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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 />44 <br />Charter Commission <br />September 10, 2008 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />SPECIAL MEETING <br />September 10, 2008 <br />6:37 P.M. <br />7:40 P.M. <br />Dahl, Gunderson, Storberg, Williams, Minar, Zastrow, <br />Drennen, Carlson, Aldentaler, Vacha, Lyden, Bretoi <br />(arrived at 6:39pm) <br />Trehus, Stockman Maher <br />None <br />None <br />Angela Drennen, Jeff Maki, Laura Carlson <br />CALL TO ORDER AND ROLL CALL <br />Acting Chair Dahl called the special meeting of the Lino Lakes Charter Commission to order at <br />6:37 p.m. on September 10, 2008. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Acting Chair Dahl added item 7C: Accepting Resignation of Cori Duffy. <br />MOTION by Commissioner Drennen, seconded by Commissioner Bretoi, to adopt the amended <br />agenda. Motion carried unanimously. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Minar, seconded by Commissioner Zastrow, to approve the minutes <br />of August 21, 2008. Motion carried with Commissioner Lyden abstained. <br />OLD BUSINESS <br />A. Communication Plan <br />Commissioner Drennen updated the commission on the charter website. He noted that the <br />website is being paid for by the members of the commission and not by city funds. <br />Commissioner Drennen stated that the website was mentioned in an article written by Deb <br />Barnes for the Hugo newspaper The Citizen. <br />1 <br />