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1 <br />n 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 />^45 Chair Duffy stated she did not expect to see Ms. Marty at the meeting this evening. <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />: November 29, 2007 <br />. 6:38 P.M. <br />. 9:45 P.M. <br />: Duffy, Dahl, Trehus, Bor, Richard Williams, <br />Aldentaler, Storberg, Vacha, Bening, and Carlson <br />: Rosemary Williams, Zastrow, Handrick, Stockman <br />Maher (Commissioner Stockman Maher arrived at <br />6:53 P.M.) <br />: Montain <br />: None <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the special meeting of the Lino Lakes Charter Commission to order at 6:38 <br />p.m. on November 29, 2007. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Dahl stated that in Commissioner Zastrow's absence, he requested two additions <br />to the agenda to include a vote by the Commission against the City Council's proposed Charter <br />amendment, and to include a discussion by the Commission with respect to a brochure or flyer <br />promoting the Charter Commission's proposed amendment. <br />Commissioner Dahl stated she would let Commissioner Zastrow know that it would be best to <br />wait on the brochure or flyer until after the City Council makes its decision regarding the <br />amendment. <br />Commissioner Vacha stated he felt the Commission should discuss this under New Business. <br />Commissioner Bening requested that the Commission further discuss Section 8.09, subdivision <br />1, with respect to the 12% requirement for a petition. He stated he also would like to discuss a <br />flyer that he saw recently regarding the West Shadow Lake Street Road Referendum. <br />Commissioner Bor stated that since this is her last meeting with the Charter Commission, she <br />would like to make a few comments at the end of the meeting. <br />