HomeMy WebLinkAbout06-12-2013 MinutesMounds View Charter Commission Minutes
Wednesday, Jun 12, 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, J Battin
Excused: J. Reiling
Absent:
3. Approval of Agenda
Motion by J Battin, second by B Doty, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by J. Miller, second by J Thomas, to approve the minutes of May 8, 2013 as written.
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.
8. New Business
Discussion and Adoption of Resolution 2013-03 regarding meeting dates for the next 4 months.
Motion by J Battin, seconded by J Miller to approve the resolution as written, Motion Approved
Discuss next meeting agenda:
Continue Chapter 8 language.
Next Meeting Date Jul 11, 2013
9. Adjournment: meeting adjourned at 8:00 P.M.