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04-29-14 Agenda In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, April 25th, 2014. CITY OF ATLANTIC BEACH CHARTER REVIEW COMMITTEE MEETING April 29th, 2014 – 5:00 PM AGENDA Call to Order 1. Introductions of Committee Members and City Staff 2. Election of Chair, Vice-Chair and Secretary 3. Courtesy of Floor to Visitors 4. Unfinished Business from Previous Meetings None for the First Meeting 5. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. No Items for the First Meeting 6. Action Items A. Provide copies of the City Charter to be reviewed before the next scheduled meeting. B. Determine Frequency, Dates, Times and Place for future meetings. C. Discuss direction and charge from the City Commission. i. Quorum and Super Majority Vote ii. Florida’s Sunshine Laws http://www.myfloridalegal.com/sun.nsf/sunmanual 7. Miscellaneous Business Adjourn