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HomeMy WebLinkAbout01-09-2013 Agenda Draft Charter Commission Chair Brian Amundsen 763-786-5699 Vice Chair Jason R Reiling 763-923-3775 2nd Vice Chair Jim Battin 763-780-9298 Secretary Jonathan J Thomas 763-784-5205 Bill Doty 763-786-3421 James Miller 763-434-4886 CHARTER COMMISSION MEETING 7:15 PM Wednesday 9 January 2013 Mounds View City Hall Council Chambers Preliminary AGENDA 1. Call to Order 2. Roll Call __ Brian Amundsen __ Jim Battin __ Bill Doty __ James Miller __ Jason Reiling __ Jonathan J Thomas 3. Approval of Agenda and Minutes Review and approve Agenda Review and approve December 12, 2012 Minutes 4. Citizens Comments from the floor 5. Reports of the Chair Discuss possible meeting with City Council at a work session early in 2013 6. Reports of Members 7. Unfinished Business 30 min. Chapter 8 Review and Discuss Dedicated Revenue Section 8.05 15 min. Filing for Office Resolution Language 15 min. Review of Commission By-Laws final version 8. New Business 15 min. Resolution for next four months of meetings 15 min. Set next month's and future agenda items. 9. Adjournment