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Charter Commission <br /> January 10, 2002 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : January 10,2002 <br /> TIME STARTED : 7:00 P.M. <br /> TIME ENDED : 8:40 P.M. <br /> MEMBERS PRESENT : Dahl, Sullivan,Aldentaler,Montain, S. Lane, <br /> G. Lane,Bening, Trehus, Christopherson,and <br /> Carlson,Zych,Rafferty <br /> MEMBERS EXCUSED : Zastrow and DeMotts <br /> MEMBERS UNEXCUSED : None <br /> STAFF MEMBERS PRESENT : City Clerk,Ann Blair(part) <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Sullivan called the regular meeting of the Lino Lakes Charter Commission to order at 7:05 <br /> p.m. on January 10, 2002. <br /> APPROVAL OF MINUTES <br /> October 11,2001 <br /> MOTION by Commissioner Montain, seconded by Commissioner Bening,to approve the <br /> October 11, 2001, meeting minutes, as presented. Motion carried with Commissioner S. Lane, <br /> G. Lane and Rafferty abstaining. <br /> REPORTS OF THE CHAIR <br /> Commissioner Re-Appointments (Aldentaler,Montain,Dahl,Zastrow)—Chair Sullivan <br /> advised the City Clerk,Ann Blair, is present to do the swearing in of the re-appointments noting <br /> Commissioner Zastrow will have to be sworn in at another time. <br /> City Clerk Blair introduced herself to the Commission noting she left business cards for the new <br /> officers. She advised she is the staff liaison for the Charter Commissioner and Commissioner's <br /> should feel free to call her if they have any questions. <br /> City Clerk Blair swore in re-appointees Montain, Dahl and Aldentaler. <br /> Chair Sullivan noted the secretary needs to provide a copy of the by-laws and Annual Report to <br /> the City Clerk. <br /> 1 <br />