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AGENDA <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> April 8, 2004 <br /> Community Room <br /> 7:00 P.M. <br /> Joint Meeting with Lino Lakes City Council <br /> 1. Call to Order and Roll Call <br /> 2. Swearing-in of new Charter Commissioners (Mayor Bergeson) <br /> --Harold Carlson, Sharon Lane, Barbara Bor, Paulette Warrem, Rosemary <br /> Storberg, Cori Duffy, Lisa Handrick, and Richard Williams <br /> 3. Joint Meeting with Lino Lakes City Council <br /> A. Road Reconstruction <br /> B. Five-Year Plan <br /> C. Update on Charter discussion(from October meeting)—Community <br /> Development Director Michael Grochala <br /> D. City Policy on Residents' Charter Concerns and Informational Needs <br /> 1 Contacts with Staff <br /> 2. Contacts with the Charter Commission <br /> 3. Contacts with the Mayor and/or Council <br /> a. Handling of the Stern Letter <br /> E. Other <br /> [Following joint meeting, five-minute recess. Council business concluded, <br /> Charter Commission reconvenes.] <br /> 4. Approval of Minutes: <br /> A. August 14, 2003 <br /> B. January 8, 2004 <br /> 5. Reports of the Chair <br /> A. New Members (Chair Trehus) <br /> B. Five-Year Plan (Chair Trehus) <br /> 6. Reports of Committees <br /> A. Archives Report (Commissioner Dahl) <br /> 1. Response to Charter Documents Letter <br /> B. By-Laws <br /> 7. Unfinished Business <br /> Chair: Mike Trehus Vice Chair: Harold Carlson Secretary: Caroline Dahl <br /> 651-486-8995 651-429-13 72 651-484-4678 <br />