HomeMy WebLinkAbout09-17-2019 Agenda Draft
Charter Commission
Chair
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
Mounds View City Hall
6:30 PM Tuesday September 17, 2019
Preliminary AGENDA
1. Call to Order
2. Roll Call
__ Brian Amundsen __ Brandon Clawson __ Dennis Erickson
__ Justin Klander __ Jerry Peterson __
__ Brooks Staples __ Jonathan J Thomas __ Russell Warren
3. Approval of Agenda and Minutes
a. Review and approve Agenda
b. Review and approve Secretary’s May 21, 2019 Minutes
4. Citizens Comments from the floor
5. Reports of the Chair
6. Reports of Members
7. Unfinished Business
20 min Review Time Savers prepared minutes and discuss future use
30 min Review Chapter 4 language updates from the City Attorney
8. New Business
10 min Discuss and vote on J Thomas’ Vice Chair position
10 min Handle a motion to declare the position of Chair vacant and
discuss election of officers as required by the Bylaws
10 min Discuss and adopt a resolution for upcoming meeting dates
10 min Set next meeting agenda items
9. Next Regular Meeting Date – 19 November 2019 at 6:30 PM
10. Adjournment