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. 2 Also present: Meeting Associate Kirsten Fjeld Zillmer.
4. 1. Approval of January 9, 2025 Meeting Agenda. 25-001 approve Pass
5. 4 APPROVAL OF MINUTES
6. 2. Approval of November 14, 2024 Meeting Minutes. 25-002 approve as amended Pass
7. 6 COMMISSION ABSENCES
8. 3. Excuse meeting absences. 25-003 approve Pass
9. 8 OPEN PUBLIC COMMENT
10. 9 OLD BUSINESS
11. 4. Review and Approval of 13.01 Charter Commission Administrative Process Policy. 25-004
12. 5. Committee Report on Charter Section 3.5. 25-005
13. 12 NEW BUSINESS
14. 6. Review and Approval of 2024 Annual Report 25-006 approve Pass
15. 7. Election of 2025 Officers 25-007 approve Pass
16. 14 OLD BUSINESS
17. 8. 2024 Meeting Dates and Times 25-008 approve Pass
18. 16 ADJOURNMENT adjourn Pass

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