HomeMy WebLinkAbout2024 11-19 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, November 19, 2024
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 July 16, 2024, Meeting Minutes.
4.Citizen Comments from the floor.
5.Reports of the Chair.
a.Welcome New Members
6.Reports of Members.
7.Unfinished Business.
a.5 min. Status Report on Resolution 2024-06 Chapter 4
Nominations and Elections – 4.05 Vacancy appointment
allowance.
8.New Business
a.10 min. Bylaws Review.
b.10 min Chair's Annual Report to the Court.
c.10 min Resolution 2024-07 Appreciation to Dennis Erickson.
d.10 min. Resolution 2024-08 Setting 2025 Meeting Dates.
9.Next Regular Meeting Date. Tuesday, January 21, 2025, at 6:30 PM.
a.Election of Officers
10.Adjournment.
Approved by Charter Commission, on November 19, 2024.
Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN