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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, January 12, 2012 <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />Introduction: Three new Commissioners <br />Daryl Bartsch <br />Jason Helgemoe <br />Kathryn Timm <br />6:30 PM <br />3. Setting the Agenda: Addition or Deletion of Agenda items <br />4. Open Mike / Public Comment <br />5. Minutes: <br />a) January 13, 2011 (Tabled) <br />b) July 28, 2011 (Special) <br />c) October 13, 2011 <br />6. Unfinished Business <br />A. Past Minutes are completed / Chair Dahl <br />B. Charter Amendments / Commissioner Trehus <br />C. Karen Marty Attorney expenses incurred --no new information <br />7. New Business <br />A. Memo from city administrator <br />B. Election: Chair, Vice Chair, Secretary and Assistant Secretary for two year <br />terms <br />C. Next meeting date, Thursday, April 12, 2012 <br />Adjournment <br />Caroline Dahl Christopher Lyden Kelly Gunderson <br />Chair Vice Chair Secretary <br />