CHARTER COMMISSION MEETING

Thursday, December 14, 2000

Meeting will be held at the Mounds View City Hall

AGENDA

1. Call to Order

2. Roll Call

____Jonathan J Thomas-c	____Ordeen Braathen	____William Mori

____Bill Doty-vc	____Leonard Burgers	____Susan J Robinson

____Roger Stigney-2-vc	____Bradley Jahnke	____Michelle Sandback

____Jean Miller-s	____Daniel Sach Le

____Mary Amirahmadi	____Duane McCarty

3. Approval of minutes

Approval of Minutes of November 9, 2000

4. Citizens comments from the floor

5. Reports of the Chair

Review purpose and procedure for Charter Commission work

6. Reports of members or committees

7. New Business

Review summary of previous years work for submission to Judge Cohen

Review and set meeting calendar for next year

Discuss open issues and determine method for prioritization

Discuss Subcommittees

8. Unfinished Business

Review previous resolutions submitted but not acted on

Review newsletter and Mounds View Matters issues

9. Adjournment