HomeMy WebLinkAbout04-11-2012 MinutesMounds View Charter Commission Minutes
Wednesday, April 11, 2012
1. Call to Order – The meeting came to order at 7:03 P.M.
2. Roll Call – Present: J. Thomas, B. Amundsen, J. Battin, B. Doty, Jean Miller, Jim.Miller, J. Reiling
Excused:
3. Approval of agenda
Motion by B. Amundsen, second by B. Doty, to approve agenda as presented.
MOTION APPROVED
Approval of minutes
Motion by Jean Miller, second by B. Amundsen, to approve minutes of March 14, 2012 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair J. Thomas reported that he reviewed the Commissions’ By-Laws and found they had last been
reviewed by the whole Commission in December 2010. The Chair will bring the By-Laws to the
Commission again for review in December 2012, since a review is required every two years
6. Reports of members
None
7. Unfinished Business
Discussion of Chapter 8: Discussion continued on the new section 8.01 Definitions. Suggestions were
provided to update by adds and deletes to each term currently under discussion.
8. New Business
Chair J. Thomas presented that the Secretary position was open and asked for nominations. J. Baitin
nominated B. Amundsen as Secretary. The Chair hearing no other nominations asked for a motion of
unanimous support to elect B. Amundsen as Secretary. MOTION APPROVED
Motion by B. Amundsen, second by J. Reiling, to approve a Resolution setting May 9, June 13, July
11, and August 8, 2012, at 7:00 PM, as the next four meeting times for the Commission and further
that the Chair create the Resolution and forward it to the City for posting without further review by the
Commission members. MOTION APPROVED
Next Months Agenda:Additional discussion for Chapter 8 and Section 8.01 Definitions.
9. Adjournment
Meeting adjourned at 8:01 PM