Charter Review Commission

City & County Government Center 520 3rd St., Room 300 (Community Room)

Agenda — 24 items

1. 5:30 Welcome - David Gilbertson
2. 2 Approval of Minutes from 8/26/2024
3. 5:35 Agenda Review – Derek Okubo
4. 5:45 Review – Derek Okubo
5. 5 Project Calendar
6. 6 Last Meeting
7. 7 Roles and Responsibilities of Charter Commission
8. 5:55 Final Decisions Remaining Small Items – Derek Okubo
9. 9 Re-confirm 90-day transition (more if approved by council) for City Manager
10. 10 Charter review: every 5 or 10 years?
11. 11 Include “Sex and Gender Identity”?
12. 12 Sec 7.02 Intergovernmental Agreement Comparison (BCC/MCC)
13. 13 Update on research so far with Equity (in Preambles) and Public Engagement
14. 7:00 Break
15. 7:10 Clean Up – Powers and Duties of the City Manager
16. 16 Compare BCC 1-15 with MCC 1-14
17. 17 Determine what to keep, drop, or change
18. 7:30 Update Article IV - Financial Procedures
19. 19 Review Recommended Changes from Staff
20. 20 Determine what to keep, drop, add
21. 8:25 Next Steps
22. 22 Next Meeting 10/7/2024 – Discussion and decisions on Public Engagement, DEI, Wards
23. 8:30 Close – David Gilbertson
24. 24 Charter Review Commission Members: Jeanne Manzer, Dianne Nagy, Lisa Hager, Gail Robertson, Tom Yseth, Roger Solum, Keith Corbett, David Gilbertson, Ashley Ragsdale, Van Fishback, Lynn Darnall, and Bob Burns.