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AGENDA <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> April 11, 2002 <br /> 7:00 P.M. <br /> Joint Meeting with Lino Lakes City Council <br /> 1. Call to Order and Roll Call <br /> 2. Approval of Minutes: <br /> A. January 10, 2002 <br /> 3. Joint Meeting with Lino Lakes City Council <br /> A. Discussion of Five-Year Plan <br /> B. Road Reconstruction Issues <br /> C. Charter—Update <br /> [Following joint meeting, five-minute recess. Council business concluded, <br /> Charter Commission reconvene.] <br /> 4. Reports of the Chair <br /> A. Commissioner Applications—Term Clarification <br /> 4. Reports of Committees <br /> A. Clerk/Treasurer Amendment—(Secretary Rafferty and Commissioner <br /> Trehus) <br /> B. Five-Year Plan Report (Chair Montain) <br /> 5. Unfinished Business <br /> A. Review City Council Meeting Minutes for Charter Compliance <br /> B. By-Laws/ Section 9. (Appointments)Amendment(Secretary Rafferty) <br /> C. Charter archives report (Secretary Rafferty) <br /> D. Annual Report and Chair Recommendations Distribution(Secretary <br /> Rafferty) <br /> 6. New Business <br /> A. Set July 11, 2002 Agenda <br /> 7. Adjourn <br /> Chair: Paul Montain Vice Chair: Sharon Lane Secretary: Rob Rafferty <br /> 653-0859 780-3281 426-6880 <br />