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LINO LAKES CHARTER COMVIISSION <br />BY-LAWS <br />Amended January S, 2004 <br />ARTICLE I - THE COMMISSION <br />Section 1. Name of Commission. The name of the Commission is the <br />"Charter Commission of Lino Lakes, Minnesota". <br />Section 2. Purpose. The purpose of the Commission is to serve as custodians <br />of the Lino Lakes City Charter in accordance with state laws, these by-laws and rules of <br />the Charter Commission. <br />Section 3. Office of Commission. The offices of the Commission are at the <br />Lino Lakes City Hall for purposes of official commission business. <br />Section 4. Members. The commission is composed of 15 members. <br />Members terms are for four (4) years starting January 1 and members shall serve their <br />terms until their successors are appointed and have qualified, subject to state law. <br />ARTICLE II - OFFICERS <br />Section 1. Officers. The officers of the Commission are the Chair, Vice - <br />Chair and Secretary. <br />Section 2. Chair. The Chair shall call the regular meetings of the <br />Commission, prepare, the agenda, preside at all meetings, oversee the implementation of <br />the decisions of the Commission and act as the primary liaison with City staff. The Chair <br />retains all the rights and responsibilities held as a member of the Commission including <br />the right to vote. Each year at the October meeting, the Chair shall submit to the <br />Commission for its approval, an annual report summarizing the activities and <br />accomplishments of the Commission for the preceding calendar year. The annual report <br />to the Commission may contain the Chair's recommendation for Commission activities <br />for the ensuing year. <br />Section 3. Vice -Chair. The Vice -Chair shall perform(the duties of the Chair <br />during the Chair's temporary absence, and shall perform such duties during the vacancy <br />of that office until the Commission elects a new Chair. <br />Section 4. Secretary. The Secretary shall maintain the records, record the <br />minutes and votes at each meeting, and submit approved minutes and relevant materials <br />to the City Clerk for the purpose of maintaining a permanent record for public review. <br />On or before December 31st of each year, the Secretary shall submit to the Chief Judge <br />of the District Court, the City Clerk and the Commission members, the Chair's approved <br />PAGE 1 <br />