Meeting Agenda

CITY OF PORTLAND, MAINE
Agenda

Charter Commission

DATE:	11/19/2009
TIME:	5:30 PM
LOCATION:	Council Chambers

AGENDA

1. Call to Order and Review of Meeting. Chair Plumb (5:30 PM.)

2. Approval of the minutes from the November 5, 2009 meeting -- Action Item.

3. Public comment on the elected mayor issue

4. Announcements – Commissioners (6:00 PM)

5. Deliberation on the elected mayor issue (6:15 PM)
a.General discussion of the “straw man” proposal (Chair Plumb)
b.Motions to put the “straw man” proposal on the table and to make whatever amendments that the group would like to make
c.Preliminary agreement on the elected mayor issue

6. Adjourn (8:30 PM)

Attachment: Worksheet Page 2
“Straw Man” elected Mayor proposal Page 3

1.	Call to Order and Review of Meeting. Chair Plumb (5:30 PM.)
2.	Approval of the minutes from the November 5, 2009 meeting -- Action Item.
3.	Public comment on the elected mayor issue
4.	Announcements – Commissioners (6:00 PM)
5.	Deliberation on the elected mayor issue (6:15 PM) a.General discussion of the “straw man” proposal (Chair Plumb) b.Motions to put the “straw man” proposal on the table and to make whatever amendments that the group would like to make c.Preliminary agreement on the elected mayor issue
6.	Adjourn (8:30 PM) Attachment: Worksheet Page 2 “Straw Man” elected Mayor proposal Page 3

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