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HomeMy WebLinkAbout12-08-2010 Agenda Draftm v City of Mounds View Charter Commission Chair Jonathan J Thomas 763-784-5205 Vice Chair Jason R Reiling 763-350-3013 2nd Vice Chair Susan Hutchins 763-783-7111 Secretary Barbara Thomas 763-780-6226 Brian Amundsen 763-786-5699 Jim Battin 763-780-9298 Bill Doty 763-786-3421 Michael Haubrich 651-204-6793 Jean Miller 763-786-3959 CHARTER COMMISSION MEETING 7:00 PM Wednesday, Dec 8, 2010 Mounds View City Hall Preliminary AGENDA 1. Call to Order 2. Roll Call __ Jonathan J Thomas __ Michael Haubrich __ Jean Miller __ Barbara Thomas __ Brian Amundsen __ Jim Battin __ Bill Doty __ Susan Hutchins __ Jason Reiling 3. Approval of agenda and minutes Review and approve agenda Discuss Nov 10, 2010 Minutes 4. Citizens comments from the floor 5. Reports of the Chair 6. Reports of members 7. Unfinished Business 20 min, review and possibly make amendments to the Bylaws . 30 min, discuss Chapter 8 8. New Business 10 min, Consider Resolution 2010-03 setting meeting schedule 2011-1st qtr. 20 min, review Annual Summary Letter. 10 min, discuss next meetings agenda. 9. Adjournment 10. Next Regular Meeting Date - Jan 12, 2011