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DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT . <br />November 29, 2007 <br />6:38 P.M. <br />9:45 P.M. <br />Duffy, Dahl, Trehus, Bor, Richard Williams, <br />Aldentaler, Storberg, Vacha, Bening, and Carlson <br />Rosemary Williams, Zastrow, Handrick, Stockman <br />Maher <br />Montain <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the special meeting of the Lino Lakes Charter Commission to order at 6:38 <br />p.m. on November 29, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Dahl stated that in Commissioner Zastrow's absence, he requested two additions <br />to the agenda to include a vote by the Commission against the City Council's proposed Charter <br />amendment, and to include a discussion by the Commission with respect to a brochure or flyer <br />promoting the Charter Commission's proposed amendment. <br />Commissioner Dahl stated she told Commissioner Zastrow that perhaps it would be best to wait <br />on the brochure or flyer until after the City Council makes its decision regarding the amendment. <br />Commissioner Vacha stated he felt the Commission should discuss this under New Business. <br />Commissioner Bening requested that the Commission further discuss Section 8.09, subdivision <br />1, with respect to the 12% requirement for a petition. He stated he also would like to discuss a <br />flyer that he saw recently regarding the West Shadow Lake Street Road Referendum. <br />Commissioner Bor stated that since this is her last meeting with the Charter Commission, she <br />would like to make a few comments at the end of the meeting. <br />Chair Duffy stated she did not expect to see Ms. Marty at the meeting this evening. <br />Ms. Marty stated she did not get the email indicating she did not need to attend this evening. <br />