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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 />Charter Commission <br />August 20, 2009 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />c 1� Li Ct 4,1 Cl -c4.11_ 1213 o 101 <br />FINAL <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />Special Meeting <br />August 20, 2009 <br />7:06 P.M. <br />9:01 P.M. <br />Dahl, Gunderson, Lyden, Stockman Maher, Storberg, <br />Trehus, Carlson, Zastrow, Sutherland, Drennan, <br />Williams, Minar (arrived at 7:35pm), Bretoi (arrived at <br />8:30pm.) <br />MEMBERS EXCUSED Aldentaler, Vacha <br />MEMBERS UNEXCUSED None <br />STAFF MEMBERS PRESENT Julie Bartell, City Clerk <br />COUNCIL MEMBERS PRESENT:Jeff O'Donnell, Jeff Reinert, Kathi Gallop <br />OTHERS PRESENT: Bob Benning <br />CALL TO ORDER AND ROLL CALL <br />23 Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:06 pm. on <br />24 August 20, 2009 <br />25 <br />26 PLEDGE OF ALLEGIANCE <br />27 <br />28 SETTING OF AGENDA <br />29 Chair Dahl reminded the Commission and others present of Charter By -Laws Article III, Section <br />30 2 that the agenda set by the notice of the special meeting may not be amended unless all members <br />31 of the Commission are present and vote unanimously to conduct additional business. <br />32 <br />33 INTRODUCTIONS <br />34 <br />35 OPEN MIKE <br />36 No one was present for open mike. <br />37 <br />38 JOINT MEETING BETWEEN CHARTER COMMISSION AND COUNCIL TO <br />39 DISCUSS CHARTER BUDGET <br />40 <br />41 A. Cost of Doing Commission Business, 2009 & 2010 <br />42 Commissioner Sutherland handed out a packet of information related to discussion. Information <br />,,-..N.43 included: <br />44 1. Commission's past budgets vs. actuals going back to 2004. <br />1 <br />