HomeMy WebLinkAboutAgenda_Charter Review_08/17/2007 AGENDA
Charter Review Board
Monday, August 17, 2007
2:00 p.m.
Village Hall Council Chambers
345 Tequesta Drive
I. Call to Order and Roll Call
II. Approval of Agenda
III. Minutes
1. Approval of July 16, 2007 Minutes [TAB 1]
IV. Unfinished Business
2. Statutory Compliance of Existing Charter
3. Model Charter [TAB 3]
4. Section1.02 — Form of Government [TAB 4]
5. Section 2.01 — Council Salary [TAB 5]
6. Section 2.01 — Determining Successful Candidate [TAB 61
7. Section 2.0212.03/2.04 — Vacancy vs. Forfeiture *
8. Section 2.07 — Calling of Special Meetings [TAB 8]
9. Section 2.08 — Unanimous Votes /Super Majority /Quorum
10. Section 2.11 — Interference with Administrative Department /
Inquiries or Investigations / Further comparison of 2.11 with 3.03
[TAB 10]
V. New Business
11. Discussion of Charter
Section 3.02 — Appointment of Village Manager [TAB 11 ]
12. Discussion on Meeting Schedule
• Wednesday, August 22, 2007 — 2:00 p.m.
• Wednesday, August 29, 2007 — 2:00 -.p.m. (Mr. Randolph has
conflict)
VI. Communications from Committee Members
VII. Communications from Citizens
VIII. Adjournment
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Charter Review Board
Friday, August 17, 2007
2:00 p.m.
Village Hall Council Chambers
345 Tequesta Drive
I. Call to Order and Roll Call
II. Approval of Agenda
Ill. Minutes
1. Approval of July 16, 2007 Minutes [TAB 11
IV. Unfinished Business
2. Statutory Compliance of Existing Charter
3. Model Charter [TAB 3]
4. Section1.02 — Form of Government [TAB 4]
5. Section 2.01 — Council Salary FAB 51
6. Section 2.01 — Determining Successful Candidate [TAB 6]
i 7. Section 2.02/2.03/2.04 — Vacancy vs. Forfeiture [TAB 7]
8. Section 2.07 — Calling of Special Meetings [TAB 81
9. Section 2.08 — Unanimous Votes /Super Majority /Quorum [TAB 91
10. Section 2.11 — Interference with Administrative Department /
Inquiries or Investigations / Further comparison of 2.11 with 3.03
[TAB 10]
V. New Business
11. Discussion of Charter
• Section 3.02 — Appointment of Village Manager [TAB 11]
12. Discussion on Meeting Schedule
• Wednesday, August 22, 2007 — 2:00 p.m.
• Wednesday, August 29, 2007 — 2:00 -.p.m. (Mr. Randolph has
conflict)
VI. Communications from Committee Members
VII. Communications from Citizens
• VIII. Adjournment