CHARTER COMMISSION ANNUAL MEETING MONDAY, April15, 2024 4:00 P.M. Meeting Room, Charles S. Crandall Center at City Hall Commissioners: Brad Bloomenrader, Walter Hansen, John Havelka, Ken Henricksen, Sharon Klein, Nick Lewis, Don Overlie, Roland Truelson, Brian Whited, Vern Wilker AGENDA 1. Call to Order - Chairman Wilker 2. Attendance 3. Pledge of Allegiance 4. Approval of the Agenda 5. Approval of Minutes: April 20, 2023 Meeting 6. Review Terms of Current Membership 7. Annual Meeting – Election of Officers (current Chair - Vern Wilker and Vice-Chair - Sharon Klein) a) Chair b) Vice-Chair 8. Items of Concern 9. City Attorney Walbran Comments 10. 2025 Annual Meeting – third Thursday in April,17. 11. Adjourn ADMINISTRATIVE SERVICES DEPARTMENT 540 WEST HILLS CIRCLE | OWATONNA, MN 55060-4701 | OWATONNA.GOV | 507.774-7341