Richard Staub and I am the chairman of the uh charter review committee, and we have a few things to go through.

Um I need to make uh the notice to public at this point or after we do the roll call, Mr.

Brute.

The notice of public at the beginning of our agenda.

You can do that now for I'll do it after we do a call to order and we'll go from there.

So uh would could we do a roll call, please?

Yeah, Chairperson Staub.

Chairman or present.

A vice chair Hoffman.

Member Fagan Member Hanneman, Member Hart, Member Robinson, Member Wilkie McCulloch present.

A quorum is present.

Thank you.

And everyone is here.

So item three on the agenda is public comment.

The public is invited to at this time to provide comment on any topics that relate to matter over which the this public body has jurisdiction, control, supervision, or advisory power, including any such matter that is not specifically included on the agenda as an action item today.

No action may be taken on a matter raised during this period of time for public comment.

Is there any public comment?

Seeing none, we'll go on to item four, possible action approval of minutes of June twelfth, two thousand twenty-four.

Uh they're located on page four and five of your packet.

Has everybody had a chance to review the minutes?

And if so, uh entertain a motion to approve.

If not, if there are corrections, uh, would a member please point those out to staff.

I make a motion to Hanneman.

I make a motion to approve the minutes as read.

Wilkie McCulloch, second.

I have a motion and a second.

Any any discussion on the motion?

Hearing none of the matters before us, all those in favor, please say aye.

Aye.

Opposed.

Matter carries unanimously.

Thank you.

We'll move on to item five A.

This is on page nine of your book.

This is possible a discussion and possible action regarding the election of a chair and a vice chair of this committee.

I would entertain a discussion or motion at this time.

I move to appoint Richard Staub as chair.

Second, Hanneman.

Uh all those in favor, please say aye.

Aye.

Opposed.

Matter carries unanimously.

Vice Chair, do we have a nomination?

And nominate Sue Hoffman.

Wilkie McCullough.

We have a uh motion and a second.

Any discussion on the motion?

Hearing none, the matter is before us.

All those in favor of electing Susan Hoffman vice chair again.

Uh please say aye.

Aye.

Madam Carrie, uh matter carries unanimously.

Moving forward to item five B, and uh thank you very much, members of the committee.

Uh five B.

Discussion of possible action regarding the process and timeline for actions that may be taken by the charter review committee in 2026, including identification identification of additional city charter provisions for potential direction on amendatory proposals at future meetings.

This is on page 11 of your packet.

Um thank you, Chair Staub.

Uh Cameron Gresh, Carson City Government Affairs liaison for the record.

Uh according to Article 1, Section 1.090 of the Carson City Charter.

Proposed amendments to the charter must be heard and debated by the committee, which then advises the board of supervisors with regards to the committee's recommendations for amendments to the charter.