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HomeMy WebLinkAbout10-09-2014 MinutesMounds View Charter Commission Minutes Thursday Oct 9, 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 Excused: J. Reiling, B. Doty, Absent: 3. Approval of Agenda Motion by J. Miller, second by B. Amundsen to approve the agenda. Motion Approved Approval of Minutes Motion by J. Miller, second by J. Thomas, to approve the minutes of Sep 11, 2014. 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 and discuss the requirements and time involvements. 6. Reports of Members 7. Unfinished Business Discussion continued on Chapter 8. 8. New Business Resolution 2014-03 was amended to specify 11/13/2014, 12/11/2014, 1/15/2014, and 2/12/2014 and adopted as amended. Next Meeting Date 11/13/2014 9. Adjournment: meeting adjourned at 8:03 P.M.