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Charter Commission <br />April 14, 2011 <br />Page 1 <br />1 APPROVED <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 <br />5 DATE April 14, 2011 <br />6 TIME STARTED 6:35 P.M. <br />7 TIME ENDED 9:31 P.M. <br />8 MEMBERS PRESENT Aldentaler, Bretoi, Carlson, Dahl, Drennen (arrives at <br />9 6:40pm), Gunderson, Lyden, Minar (arrives at 7:28pm) <br />10 Penn, Storberg, Trehus, Turcotte, Williams <br />11 MEMBERS EXCUSED Sutherland, Zastrow <br />12 MEMBERS UNEXCUSED None <br />13 STAFF MEMBERS PRESENT None <br />14 OTHERS PRESENT: Dean Hausladen, Councilmember Rob Rafferty (arrives <br />15 at 7:25pm.) <br />16 <br />17 CALL TO ORDER AND ROLL CALL <br />18 Chair Dahl called to order the meeting of the Lino Lakes Charter Commission at 6:35 pm on <br />19 April 14, 2011. <br />20 <br />21 SETTING THE AGENDA <br />22 Commissioner Drennen arrives at 6:40pm. <br />23 <br />24 Chair Dahl added under New Business; 7D. Excelsior Charter Commission. <br />25 <br />26 MOTION by Commissioner Penn, seconded by Commissioner Drennen to accept the agenda as <br />27 amended. Motion passes unanimously. <br />28 <br />29 OPEN MIC <br />30 No one spoke during the "open mic" portion of the meeting. <br />31 <br />32 APPROVAL OF MINUTES <br />33 After finding numerous errors with the minutes for the January 13, 2011, Commissioner <br />34 Gunderson states she will review the document and correct the errors. <br />35 <br />36 MOTION by Commissioner Trehus, seconded by Commissioner Lyden to table the minutes to <br />37 the next meeting in July 2011. Motion passes unanimously. <br />38 <br />39 OLD BUSINESS <br />40 <br />41 A. Charter Agreement / Karen Marty <br />42 No new information was presented. <br />43 <br />44 <br />45 <br />1 <br />