HomeMy WebLinkAbout01-13-2010 MinutesMounds View Charter Commission Minutes
Wednesday, January 13, 2010
1. Call to Order – The meeting came to order at 7:00 pm.
2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, B. Doty, M. Haubrich, J. Reiling, Susan
Hutchins
Excused: B. Amundsen
Absent:
3. Approval of agenda
Motion by B. Doty, second by M. Haubrich, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by J. Reiling, second by M. Haubrich to approve minutes of Dec. 9, 2009 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair explained B. Amundsen’s absence and expressed the condolences of the Commission.
6. Reports of members
None
7. Unfinished Business
Discussion of Resolution 2009-03d: voting on this resolution continued to the next meeting in
order for the original motioner to be present.
Discussion of Chapter 8: Chair presented work packet and summarized the discussion to this
point for the members. Discussion of the Initiative flow chart from Chapter 5 and how each part
would have to be adapted for consideration with Chapter 8 initiatives. Chair asked the members
to continue studying the flow charts and language in Chapter 5 in order to understand how they
could be adapted for use in this section.
8. New Business
Discussion of agenda for coming month including continuing discussion of Chapter 8,
Resolution 2009-03d and an activity update for the Commission members of outstanding
requests.
Adjournment
Meeting adjourned at 8:20 p.m.