Laserfiche WebLink
Charter Commission <br />July 8, 2010 <br />Page 3 <br />91 need to forecast a budget with detailed line items for attorney fees, secretarial services, office <br />92 supplies, printing, advertisments, etc. <br />93 <br />94 Commissioner Drennen also stated that we need to come up with a procedure for asking for <br />95 additional funds if needed in the throughout the year. <br />96 <br />97 MOTION by Commissioner Lyden, seconded by Commissioner Gunderson, to form a <br />98 subcommittee to create the line item requests and procedure to request additional funds above <br />99 budget, chaired by Commissioner Drennen, to include Chair Dahl and Commissioners <br />100 Gunderson and Penn. Motion passes unanimously. <br />101 <br />102 B. Housekeeping items <br />103 <br />104 Chair Dahl states that in years past, a plaque would be made to thank an outgoing commissioners <br />105 for their service. Chair Dahl would like to clarify that plaques be giving to commissioners after <br />106 they complete at least 4 years of service. Commissioner Carlson agrees with Chair Dahl's <br />107 proposal. <br />108 <br />109 Commissioner Storberg states she is impressed by the commissioners of their professional work <br />110 on the commission. <br />111 <br />112 MOTION by Chair Dahl, seconded by Commissioner Penn, to change Article 1 of the bylaws to <br />113 change the name of the commission to state "Lino Lakes Charter Commission." Motion passes <br />114 with Commissioner Minar voting no. <br />115 <br />116 <br />117 ADJOURN <br />118 MOTION by Commissioner Storberg, seconded by Commissioner Minar, to adjourn the meeting <br />119 at 10:45pm. Motion carried unanimously. <br />120 <br />121 <br />122 <br />123 Respectfully Submitted, <br />124 <br />125 Kelly Gunderson <br />126 Secretary <br />3 <br />