| 1. |
Call to Order and Review of Meeting. Chair Plumb (5:30 PM.) |
| 2. |
Public comment on the business agenda |
| 3. |
Approval of the minutes from the April 22, 2010 meeting -- Action Item. |
| 4. |
Announcements – Commissioners |
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| a | | Next meeting May 6: First Reading of the Preliminary Report |
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| b | | Draft of the narrative for the Preliminary Report |
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| 5. |
Discussion and preliminary agreement on the remaining issues– Action Item. (6:00 PM) |
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| a | | Should the Mayor issues be put out as a separate ballot item from the RCV (IRV) question? If Commission elects to separate items, need to have a default process for determining mayor by majority vote. |
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| b | | Additional language concerning the Mayors salary (language from Jim Cohen) |
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| c | | Consideration of some language on collaboration between schools and City (Cohen) |
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| d | | Two items held over from the review of the wording of the technical issues: Article I, Section 2 last sentence; Article 6, Section 15 |
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| 6. |
Review of the Charter language as amended for the Mayor and the Schools (7:00 PM) (An up to date draft will be circulated and posted by Wednesday afternoon. Please read it in advance and come prepared with any questions or suggested changes to the drafting. We will deal with questions and suggestions rather than working through the language line by line.) |
| 7. |
Adjourn (8:30 PM)
Schedule remaining of meetings:
Thursday, May 6: First reading of the proposed Charter Changes
Thursday, May 13: Second reading and passage of the proposed Charter Changes
Friday, May 21: Publication of Preliminary Report
Thursday, June 10: public hearing on the Preliminary Report
Thursday, June 24: discussion of any changes based on public input
Thursday, July 1: agreement on any changes to the Preliminary Report
Thursday, July 8: final passage of any amendments to the Preliminary report
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