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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 />43 <br />44 <br />Charter Commission <br />October 8, 2009 <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 />October 8, 2009 <br />6:55 P.M. <br />9:05 P.M. <br />Dahl, Gunderson, Stockman Maher, Storberg, Bretoi, <br />Trehus, Sutherland, Altendaler, Carlson, Zastrow, <br />Minar (arrived at 7:25pm) <br />Drennen, Lyden, Vacha, Williams <br />None <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:55 p.m. on <br />October 8, 2009. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Trehus added item 6F: Charter Commission appointments. <br />MOTION by Commissioner Stockman Maher, seconded by Commissioner Carlson, to adopt the <br />amended agenda. Motion passes unanimously. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Zastrow, seconded by Commissioner Sutherland, to approve the <br />minutes of July 23, 2009. Motion passes unanimously. <br />MOTION by Commissioner Sutherland, seconded by Commissioner Zastrow, to approve the <br />minutes of August 6, 2009. Motion passes unanimously. <br />MOTION by Commissioner Bretoi, seconded by Commissioner Aldentaler, to approve the <br />minutes of August 20, 2009. Motion passes, Commissioner Sutherland abstains. <br />1 <br />