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Charter <br />Commission <br />Chair <br />Brian Amundsen <br />763-786-5699 <br />Vice Chair <br />Brandon Clawson <br />651-235-6052 <br />2nd Vice Chair <br />Secretary <br />Jonathan J Thomas <br />763-784-5205 <br />Dennis Erickson <br />612-270-5293 <br />Justin Klander <br />651-587-7481 <br />Jerry Peterson <br />612-607-3953 <br />Marisa Reyes-Johnson <br />763-464-8682 <br />Brooks Staples <br />612-598-4649 <br />Russell Warren <br />763-786-3591 <br />CHARTER COMMISSION MEETING <br />7:00 PM Tuesday 29 January 2019 <br />Mounds View City Hall Council Chambers <br />Preliminary AGENDA <br />1.Call to Order <br />1.Roll Call <br />__ Brian Amundsen __ Brandon Clawson __ Dennis Erickson <br />___Justin Klander __ Jerry Peterson __ Marisa Reyes-Johnson <br />__ Brooks Staples __ Jonathan J Thomas __ Russell Warren <br />1.Approval of Agenda and Minutes <br />Review and approve Agenda <br />Review and approve 20 November 2018 Minutes <br />1.Citizens Comments from the floor <br />1.Reports of the Chair <br />1.Reports of Members <br />1.Unfinished Business <br />15 min By-Laws Amendment Resolution 2019-02 <br />20 min Charter 4 Vacancy Language Adaptions <br />15 min Review Resolution 2019-01 Intent for Chap 4 updates. <br />20 min Election of Officers <br />1.New Business <br />10 min Set next meeting agenda items <br />1.Next Regular Meeting Date – 19 March 2019 at 7 PM <br />1. Adjournment