HomeMy WebLinkAbout04-11-2002 Charter Packet AGENDA
LINO LAKES CHARTER COMMISSION
THURSDAY
April 11, 2002
7:00 P.M.
Joint Meeting with Lino Lakes City Council
1. Call to Order and Roll Call
2. Approval of Minutes:
A. January 10, 2002
3. Joint Meeting with Lino Lakes City Council
A. Discussion of Five-Year Plan
B. Road Reconstruction Issues
C. Charter—Update
[Following joint meeting, five-minute recess. Council business concluded,
Charter Commission reconvene.]
4. Reports of the Chair
A. Commissioner Applications—Term Clarification
4. Reports of Committees
A. Clerk/Treasurer Amendment—(Secretary Rafferty and Commissioner
Trehus)
B. Five-Year Plan Report (Chair Montain)
5. Unfinished Business
A. Review City Council Meeting Minutes for Charter Compliance
B. By-Laws/ Section 9. (Appointments)Amendment(Secretary Rafferty)
C. Charter archives report (Secretary Rafferty)
D. Annual Report and Chair Recommendations Distribution(Secretary
Rafferty)
6. New Business
A. Set July 11, 2002 Agenda
7. Adjourn
Chair: Paul Montain Vice Chair: Sharon Lane Secretary: Rob Rafferty
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