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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, July 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 / Plaque <br />• Jim Drennen 4 years service <br />5. Minutes: <br />a) July 8, 2010 Joint meeting Charter Commission / Council <br />July 8, 2010 Charter Commission regular meeting --discussion <br />on acquiring corrected minutes / audio <br />b) October 14, 2010 <br />c) January 12, 2012 <br />d) April 12, 2012 <br />e) May 31, 2012 <br />6:30 PM <br />6. Unfinished Business <br />A. Karen Marty Attorney expenses incurred --no new information <br />B. Charter Amendments on ballot this fall <br />C. Council response to Tax Exempt Zones by Ordinance—No response <br />D. Council proposed Charter amendment to Chapter 8 public improvements <br />1. Email by Julie from Council for Charter budget stating no support for <br />Charter budget for review of Council proposed Charter amendment. <br />a) Discussion on lack of and/or use of Charter Commission funds <br />2. FYI audio of Council work session July 2, 2012 on Charter budget request <br />for money to review Council proposed Charter amendment to Chapter 8 <br />3. Continued Discussion on Commission's concerns/ideas on Council proposed Charter <br />amendment (on white board facilitated by Commissioner Sutherland, May 31, 2012) <br />7. New Business <br />A. Next meeting date, Thursday, October 11, 2012 <br />\Adjournment <br />Christopher Lyden Caroline Dahl Margaret Penn <br />Chair Vice Chair Secretary <br />