 MinutesMounds View Charter Commission Minutes
Thursday Sep 11, 2014
1. Call to Order — The meeting came to order at 7:01 P.M.
2. Roll Call — Present: B. Amundsen, J. Thomas, J. Miller
Excused: J. Reiling, B. Doty,
Absent:
3. Approval of Agenda
Motion by, J. Thomas, second by J. Miller, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by B. Amundsen, second by J. Miller, to approve the minutes of Aug 14, 2014 as amended.
Motion Approved
4. Citizens Comments from the Floor
None
5. Reports of the Chair
Remind people that we still have several openings on the Mounds View Charter Commission.
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8.
8. New Business
Next Meeting Date Oct 9, 2014
9. Adjournment: meeting adjourned at 7:50 P.M.
C Of
founds
V11`'4'x'
Charter
Commission
Chair
Brian Amundsen
763-786-5699
Vice Chair
Jason R Reiling
763-923-3775
2nd Vice Chair
Secretary
Jonathan J Thomas
763-784-5205
Bill Doty
763-786-3421
James Miller
763-434-4886
Draft
Resolution No. 2014-03
Mounds View Charter Commission
October 9, 2014
Re: meeting dates for November 2014 to February 2015
WHEREAS, at its October 9, 2014 meeting the Charter Commission moved,
seconded and passed the motion to meet at 7:00 PM on the 2nd Thursday,
if available, from November 2014 through February 2015.
BE IT RESOLVED, that the following dates are hereby submitted to the City
Administrator for posting, to comply with the Minnesota Open Meeting Law.
The dates are:
11/13/2014, 12/11/2014, 1/8/2014 and 2/12/2014
Adopted, October 9, 2014
Respectfully submitted,
Brian Amundsen, Chair
Jonathan J Thomas, Secretary