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HomeMy WebLinkAbout01-29-2019 Agenda DraftCharter Commission Chair Brian Amundsen 763-786-5699 Vice Chair Brandon Clawson 651-235-6052 2nd Vice Chair Secretary Jonathan J Thomas 763-784-5205 Dennis Erickson 612-270-5293 Justin Klander 651-587-7481 Jerry Peterson 612-607-3953 Marisa Reyes-Johnson 763-464-8682 Brooks Staples 612-598-4649 Russell Warren 763-786-3591 CHARTER COMMISSION MEETING 7:00 PM Tuesday 29 January 2019 Mounds View City Hall Council Chambers Preliminary AGENDA 1.Call to Order 1.Roll Call __ Brian Amundsen __ Brandon Clawson __ Dennis Erickson ___Justin Klander __ Jerry Peterson __ Marisa Reyes-Johnson __ Brooks Staples __ Jonathan J Thomas __ Russell Warren 1.Approval of Agenda and Minutes Review and approve Agenda Review and approve 20 November 2018 Minutes 1.Citizens Comments from the floor 1.Reports of the Chair 1.Reports of Members 1.Unfinished Business 15 min By-Laws Amendment Resolution 2019-02 20 min Charter 4 Vacancy Language Adaptions 15 min Review Resolution 2019-01 Intent for Chap 4 updates. 20 min Election of Officers 1.New Business 10 min Set next meeting agenda items 1.Next Regular Meeting Date – 19 March 2019 at 7 PM 1. Adjournment