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