Meeting Agenda

CITY OF PORTLAND, MAINE
Business Meeting

Charter Commission

DATE:	7/16/2009
TIME:	5:00 PM
LOCATION:	City Council Chambers

AGENDA

1. Call to Order and Review of Meeting. Chair Plumb (5:00 PM)

2. Public comment on the items on the business agenda

3. Approval of the minutes from the July 2, 2009 meeting -- Action Item. (5:10 PM)

4. Additional housekeeping items on the Commission's procedural rules

5. Update on the work on technology and TV - Report and discussion. Seretary Gooch and Commissioner Merman (5:30 PM)

6. Ideas for public input during the overall process – a brainstorming and discussion Item. Chair Plumb (5:45 PM)

7. Adjourn the meeting until after the Public Hearing (6:00 PM)

8. Guidance on the background research needed (after the Public Hearing, time permitting)

9. Adjourn (9:00 PM)
Worksheet of questions to be consider for the July 16, 2009 Business Meeting.

1.	Call to Order and Review of Meeting. Chair Plumb (5:00 PM)
2.	Public comment on the items on the business agenda
3.	Approval of the minutes from the July 2, 2009 meeting -- Action Item. (5:10 PM)
4.	Additional housekeeping items on the Commission's procedural rules
5.	Update on the work on technology and TV - Report and discussion. Seretary Gooch and Commissioner Merman (5:30 PM)
6.	Ideas for public input during the overall process – a brainstorming and discussion Item. Chair Plumb (5:45 PM)
7.	Adjourn the meeting until after the Public Hearing (6:00 PM)
8.	Guidance on the background research needed (after the Public Hearing, time permitting)
9.	Adjourn (9:00 PM) Worksheet of questions to be consider for the July 16, 2009 Business Meeting.

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