Laserfiche WebLink
Mounds View Charter Commission Minutes <br />Wednesday, January 13, 2010 <br /> <br />1. Call to Order – The meeting came to order at 7:00 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, B. Doty, M. Haubrich, J. Reiling, Susan <br />Hutchins <br /> Excused: B. Amundsen <br /> Absent: <br /> <br />3. Approval of agenda <br /> Motion by B. Doty, second by M. Haubrich, to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by J. Reiling, second by M. Haubrich to approve minutes of Dec. 9, 2009 as amended. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> Chair explained B. Amundsen’s absence and expressed the condolences of the Commission. <br /> <br />6. Reports of members <br />None <br /> <br />7. Unfinished Business <br />Discussion of Resolution 2009-03d: voting on this resolution continued to the next meeting in <br />order for the original motioner to be present. <br /> <br />Discussion of Chapter 8: Chair presented work packet and summarized the discussion to this <br />point for the members. Discussion of the Initiative flow chart from Chapter 5 and how each part <br />would have to be adapted for consideration with Chapter 8 initiatives. Chair asked the members <br />to continue studying the flow charts and language in Chapter 5 in order to understand how they <br />could be adapted for use in this section. <br /> <br />8. New Business <br />Discussion of agenda for coming month including continuing discussion of Chapter 8, <br />Resolution 2009-03d and an activity update for the Commission members of outstanding <br />requests. <br /> <br />Adjournment <br /> Meeting adjourned at 8:20 p.m.