Item 1

CALL TO ORDER 1. APPROVE MINUTES FROM DECEMBER 1 MEETING

Item 3C

3. NEW BUSINESS C. Housekeeping matters, including future speakers and meeting locations

Item 2

CITIZEN COMMUNICATION: GENERAL (2 minutes to speak)

Item 3A (Part 1 of 2)

Presentation by the Charter Amendment Working Group regarding proposed recommendation to Council regarding campaign finance (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci)

Item 3A (Part 2 of 2)

Presentation by the Charter Amendment Working Group regarding proposed recommendation to Council regarding campaign finance (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci)

Additional Items and Comments

Additional Items and Comments on December 8, 2011