Charter Commission Agenda
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
Action Taken: Approved.
4. Chair's Report
Action Taken: None.
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.
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
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Last updated Aug 7, 2014