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<br />Charter Commission <br /> <br />Chair <br /> <br /> <br /> <br />Vice Chair <br />Jonathan J Thomas <br />763-784-5205 <br /> <br />2nd Vice Chair <br />Brandon Clawson <br />651-235-6052 <br /> <br />Secretary <br /> Brian Amundsen <br />763-786-5699 <br /> <br />Dennis Erickson <br />612-270-5293 <br /> <br />Bob J King Jr <br />612-578-2340 Cell <br /> <br />Justin Klander <br />651-587-7481 <br /> <br />Jerry Peterson <br />612-607-3953 <br /> <br /> <br /> <br /> <br />Russell Warren <br />763-786-3591 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />CHARTER COMMISSION MEETING <br />Mounds View City Hall <br />6:30 PM Tuesday November 26, 2019 <br /> <br />Preliminary AGENDA <br /> <br />1. Call to Order <br /> <br />2. Roll Call <br />__ Brian Amundsen __ Brandon Clawson __ Dennis Erickson <br />__ Bob J King Jr __ Justin Klander __ Jerry Peterson <br />__ __ Jonathan J Thomas __ Russell Warren <br /> <br />3. Approval of Agenda and Minutes <br /> <br />a. Review and approve Agenda <br />b. Review and approve Secretary’s September 17, 2019 Minutes <br /> <br />4. Citizens Comments from the floor <br /> <br />5. Reports of the Chair <br /> <br />Accept Brooks Staples resignation and thank him for his service on the <br />Charter Commission. <br />Discuss the Robert’s Rules of Order summaries in the packet. <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />10 min Election of Chair to fill vacant position <br />20 min Review Time Savers prepared minutes and discuss future use <br />5 min Discuss schedule for Chapter 4 language updates from the <br /> City Attorney <br /> <br />8. New Business <br /> <br />10 min Review and approve the Annual Report <br />10 min Set next meeting agenda items <br /> <br />9. Next Regular Meeting Date – 28 January 2020 at 6:30 PM <br /> <br />10. Adjournment