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HomeMy WebLinkAbout2010/2011 Annual Report Page 1 of 2 Charter Commission Chair Jonathan J Thomas 763-784-5205 Vice Chair Jason R Reiling 763-350-3013 2nd Vice Chair Jim Battin 763-780-9298 Secretary Barbara Smith 763-780-6226 Jean Miller 763-786-3959 Brian Amundsen 763-786-5699 Bill Doty 763-786-3421 Mounds View Charter Commission Annual Report DRAFT December 14, 2011 Honorable Kathleen Gearin, Chief Judge Ramsey County District Court 1010 Courthouse 15 W. Kellogg Blvd Saint Paul, MN 55102 Honorable Judge Gearin: SUMMARY OF COMMISSION ACTIVITY: December, 2010 - November 2011 December 12, 2010 Discussion of Bylaws. Discussion of Resolution 2010-03.Discussion of Annual Summary Letter. January 12, 2011 Meeting Cancelled due to lack of quorum. February 09, 2011 Discussion of Chapter 8. March 9, 2011 Meeting cancelled due to lack of quorum. April 13, 2011 Discussion of staff request regarding public notification in Section 8.04. May 11, 2011 Meeting cancelled due to lack of quorum. June 08, 2011 Discussion of staff request regarding public notification with approval of memo to staff. Discussion of Sections 3.01, 3.02, 2.04 & Chapters 10 & 11. July 13, 2011 Meeting cancelled due to lack of quorum. August 10, 201 Adoption of resolution 2011-12 regarding meeting dates. Discussion of Chapter 8. Discussion of Sections 3.01 & 3.02. Discussion of memo regarding TIF districts and Chapters 10 and 11. September 14, 2011 Discussion of Chapter 8. Discussion of Sections 3.01 & 3.02. Election of James Battin as 2nd Vice Chair. Page 2 of 2 Mounds View Charter Commission Annual Report December 14, 2011 October 12, 2011 Two Members met as a work group to discuss Chapter 8 terms that need definitions. November 09, 2011 Discussion of Chapter 8 including list of terms needing definition. Discussion of Section 3.02 with consensus that it should be removed at this time. Respectfully submitted, Jonathan J Thomas, Chair Barbara Smith, Secretary