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DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />CITY OF LINO LAKES <br />SPECIAL CHARTER COMMISSION MEETING <br />DRAFT <br />February 28, 2008 <br />6:43 P.M. <br />8:33 P.M. <br />Dahl, Aldentaler, Drennen, Trehus, Duffy, Williams, Lyden, <br />Minar, Storberg, Stockman Maher, and Carlson left 8 P.M. <br />Vacha, Zastrow, <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the meeting of the Lino Lakes Special Charter Commission meeting to order <br />at 6:43 p.m. on February 28, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />MOTION by Commissioner Dahl, seconded by Commissioner Lyden, to adopt the agenda. <br />oma. Motion carried unanimously. <br />OPEN MIKE <br />OLD BUSINESS <br />Discussion on City's Amendments to the Charter. Consensus is to wait and see which of the three <br />amendments the city council will vote on to amend the Charter's Chapter 8. <br />RESOLUTION NO. 08-01 ACCEPTING THE RESIGNATION OF COMMISSIONER <br />ROBERT BENING <br />Commissioner Dahl moved to accept Resolution No. 08-01 as presented. Commissioner Williams <br />seconded the motion. Motion carried with Commissioner Maher voting no. <br />SET DATE FOR APRIL 10, 2007 MEETING <br />AJOURNMENT <br />MOTION by Commissioner Williams, seconded by Commissioner Drennen, to adjourn the meeting <br />at 8:33 p.m. Motion carried unanimously. <br />Respectfully Submitted, <br />Caroline Dahl, Lino Lakes Charter Commission Secretary <br />These minutes were considered and approved at the regular Charter Commission Meeting on <br />April 10, 2008. <br />