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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />RESCHEDULED (Lack of Quorum 10/9/14) <br />THURSDAY, NOVEMBER 6, 2014 <br />6:30 PM <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />3. Approval of the Agenda <br />4. Open Mike / Public Comments <br />5. Minutes <br />A. Consider approval of June 25, 2014 Charter Commission Special Meeting Minutes <br />B. Consider approval of July 10, 2014 Charter Commission Meeting Minutes (pg 2-7) <br />C. Consider approval of July 25, 2014 Charter Commission Special Meeting Minutes <br />D. Consider approval of August 1, 2014 Charter Commission Special Meeting Minutes <br />E. Consider approval of August 6, 2014 Charter Commission Special Meeting Minutes <br />F. Consider approval of August 14, 2014 Charter Commission Special Meeting Minutes <br />6. Unfinished Business <br />6:30 PM <br />A. August 6, 2014 Packet item: Ward Charter Amendment Council Response — Commissioner Turcotte <br />(pg 8-12) <br />7. New Business <br />A. YTD Invoices and current approved budget — Chair Sutherland (pg 13-15) <br />B. Five Year Plan (pg 24) <br />C. Next regular meeting date, Thursday, January 8, 2014 at 6:30 PM <br />8. Notices and Communications <br />A. Letter regarding Invoices and Budget (pg 16) <br />B. Emails regarding Invoices and Budget (pg 17-19) <br />C. Charter Commission Insurance Information (pg 20-21) <br />D. MN State Statute 410.06 COMPENSATION; EXPENSES (pg 22) <br />E. Lino Lakes, MN Code of Ordinances Chapter 205: City Administrator (pg 23) <br />F. Placeholder for Five Year Plan or Communications in regard to Five Year Plan (pg 24) <br />Adjournment <br />Connie Sutherland Kathryn Timm Caroline Dahl <br />Chair Vice Chair Secretary <br />