HomeMy WebLinkAbout2025 01-25 AgendaCharter
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
Edeth James
763-443-5655
Matthew Meehan
763-221-1436
Karen Mills
952-913-7774
Gary Quick
763-786-4631
Amber Urlacher
612-859-9082
CHARTER COMMISSION MEETING
Mounds View City Hall
6:30 PM Tuesday, January 21, 2025
AGENDA
1.Call to Order.
2.Roll Call.
__ Brian Amundsen __ Edeth James __ Matthew Meehan
__ Karen Mills __ Jerry Peterson __ Gary Quick
__ Rebecca Scholl __ Amber Urlacher __ Russell Warren
3.Approval of Agenda and Minutes.
a.Review and approve Agenda.
b.Review and approve November 19, 2024, Meeting Minutes.
4.Citizen Comments from the floor.
5.Reports of the Chair.
6.Reports of Members.
Secretary Report of website updates.
7.Unfinished Business.
a.30 min. Chapter 4 Nominations and Elections – 4.05 Vacancy
appointment allowance discussion..
8.New Business
a.10 min. Bylaws Election of Officers.
b.10 min. Joint Meeting with Council members.
9.Next Regular Meeting Date. Tuesday, March 18, 2025, at 6:30 PM.
10.Adjournment.
Approved by Charter Commission, on January 21, 2025.
Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN