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HomeMy WebLinkAbout04-01-2001 Charter Agenda AGENDAi I i'll it,r LINO LAKES CHARTER COMMISSION THURSDAY October 11,2001 7:00 P.M. 1. Call to order and Roll Call 2. Approval of Minutes: A. July 12, 2001 3. Reports of the Chair A. Road reconstruction fund outside of General Fund- City Attorney opinion B. Charter Budget C. *Annual Report and Chair recommendations 4. Reports of Committees A. *Clerk/Treasurer Amendment -City Attorney opinion on Commissioner Trehus option (Commissioners Trehus & Benning) B. Five Year Plan report (Vice-Chair Montain) C. Charter terms clarification report (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 D. Charter archives report(Secretary Rafferty) 6. New Business A. Set 10 January , 2002 Agenda 7. Adjourn * Added by Chair Chair: John Sullivan Vice Chair: Paul Montain Secretary: Rob Rafferty 784-3511 653-0859 426-6880