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Charter Commission <br />April 28, 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 />April 28, 2016 <br />6:30 p.m. <br />8:15 p.m. <br />Aldentaler, Bretoi, Dahl, Damiani, Devaney, Johnson <br />(arrived at 6:47 p.m.), Juni, Lyden, Poehling, Stanek, <br />Storberg, Stranik, Turcotte, and Vanderpoel <br />Combs <br />None <br />None <br />Michael Mooney, City Administrator Jeff Karlson, and <br />Erick Kaardal <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:32 pm on April <br />28, 2016. <br />PLEDGE OF ALLEGIANCE <br />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 />APPROVAL OF MEETING MINUTES <br />Chair Dahl noted on line 198, it should state, "...of its self. He asked if the agreement" She <br />noted on line 342, it should state, "...Acting Chair..." Commissioner Storberg noted on line <br />268, it should state, "...1980 1982..." Commissioner Juni noted on line 330, it should state, <br />"MOTION by Commissioner Bretoi, seconded by Commissioner Stanek, to appoint Chris Bretoi <br />as Secretary and Carol Stanek as Assistant Secretary." <br />MOTION by Commissioner Juni, seconded by Commissioner Stranik, approving the muting <br />minutes of January 14, 2016 with the noted corrections. <br />Motion passed 13-0-1. (Lyden abstained) <br />NEW BUSINESS <br />1 <br />