HomeMy WebLinkAbout10-10-2012 Minutes1.Call to Order – The meeting came to order at 7:20 P.M.
2.Roll Call – Present: B. Amundsen, J. Battin, B. Doty, Jean Miller, Jim.Miller, J. Reiling, J. Thomas
Excused: none
3.Approval of agenda
Motion by B. Amundsen, second by B. Doty, to approve agenda as presented.
MOTION APPROVED
Approval of minutes
Motion by B. Amundsen, second by B. Doty, to approve minutes of September 12, 2012 as amended.
MOTION APPROVED
4.Citizens comments from the floor
None
5.Reports of the Chair
Signed and final form of Resolutions 2012-02a and 2012-03a were e-mailed to City. In December the
Commission will be reviewing and possibly updating the Commission By-Laws. The Chair has nothing
to recommend for the By-Laws at this time, but Commissioners’ suggestions can be brought forward at
the November meeting.
6.Reports of Members
None
7.Unfinished Business
Discussion continued on Chapter 8.01, 8.02, 8.03. Consensus to 8.04 to next meeting for discussion.
8.New Business
Next Month’s Agenda:
Commission By-Laws semi-annual review and update.
Officer Elections
Chapter 8 - Process discussion for section 8.04
9.Adjournment: Meeting adjourned at 8:17 P.M.
Mounds View Charter Commission Minutes
Wednesday, October 10, 2012