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Charter Commission <br />Januar- 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 />FINAL 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 />Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:40 pm. on <br />January 14, 2010. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Carlson added item 7A: City Council meeting from January 11, 2010. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />Commission viewed the draft minutes from the October 8, 2009. Commissioner Trehus stated <br />that line 145 needed to be removed, as he did not state the question listed. <br />MOTION by Commissioner Trehus, seconded by Commissioner Carlson, to approve the minutes <br />of October 8, 2009, as amended. Motion passes with Commissioners Lyden, Turcotte and Penn <br />abstaining. <br />The Commission then viewed the draft minutes from December 3, 2009. The time of the <br />meeting ended was entered as 8:40pm. <br />At line 59, Commissioner Lyden's name needed to be added as the person who made the <br />statement. <br />Line 77 the word "out" needs to be replaced with "how". <br />