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LINO LAKES CHARTER COMMISSION <br />AGENDA <br />Thursday, January 8, 2009 <br />1. Call to Order and Roll Call 6:30 PM <br />2. Pledge of Allegiance 6:31 PM <br />3. Approval of Agenda 6:33 PM <br />4. Open Mike 6:35 PM <br />5. Approval of Minutes: September 10, 2008 6:36 PM <br />Introduce new member: <br />Connie Sutherland (2 minute introduction) 6:37 PM <br />Election of Chair and Vice Chair Due to Resignation of Chair <br />Current Chair Caroline Dahl <br />6. Old Business <br />A. Communication Plan/Web Site/Public Awareness 6:50 PM <br />B. Statement of detailed expenses incurred up to December <br />2008, Charter Budget Balance and next year's (2009) budget <br />(AI Rolek) <br />7. New Business <br />A. Election Results on Charter Ballot Question 7:10 PM <br />B. City Council passed New Resolution 08-144 to change <br />voting on Five Year Plan to Spring of each year (letter from <br />Gordon Heitke, City Administrator) Included in your packet <br />C. Next meeting date Thursday, April 9, 2009 <br />Adjournment <br />Caroline Dahl, Chair Kelly Gunderson, Secretary <br />7:45 PM <br />7:46 PM <br />