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

Barbara Thomas

763.780.6226

Michael Haubrich

651.432.3181

CHARTER COMMISSION MEETING

7:00 PM Thursday, Dec 13, 2007

Mounds View City Hall

Preliminary AGENDA

1. Call to Order

2. Roll Call

__ Jonathan J Thomas	__ Bill Doty

__ Jean Miller	__ Barbara Thomas

__ Michael Haubrich	__

3. Approval of agenda and minutes

Review and approve agenda

Approval of Nov 8, 2007 Minutes

4. Citizens comments from the floor

5. Reports of the Chair

6. Reports of members

7. Unfinished Business

45 min, Continue work on Administrative Offenses language.

8. New Business

20 min, Review annual summary letter.

10 min, Review open list of items and priorities to determine future agendas.

9. Adjournment

10. Next Regular Meeting Date - January 10, 2008