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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />6:30 PM <br />Thursday, October 10, 2013 <br />1. Call to Order and Roll Call 6:30 PM <br />Moment of Silence for former Commissioner Iry Zastrow <br />Plaque for Commissioner Zastrow's family <br />2. Pledge of Allegiance <br />3. Setting the agenda <br />4. Open Mike / Public Comments <br />5. Minutes: July 25, 2013 from Timesaver <br />November 12, 2012, as corrected <br />6. Old Business <br />A. Secretarial options for minute taking for all Charter meetings. <br />1. City Administrator, Jeff Karlson's email <br />2. City's contract with Timesaver for Charter meetings <br />3. Invoice for Timesaver <br />7. New Business <br />A. Commissioner Storberg's concern over number of Charter meetings per year <br />B. Application deadline for applying for Charter Commission. <br />a) October 31, 2013 <br />C. 2012 Letter to the Judge (to be distributed at the meeting) <br />D. Commissioner Gunderson's concern over total number of Commissioners for the <br />Charter Commission. <br />8. Next meeting date, Thursday, January 9, 2014 <br />Christopher Lyden Caroline Dahl Margaret Penn <br />Chair Vice Chair Secretary <br />