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Charter Commission DRAFT April 9, 2009 Page 1 1 CITY OF LINO LAKES 2 CHARTER COMMISSION 3 4 DATE : April 9, 2009 5 TIME STARTED : 6:45 p.m. 6 TIME ENDED : 8:37 p.m. 7 MEMBERS PRESENT : Dahl, Bretoi, Carlson, Drennen, Gunderson, 8 Stockman Maher, Minar, Storberg, Sutherland, 9 Trehus, Williams 10 MEMBERS EXCUSED : Aldentaler, Lyden, Vacha, Zastrow 11 MEMBERS UNEXCUSED : None 12 STAFF MEMBERS PRESENT : None 13 14 CALL TO ORDER AND ROLL CALL 15 Chair Dahl called the regular meeting of the Lino Lakes Charter Commission to order at 6:45 16 p.m. on April 9, 2009. 17 18 PLEDGE OF ALLEGIANCE 19 20 APPROVAL OF AGENDA 21 Chair Dahl added item 6C, the former Chair's report required to be submitted to Judge 22 Bloomquist. She also deleted item 7B in lieu of Commissioners Aldentaler and Zastrow's 23 absence this evening, and in its place added a presentation by Commissioner Sutherland 24 regarding Facebook technology. 25 26 Commissioner Bretoi requested a status report regarding commercial zoning exclusions. 27 28 Commissioner Carlson suggested the Commission discuss this at a future meeting. 29 30 Chair Dahl agreed to put this item on the July agenda. 31 32 MOTION by Commissioner Carlson, seconded by Commissioner Bretoi, to approve the agenda, 33 as amended. Motion carried unanimously. 34 35 OPEN MIKE 36 No one was present for open mike. 37 38 Commissioner Trehus arrived at 6:51 p.m. 39 40 APPROVAL OF MINUTES — JANUARY 8, 2009 41 Chair Dahl noted that line 136 should be corrected to add a space between the words "Vacha" 42 and "stated." n 43 44 Commissioner Bretoi asked if line 198 should refer to the January 2009 agenda and not January 45 2008.