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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 />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />GUESTS PRESENT <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />July 17, 2008 <br />6:37 P.M. <br />9:06 P.M. <br />Aldentaler, Bretoi, Carlson, Dahl, Drennen, Duffy, <br />Gunderson, Lyden, Minar, Stockman Maher, <br />Storberg, Trehus, Vacha, Williams, Zastrow <br />None <br />None <br />None <br />Deb Barnes, The Citizen (press) <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the meeting of the Lino Lakes Charter Commission to order at 6:37 p.m. on <br />July 17, 2008. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Zastrow asked if the Commission can vote for or against the amendment this <br />evening. <br />Chair Duffy requested the addition of two items under New Business (agenda item #7): (1) <br />discussion of the July 16, 2008 email from City Administrator Heitke, and (2) discussion of the <br />open meeting law and communications between Charter Commission members. <br />Chair Duffy also requested the addition of one item under Old Business (agenda item #6B) to <br />discuss the recent Citizen article regarding the Legacy Project. <br />MOTION by Commissioner Dahl, seconded by Commissioner Drennen, to approve the agenda <br />as amended. Motion carried unanimously. <br />OPEN MIKE <br />No one was present for open mike. <br />