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Charter Commission <br /> January 13, 2005 DRAFT <br /> Page 6 <br /> 4. Joint Meeting with Council <br /> A. Road Reconstruction <br /> B. Five-Year Plan <br /> C. Pavement Management Report <br /> D. Communication to the Residents <br /> E. Charter Commission Budget <br /> F. Other <br /> 5. Approval of Minutes <br /> A. January 13, 2005 <br /> 6. Discussion of Joint Meeting <br /> 7. New Business <br /> A. Set Agenda for July Meeting <br /> B. Confirm League of MN Cities Presentation <br /> 8. Adjourn <br /> ADJOURN <br /> MOTION by Commissioner Dahl, seconded by Commissioner Carlson, to adjourn the meeting at <br /> 9:20 p.m. Motion carried unanimously. <br /> Respectfully Submitted, <br /> Kim Points <br /> TimeSaver Off Site Secretarial, Inc. <br /> 6 <br />