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AGENDAi <br /> I i'll it,r <br /> LINO LAKES CHARTER COMMISSION <br /> THURSDAY <br /> October 11,2001 <br /> 7:00 P.M. <br /> 1. Call to order and Roll Call <br /> 2. Approval of Minutes: <br /> A. July 12, 2001 <br /> 3. Reports of the Chair <br /> A. Road reconstruction fund outside of General Fund- City Attorney <br /> opinion <br /> B. Charter Budget <br /> C. *Annual Report and Chair recommendations <br /> 4. Reports of Committees <br /> A. *Clerk/Treasurer Amendment -City Attorney opinion on Commissioner <br /> Trehus option (Commissioners Trehus & Benning) <br /> B. Five Year Plan report (Vice-Chair Montain) <br /> C. Charter terms clarification report (Commissioners <br /> 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 /> D. Charter archives report(Secretary Rafferty) <br /> 6. New Business <br /> A. Set 10 January , 2002 Agenda <br /> 7. Adjourn <br /> * Added by Chair <br /> Chair: John Sullivan Vice Chair: Paul Montain Secretary: Rob Rafferty <br /> 784-3511 653-0859 426-6880 <br />