HomeMy WebLinkAbout11-09-2011 MinutesMounds View Charter Commission Minutes
Wednesday, November 9, 2011
1. Call to Order – The meeting came to order at 7:04 pm.
2. Roll Call – Present: J. Thomas, B. Thomas, J. Reiling, J. Miller, B. Doty
Excused: J. Battin, B. Amundsen
3. Approval of agenda
Motion by B. Doty, second by J. Reiling, to approve agenda as amended.
MOTION APPROVED
Approval of minutes
Motion by B. Doty, second by J. Reiling, to approve minutes of Sept. 14, 2011 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
The Court will be advertising to fill open positions and report that they have no applications on hand.
6. Reports of members
None
7. Unfinished Business
Chair presented documentation for the progress on Chapter 8 including a list of terms that require
definitions as well answers to workgroup questions from Administrator Ericson.
Discussion about Section 3.02: Chair explained discussion from the previous meeting for members
that had not been in attendance to seek their opinion on whether 3.02 should be removed completely
with a new section regarding council liaisons drafted later or if it should be amended to include that
suggestion now. Consensus was to go ahead with a draft to remove 3.02 and come back later with a
possible new addition.
8. New Business
Next meetings agenda: Chapter 8 definitions, draft resolution for 3.02, draft resolution for meeting
dates, Annual Report.
9. Adjournment
Meeting adjourned at 7:30 p.m.