HomeMy WebLinkAbout11-14-2012 Minutes1.Call to Order – The meeting came to order at 7:17 P.M.
2.Roll Call – Present: B.Amundsen, J.Battin, B.Doty (arrived 7:29 PM) , James Miller, J. Thomas
Excused: Jean Miller, J. Reiling
3.Approval of agenda
Motion by B. Amundsen, second by James Miller, to approve agenda as amended dropping8b
MOTION APPROVED
Approval of minutes
Motion by J. Battin, second by James Miller , to approve minutes of October 10, 2012 as presented.
MOTION APPROVED
4.Citizens comments from the floor
None
5.Reports of the Chair
Resolutions 2012-03a was received by City.
6.Reports of Members
None
7.Unfinished Business
Discussion continued on Chapter 8.01, 8.02, 8.03, and 8.04.
8.New Business
8.7.Commission By-Laws review. There was discussion on some minor changes, which Chair
will bring back in December for review and possible approval.
8.1.Next Month’s Agenda:
Commission By-Laws
Officer Elections
Chapter 8 - Continued discussion
9.Adjournment: Meeting adjourned at 8:45 P.M.
Mounds View Charter Commission Minutes
Wednesday, November 14, 2012