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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 />"1 <br />�.2 <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 />'3 <br />45 <br />Charter Commission <br />March 30, 2017 <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 />OTHERS PRESENT: <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />March 30, 2017 <br />6:40 p.m. <br />7:23 p.m. <br />Dahl, Damiani, Devaney, Johnson, Lyden, Stanek, <br />Storberg, Stranik, and Vanderpoel <br />Aldentaler, Bretoi, Juni, Turcotte <br />Combs and Poehling <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:40 pm on March <br />30, 2017. <br />PLEDGE OF ALLEGIANCE <br />Chair Dahl lead the Pledge of Allegiance. <br />SETTING THE AGENDA <br />Agenda was accepted as presented without additions. <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mike. <br />APPROVAL OF MEETING MINUTES <br />Chair Dahl noted on page three, line 121, it should state, "Chair Dahl stated that in the past all <br />three Officers of the Commission have signed agreements but noted that she could sign the <br />agreement, as the Chair, if the Charter Commission was comfortable with that asked if the <br />Charter Commission would be comfortable with the Chair signing the contract or whether all <br />three officers should sign the contract." <br />MOTION by Commissioner Stranik, seconded by Commissioner Lyden, approving the meeting <br />minutes of February 23, 2017 as amended. Motion passed unanimously. <br />OLD BUSINESS <br />A. Attorney for Charter Commission <br />Chair Dahl stated that she had thought that there would be a signed agreement by this time but <br />noted that the agreement that she received from the potential attorney was drafted more as <br />1 <br />