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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 />^32 <br />23 <br />24 PLEDGE OF ALLEGIANCE <br />25 <br />26 APPROVAL OF AGENDA <br />27 <br />28 <br />29 OPEN MIKE <br />30 No one was present for open mike. <br />31 <br />32 APPROVAL OF MINUTES <br />33 Minutes of July 9, 2009 did not include Commissioner Carlson as being present. Also an astrisk <br />34 noted on line 28 and should be deleted. Line 142 should have ending quotation marks after the <br />35 enclosed single quotation mark. <br />36 <br />37 MOTION by Commissioner Sutherland, seconded by Commissioner Drennen, to adopt the <br />38 minutes of July 9, 2009 as amended. Motion passes with Commissioner Lyden abstaining. <br />39 <br />40 OLD BUSINESS <br />41 <br />42 A. Communication Subcommittee Update on Audit <br />Charter Commission <br />August 6, 2009 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />Ct,1 Cet-at_ 121 ?0 lo <br />FINAL <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 />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:05 p.m. on <br />August 6, 2009 <br />1 <br />