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HomeMy WebLinkAbout01-10-2002 Charter Agenda r AGENDA LINO LAKES CHARTER COMMISSION THURSDAY January 10, 2002 7:00 P.M. 1. Call to Order and Roll Call 2. Approval of Minutes: A. October 11, 2001 3. Reports of the Chair A. Commissioner Re-Appointments (Aldentaler,Montain,Dahl,Zastrow) B. Chair—Term Clarification 4. Reports of Committees A. Clerk/Treasurer Amendment—League of Cities opinion(Commissioner Trehus) B. Five-Year Plan Report(Vice-Chair Montain) 5. Unfinished Business A. Review City Council Meeting Minutes for Charter Compliance B. By-Laws/Section 9. (Appointments)Amendment(Secretary Rafferty) C. Review/Accept Official Charter&By-laws D. Charter archives report(Secretary Rafferty) E. Annual Report and Chair Recommendations Distribution(Secretary Rafferty) 6. New Business A. Set April 11, 2002 Agenda B. Elect New Officers(* File keys) 7. Adjourn Chair: John Sullivan Vice Chair: Paul Montain Secretary: Rob Rafferty 784-3511 653-0859 426-6880