HomeMy WebLinkAbout01-08-2004 Charter Packet AGENDA
LINO LAKES CHARTER COMMISSION
THURSDAY
January 8, 2004
7:00 P.M.
1. Call to Order and Roll Call
2. Election of Officers
3. Approval of Minutes:
A. August 14, 2003 (revised)
B. October 9, 2003
4. Reports of the Chair
A. New Members (Chair Montain)
B. Five-Year Plan (Chair Montain)
5. Reports of the Committees
A. Archives Report (Commissioners Rafferty, Dahl and Trehus)
B. By-Laws/City Clerk/Treasurer Term(Commissioner Bening)
C. Status of City Council Meeting Minutes (Commissioners Vacha and
Demotts)
6. Unfinished Business
A. Review City Council Meeting Minutes for Charter Compliance
B. Open Meeting Law/E-mail
7. New Business
A. Set April, 2004 Agenda
8. Adjourn
Chair: Paul Montain Vice Chair: Sharon Lane Secretary: Rob Rafferty
653-0859 780-3281 426-6880