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SPECIAL COUNCIL MEETING FEBRUARY 3, 1999 <br /> CITY OF LINO LAKES <br /> MINUTES <br /> DATE : February 3, 1999 <br /> TIME STARTED : 4:40 p.m. <br /> TIME ENDED : 5:15 p.m. <br /> MEMBERS PRESENT : Council Members Bergeson, Dahl, Lyden, <br /> Mayor Sullivan <br /> MEMBERS ABSENT : Neal <br /> The purpose of the meeting was to interview candidates for positions on the Park Board, <br /> Planning and Zoning Board, and Economic Development Advisory C-6himittee(EDAC). <br /> It is the consensus of the City Council to complete the appointment process and have <br /> board and committee appointments completed so that the new members cari take their <br /> positions effective March 1, 1999. <br /> Each Council Member received three (3)handouts Thy-,Pirst°l ndbut contained the <br /> questions that would be directed to each candida a and outlined the dates and <br /> names of the candidates who will be interviewed ui F�� The third handout was the <br /> Criteria for Board Appointments, a brief quetionrie designed to assist the city council <br /> in determining the qualifications for potendat.advisory board members, from each <br /> candidate to be interviewed. <br /> The following persons were mtevi <br /> ,n <br /> NAME - POSITION <br /> p <br /> Paul Montai - <br /> Qw " Park Board <br /> Fred C*.0-, EDAC <br /> Mike Tr e Planning and Zoning Board <br /> The meeting adjourned at 5:15 p.m. <br /> These minutes were considered, corrected and approved at the re ular ouncil meeting held on <br /> bruary 22, 1999. c <br /> Vk <br /> J Viger, Deputy Cl A be ly S ivan, Mayor <br /> Transcribed by: <br /> Kim Points <br /> TimeSaver Off Site Secretarial, Inc. <br /> 1 <br />