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