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LINO LAKES CHARTER COMMISSION <br />Special Meeting <br />AGENDA <br />Thursday, July 23, 2009 <br />1. Call to Order and Roll Call 7:00 PM <br />2. Pledge of Allegiance 7:01 PM <br />3. Setting the Agenda: Addition or deletion of agenda items 7:03 PM <br />4. Open Mike / Public Comment 7:05 PM <br />5. Approval of Minutes: July 9, 2009 7:06 PM <br />6. Old Business <br />A. Update from Communications subcommittee on audit 7:10 PM <br />B. Update from subcommittee on possible Charter 7:25 PM <br />Amendment <br />C. Update on Chair's report to Judge 7:55 PM <br />D. Update from Commissioner Trehus on the ballot question, 8:00 PM <br />newsletter, ballot language and related funding <br />7. New Business <br />A. Next meeting date, agenda for Thursday, October 8, 2009 8:20 PM <br />Adjournment 8:25 PM <br />Caroline Dahl Melissa Stockman Maher Kelly Gunderson <br />Chair Vice Chair Secretary <br />