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03-19-2019 Agenda Draft
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03-19-2019 Agenda Draft
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MV Misc Documentation
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3/19/2019
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Charter <br />Commission <br />Chair <br />Marisa Reyes-Johnson <br />763-464-8682 <br />Vice Chair <br />Jonathan J Thomas <br />763-784-5205 <br />2nd Vice Chair <br />Brandon Clawson <br />651-235-6052 <br />Secretary <br />Brian Amundsen <br />763-786-5699 <br />Dennis Erickson <br />612-270-5293 <br />Justin Klander <br />651-587-7481 <br />Jerry Peterson <br />612-607-3953 <br />Brooks Staples <br />612-598-4649 <br />Russell Warren <br />763-786-3591 <br />CHARTER COMMISSION MEETING <br />7:00 PM Tuesday 19 March 2019 <br />Mounds View City Hall Council Chambers <br />Preliminary AGENDA <br />1. Call to Order <br />2. 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 />3. Approval of Agenda and Minutes <br />Review and approve Agenda <br />Review and approve January 29, 2019 Minutes <br />4. Citizens Comments from the floor <br />5. Reports of the Chair <br />6. Reports of Members or Committees <br />7. Unfinished Business <br />Charter 4 Vacancy Language Adaptions <br />Review Resolution 2019-01 Intent for Chap 4 updates. <br />8. New Business <br />Initiatives of the Chair: <br />Establish Guiding Principles, <br />Build Community, <br />Logistics <br />Training Debrief <br />Recognize participants in revising Chapter 4 <br />Resolution requesting Chapter 4 Legal Review <br />Resolution Thanking Bill Doty for Longevity Commission Service. <br />Set next meeting agenda items <br />9. Adjournment <br />Next Regular Meeting Date – 21 May 2019 at 7 PM
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