Charter Commission Agenda
Regular Meeting
August 6, 2014 – 4:00 p.m.
Room 317, City Hall
 
Members Present:  Commissioners Clegg (Chair), Cohen, Ferrara, Kozak, Metge, Peltola, Rubenstein, Sandberg, Schwarzkopf (quorum 8)
Members Excused:  Commissioners Garcia, Heinle, Johnson, Lickness, Rice, Street
 
Council Committee Coordinator: Peggy Menshek 612-673-2287
 
 
1.   Roll Call
 
2.   Adopt Agenda
      Action Taken:  Adopted, as amended to include Item 6 "NCR Issue".
 
3.   Approve minutes of regular meeting of July 2, 2014
Minutes of July 2, 2014 
Action Taken:  Approved.
 
4.   Chair's Report
 Action Taken:  None.
 
Discussion
5.   ACTION ITEM - Task Force:
Consideration of proposal to form a Task Force to review recommendations initially proposed for the Plain Language Charter but not included in final revision.
Action Taken:  Postponed.
 
6.   NCR Issue:
Urban Scholar proposal regarding city boards and commissions.
Action Taken:  None.
 
Public Commentary
 
      None. 
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Charter Commission Meeting: September 3, 2014
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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Last updated Aug 7, 2014