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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 />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 />Charter Commission Meeting <br />June 25, 2014 DRAFT <br />Page 1 <br />CITY OF LINO LAKES <br />SPECIAL CHARTER COMMISSION MEETING <br />WEDNESDAY, JUNE 25, 2014 <br />6:30 P.M. <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />: June 25, 2014 <br />. 6:30 P.M. <br />P.M. <br />: Bartsch (arrived late) Bretoi (arrived late), Combs <br />(left early), Damani, Dahl, Helgemoe (5 minutes late) <br />Johnson, Lyden, Penn, Poehling, Timm, Turcotte <br />: Aldentaler, Storberg, Sutherland <br />: None <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Acting Chair Timm called the meeting of the Lino Lakes Charter Commission to order at <br />6:30 p.m. <br />SETTING THE AGENDA <br />MOTION to adopt approval of agenda by Commissioner Poehing seconded by Commissioner <br />Lyden. <br />Unanimously adopted <br />OPEN MIC <br />No one spoke during the "open mic" portion of the meeting. <br />OLD BUSINESS <br />Proposed Charter amendment, amending section 2.03. Council Composition and Election, <br />relating to city wards. <br />Discussion of questions pertaining to wards that were discussed with Attorney Karen Marty. <br />1 <br />