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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />x\21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />/\ 42 <br />43 <br />Charter Commission Meeting <br />August 6, 2014 <br />Page 1 <br />DRAFT <br />CITY OF LINO LAKES <br />EMERGENCY CHARTER COMMISSION MEETING <br />WEDNESDAY, AUGUST 6, 2014 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />: August 6, 2014 <br />. 6:35 P.M. <br />P.M. <br />: Bretoi, Combs, Dahl, Damiani, Johnson, Lyden, <br />Storberg, Sutherland, Timm <br />: Aldentaler, Penn, Poehling, Turcotte <br />: Bartsch, Helgemoe <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Chair Sutherland called the meeting of the Lino Lakes Charter Commission to order at 6:35 p.m. <br />SETTING THE AGENDA <br />OPEN MIC <br />No one spoke during the "open mic" portion of the meeting. <br />OLD BUSINESS <br />Commissioner Timm move that the Commission approve the 04-14 and forward it to the City <br />Council for adoption.seconded by Commissioner Combs <br />1 -aye <br />7 nays <br />1 -Chair abstained <br />Motion fails <br />Commissioner Timm move that the Commission approve the revised 03-14 and forwarded it to <br />the City Council for adoption seconded by Commissioner Johnson <br />1 -aye <br />7 -nays <br />1- Chair abstained <br />Motion fails <br />1 <br />