Laserfiche WebLink
Charter Commission <br /> July 11, 2002 <br /> Page 6 <br /> Commissioner Dahl suggested action items be listed under unfinished business. <br /> Set October 2002 Agenda— Chair Montain advised the following items will appear on the <br /> October 2002 agenda: <br /> 1. Call to Order and Roll Call <br /> 2. Approval of Minutes: <br /> A. July 11, 2002 <br /> 3. Reports of the Chair <br /> A. Membership <br /> B. Annual Report <br /> 4. Reports of the Committees <br /> A. Five-Year Plan Report(Chair Montain) <br /> B. Archives Report(Commissioner Rafferty, Dahl and Trehus <br /> 5. Unfinished Business <br /> A. Proposed Charter Amendments and Action <br /> B. By-Laws (Commissioner Rafferty) <br /> C. Review City Council Meeting Minutes for Charter Compliance <br /> D. Meeting Frequency (Commissioner Trehus) <br /> E. Chair Report(Chair Montain) <br /> 6. New Business <br /> A. Set January 2003 Agenda <br /> 7. Adjourn <br /> ADJOURN <br /> MOTION by Commissioner Trehus, seconded by Commissioner Zych, to adjourn the meeting at <br /> 8:30 p.m. Motion carried unanimously. <br /> Respectfully Submitted, <br /> Kim Points <br /> TimeSaver Off Site Secretarial, Inc. <br /> 6 <br />