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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 <br />August 23, 2007 <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 />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />: August 23, 2007 <br />. 6:38 P.M. <br />. 9:21 P.M. <br />: Dahl, Aldentaler, Trehus, Vacha, <br />Duffy, Bor, Richard Williams, Rosemary Williams, <br />Zastrow, Stockman Maher, and Carlson <br />: Handrick, Bening, and Storberg <br />: Montain <br />• <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the regular meeting of the Lino Lakes Charter Commission to order at 6:38 <br />p.m. on August 23, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />No amendments suggested. <br />MOTION by Commissioner Dahl, seconded by Commissioner Zastrow, to adopt the agenda. <br />Motion carried unanimously. <br />OPEN MIKE <br />No one was present for open microphone. <br />APPROVAL OF MINUTES <br />Commissioner Trehus stated his copy of the minutes was missing pages. Commissioner Dahl <br />replied the complete copy of the minutes was emailed out to the commissioners. There was to be <br />a hard copy of the minutes left for the commissioners this evening, but that was not done. <br />Commissioner Trehus indicated he will be abstaining from the vote on the minutes. <br />MOTION by Commissioner Dahl, seconded by Commissioner Zastrow, to approve the minutes <br />of July 19, 2007. Motion carried 11-0-1. Abstain: Commissioner Trehus. <br />1 <br />