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HomeMy WebLinkAbout12-14-2011 Agenda Draftm v City of Mounds View Charter Commission Chair Jonathan J Thomas 763-784-5205 Vice Chair Jason R Reiling 763-350-3013 2nd Vice Chair Jim Battin 763-780-9298 Secretary Barbara Thomas 763-780-6226 Brian Amundsen 763-786-5699 Bill Doty 763-786-3421 Jean Miller 763-786-3959 CHARTER COMMISSION MEETING 7:00 PM Wednesday, Dec 14, 2011 Mounds View City Hall Preliminary AGENDA 1. Call to Order 2. Roll Call __ Jonathan J Thomas __ Brian Amundsen __ Jean Miller __ Jason Reiling __ Jim Battin __ Barbara Thomas __ Bill Doty 3. Approval of agenda and minutes Review and approve agenda Discuss Nov 9, 2011 Minutes 4. Citizens comments from the floor 5. Reports of the Chair 6. Reports of members 7. Unfinished Business 20 min, discuss Chapter 8 8. New Business 20 min, discuss Annual Report 20 min, discuss Resolution for removal of Section 3.02 10 min, discuss Resolution for meeting dates 10 min, discuss next meetings agenda. 9. Adjournment 10. Next Regular Meeting Date - Jan 11, 2011