Items 1 & 2

1. Call to Order 2. Quorum

Item 4

Discussion and possible action on adoption of rules of procedure.

Item 5

Discussion and possible action on election of officers.

Item 6

Discussion of Charter Review Commission powers and duties.

Item 7

Discussion of charter amendment procedures, requirements, and limitations.

Items 8 & 9

8. Discussion and possible action on future agenda items. 9. Adjournment