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LINO LAKES CHARTER COMMISSION <br />SPECIAL MEETING <br />PRESENTATION BY CITY STAFF ON COUNCIL PROPOSED CHARTER AMENDMENT <br />(CHAPTER 8) <br />AGENDA <br />THURSDAY, MAY 31, 2012 <br />6:30 PM <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />3. Setting the Agenda: Addition or Deletion of Agenda Items <br />4. Open Mike / Public Comments <br />In Appreciation Certificate / Plaque <br />••• Jim Drennen 4 years <br />6:30 PM <br />5. Update: Chair Lyden <br />• Exempt Zones - Ordinance <br />• Commission request for $1400.00 for legal review on Council proposed Charter amendment <br />• Audio — May 7, 2012 Council Work Session <br />6. Presentation by City Staff on City Council Proposed Charter Amendment (Chapter 8). <br />A. Following the Presentation Commission discussion <br />facilitated by Commissioner Sutherland <br />7. Resolution No. 12-01 90 Day Extension <br />8. New Business <br />A. Next meeting date, Thursday, July 12, 2012 <br />Adjournment <br />Christopher Lyden <br />Chair <br />Caroline Dahl Margaret Penn <br />Vice Chair Secretary <br />