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LINO LAKES CHARTER COMMISSION MEETING <br />AGENDA <br />Thursday January 17, 2008 <br />1. Call to Order and Roll Call 6:30 PM <br />2. New Members Sworn In: (3) 6:32 PM <br />• Jim Drennen, Term Ending 12/2011 <br />• Chris Lyden, Term Ending 12/2011 <br />• Steve Minar, Term Ending 12/2011 <br />A. Introduce new members to Charter Commission 6:36 PM <br />New commissioners give two -minute introduction <br />3. Pledge of Allegiance 6:42 PM <br />4. Approval of Agenda 6:43 PM <br />5. Open Mike 6:45 PM <br />6. Approval of Minutes, November 29, 2007 and January 11, 2007 6:46 PM <br />7. Old Business <br />A. Discussion of Charter's Amendment at. Council Work <br />Session 7:00 PM <br />B. Communication Plan 7:15 PM <br />C. Quarterly Finance Report 2007, 2008 and 5 -Year Plan <br />Updates, City Administrator (read only) <br />8. New Business <br />A. Annual Report, Chair 7:35 PM <br />B. Letter to Judge Regarding Status, Commissioner Montain 7:40 PM <br />C. Election of Officers 7:45 PM <br />D. Set Agenda April 10, 2008 7:50 PM <br />Adjourn 8:00 PM <br />