HomeMy WebLinkAbout12-12-2012 Agenda Draftm v City of
Mounds
View
Charter Commission
Chair
Jonathan J Thomas
763-784-5205
Vice Chair
Jason R Reiling
763-923-3775
2nd Vice Chair
Jim Battin
763-780-9298
Secretary
Brian Amundsen
763-786-5699
Bill Doty
763-786-3421
James Miller
763-434-4886
Roger Stigney
763-786-3156
CHARTER COMMISSION MEETING
7:15 PM Wednesday, Dec 12, 2012
Mounds View City Hall
Preliminary AGENDA
1. Call to Order
2. Roll Call
__ Jonathan J Thomas __ Brian Amundsen __ James Miller
__ Jason Reiling __ Jim Battin __ Roger Stigney
__ Bill Doty
3. Approval of agenda and minutes
Review and approve agenda
Discuss Nov 14, 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
Discuss Chapter 8
8. New Business
10 Min, Review bylaws.
10 Min, Election of new officers per bylaws requirements.
10 min, Review Annual Summary.
10 min, discuss next meetings agenda.
9. Adjournment
10. Next Regular Meeting Date - Jan 9, 2013