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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />JANUARY 11, 2007 <br />1. Call to Order and Roll Call 6:30 PM <br />2. Pledge of Allegiance 6:31 PM <br />3. Approval of Agenda 6:32 PM <br />4. Open Mike 6:33 PM <br />6:33 PM <br />5. , Approval of Minutes <br />a A. July 13, 2006 <br />ot,m, artB. October 12, 2006 <br />6. Old Business <br />A. Road Reconstruction and Staff Discussion (Staff)6:35 — 7:10 PM <br />B. Outcome of City Staff and City Council Actions with <br />Charter Amendment Gordon Heitke, City Administrator, read only <br />,e <br />0.4:Z4 ,< <br />c <br />C. Annual Report Paulette Warren, Chair 7:15 PM <br />On -Going Reports, Gordon Heitke, City Administrator, read only <br />A. Five Year Plan <br />❖ Summary Report of Committee 7:20 PM <br />8. New Business <br />A. Mounds View Ballot Amendment <br />B. Annual Report By-laws <br />9. Set Agenda for April 2007 Meeting <br />11. Adjourn <br />-1- <br />7:35-9:15 PM <br />9:20 PM <br />9:25 PM <br />9:30 PM <br />