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Charter Commission <br />April 12, 2018 <br />Page 1 <br />DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 <br />5 <br />6 <br />7 DATE April 12, 2018 <br />8 TIME STARTED 6:33 p.m. <br />9 TIME ENDED 7:28 p.m. <br />10 MEMBERS PRESENT Aldentaler, Dahl, Davis, Juni, Lyden, Stanek, Trehus, <br />11 and Vanderpoel <br />12 MEMBERS EXCUSED Bretoi, Damiani, Poehling <br />13 MEMBERS UNEXCUSED Devaney <br />14 STAFF MEMBERS PRESENT None <br />15 OTHERS PRESENT: None <br />16 <br />17 <br />18 CALL TO ORDER AND ROLL CALL <br />19 Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:33 pm on April <br />20 12, 2018. <br />21 <br />22 PLEDGE OF ALLEGIANCE <br />23 Chair Dahl lead the Pledge of Allegiance. <br />24 <br />25 Acknowledge Newly Appointed and Reappointed Commissioners <br />26 Chair Dahl noted that there are two new Commissioners and asked each of the members of the <br />27 Commission to introduce themselves. <br />28 <br />29 SETTING THE AGENDA <br />30 Chair Dahl distributed a list of Charter Commission member information and asked each <br />31 Commission member to ensure that the information listed is correct. She requested to add an <br />32 item under New Business, Item A, titled Petitions. <br />33 <br />34 Commissioner Lyden stated that the Charter Commission still is without legal representation. <br />35 <br />36 Chair Dahl noted that item would be added under New Business as Item B. <br />37 <br />38 Agenda was accepted as amended. <br />39 <br />40 OPEN MIC/PUBLIC COMMENT <br />41 No one present opted to speak for the open mic. <br />42 <br />43 OLD BUSINESS <br />44 <br />45 A. Certificates Mailed to Out -Going Commissioners <br />