[Meeting recording](https://www.youtube.com/watch?v=IbQ4pOxPmGw) # Marked Agenda A post-meeting synopsis of actions taken or decisions made on all matters. ## Charter Commission Agenda Independent Committee of the City Council and Minneapolis Community Development Agency Operating Committee Minneapolis, Minnesota Regular Meeting September 2, 2026 - 4:00 pm Room 350, Public Service Center 250 S 4th St, Minneapolis, MN 55415 Members Present: Peter Ginder (Chair), Andrea Rubenstein (Vice-Chair), Jill Garcia (Secretary), Sherri Boone, Barry Clegg, Ben Cooper, Julie Doherty, Samantha Holquist, Andrew Kozak, Matt Perry, Eric Prindle, Jeff Schneider, and Christopher Smith (Quorum: 8) Members Absent: Mariam DeMello and Joshua Ney Clerk: Michael Waldegerma, (612) 673-2216 Meeting Video ### Call to Order - 2 Roll call - 3 Adoption of the agenda Action Taken: Adopted - 4 Acceptance of minutes [Regular Meeting of May 6, 2026](https://lims.minneapolismn.gov/Download/CommitteeReport/4804/Regular%20Meeting%20of%20May%206%202026.pdf) Action Taken: Accepted - 5 Chair's Report ### Discussion 5. 6 BET Resolution No. 2026-006 [(CH2026-00006)](https://lims.minneapolismn.gov/File/CH2026-00006) Referring consideration of Board of Estimate & Taxation Resolution No. 2026-006, requesting a charter amendment authorizing designated alternates for the board, to the Amendment Review Committee. Action Taken: Received and filed ### Public Comment 6. 7 Public Comment [(CH2026-00001)](https://lims.minneapolismn.gov/File/CH2026-00001) Receiving and filing any public comments offered at the end of each meeting. Next Charter Commission meeting: Dec 2, 2026 [Learn how to participate in a meeting](https://www.minneapolismn.gov/government/city-council/meetings/participate-in-a-meeting/). [Submit written comments about agenda items](https://www.minneapolismn.gov/government/city-council/meetings/public-comment/). ### Legal notice This is a public meeting. It may be recorded and photographed. Video may be published online. If you attend this meeting, your image may be visible in meeting video or photographs. If you participate in this meeting, the information you provide is public under the Minnesota Government Data Practices Act. This includes, but is not limited to: - Your attendance - Your name and other details about yourself that you choose to provide - Your comments at the meeting, whether formal or otherwise - Any written submissions you provide which are included in the meeting record A po…