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Charter Commission <br />July 8, 2010 <br />Page 1 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 DATE <br />8 TIME STARTED <br />9 TIME ENDED <br />10 MEMBERS PRESENT <br />11 <br />12 MEMBERS EXCUSED <br />13 <br />14 MEMBERS UNEXCUSED <br />15 STAFF MEMBERS PRESENT <br />16 OTHERS PRESENT: <br />17 <br />18 <br />19 <br />20 <br />21 <br />"^ 22 <br />23 OPEN MIKE <br />24 No one was present for open mike. <br />25 <br />26 APPROVAL OF MINUTES <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 Bening (part); Nicholas Backus (Quad Press — part) <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 />27 <br />28 MOTION by Commissioner Minar, seconded by Commissioner Williams, to approve the <br />29 minutes for January 14, 2010 and June 3, 2010. Motion passes unanimously. <br />30 <br />31 <br />32 NEW BUSINESS <br />33 <br />34 A. Possible 2" joint meeting with City Council <br />35 <br />36 Commissioner Turcotte stated he believes that forming a subcommittee with the council would <br />37 be reducing voting power of the Commission. <br />38 <br />39 Chair Dahl stated she is not in favor of voting on a joint committee because there are three <br />40 commissioners absent from the meeting and it would not be fair to vote without their input. <br />41 <br />42 Commissioner Drennen stated there is already a proposal from the Commission available to work <br />43 off for a subcommittee. Second, if 4 Commissioners are on a Subcommittee, they still would <br />44 need to bring back to the entirety of the Commission any work done in the Subcommittee. <br />45 <br />1 <br />