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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 />r\ 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 6, 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 />: September 6, 2007 <br />. 6:37 P.M. <br />: 10:02 P.M. <br />Dahl, Aldentaler, Trehus (arrived at 6:42 p.m.), <br />Handrick, Bening, Duffy, Richard Williams, Rosemary <br />Williams, Storberg, Stockman Maher (arrived at 6:48 <br />p.m.), and Carlson <br />: Zastrow, Vacha, Bor, <br />: Montain <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the regular meeting of the Lino Lakes Charter Commission to order at 6:30 <br />p.m. on September 6, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Amended agenda suggested. Add 7B under New Business to discuss bylaws relating to <br />Commissioners absent from meetings. It was suggested that discussion on this be moved to a <br />future meeting. <br />Commissioner Trehus arrived at 6:42 p.m. <br />MOTION by Commissioner Bening, seconded by Commissioner Dahl, to adopt the amended <br />agenda. Motion carried unanimously. <br />OPEN MIKE <br />No one was present for open microphone. <br />APPROVAL OF MINUTES <br />A. August 23, 2007 — Chair Duffy stated on page 3, paragraph five, and on page 4, paragraph <br />one the correct spelling for the attorney names are Karen Marty and Dan Schleck. On page 4, <br />paragraph 7, the highlighting can be removed from the bullet points. <br />1 <br />