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HomeMy WebLinkAbout07-17-2018 AgendaCharter Commission Chair Brian Amundsen 763-786-5699 Vice Chair Brandon Clawson 651-235-6052 2nd Vice Chair Gregory Oberg 763-607-0141 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 17 July 2018 Mounds View City Hall Council Chambers Preliminary AGENDA 1.Call to Order 2.Roll Call __ Brian Amundsen __ Brandon Clawson __ Bill Doty __ Dennis Erickson __ Gregory Oberg __ Jerry Peterson __ Marisa Reyes-Johnson __ Jonathan J Thomas __ Russel Warren 3.Approval of Agenda and Minutes Review and approve Agenda Review and approve 15 May 2018 Minutes 4.Citizens Comments from the floor 5.Reports of the Chair 6.Reports of Members 7.Unfinished Business 20 min Charter 4 Vacancy Language Adaptions Catch Lines per Statutes 10 min Gantt Charts, Updated for City Action timing 20 min Chapter 4 Documentation drafts of: Response to Council from review of current language 365 days. Resolution 2018-02 Intent for Chap 4 updates. 8.New Business 10 min Resolution 2018-03 Set Meeting Dates 10 min Set next meeting agenda items 9.Next Regular Meeting Date – 18 September 2018 at 7 PM 10. Adjournment