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1 Charter Commission <br />July 23, 2009 <br />2Page 1 <br />n 3 <br />1 DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 Special Meeting <br />5 <br />6 <br />7DATE July 23, 2009 <br />8TIME STARTED 7:05 P.M. <br />9TIME ENDED 9:20 P.M. <br />10MEMBERS PRESENT Dahl, Gunderson, Lyden, Storberg, Bretoi, Trehus, <br />11 Vacha (departs at 8:50pm), Zastrow, Altendaler, <br />12 Williams, Stockman Maher (arrived at 7:10pm, departs <br />13 at 8:40pm) Drennan (arrived at 7:12pm), Sutherland <br />14 (arrived at 7:20pm), Minar (arrived at 7:53pm.) <br />15 <br />16 <br />17MEMBERS EXCUSED Carlson <br />1 8MEMBERS UNEXCUSED None <br />19STAFF MEMBERS PRESENT None <br />200THERS PRESENT: None <br />21 <br />22 <br />23CALL TO ORDER AND ROLL CALL <br />24Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:05 p.m. on <br />25July 23, 2009 <br />26 <br />27PLEDGE OF ALLEGIANCE <br />28 <br />29APPROVAL OF AGENDA <br />30 <br />31 <br />32 <br />33OPEN MIKE <br />34No one was present for open mike. <br />35 <br />36APPROVAL OF MINUTES <br />37MOTION by Commissioner Trehus, seconded by Commissioner Zastrow, to table agenda item <br />38until next meeting. Motion passes unanimously. <br />39 <br />40 <br />41 OLD BUSINESS <br />42 <br />43Before beginning Item A., Chair Dahl reminds Commissioners whose term expires in December <br />442009, to turn in their application if they would like to remain on the Charter Commission, <br />4 1 <br />