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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, July 14, 2011 <br />1. Call to Order and Roll Call 6:30 PM <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 />a. April 14, 2011 and Tabled Minutes of January 13, 2011 <br />6. Unfinished Business <br />A. Charter Agreement with Karen Marty, expenses incurred <br />B. Charter Amendments / Commissioner Trehus <br />C. Meeting Rules / Commissioner Penn / By Laws <br />D. Charter History for inclusion on website / Commissioners Storberg, Drennen <br />a. Two Drafts—one included in packet <br />7. New Business <br />A. Upcoming Charter Appointments / Reappointments <br />a. Applications <br />B. Letter from City Council regarding new election laws <br />C. Next meeting date, Thursday, October 13, 2011 <br />Adjournment <br />Caroline Dahl Christopher Lyden Kelly Gunderson <br />Chair Vice Chair Secretary <br />1 <br />