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HomeMy WebLinkAbout02-12-2009 Agendam v City of Mounds View Charter Commission Chair Jonathan J Thomas 763-784-5205 Vice Chair Michael Haubrich 612-237-2859 2nd Vice Chair Jean Miller 763-786-3959 Secretary Barbara Thomas 763-780-6226 Brian Amundsen 763-786-5699 Bill Doty 763-786-3421 Jason R Reiling 763-350-3013 CHARTER COMMISSION MEETING 7:00 PM Thursday, Feb 12, 2009 Mounds View City Hall Preliminary AGENDA 1. Call to Order 2. Roll Call __ Jonathan J Thomas __ Michael Haubrich __ Jean Miller __ Barbara Thomas __ Brian Amundsen __ Bill Doty __ Jason Reiling 3. Approval of agenda and minutes Review and approve agenda Approval of Jan 9, 2009 Minutes 4. Citizens comments from the floor 5. Reports of the Chair 6. Reports of members 7. Unfinished Business 15 min, continue Chapter 8 discussion 8. New Business 15 min, review Resolution 2009-03, change term Clerk-Administrator to City Administrator. 10 min, discuss next months agenda. 9. Adjournment 10. Open House approximately 8:00 PM Next Regular Meeting Date - Mar 12, 2009