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Charter Commission <br />January 11, 2007 <br />Page 12 <br />DRAFT <br />492 <br />493 5. Approval of Minutes <br />494 A. January 11, 2007 <br />495 <br />496 6. New Chair <br />497 <br />498 7. Old Business <br />499 A. By-laws and Charter Compatibility -everyone <br />500 B. Budget <br />501 <br />502 8. On -Going Reports <br />503 A. Five Year Plan <br />504 <br />505 9. New Business <br />506 <br />507 10. Set Agenda for July 2007 Meeting <br />508 <br />509 Chair Warren recommended that the Commissioners have direct communication with the <br />510 City Administrator not the staff member in light of the recommendations for relationship <br />511 building. <br />512 <br />513 Chair Trehus requested the 2005 and 2006 administrative expenditures in case there was <br />514 a legal opinion. In addition if there were any statements concerning the Charter, they <br />515 would also be helpful. <br />516 <br />517 Commissioner Dahl stated that $200 was used for printing. <br />518 <br />519 The agenda was approved. <br />520 <br />521 ADJOURN <br />522 <br />523 MOTION by Commissioner Bor seconded by Commissioner Vacha, to adjourn the <br />524 meeting at 10:13 p.m. Motion carried unanimously. <br />525 <br />526 <br />527 Respectfully Submitted, <br />528 <br />529 Brigette Blesi <br />530 TimeSaver Off Site Secretarial, Inc. <br />531 <br />