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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 />/°.%N 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 />April 14, 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 />FINAL DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />April 14, 2011 <br />6:35 P.M. <br />9:31 P.M. <br />Aldentaler, Bretoi, Carlson, Dahl, Drennen (arrives at <br />6:40pm), Gunderson, Lyden, Minar (arrives at 7:28 pm) <br />Penn, Storberg, Trehus, Turcotte, Williams <br />Sutherland, Zastrow <br />None <br />None <br />Dean Hausladen, Councilmember Rob Rafferty (arrives <br />at 7:25pm.) <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called to order the meeting of the Lino Lakes Charter Commission at 6:35 pm on <br />April 14, 2011. <br />SETTING THE AGENDA <br />Commissioner Drennen arrives at 6:40pm. <br />Chair Dahl added under New Business; 7D. Excelsior Charter Commission. <br />MOTION by Commissioner Penn, seconded by Commissioner Drennen to accept the agenda as <br />amended. Motion passes unanimously. <br />OPEN MIC <br />No one spoke during the "open mic" portion of the meeting. <br />APPROVAL OF MINUTES <br />After finding numerous errors with the minutes for the January 13, 2011, Commissioner <br />Gunderson states she will review the document and correct the errors. <br />MOTION by Commissioner Trehus, seconded by Commissioner Lyden to table the minutes to <br />the next meeting in July 2011. Motion passes unanimously. <br />OLD BUSINESS <br />A. Charter Agreement / Karen Marty <br />No new information was presented. <br />1 <br />