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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 />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />Charter Commission Meeting <br />June 18, 2008 DRAFT <br />Page 1 <br />CITY OF LINO LAKES <br />CHARTER COMMISSION MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />CITIZENS PRESENT <br />: June 18, 2008 <br />. 6:39 P.M. <br />. 9:50 P.M. <br />: Bretoi, Carlson, Dahl, Duffy, Gunderson, Lyden, <br />Minar, Storberg, Trehus, Williams, Zastrow <br />: Aldentaler, Drennen, Stockman Maher, Vacha <br />: None <br />: None <br />: Bob Bening, 6788 East Shadow Lake Dr; Jerry <br />Poehling, 6790 West Shadow Lake Dr; Joe Stranek, <br />6324 Deerwood Ln, EDAC; Peter Brown, 6897 Black <br />Duck Dr, Task Force Member; Laura Carlson, 585 Ash <br />St, Task Force Member; Deb Barnes, The Citizen <br />(press) <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the meeting of the Lino Lakes Charter Commission to order at 6:38 p.m. on <br />June 18, 2008. <br />PLEDGE OF ALLEGIANCE <br />OPEN MIKE <br />Bob Bening asked Chair Duffy about e-mails and if any had been deleted. Chair Duffy <br />responded that perhaps a few from City Clerk Julie Bartell have been deleted but others have not. <br />Chair Duffy asked Mr. Bening if there was something he was interested in and his response was <br />"no." Jerry Poehling, Joe Stranek, Peter Brown, Laura Carlson and Deb Barnes. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Dahl, seconded by Commissioner Zastrow, to approve the minutes <br />of May 22, 2008. Motion carried with Commissioner Trehus abstaining. <br />OLD BUSINESS <br />A. Potential Charter Amendment Changes <br />1 <br />