City of

Mounds
View

Charter Commission

Chair

Jonathan J Thomas

763.784.5205

Vice Chair

Bill Doty

763.786.3421

2nd Vice Chair

Jean Miller

763.786.3959

Secretary

Brian Amundsen

763.786.5699

Matthew Eenigenburg

763.783.7216

William Mori

763.784.3645

Carol Mueller

763.780.1251

Barbara Thomas

763.780.6226

William Werner Sr

763.784.3603

CHARTER COMMISSION MEETING

7:00 PM Thursday, Jul 14, 2005

Mounds View City Hall Council Chambers

Preliminary AGENDA

1. Call to Order

2. Roll Call

__ Jonathan J Thomas	__ William Mori

__ Bill Doty	__ Carol Mueller

__ Jean Miller	__ Barbara Thomas

__ Brian Amundsen	__ William Werner, Sr

__ Matthew Eenigenburg

3. Approval of agenda and minutes

Review and approve agenda

Approval of Jun 9, 2004 Minutes

4. Citizens comments from the floor

5. Reports of the Chair

Due to significant issues with the task of matching the language to the	flow charts, the resolution for Chapter 5 is being postponed until August.

6. Reports of members

7. Unfinished Business

25 min, Bylaws Review.

20 min, Review Section 8.04.

35 min, Discuss time line for update to Section 7.03 System of Taxation.

10 min, Adopt resolution for meeting dates and time for next six months.

8. New Business

15 min, Discuss next month's and future agenda items.

9. Adjournment