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Charter Commission <br /> April 10, 2003 <br /> Page 6 <br /> APPROVED <br /> NEW BUSINESS <br /> Set July 10 Agenda— Acting Chair Carlson advised the following items would appear on the <br /> July, 2003 agenda: <br /> 1. Call to Order and Roll Call <br /> 2. Approval of Minutes: <br /> A. April 10, 2003 <br /> 3. Reports of the Chair <br /> A. New Members/Legal Ramification of Posted List(Chair Montain) <br /> B. Five-Year Plan (Chair Montain) <br /> C. Status of Member's Absences <br /> D. Report of April 28 Council Meeting (Regarding Charter Amendments) <br /> 4. Reports of the Committees <br /> A. Archives Report (Commissioner Rafferty, Dahl and Trehus) <br /> 5. Unfinished Business <br /> A. Report on Proposed Charter Amendments and Action (Commissioner Rafferty) <br /> B. By-Laws (Commissioner Rafferty) <br /> C. Review City Council Meeting Minutes for Charter Compliance <br /> 6. New Business <br /> A. Set October, 2003 Agenda <br /> 7. Adjourn <br /> ADJOURN <br /> MOTION by Commissioner G. Lane, seconded by Commissioner Trehus,to adjourn the meeting <br /> at 8:45 p.m. Motion carried unanimously. <br /> Respectfully Submitted, <br /> Kim Points <br /> TimeSaver Off-Site Secretarial, Inc. <br /> 6 <br />