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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, January 13, 2011 <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />3. Setting the Agenda: Addition or Deletion of agenda items <br />4. Open Mike / Public Comment <br />5. Minutes: <br />Approve October 14, 2010 <br />Present and Approve July 8, 2010 Joint and Charter Commission <br />6. Old Business <br />A. Charter Amendments / Karen Marty / Commissioner Trehus <br />B. Code of Conduct and Conflict of Interest <br />""""\ Please bring above materials from last meeting <br />6:30 PM <br />7. New Business <br />A. Charter Contract with Karen Marty, expenses incurred <br />B. Discussion of joint council meeting tabled from October 14, 2010 <br />C. Memo from city council on odd year elections tabled from October 14, 2010 <br />D. Meetings per year — By Laws / Commissioner Gunderson <br />By Laws Article 3 Section 1 <br />E. Robert's Rules of Order / Commissioner Sutherland <br />F. Next meeting date, Thursday, April 14, 2011 <br />Adjournment <br />Caroline Dahl Christopher Lyden Kelly Gunderson <br />Chair Vice Chair Secretary <br />