HomeMy WebLinkAbout02-08-2012 MinutesMounds View Charter Commission Minutes
Wednesdays, February 8, 2012
1. Call to Order – The meeting came to order at 7:05 pm.
2. Roll Call – Present: J. Thomas, B. Smith, B. Amundsen, J. Battin, B. Doty
Excused: J. Reiling, J. Miller,
3. Approval of agenda
Motion by B. Amundsen, second by B. Doty, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by B. Amundsen, second by J. Battin, to approve minutes of January 11, 2011 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair announced that we a new member on the Commission named James Miller. At this point we
don’t know if he is aware that we are meeting tonight since it is a very new appointment. We look
forward to getting to know him.
6. Reports of members
None
7. Unfinished Business
Discussion of Chapter 8 regarding definitions for terms. Chair redistributed a memo from
Administrator Ericson that provides some definitions on our list. Discussion continued on language
definitions.
8. New Business
Discussion of next months agenda – continue work on definitions with the inclusion of comments
from City Staff.
Additionally, the Commission decided to host a spring social time immediately following the March
meeting (approximately 8pm) inviting the regular list and public.
9. Adjournment
Meeting adjourned at 8:15 p.m.