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Charter Commission <br /> October 14, 2004 <br /> Page 1 APPROVED <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : October 14,2004 <br /> TIME STARTED : 7:05 P.M. <br /> TIME ENDED : 9:11 P.M. <br /> MEMBERS PRESENT : Dahl,Aldentaler, Handrick, Storberg,Trehus, <br /> Warren, Duffy,Williams,Bor, and Carlson <br /> MEMBERS EXCUSED : Montain, G. Lane, S. Lane, Zastrow, and Vacha <br /> MEMBERS UNEXCUSED : None. <br /> STAFF MEMBERS PRESENT : None. <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Trehus called the regular meeting of the Lino Lakes Charter Commission to order at 7:05 <br /> p.m. on October 14, 2004. <br /> OPEN MIKE <br /> No one was present for open mike. <br /> APPROVAL OF MINUTES <br /> July 8,2004—Commissioner Duffy, requested the following change: Page 2, change Reports of <br /> the Char to "Reports of the Chair". <br /> Commissioner Handrick requested she be moved from members unexcused to members excused. <br /> She noted she had sent an e-mail stating she would not be present at this meeting. <br /> MOTION by Commissioner Warren, seconded Commissioner Duffy, to approve changing <br /> Commissioner Handrick to an excused absence. Motion carried. <br /> MOTION by Commissioner Warren, seconded by Commissioner Duffy, to approve the July 8, <br /> 2004 Charter Commission minutes as amended. Motion carried. <br /> July 19,2004—There were no corrections made. <br /> Motion by Commissioner Duffy, seconded by Commission Williams, to approve the July 8, 2004 <br /> Charter Commission minutes as presented. Motion carried. <br /> 1 <br />