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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 />Charter Commission <br />January 14, 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 />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />January 14, 2010 <br />6:40 P.M. <br />9:50 P.M. <br />Bretoi (departs at 8;30pm), Carlson, Dahl, Gunderson, <br />Lyden, Penn, Storberg, Trehus, Turcotte, Williams, <br />Minar (arrived at 7:28pm), Sutherland (arrived at <br />approx. 8:OOp) <br />Drennen, Stockman Maher, Zastrow <br />None <br />Julie Bartell, City Clerk <br />John Sullivan <br />CALL TO ORDER AND ROLL CALL <br />21 Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:40 p.m. on <br />22 January 14, 2010. <br />23 <br />24 PLEDGE OF ALLEGIANCE <br />25 <br />26 APPROVAL OF AGENDA <br />27 Commissioner Carlson added item 7A: City Council meeting from January 11, 2010. <br />28 <br />29 OPEN MIKE <br />30 No one was present for open mike. <br />31 <br />32 APPROVAL OF MINUTES <br />33 Commission viewed the draft minutes from the October 8, 2009. Commissioner Trehus stated <br />34 that line 145 needed to be removed, as he did not state the question listed. <br />35 <br />36 MOTION by Commissioner Trehus, seconded by Commissioner Carlson, to approve the minutes <br />37 of October 8, 2009, as amended. Motion passes with Commissioners Lyden, Turcotte and Penn <br />38 abstaining <br />39 <br />40 The Commission then viewd the draft minutes from December 3, 2009. The time of the meeting <br />41 ended was entered as 8:40pm. <br />42 <br />" 43 At line 59, Commissioner Lyden's name needed to be added as the person who made the <br />44 statement. <br />1 <br />