City of Portland | 389 Congress Street | Portland, Maine 04101
CITY OF PORTLAND, MAINE
Agenda

Charter Commission

DATE: 10/8/2009
TIME: 5:30 PM
LOCATION: Council Chambers
AGENDA

1. Call to Order and Review of Meeting. Chair Plumb (5:30 PM.)
2. Public comment on the items on the business agenda
3. Approval of the minutes from the September 24, 2009 meeting -- Action Item
4. Announcements – Commissioners (5:50 PM)
5. Introduction to the School Committee issue (6:00 PM)
a Reiterate why the issue ended up on the issues list. What are the issues that Commissioners would like to solve? Chair Plumb)
b Introduction to the sessions on the School/City issue: Robert O’Brien
c The Sustainability Plan:
i. How and why was it created? School Committee Chair Peter Eglinton and Jim Cohen
ii. How is it working now? School Committee member Kate Snyder and Councilor Nick Mavodones
d The practical relationship between the City and the Schools: Ellen Sanborn, City Finance Director, and Herb Hopkins, School Director of Finance & Operations
e Questions for the speakers and other knowledgeable people and answers
f What else do you need to know?
6. Adjourn (8:30 PM)

Attachments

Sustainability Plan

Financial MOA

HVAC MOA