Laserfiche WebLink
Charter Commission <br />July 10, 2014 <br />Page 1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 DATE <br />8 TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <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 />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 />44 <br />45 <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />July 10, 2014 <br />6:30 p.m. <br />8:05 p.m. <br />Aldentaler, Bartsch, Bretoi, Dahl, Damiani, Helgemoe, <br />Lyden, Johnson (arrived at 7:43 p.m.), Poehling, Penn, <br />Storberg, Timm, and Turcotte <br />Combs, Johnson, and Sutherland <br />None <br />None <br />Council Members Dale Stoesz; citizen ; and <br />Ryan Howard, of Quad Press <br />CALL TO ORDER AND ROLL CALL <br />Vice Chair Timm reconvened the meeting of the Lino Lakes Charter Commission at 6:32 pm on <br />July 10, 2014. <br />PLEDGE OF ALLEGIANCE <br />Vice Chair Timm lead the Pledge of Allegiance. <br />SETTING THE AGENDA <br />Vice Chair Timm advised that a revised agenda had been emailed and is available at the meeting <br />tonight. <br />MOTION by Commissioner Penn, seconded by Commissioner Dahl, approving the revised <br />meeting agenda. <br />Motion passed unanimously. <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mike. <br />APPROVAL OF MEETING MINUTES <br />A. April 10, 2014 Regular Meeting Minutes <br />Commissioner Dahl noted that under others present, it should state, "Ryan Howard..." <br />Commissioner Turcotte noted under the minute corrections, "it should state, "...Commissioner <br />Turcotte Lyden..." <br />Packet Page 2 of 25 <br />