HomeMy WebLinkAbout03-14-2012 MinutesMounds View Charter Commission Minutes
Wednesdays, March 14, 2012
1. Call to Order – The meeting came to order at 7:03 pm.
2. Roll Call – Present: J. Thomas, J. Battin, Jean Miller, James Miller
Excused: B. Amundsen, , B. Doty, J. Reiling
3. Approval of agenda
Motion by James Miller, second by J. Battin, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by J.Battin, second by Jean Miller, to approve minutes of February 8, 2011 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair announced the spring social for 8:00 PM tonight and he is expecting guests.
Barbara Thomas Smith has submitted her resignation from the charter commission because she has
moved and is no longer a resident of Mounds View.
Welcome to James Miller, the newest member of the charter commission. The chair gave a brief
introduction of the tasks before the commission, in particular chapter 8, and discussed city code 2.02.
6. Reports of members
None
7. Unfinished Business
Discussion of Chapter 8 regarding definitions of local character.
8. New Business
Discussion of next months agenda
Continue work on definitions in chapter 8.
Nomination and election of secretary.
Are there any bylaws changes required.
Action Items:
Chair to forward materials to James Miller.
Chair to send updated definition of terms to commission members.
Chair to check on meeting schedule for May and summer meetings.
9. Adjournment
Meeting adjourned at 7:50 p.m.