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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 />/-"N 43 <br />44 <br />45 <br />Charter Commission <br />January 13, 2011 <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 />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />January 13, 2011 <br />6:35 P.M. <br />9:30 P.M. <br />Lyden, Gunderson, Aldentaler, Bretoi, Carlson (arrives <br />at 6:40), Drennen, , Penn, Storberg, Sutherland, Trehus <br />(arrives at 6:39), Turcotte, Williams <br />Dahl, Minar, Zastrow <br />None <br />None <br />Dean Hausladen <br />CALL TO ORDER AND ROLL CALL <br />Vice Chair Lyden called to order the meeting of the Lino Lakes Charter Commission at 6:35 pm <br />on January 13, 2011. <br />OPEN MIC <br />No one spoke during the "open mic" portion of the meeting. <br />SETTING THE AGENDA <br />MOTION by Commissioner Sutherland to strike item 6A from the agenda. There is no second to <br />the motion. <br />MOTION by Commissioner Penn, seconded by Commissioner Drennen, to table agenda item <br />6A. Motion passes unanimously. <br />Commissioners Trehus and Carlson arrive at 6:40pm. <br />MOTION by Commissioner Bretoi, seconded by Turcotte to accept the agenda as amended. <br />Motion passes unanimously. <br />APPROVAL OF MINUTES <br />For the minutes for the meeting of October 14, 2010, Commissioner Bretoi is not listed as <br />present. <br />MOTION by Commissioner Penn, seconded by Commissioner Sutherland, to accept the October <br />14, 2010 minutes as amended. Motion passes with Commissioner Trehus voting no. <br />Commissioner Gunderson explains the highlighted areas on the minutes for the July 2010 joint <br />meeting and will be making those changes. <br />