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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />Thursday, January 14, 2010 <br />6:30pm <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 />6:30 PM <br />6:31 PM <br />6:32 PM <br />6:35 PM <br />Approval of Minutes: 6:37 PM <br />October - 82009 December5s,---2009 4 <br />6. Introduce New" Commiisssiliners: Margaret Penn & Shawn Turcotte 6:40 PM <br />(Two minute introductions) <br />7. New law for contact information to be made public; 6;45 PM <br />Email address or phone number for public to contact commissioners <br />City Clerk, Julie Bartell <br />8. Old Business <br />A. Code of Conduct Sub -Committee report 7:00 PM <br />(Table to April Meeting) <br />B. Update on Possible Charter Amendments 7:03 PM <br />i. Tax Cap <br />ii. Powers of Charter Commission <br />iii. Televised Meeting <br />C. Update from Commissioner Trehus on the ballot question, 7:30 PM <br />newsletter, ballot language and related funding <br />D. Goal Setting for 2010; Commissioner Sutherland 7:35 PM <br />(From Aug. 20 agenda; table to April) <br />7. New Business <br />A. Election of Officers 7:40 PM <br />B. Audit; Chair Dahl 8:00 PM <br />