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Dtav clAoe <br />p f8 V' S <br />atquf- <br />LINO LAKES CHARTER COMMISSION <br />Special Meeting <br />AGENDA <br />jtry <br />\ j' f,i,cdEra- <br />Thursday, August 20, 2009 <br />7:OOpm <br />see W. C <br />1. CaII to Order and Roll CaII 7:00 PM <br />2. Pledge of Allegiance 7:01 PM <br />3. Setting the Agenda: Chair Dahl 7:03 PM <br />Charter By -Laws: Article III, Section 2 <br />4. Introductions - Name and Position 7:05 PM <br />5. Open Mike / Public Comment 7:07 PM <br />6. Joint meetin between Charter Commission and Council to discuss <br />Charte dget <br />. Cost of doing commission business, 2009 & 2010 <br />B. Cost of legal advice for charter amendments, 2009 & 2010 <br />C. Cost of legal advice for on-going audit of Charter Commission <br />D. Plan of Action - Funds Vote <br />i. Include Charter Commission's budget needs at Council 2010 <br />budget meeting, Tuesday, August 25 <br />ii. Include Charter Commission's 2009 budget needs to be voted on <br />at the next scheduled Council Meeting <br />7. Goalsetting : Commissioner Sutherland <br />8. Next meeting date, agenda for Thursday, October 8, 2009 <br />Adjoumment 8:30 PM <br />Caroline Dahl Melissa Stockman Maher Kelly Gunderson <br />Chair Vice Chair Secretary <br />