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2009-05-20 CHARTER REVIEW COMMISSION MEETING MINUTES2009 CHARTER REVIEW COMMISSION MINUTES OF THE REGULAR MEETING MAY 20, 2009 Present at the Meeting: Larry Marcott, Chairman Lawrence Provins Paul Knoble Mike O'Day Kurt Evenson Rushi Patel The meeting was called to order at 6:55 by the chairman, Larry Marcott. Minutes from the last CRC Meeting approved. Mr. Provins provided the CRC with a list detailing the issues everyone indicated were of interest to them at the onset of the meetings. The CRC reviewed the list and acknowledged both what they have and have not discussed. The issues already discussed were: Districts, Fire Dept., Size of Council, Mayors Power, Staffing for Council, Majority Elections, Term Limits, Disannexation, Qualifications for Residency, Annexation, Council Unexcused Absences, Appointment & Special Elections, Consent v. Agenda, Executive Session, Dept. of Health & Sanitation, Conduct of Elections, Timing of Initiative, Petitioning to run for office. The issues that had not been discussed were: Percent of votes for recall and Selection of Mayor Pro -Tem. CRC discussed the wording of recommendations to Council regarding Public Safety when disannexing. CRC agreed the next meeting would be the wrap-up meeting. The next meeting was scheduled for Wednesday, June 17 at 6:30 pm at the Hampton Inn. The meeting was adjourned at 8:45 pm. Minutes approved as submitted and/or corrected this the 1St day of July, A.D., 2009. /-a, W Larry IV14cAt Chairman