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Charter Commission <br /> August 4, 2005 <br /> Page 4 <br /> APPROVED <br /> 131 NEW BUSINESS <br /> 132 <br /> 133 Set October 13, 2005 Agenda—Chair Trehus advised the following items would appear on the <br /> 134 October 13, 2005 Charter Commission agenda: <br /> 135 <br /> 136 1. Call to Order and Roll Call <br /> 137 <br /> 138 2. Approval of Agenda <br /> 139 <br /> 14o 3. Open Mike <br /> 141 <br /> 142 4. Joint Meeting with Council <br /> 143 A. Road Reconstruction <br /> 144 B. Pavement Management Report <br /> 145 C. Communication to the Residents <br /> 146 D. Five-Year Plan <br /> 147 E. Eminent Domain Information/Discussion <br /> 148 <br /> 149 5. Brief Recess <br /> 150 <br /> ,..,�51 6. Approval of Minutes <br /> .52 A. April 14, 2005 <br /> 153 B. August 4, 2005 <br /> 154 <br /> 155 7. Old Business <br /> 156 <br /> 157 8. New Business <br /> 158 A. Discussion of Term Limits of Commissioner's within the Charter By-laws <br /> 159 B. Discussion Pertaining to the Definition of the Commission's Role <br /> 160 C. Annual Charter Commission Report <br /> 161 D. Set Agenda for January 12, 2006 Meeting <br /> 162 <br /> 163 8. Adjourn <br /> 164 <br /> 165 Commissioner Bening suggested a discussion regarding the possible amendment of the Charter <br /> 166 excluding Council Member's from the Charter Commission also be added to the agenda. <br /> 167 <br /> 168 A vote was taken on adding this issue to the agenda. A discussion of amending the Charter to <br /> 169 exclude Council Member's from the Charter Commission will not be added to the agenda for <br /> 170 discussion. <br /> 171 <br /> 172 It was noted that Commissioner Bening would forward any information received from the <br /> ,­s,173 League of Minnesota Cities regarding Eminent Domain to the Commission prior to the next <br /> 174 meeting. <br /> 4 <br />