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Charter Commission <br />July 19, 2007 <br />Page 1 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 DATE <br />7 TIME STARTED <br />8 TIME ENDED <br />9 MEMBERS PRESENT <br />10 <br />11 <br />12 MEMBERS EXCUSED <br />13 MEMBERS UNEXCUSED <br />14 STAFF MEMBERS PRESENT <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 />n 42 <br />43 <br />44 <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />SPECIAL MEETING <br />: July 19, 2007 <br />: 6:38 P.M. <br />: 10:52 P.M. <br />Dahl (7:02), Aldentaler, Trehus, Handrick, Vacha, <br />Bening, Duffy, Richard Williams, Rosemary Williams, <br />Storberg, Zastrow, Stockman Maher, and Carlson <br />: Bor <br />: Montain <br />• <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 />July 19, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Amended agenda suggested. Add 6H for Attorney Request, move 6C Charter Communication <br />Plan & Newsletter timing to 7C under New Business. Add 7D Request for funding from City to <br />New Business. <br />MOTION by Commissioner Trehus, seconded by Commissioner Bening, to adopt the amended <br />agenda. Motion carried unanimously. <br />OPEN MIKE <br />No one present for open microphone. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Zastrow, seconded by Commissioner Handrick, to approve the <br />amended minutes of June 14, 2007. Motion carried unanimously. <br />1 <br />-2- <br />