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1 Charter Commission <br />August 6, 2009 <br />2Page 1 <br />3 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7DATE <br />8TIME STARTED <br />9TIME ENDED <br />10MEMBERS PRESENT <br />11 <br />12 <br />13 <br />14MEMBERS EXCUSED <br />15MEMBERS UNEXCUSED <br />16STAFF MEMBERS PRESENT <br />17OTHERS PRESENT: <br />18 <br />19 <br />20CALL TO ORDER AND ROLL CALL <br />21 Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:05 p.m. on <br />22August 6, 2009 <br />23 <br />24PLEDGE OF ALLEGIANCE <br />25 <br />26APPROVAL OF AGENDA <br />27 <br />28 <br />29OPEN MIKE <br />30No one was present for open mike. <br />31 <br />32APPROVAL OF MINUTES <br />33Minutes of July 9, 2009 did not include Commissioner Carlson as being present. Also an astrisk <br />34noted on line 28 and should be deleted. Line 142 should have ending quotation marks after the <br />35enclosed single quotation mark. <br />36 <br />37MOTION by Commissioner Sutherland, seconded by Commissioner Drennen, to adopt the <br />38minutes of July 9, 2009 as amended. Motion passes with Commissioner Lyden abstaining. <br />39 <br />40OLD BUSINESS <br />41 <br />42A. Communication Subcommittee Update on Audit <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />Special Meeting <br />August 6, 2009 <br />7:05 P.M. <br />9:10 P.M. <br />Dahl, Gunderson, Lyden, Storberg, Bretoi, Trehus, <br />Carlson, Vacha, Zastrow, Sutherland, Drennan (arrived <br />at 7:10pm), <br />Aldentaler, Williams, Stockman Maher, Minar <br />None <br />None <br />Dave Storberg <br />4 1 <br />