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AGENDA <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> January 8, 2004 <br /> 7:00 P.M. <br /> 1. Call to Order and Roll Call <br /> 2. Election of Officers <br /> 3. Approval of Minutes: <br /> A. August 14, 2003 (revised) <br /> B. October 9, 2003 <br /> 4. Reports of the Chair <br /> A. New Members (Chair Montain) <br /> B. Five-Year Plan (Chair Montain) <br /> 5. Reports of the Committees <br /> A. Archives Report (Commissioners Rafferty, Dahl and Trehus) <br /> B. By-Laws/City Clerk/Treasurer Term(Commissioner Bening) <br /> C. Status of City Council Meeting Minutes (Commissioners Vacha and <br /> Demotts) <br /> 6. Unfinished Business <br /> A. Review City Council Meeting Minutes for Charter Compliance <br /> B. Open Meeting Law/E-mail <br /> 7. New Business <br /> A. Set April, 2004 Agenda <br /> 8. Adjourn <br /> Chair: Paul Montain Vice Chair: Sharon Lane Secretary: Rob Rafferty <br /> 653-0859 780-3281 426-6880 <br />