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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />Thursday, April 8, 2010 <br />6:30 pm <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />3. Setting the Agenda: Additions / Deletions <br />4. Open Mike / Public Comment <br />5. Approval of Minutes: <br />January 8, 2010 <br />6. Old Business <br />❖ Presentation of Plaque for Commissioner Maher <br />6:30 PM <br />6:33 PM <br />6:35 PM <br />A. Mayor Jeff Reinert to address Charter Commission's letter to the Mayor and Council <br />regarding Section 3.01 of the Charter regarding the rules of public comment allowed for <br />agenda items at Public City council meetings. <br />**Charter Commission sent this letter of reminding the Council of public <br />comment rules. <br />B. Bills in arrears to Charter Attorney, Karen Marty <br />C. Charter Budget, Five Year Plan and final bills for audit by attorney, Michael Dougherty <br />(Read Only) <br />D. Draft Letter to the Honorable Judge Bloomquist for the year 2009. <br />E. Code of Conduct Sub -committee report <br />(Table to July meeting) <br />F. Tax Cap Amendment Sub -committee report <br />(Table to July meeting) <br />G. Goal setting for year 2010 Commissioner Sutherland from August 20th agenda <br />Commissioner Sutherland <br />8. New Business <br />A. Possibility of yearly joint meeting with council for the regular July meeting <br />B. Set Agenda for Next Meeting: Thursday, April 8, 2010 <br />Adjournment 8:00 PM <br />Caroline Dahl Christopher Lyden Kelly Gunderson <br />Chair Vice Chair Secretary <br />