HomeMy WebLinkAbout10-10-2013 MinutesMounds View Charter Commission Minutes
Thursday, Oct 10, 2013
1. Call to Order – The meeting came to order at 7:22 P.M.
2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, B. Doty
Excused: J. Reiling
Absent: J Battin
3. Approval of Agenda
Motion by J. Miller, second by B. Doty, to approve the agenda as written.
Motion Approved
Approval of Minutes
Motion by J. Miller, second by B. Doty, to approve the minutes of Sep 12, 2013 as written.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of the Chair
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
Motion to approve Resolution 2013-04 re: Meeting dates for Nov 2013 thru Feb 2014
by B. Amundsen second by B. Doty
Motion Approved
Discuss next meeting agenda:
Continue Chapter 8 language with emphasis on 8.05 for non-special assessment projects.
Next Meeting Date Nov 13, 2013
9. Adjournment: meeting adjourned at 8: 15 P.M.