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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 />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />Charter Commission <br />January 8, 2009 <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 />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />: January 8, 2009 <br />. 6:35 P.M. <br />. 8:44 P.M. <br />: Aldentaler, Carlson, Dahl, Drennen, <br />Gunderson, Lyden, Minar, Stockman Maher, <br />Storberg, Sutherland, Trehus, Vacha, Williams <br />: Bretoi, Zastrow <br />: None <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Acting Chair Dahl called the regular meeting of the Lino Lakes Charter Commission to order at <br />6:35 p.m. on January 8, 2009. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Acting Chair Dahl added the presentation for Former Chair Duffy under approval of minutes. <br />MOTION by Commissioner Vacha, seconded by Commissioner Maher, to adopt the amended <br />agenda. Motion carried unanimously. <br />OPEN MIKE <br />No one was present for open mike. <br />INTRODUCE NEW MEMBER: CONNIE SUTHERLAND <br />Acting Chair Dahl welcomed Connie Sutherland to the Charter Commission and invited her to <br />introduce herself. <br />Commissioner Sutherland stated she moved to Lino Lakes from Stillwater three years ago and <br />has a seven year old daughter. She became interested in the Charter through a discovery process <br />and when she started researching things that came to ballot and wanted to learn more about the <br />Charter. She stated that through this process, she found a link that said "apply" and here she is. <br />She stated that she works for Boston Scientific and is passionate about teaching about heart <br />health. She is an active volunteer in the community. <br />PRESENTATION TO FORMER CHAIR CORI DUFFY <br />Acting Chair Dahl presented Former Chair Duffy with a card signed by the Commission and a <br />plaque commemorating her service on the Charter Commission. <br />1 <br />