Agenda — original pdf

Agenda

2018 CHARTER REVIEW COMMISSION MARCH 5, 2018 at 6:30 P.M. Austin City Hall, Room 1029 301 W. 2nd Street AUSTIN, TEXAS CURRENT BOARD MEMBERS: Joy Authur Roger Borgelt Martha Cotera Matt Hersh Fred Lewis Diego Martinez-Moncada Karl-Thomas Musselman Jessica Palvino Jeff Smith Tane Ward Ingrid Weigand AGENDA CALL TO ORDER 1) CITIZEN COMMUNICATION: GENERAL (3 minutes to speak) The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2) APPROVAL OF MINUTES a) Approval of minutes from February 26, 2018 meeting. 3) NEW BUSINESS The Commission may discuss and take action on the following agenda items: a) Recommendation on Council Budget and Efficiency Officer. b) Recommendation on charter provisions related to terms and appointments of Planning Commission members. c) Recommendation from the City Auditor regarding staff of the Auditor’s Office being exempt from Municipal Civil Service. d) Recommendation from the Petition Working Group on revisions to the petition process. e) Recommendation from the Campaign Finance and Ethics Working Group on an Independent Ethics Review Commission. f) Discussion on the impact of redistricting on the 2022 Election. 4) FUTURE MEETING DATES AND AGENDA ITEMS The Commission may discuss and identify additional meeting dates and future agenda items, topics or presentations. ADJOURNMENT  The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call or email Myrna Rios or Jannette Goodall with the City Clerk’s Office, (512-974-2210 or myrna.rios@austintexas.gov or jannette.goodall@austintexas.gov), for additional information; TTY users route through Relay Texas at 711. For more information on the 2018 Charter Review Commission, please contact Jannette Goodall at 512-974-2210.