Item 1

Call to Order 1. Approve minutes from September 29, 2011 meeting

Item 2

Citizen Communication: General

Item 3A (Part 1 of 2)

Report from the Charter Amendment Working Group regarding overview of proposed charter amendments and proposed recommendations to Council (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci)

Item 3A (Part 2 of 2)

Report from the Charter Amendment Working Group regarding overview of proposed charter amendments and proposed recommendations to Council (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci)

Item 3B (Part 1 of 2)

Public input process update (Vale)

Item 3B (Part 2 of 2)

Public input process update (Vale)

Item 3C & 3D

C. Discuss mapping issues and map format recommendation: single member districts; atlarge districts; hybrid plans; and number of districts (Kitchen) D. Housekeeping matters: scheduling future speakers Adjournment