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HomeMy WebLinkAbout19990121 Charter AgendaMEMORANDUM T0: Charter Commission Members FROM: Dave Osberg, City Administrator DATE: January 15, 1999 SUBJECT: Charter Commission Meeting Charter Commission Members are reminded of the next meeting scheduled for Thursday January 21, 1999 at 7:00 PM at the Wastings City Hall. Please contact me if you will be unable to attend. An agenda for the meeting is as follows: I. Call to Order and Determination of Quorum II. Approval of November 5, 1998 Charter Commission Meeting Minutes III. Unfinished Business a.) Resolution-Amendment to Section 3.08 Interim Investigation, Study and Policy b.) Approve Annual Report to District Court c.) Review of Charter Commission membership IV. New Business a.) Review of Chapter VI: "Industrial and Commerlcial Promotion and Development" V. Othor Business a.) Next Meoting Date: April 15, 1999 VI. Adjournment Attachments to this memorandum include the following: 1. Minutes from the meeting conducted on November 5, 1998 2. Resolution-Amendment to Section 3.08 Interim investigation, Study and Policy 3. Chapter VI"Industrial and Commercial Promotion and Development 4. Charter Commission by--laws I will present to the Charter Commission for review the annual report to the District Court and the current Charter Commission roster, at the meeting on Thursday. In the meantime, if you have questionsneed additional p~brmation, please do not hesitate to contact me City Hall. David M. Osberg City Administrator