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Mounds View Charter Commission Minutes <br />Wednesdays, February 8, 2012 <br /> <br />1. Call to Order – The meeting came to order at 7:05 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Smith, B. Amundsen, J. Battin, B. Doty <br /> Excused: J. Reiling, J. Miller, <br /> <br />3. Approval of agenda <br /> Motion by B. Amundsen, second by B. Doty, to approve agenda as written. <br />MOTION APPROVED <br /> Approval of minutes <br /> Motion by B. Amundsen, second by J. Battin, to approve minutes of January 11, 2011 as written. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> Chair announced that we a new member on the Commission named James Miller. At this point we <br />don’t know if he is aware that we are meeting tonight since it is a very new appointment. We look <br />forward to getting to know him. <br /> <br />6. Reports of members <br />None <br /> <br />7. Unfinished Business <br />Discussion of Chapter 8 regarding definitions for terms. Chair redistributed a memo from <br />Administrator Ericson that provides some definitions on our list. Discussion continued on language <br />definitions. <br /> <br />8. New Business <br />Discussion of next months agenda – continue work on definitions with the inclusion of comments <br />from City Staff. <br /> <br />Additionally, the Commission decided to host a spring social time immediately following the March <br />meeting (approximately 8pm) inviting the regular list and public. <br /> <br />9. Adjournment <br /> Meeting adjourned at 8:15 p.m.