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1 Charter Commission <br />August 20, 2009 <br />2Page 1 <br />3 <br />1 DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 Special Meeting <br />5 <br />6 <br />7DATE August 20, 2009 <br />8TIME STARTED 7:06 P.M. <br />9TIME ENDED 9:01 P.M. <br />10MEMBERS PRESENT Dahl, Gunderson, Lyden, Stockman Maher, Storberg, <br />11 Trehus, Carlson, Zastrow, Sutherland, Drennan, <br />12 Williams, Minar (arrived at 7:35pm), Bretoi (arrived at <br />13 8:30pm.) <br />14 <br />15MEMBERS EXCUSED Aldentaler, Vacha <br />16MEMBERS UNEXCUSED None <br />17STAFF MEMBERS PRESENT Julie Bartell, City Clerk <br />18COUNCIL MEMBERS PRESENT:Jeff O'Donnell, Jeff Reinert, Kathi Gallop <br />19OTHERS PRESENT: Bob Benning <br />20 <br />21 <br />22CALL TO ORDER AND ROLL CALL <br />23Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:06 pm. on <br />24August 20, 2009 <br />25 <br />26PLEDGE OF ALLEGIANCE <br />27 <br />28SETTING OF AGENDA <br />29Chair Dahl reminded the Commission and others present of Charter By -Laws Article III, Section <br />302 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 />33INTRODUCTIONS <br />34 <br />35OPEN MIKE <br />36No one was present for open mike. <br />37 <br />38JOINT MEETING BETWEEN CHARTER COMMISSION AND COUNCIL TO <br />39DISCUSS CHARTER BUDGET <br />40 <br />41A. Cost of Doing Commission Business, 2009 & 2010 <br />42Commissioner Sutherland handed out a packet of information related to discussion. Information <br />43included: <br />44 1. Commission's past budgets vs. actuals going back to 2004. <br />4 <br />1 <br />