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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />6:30 PM <br />Thursday, January 9, 2014 <br />1. Call to Order and Roll Call 6:30 PM <br />Certificates for Outgoing Members <br />Kelly Gunderson <br />Marge Penn <br />Mike Trehus <br />Richard Williams <br />Oath of Office and Introduction of New Members <br />Chris Bretoi re -appoint <br />Bill Combs <br />Caroline Dahl re -appoint <br />Kelli Damiani <br />Craig Johnson <br />Jerome Poehling <br />Shawn Turcotte re -appoint <br />2. Pledge of Allegiance <br />3. Setting the agenda <br />4. Open Mike / Public Comments <br />5. Minutes: October 10, 2013 from Timesaver <br />6. Old Business <br />7. New Business <br />Minutes <br />Election of officers: Chair, Vice Chair and Secretary <br />8. Next meeting date, Thursday, April 10, 2014 <br />Christopher Lyden <br />Chair <br />Caroline Dahl <br />Vice Chair <br />