HomeMy WebLinkAbout07-11-2013 MinutesMounds View Charter Commission Minutes
Wednesday, Jul 11, 2013
1. Call to Order – The meeting came to order at 7:02 P.M.
2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, J. Reiling, J Battin
Excused: B. Doty
Absent:
3. Approval of Agenda
Motion by J Reiling, second by J. Battin, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by B Amundsen, second by J Reiling, to approve the minutes of Jun 12, 2013 as amended.
Motion Approved
4. Citizens Comments from the Floor
None
5. Reports of the Chair
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8. Discussion around rework on formatting and wording provided
by B. Amundsen on 8.04.
J. Battin provided some language discussion for 8.01.
J. Reiling provided a document with discussion of the term “Local Character”.
8. New Business
Discuss the bylaws treatment of timely distribution of documents to members.
Discuss next meeting agenda:
Continue Chapter 8 language.
Next Meeting Date Aug 8, 2013
9. Adjournment: meeting adjourned at 8: 15 P.M.