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Charter Commission <br />April 28, 2016 <br />Page 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 PLEDGE OF ALLEGIANCE <br />24 Chair Dahl lead the Pledge of Allegiance. <br />25 <br />26 SETTING THE AGENDA <br />27 Agenda was accepted as presented without additions <br />28 <br />29 OPEN MIC/PUBLIC COMMENT <br />30 No one present opted to speak for the open mike. <br />31 <br />32 APPROVAL OF MEETING MINUTES <br />33 Chair Dahl noted on line 198, it should state, "...of its self. Hea3ke ifth e agreement" She <br />34 noted on line 342, it should state, "...fig Chair..." Commissioner Storberg noted on line <br />35 268, it should state, "...1980 1982..." Commissioner Juni noted on line 330, it should state, <br />36 "MOTION by Commissioner Bretoi, seconded by Commissioner Stanek, to appoint Chris Bretoi <br />37 as Secretary and Carol Stanek as Assistant Secretary." <br />38 <br />39 MOTION by Commissioner Juni, seconded by Commissioner Stranik, approving the meeting <br />40 minutes of January 14, 2016 with the noted corrections. <br />41 <br />42 Motion passed 13-0-1. (Lyden abstained) <br />43 <br />44 NEW BUSINESS <br />45 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />April 28, 2016 <br />6:30 p.m. <br />8:15 p.m. <br />Aldentaler, Bretoi, Dahl, Damiani, Devaney, Johnson <br />(arrived at 6:47 p.m.), Juni, Lyden, Poehling, Stanek, <br />Storberg, Stranik, Turcotte, and Vanderpoel <br />Combs <br />None <br />None <br />Michael Manthey, City Administrator Jeff Karlson, and <br />Erick Kaardal <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:32 pm on April <br />28, 2016. <br />1 <br />