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Charter Commission <br />January 11, 2007 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />: January 11, 2007 <br />. 6:34 P.M. <br />: 10:13 P.M. <br />: Dahl, Aldentaler, Trehus, Vacha, Bening, <br />Duffy, Storberg, Warren, Bor (arrived at 6:45 <br />p.m.), Rosemary Williams, Richard Williams, <br />and Carlson <br />: Handrick, Montain, and Zastrow <br />: None <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Chair Warren called the regular meeting of the Lino Lakes Charter Commission to order <br />at 6:34 p.m. on January 11, 2007. <br />APPROVAL OF AGENDA <br />The following items were added to the agenda: <br />• Item 5C, CD's of Charter Minutes <br />• Item 8C, Chair Comments <br />• Item 8D, Terms of Charter Members <br />• Item 8E, Legal Council <br />The agenda was approved as amended. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />July 13, 2007 -Commissioner Carlson referred to sentence extending from line 73 to line <br />75 and after listening to the tape corrected the sentence to read "...can of worms if the <br />judge is told now he is limited to one Council Member to the Commission." <br />Commissioner Trehus referred to line 83 and requested that sentence be deleted. <br />MOTION by Commissioner Trehus, seconded by Commissioner Duffy, to approve the <br />July 13, 2006 meeting minutes as amended. Motion carried unanimously. <br />