City of South Burlington

City Charter Review Committee

City Hall, 575 Dorset Street

February 7, 2008 - 6:30 PM

AGENDA

1) Call to Order

2) Approval of Minutes of January 16, 2008

3) Set Dates for Public Information Meetings  April 2, April 20

4) Review open legal questions with City Attorney

Other charter wording needing resolution

5) Review neighborhood forum  proposed charter language

6) Remaining Items to Discuss:

• Election vs. Appointment of City Clerk
• Integration of Technology
• Issue of Councilors or School Board members holding state office
• Rescission / Re-voting
• Content of Annual Report
• Firing/Discrimination Policy
• Fees
• Appeals of late fees
• Fines for Violation of Municipal Ordinance
• Definitions (glossary)

7) Review of Press Release and Public Information reports

8) Other items to come before Committee.

9) Adjourn