City of

Mounds
View

Charter Commission

Chair

Jonathan J Thomas

763-784-5205

Vice Chair

Jason R Reiling

763-350-3013

2nd Vice Chair

Susan Hutchins

763-783-7111

Secretary

Barbara Thomas

763-780-6226

Brian Amundsen

763-786-5699

Jim Battin

763-780-9298

Bill Doty

763-786-3421

Michael Haubrich

651-204-6793

Jean Miller

763-786-3959

CHARTER COMMISSION MEETING

7:00 PM Wednesday, Dec 8, 2010

Mounds View City Hall

Preliminary AGENDA

1. Call to Order

2. Roll Call

__ Jonathan J Thomas	__ Michael Haubrich	__ Jean Miller

__ Barbara Thomas	__ Brian Amundsen	__ Jim Battin

__ Bill Doty	__ Susan Hutchins	__ Jason Reiling

3. Approval of agenda and minutes

Review and approve agenda

Discuss Nov 10, 2010 Minutes

4. Citizens comments from the floor

5. Reports of the Chair

6. Reports of members

7. Unfinished Business

20 min, review and possibly make amendments to the Bylaws .

30 min, discuss Chapter 8

8. New Business

10 min, Consider Resolution 2010-03 setting meeting schedule 2011-1st qtr.

20 min, review Annual Summary Letter.

10 min, discuss next meetings agenda.

9. Adjournment

10. Next Regular Meeting Date - Jan 12, 2011