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Charter Commission <br /> January 9, 2003 <br /> Page 1 <br /> APPROVED <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE January 9,2003 <br /> TIME STARTED 7:13 P.M. <br /> TIME ENDED 7:58 P.M. <br /> MEMBERS PRESENT Dahl,Rafferty,Aldentaler, <br /> Bening, Trehus, Zastrow, <br /> DeMotts,and Carlson <br /> MEMBERS EXCUSED G. Lane, S. Lane <br /> MEMBERS UNEXCUSED : Montain, Zych <br /> STAFF MEMBERS PRESENT : City Clerk,Ann Blair(part) <br /> CALL TO ORDER AND ROLL CALL <br /> Acting Chair Rafferty called the regular meeting of the Lino Lakes Charter Commission to order <br /> at 7:13 p.m. on January 9, 2003. <br /> It was noted that Mr. Tom Vacha was present at the meeting although the Judge has not yet <br /> appointed him. <br /> APPROVAL OF MINUTES <br /> October 10,2002 <br /> MOTION by Commissioner Bening, seconded by Commissioner Trehus to approve the <br /> October 10, 2002 meeting minutes, as presented. Motion carried with Acting Chair Rafferty <br /> abstaining. <br /> REPORTS OF THE CHAIR <br /> Membership—(Chair Montain) - Due to Chair Montain's absence,this item was tabled. <br /> MOTION by Commissioner Trehus, seconded by Commissioner Bening,to table the <br /> Membership Report to the April 2003 meeting. Motion carried unanimously. <br /> REPORT OF COMMITTEES <br /> Five-Year Plan Report (Chair Montain)—Due to Chair Montain's absence,this item was <br /> tabled. <br /> l <br />