HomeMy WebLinkAbout01-11-2012 MinutesMounds View Charter Commission Minutes
Wednesday, January 11, 2012
1. Call to Order – The meeting came to order at 7:00 pm.
2. Roll Call – Present: J. Thomas, B. Smith, B. Amundsen, J. Miller, J. Battin, B. Doty
Excused: J. Reiling
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. Doty, second by J. Battin, to approve minutes of December 14, 2011 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None
6. Reports of members
Reminder from B. Amundsen that political caucuses are coming up on February 7, 2012 for MN
Republican & DFL parties. Reminder from J. Battin that we have several openings on the Charter
Commission for people who want to get involved.
7. Unfinished Business
Discussion of Chapter 8 regarding definitions for terms. Chair presented a list of terms to discuss.
8. New Business
Discussion of next months agenda – continue work on definitions with the inclusion of comments
from City Staff.
9. Adjournment
Meeting adjourned at 8:20 p.m.