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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />April 12, 2007 <br />1. Call to Order and Roll Call <br />2. New Commissioner Swearing-In/Welcome <br />3. Pledge of Allegiance <br />4. Approval of Agenda <br />5. Open Mike <br />6. Approval of Minutes <br />t,.... -K. -January 11, 2007 <br />6:30 PM <br />6:31 PM <br />6:32 PM <br />6:33 PM <br />6:35 PM <br />6:45 PM <br />7. Old Bess 6:55 PM <br />. By Laws with Charter Compatibility <br />1.) Annual Review <br />a.) Article 2 Section 2 & Section 4: annual report timelines <br />B. Budget 7:10 PM <br />Reports from Gordon Heitke, City Administrator (read only) <br />1.) Charter budget for 2005-2006 <br />2.) Actual Charter monies spent to date <br />3.) Quarterly update in Charter packet. <br />C. Five Year Plan 7:20 PM <br />1.) Sub -Committee final report: <br />Commissioners: Trehus, Vacha, Montain and Dahl. <br />D. Updated Charter Commissioner Terms <br />1.) Notification of expiring terms <br />2.) Commissioner re-application to Chair by October <br />E. Taxpayer Bill of Rights <br />1.) Mounds View Charter Amendment <br />a.) Charter Discussion <br />7:25 PM <br />7:30 PM <br />F. Sub -committee Attorneys report (Dahl &Trehus) 8:10 PM <br />