Charter Commission

Council Chambers

Agenda — 18 items

1. 1 6:00 PM - REGULAR AGENDA CALL TO ORDER AND ROLL CALL
2. 2 APPROVAL OF AGENDA
3. 1. Approval of January 8, 2026 Meeting Agenda. 26-017 approve Pass
4. 4 APPROVAL OF MINUTES
5. 2. Approval of November 13, 2025 Meeting Minutes. 26-018 approve Pass
6. 6 COMMISSION ABSENCES
7. 3. Excuse meeting absences. 26-019 approve Pass
8. 8 WELCOME NEW OFFICERS
9. 4. Welcome new members. 26-020
10. 10 OPEN PUBLIC COMMENT
11. 11 OLD BUSINESS
12. 6. Election of 2026 Officers 26-022 approve Pass
13. 5. Discussion on Proposed Amendment to Charter Section 4.1. 26-021
14. 13 NEW BUSINESS
15. 6. Election of 2026 Officers 26-022 approve Pass
16. 14 Approval of 2026 Meeting Schedule. approve Pass
17. 7. Review and Approval of 2025 Annual Report 26-023 approve as amended Pass
18. 16 ADJOURNMENT

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