HomeMy WebLinkAbout12-11-2013 MinutesMounds View Charter Commission Minutes
Thursday, Dec 11, 2013
1. Call to Order — The meeting came to order at 7:04 P.M.
2. Roll Call — Present: B. Amundsen, J. Thomas, J Miller, B. Doty
Excused: J. Reiling, J Battin
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 Oct 10, 2013 as written.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of the Chair
There was no meeting in November due to lack of a quorum.
We would like to know in the future if members know that they will not be able to attend by the
Monday prior to the meeting.
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8. Review previous discussions for changes that have been
proposed in sections 8.01 thru 8.04 with some discussion of how to proceed.
8. New Business
Discuss next meeting agenda:
Review 2013 Annual Summary Review
Next Meeting Date Jan 8, 2013
9. Adjournment: meeting adjourned at 8: 01 P.M.