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HomeMy WebLinkAbout10-16-2018 Agenda Charter Commission Chair Brian Amundsen 763-786-5699 Vice Chair Brandon Clawson 651-235-6052 2nd Vice Chair Secretary Jonathan J Thomas 763-784-5205 Bill Doty 763-786-3421 Dennis Erickson 612-270-5293 Jerry Peterson 612-607-3953 Marisa Reyes-Johnson 763-464-8682 Russell Warren 763-786-3591 CHARTER COMMISSION MEETING 7:00 PM Tuesday 16 October 2018 Mounds View City Hall Council Chambers Preliminary AGENDA 1. Call to Order 1. Roll Call __ Brian Amundsen __ Brandon Clawson __ Bill Doty __ Dennis Erickson __ Jerry Peterson __ Marisa Reyes-Johnson __ Jonathan J Thomas __ Russel Warren 1. Approval of Agenda and Minutes Review and approve Agenda Review and approve 18 September 2018 Minutes 1. Citizens Comments from the floor 1. Reports of the Chair 1. Reports of Members 1. Unfinished Business 60 min Charter 4 Vacancy Language Adaptions 30 min Resolution 2018-02 Intent for Chap 4 updates. 1. New Business 10 min Set next meeting agenda and discuss the following items: By-Laws Review for new members Special Election of 2nd Vice Chair Year End Report 1. Next Regular Meeting Date – 20 November 2018 at 7 PM