HomeMy WebLinkAboutAgenda 11-21-2023Charter
Commission
Chair
Russell Warren
763-786-3591
Vice Chair
Rebecca Scholl
651-503-3999
2nd Vice Chair
Jerry Peterson
612-607-3953
Secretary
Brian Amundsen
763-786-5699
Dennis Erickson
612-270-5293
Edeth James
763-443-5655
Matthew Meehan
763-221-1436
Aaron Pratt
612-743-7494
Gary Quick
763-786-4631
CHARTER COMMISSION MEETING
Mounds View City Hall
6:30 PM Tuesday, November 21, 2023
AGENDA
1.Call to Order.
2.Roll Call.
__ Brian Amundsen __ Dennis Erickson __ Edeth James
__ Matthew Meehan __ Jerry Peterson __ Aaron Pratt
__ Gary Quick __ Rebecca Scholl __ Russell Warren
3.Approval of Agenda and Minutes.
a.Review and approve Agenda.
b.Review and approve September 19, 2023, Meeting Minutes.
4.Citizen Comments from the floor.
5.Reports of the Chair.
6.Reports of Members.
7.Unfinished Business.
a.15 min. Legal response to Council multi vacancy question.
8.New Business
a.15 min. Review Chair's Annual Report to the Court.
b.15 min Resolution 2023-07 Bylaws Article III Meeting
resolution draft.
c.15 min. Resolution 2023-09 Bylaws Article IV Amendments
resolution draft.
9.Next Regular Meeting Date. Tuesday, January 16, 2024 at 6:30 PM
10.Adjournment.
Approved by Charter Commission, on November 21, 2023.
Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN