Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL (3 minutes to speak)

Item 2

Approve minutes of June 26, 2013 regular meeting.

Item 4

Delegation of parliamentary duties; possible selection of a parliamentarian.

Item 7

Budget request for additional funding.

Items 5 & 6

5. Possibility of using videoconferencing in commission meetings. 6. Absence of person selected to be commission member.

Item 8 (Part 1 of 2)

Selection criteria and procedural matters regarding hiring of Commission staff, consultants, and legal counsel.

Items 8 (Part 2 of 2) & 3

8. Selection criteria and procedural matters regarding hiring of Commission staff, consultants, and legal counsel. 3. Selection of Chair and Vice Chair.

Item 9

Future Agenda items.