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HomeMy WebLinkAbout07-12-2001 Charter Agenda AGENDA uV LINO LAKES CHARTER COMMISSION THURSDAY July 12, 2001 7:00 P.M. 1. Call to order and Roll Call 2. Approval of Minutes: A. October 12, 2000 B. April 12, 2001 3. Reports of the Chair A. Commissioner term expiration (December 2001) 4. Reports of Committees A. Clerk/Treasurer Amendment (Commissioners Trehus & Benning) City Attorney opinion (*members review for discussion) B. Five Year Plan Review (Committee formation) C. Charter Commission Membership List/ Research Commissioner Terms (Commissioners Sullivan/Montain/Rafferty) 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 6. New Business A. Set 11 October, 2001 Agenda 7. Adjourn Chair: John Sullivan Vice Chair: Paul Montain Secretary: Rob Rafferty 784-3511 653-0859 426-6880