City of

Mounds
View

Charter Commission

Chair

Jonathan J Thomas

763-784-5205

Vice Chair

Bill Doty

763-786-3421

2nd Vice Chair

Roger Stigney

763-786-3156

Secretary

Jean Miller

763-786-3959

Mary Amirahmadi

763-786-3477

Ordeen Braathen

763-792-2021

Dan Coughlin

763-786-4001

Daniel Freimuth

763-780-3371

Bradley Jahnke

763-780-4900

Daniel Sach Le

763-783-5943

Duane McCarty

763-784-6074

William Mori

763-784-3645

Michele Sandback

763-783-1770

Corey Schaefer

763-717-0416

William Werner Sr

763-784-3603

CHARTER COMMISSION MEETING

7:00 PM Thursday, Aug 9, 2001

Mounds View City Hall Council Chambers

AGENDA

1. Call to Order

2. Roll Call

__ Jonathan J Thomas	__ Ordeen (Deen) Braathen	__ Duane McCarty

__ Bill Doty	__ Dan Coughlin	__ William Mori

__ Roger Stigney	__ Daniel Freimuth	__ Michele Sandback

__ Jean Miller	__ Bradley Jahnke	__ Corey Schaefer

__ Mary Amirahmadi	__ Daniel Sach Le	__ William Werner, Sr

3. Approval of minutes and agenda

Approval of Minutes of July 12, 2001. Review and approve agenda

4. Citizens comments from the floor

5. Reports of the Chair

10 min	Presentation of Roberts Rules of Order pertaining to Roll Call vote etc.

6. Reports of members

7. Unfinished Business

20 min	Open forum discussion with Kathleen Miller and/or Atty. Scott Riggs.

Re: Department Directors, Chapter 10 & 11, City Newsletter etc.

20 min	Discuss response letter in a "meeting of the whole"

Re: Department Directors appearing before the City Council.

20 min	Discuss revisions and process to deal with Charter Section 6.02 sub 3.

20 min	Discuss removing chapter 10 and/or chapter 11 per our comments of June 14, 2001 and the comments by Duke Addicks.

5 min	Discuss possible Charter Commission meeting with City Council.

15 min	Review proposed modifications to section 7.03 and decide on procedure to draft an amendment if we determine to do that.

30 min	Discuss future agenda items and a process to determine priorities for their consideration.

8. New Business

9. Adjournment