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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 />X43 <br />44 <br />45 <br />Charter Commission <br />January 14, 2016 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />January 14, 2016 <br />6:30 p.m. <br />8:14 p.m. <br />Aldentaler, Bretoi, Dahl, Devaney, Johnson, Juni, <br />Stanek, Storberg, Stranik, Turcotte, and Vanderpoel <br />Damiani, Combs, Lyden, and Poehling <br />None <br />City Clerk Julie Bartell <br />99 <br />CALL TO ORDER AND ROLL CALL <br />Acting Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:32 pm on <br />January 14, 2016. <br />A. Oath of Office and Introduction of New Members <br />The City Clerk stated that eight appointments were made to the Commission, which includes five <br />new members. She administered the Oath of Office to all newly appointed or re -appointed <br />members. <br />PLEDGE OF ALLEGIANCE <br />Acting Chair Dahl lead the Pledge of Allegiance. <br />SETTING THE AGENDA <br />Agenda was accepted as presented without additions <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mike. <br />OLD BUSINESS <br />A. October 8, 2015 Meeting Minutes <br />Acting Chair Dahl noted that only the Commissioners that were members last year would be able <br />to vote on this item. She advised that an amended version of the minutes was included in the <br />Commission packet with updates as proposed by former Chair Sutherland. <br />Commissioner Turcotte noted that Zastrow was listed as a member present and advised that <br />should be removed. <br />1 <br />