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AGENDA <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> January 12, 2006 <br /> Community Room <br /> 6:30 P.M. <br /> 1. Swear in Commissioners(City Clerk Julie Bartell) <br /> Aldentaler,Bening,Dahl,Montain,Trehus, Vacha,Williams,and Zastrow. <br /> 2. Call to Order and Roll Call <br /> 3. Approval of Agenda <br /> (Amended to Add Items 4A and 7E) <br /> 4. Open Microphone <br /> A. Communication with City Clerk <br /> 5. Approval of Minutes <br /> A. April 14, 2005 (approved) <br /> B. August 4, 2005 (approved, as amended) <br /> C. October 13,2005 (approved, as amended) <br /> 6. Reports of the Chair <br /> A. Improvement Projects: West Shadow Lake Dr. and Shenendoah, 2005 <br /> B. Improvement Project Activity in Other Neighborhoods,2005 <br /> 7. Old Business <br /> A. Road Reconstruction <br /> B. Five-Year Plan <br /> C. Eminent Domain <br /> D. Annual Charter Commission Budget/Expenses <br /> E. Review of city Council Minutes <br /> 8. New Business <br /> A. Kennedy and Graven Charter Reviews: YMCA and Legacy <br /> B. Citizen Petition regarding Council Members on the Charter Commission <br /> C. Discussion of Term Limits of Commissioners in By-laws (Cmsnr. Bening) <br /> D. Discussion of the Definition of the Commission's Role(Cmsnr. Bening) <br /> E. Approval of Annual Charter Commission Reports <br /> F. Election of Officers <br /> G. Set Agenda for April 13, 2006 Meeting <br /> 9. Adjourn <br /> Chair: Mike Trehus Vice Chair: Harold Carlson Secretary: Caroline Dahl <br /> 651-486-8995 651-429-1372 651-484-4678 <br />