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HomeMy WebLinkAbout11-26-2019 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 Bob J King Jr 612-578-2340 Cell Justin Klander 651-587-7481 Jerry Peterson 612-607-3953 Russell Warren 763-786-3591 CHARTER COMMISSION MEETING Mounds View City Hall 6:30 PM Tuesday November 26, 2019 Preliminary AGENDA 1. Call to Order 2. Roll Call __ Brian Amundsen __ Brandon Clawson __ Dennis Erickson __ Bob J King Jr __ Justin Klander __ Jerry Peterson __ __ Jonathan J Thomas __ Russell Warren 3. Approval of Agenda and Minutes a. Review and approve Agenda b. Review and approve Secretary’s September 17, 2019 Minutes 4. Citizens Comments from the floor 5. Reports of the Chair Accept Brooks Staples resignation and thank him for his service on the Charter Commission. Discuss the Robert’s Rules of Order summaries in the packet. 6. Reports of Members 7. Unfinished Business 10 min Election of Chair to fill vacant position 20 min Review Time Savers prepared minutes and discuss future use 5 min Discuss schedule for Chapter 4 language updates from the City Attorney 8. New Business 10 min Review and approve the Annual Report 10 min Set next meeting agenda items 9. Next Regular Meeting Date – 28 January 2020 at 6:30 PM 10. Adjournment