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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, April 12, 2012 <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 Comments <br />In Appreciation Certificates / Plaques <br />❖ Harry Carlson 12 years <br />❖ Jim Drennen 4 years <br />❖ Steve Minar 4 years <br />6:30 PM <br />5. Opening Remarks Chair Lyden <br />6. Minutes: <br />a) April 8, 2010 with corrections <br />b) January 12, 2012 <br />7. Unfinished Business <br />A. Karen Marty Attorney expenses incurred --no new information <br />B. Charter Amendments <br />8. New Business <br />A. 2011 Annual Letter to Judge <br />B. History of 2008 Charter Amendment <br />C. Proposed Charter Amendment by Council <br />D. Next meeting date, Thursday, July 12, 2012 <br />Adjournment <br />Christopher Lyden Caroline Dahl Margaret Penn <br />Chair Vice Chair Secretary <br />