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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 />r1 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 />43 <br />44 <br />45 <br />Charter Commission <br />July 8, 2010 <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 />FINAL DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />July 8, 2010 <br />10:02 P.M. <br />10:45 P.M. <br />Dahl, Lyden, Gunderson, Carlson, Drennen, Minar <br />Penn, Storberg, Trehus, Turcotte, Williams <br />Aldentaler, Bretoi, Sutherland, Zastrow <br />None <br />None <br />Bob Bennett <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission 10:02 pm on July 8, <br />2010. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Minar, seconded by Commissioner Williams, to approve the <br />minutes for January 14, 2010 and June 3, 2010. Motion passes unanimously. <br />NEW BUSINESS <br />A. Possible 2°d joint meeting with City Council <br />Commissioner Turcotte stated he believes that forming a subcommittee with the council would <br />be reducing voting power of the Commission. <br />Chair Dahl stated she is not in favor of voting on a joint committee because there are three <br />commissioners absent from the meeting and it would not be fair to vote without their input. <br />Commissioner Drennen stated there is already a proposal from the Commission available to work <br />off for a subcommittee. Second, if 4 Commissioners are on a Subcommittee, they still would <br />need to bring back to the entirity of the Commission any work done in the Subcommittee. <br />1 <br />