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Mounds View Charter Commission Minutes <br />Wednesday, January 11, 2012 <br /> <br />1. Call to Order – The meeting came to order at 7:00 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Smith, B. Amundsen, J. Miller, J. Battin, B. Doty <br /> Excused: J. Reiling <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. Doty, second by J. Battin, to approve minutes of December 14, 2011 as amended. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> None <br /> <br />6. Reports of members <br />Reminder from B. Amundsen that political caucuses are coming up on February 7, 2012 for MN <br />Republican & DFL parties. Reminder from J. Battin that we have several openings on the Charter <br />Commission for people who want to get involved. <br /> <br />7. Unfinished Business <br />Discussion of Chapter 8 regarding definitions for terms. Chair presented a list of terms to discuss. <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 />9. Adjournment <br /> Meeting adjourned at 8:20 p.m.