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AGENDA <br /> uV <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> July 12, 2001 <br /> 7:00 P.M. <br /> 1. Call to order and Roll Call <br /> 2. Approval of Minutes: <br /> A. October 12, 2000 <br /> B. April 12, 2001 <br /> 3. Reports of the Chair <br /> A. Commissioner term expiration (December 2001) <br /> 4. Reports of Committees <br /> A. Clerk/Treasurer Amendment (Commissioners Trehus & Benning) <br /> City Attorney opinion (*members review for discussion) <br /> B. Five Year Plan Review (Committee formation) <br /> C. Charter Commission Membership List/ Research Commissioner Terms <br /> (Commissioners Sullivan/Montain/Rafferty) <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. Review/accept Official Charter & By-laws <br /> 6. New Business <br /> A. Set 11 October, 2001 Agenda <br /> 7. Adjourn <br /> Chair: John Sullivan Vice Chair: Paul Montain Secretary: Rob Rafferty <br /> 784-3511 653-0859 426-6880 <br />