HomeMy WebLinkAbout03-19-2019 Agenda DraftCharter
Commission
Chair
Marisa Reyes-Johnson
763-464-8682
Vice Chair
Jonathan J Thomas
763-784-5205
2nd Vice Chair
Brandon Clawson
651-235-6052
Secretary
Brian Amundsen
763-786-5699
Dennis Erickson
612-270-5293
Justin Klander
651-587-7481
Jerry Peterson
612-607-3953
Brooks Staples
612-598-4649
Russell Warren
763-786-3591
CHARTER COMMISSION MEETING
7:00 PM Tuesday 19 March 2019
Mounds View City Hall Council Chambers
Preliminary AGENDA
1. Call to Order
2. Roll Call
__ Brian Amundsen __ Brandon Clawson __ Dennis Erickson
___Justin Klander __ Jerry Peterson __ Marisa Reyes-Johnson
__ Brooks Staples __ Jonathan J Thomas __ Russell Warren
3. Approval of Agenda and Minutes
Review and approve Agenda
Review and approve January 29, 2019 Minutes
4. Citizens Comments from the floor
5. Reports of the Chair
6. Reports of Members or Committees
7. Unfinished Business
Charter 4 Vacancy Language Adaptions
Review Resolution 2019-01 Intent for Chap 4 updates.
8. New Business
Initiatives of the Chair:
Establish Guiding Principles,
Build Community,
Logistics
Training Debrief
Recognize participants in revising Chapter 4
Resolution requesting Chapter 4 Legal Review
Resolution Thanking Bill Doty for Longevity Commission Service.
Set next meeting agenda items
9. Adjournment
Next Regular Meeting Date – 21 May 2019 at 7 PM