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Charter Commission <br />June 3. 2010 <br />Page 1 <br />1 FINAL DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 Special Meeting <br />5 <br />6 <br />7 DATE June 3, 2010 <br />8 TIME STARTED 6:41 P.M. <br />9 TIME ENDED 8:04 P.M. <br />10 MEMBERS PRESENT Dahl, Gunderson, Drennen, Penn, Storberg, Trehus, <br />11 Turcotte, Williams <br />12 MEMBERS EXCUSED Aldentaler, Bretoi, Carlson, Lyden, Minar, Sutherland, <br />13 Zastrow <br />14 MEMBERS UNEXCUSED None <br />15 STAFF MEMBERS PRESENT None <br />16 OTHERS PRESENT: None <br />17 <br />18 <br />19 CALL TO ORDER AND ROLL CALL <br />20 Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:41 pm. on <br />21 June 3, 2010. <br />22 <br />23 PLEDGE OF ALLEGIANCE <br />24 <br />25 OPEN MIKE <br />26 No one was present for open mike. <br />27 <br />28 APPROVAL OF MINUTES <br />29 Minutes from January 2010 will be continued to be tabled until the July meeting. <br />30 <br />31 On the minutes from the April 8, 2010, Commissioner Trehus requested the following changes: <br />32 <br />33 Under "Approval of Minutes" change "approve" to "receive" and change "complete Draft" to <br />34 "final approved copy". <br />35 <br />36 Under Item 6A, to take out the word "a" in between the words "the" and "person." <br />37 <br />38 Under Item 6B, add Commissioner Trehus after Comm. Dahl at the beginning of the first line. <br />39 Also, where "secretary" is, replace the word with "professional secretarial service". <br />40 <br />41 Under Item 6F, on the second line, Commissioner Trehus asked if Commissioner Storberg was <br />42 the person who suggested putting Tax Cap Amendment on the agenda with the Council. <br />n 43 Commissioner Gunderson stated she would ask Commissioner Sutherland if she remembers who <br />44 made the motion. <br />