HomeMy WebLinkAbout05-09-2012 Minutes1.Call to Order – The meeting came to order at 7:02 P.M.
2.Roll Call – Present: J. Thomas, B. Amundsen, J. Battin , Jean Miller, Jim.Miller, and J. Reiling (arrived
7:16 PM); Excused: None; Absent: B. Doty
3.Approval of agenda
Motion by B. Amundsen, second by J. Battin to approve agenda as presented.
MOTION APPROVED
Approval of minutes
Motion by J. Battin, second by James Miller, to approve minutes of March 14, 2012 as amended.
MOTION APPROVED
4.Citizens comments from the floor
None
5.Reports of the Chair
Chair J. Thomas reported that three members terms will end this October and the Court will be sending
renewal reminders to those members to re-join the Commission. Chair also noted that he has served
the maximum number of terms as Chair, and asked members to consider who would want to serve as
Chair starting in November. Finally, the Charter Commission currently has four open positions for any
citizens interested in joining the Charter Commission.
6. Reports of members
None
7.Unfinished Business
Discuss Chapter 8 Definitions: Discussion continued on the section 8.01 Definitions from the line
numbered, underlined and strikeout version. Next version will have all the past changes accepted and
include new underline and strikeout from this evenings discussion.
8.New Business
Next Months Agenda: Discuss Chapter 8 and Section 8.01 Definitions.
9.Adjournment
Meeting adjourned at 8:07 PM
Mounds View Charter Commission Minutes
Wednesday, May 9, 2012