HomeMy WebLinkAbout12-14-2011 MinutesMounds View Charter Commission Minutes
Wednesday, December 14, 2011
1. Call to Order – The meeting came to order at 7:02 pm.
2. Roll Call – Present: J. Thomas, B. Smith, J. Reiling, J. Miller, J. Battin, B. Doty
Excused: B. Amundsen
3. Approval of agenda
Motion by J. Reiling, second by J. Battin, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by B. Doty, second by J. Reiling, to approve minutes of November 9, 2011 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None
6. Reports of members
None
7. Unfinished Business
Discuss of Chapter 8 regarding definitions for terms. J. Reiling proposed comments regarding some of
the terms. Chair explained some of the direction we want some of these terms to go.
8. New Business
Discussion of Annual Summary Letter. Several changes were suggested and the letter will be
submitted to the court as amended.
Discussion of Resolution 2011-03 regarding removal of Section 3.02. Language was amended.
Motion by J. Battin, second by B. Doty to approve Resolution 2011-03 as amended.
MOTION APPROVED
Motion B. Doty, second by J. Reiling to submit the corrected resolution to staff without review.
MOTION APPROVED
Discussion of Resolution 2011-04 regarding future meeting dates. Dates were corrected.
Motion by B. Smith, second by J. Battin, to approve & submit the corrected resolution to staff.
MOTION APPROVED
9. Adjournment
Meeting adjourned at 7:46 p.m.