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✓`\ <br />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 />Charter Commission <br />July 13, 2006 <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 />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />July 13, 2006 <br />6:30 P.M. <br />9:30 P.M. <br />Dahl, Aldentaler, Trehus, Handrick, Vacha, Bening, <br />Duffy, Storberg, Warren, and Carlson <br />Bor and Zastrow <br />Rosemary Williams, Richard Williams and Montain <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Warren called the regular meeting of the Lino Lakes Charter Commission to order at 6:40 <br />p.m. on July 13, 2006. <br />APPROVAL OF AGENDA <br />Item 9E, Surface Water Management was added under New Business. <br />The agenda was approved as amended. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />April 13, 2006 — Commissioner Duffy referred to line 69 and corrected the sentence to read, <br />"She thought this item deals with invoice". She referred to line 124 and corrected the word <br />"effect" to "affect". She referred to line 248 and removed the word "she". She referred to line <br />317 and corrected the sentence to read Commissioners Dahl, Duffy and Trehus". <br />Commissioner Dahl referred to line 264 and corrected the sentence to read "Commissioner <br />Dahl". <br />MOTION by Commissioner Trehus, seconded by Commissioner Storberg, to approve the April <br />13, 2006, Charter Commission meeting minutes as amended. Motion carried. <br />1 <br />