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Charter Commission r <br /> January 12, 2006 DRAFT <br /> Page 1 <br /> 1 <br /> 2 CITY OF LINO LAKES <br /> 3 CHARTER COMMISSION <br /> 4 <br /> 5 <br /> 6 DATE : January 12,2006 <br /> 7 TIME STARTED : 6:35 P.M. <br /> 8 TIME ENDED : 9:45 P.M. <br /> 9 MEMBERS PRESENT : Dahl, Aldentaler, Trehus, Handrick, Vacha, Bening, <br /> 10 Duffy,Bor,Richard Williams,Rosemary Williams, <br /> 11 Storberg,Warren,Montain and Carlson <br /> 12 MEMBERS EXCUSED : Zastrow <br /> 13 MEMBERS UNEXCUSED : None <br /> 14 STAFF MEMBERS PRESENT : City Clerk,Julianne Bartell(part) <br /> 15 <br /> 16 <br /> 17 SWEAR IN COMMISSIONERS <br /> 18 <br /> 19 City Clerk Bartell swore in Charter Commissioner's Aldentaler,Bening,Dahl,Montain, Trehus, <br /> 20 Vacha and Rosemary Williams. <br /> 21 <br /> 22 CALL TO ORDER AND ROLL CALL <br /> 23 <br /> 24 Chair Trehus called the regular meeting of the Lino Lakes Charter Commission to order at 6:35 <br /> 25 p.m. on January 12, 2006. <br /> 26 <br /> 27 APPROVAL OF AGENDA <br /> 28 <br /> 29 Chair Trehus added item 4B, Communication with New City Clerk and item 7E, Review of City <br /> 30 Council Minutes. <br /> 31 <br /> 32 OPEN MIKE <br /> 33 <br /> 34 No one was present for open mike. <br /> 35 <br /> 36 COMMUNICATION WITH NEW CITY CLERK <br /> 37 <br /> 38 City Clerk Bartell advised there is a list of Commissioners on the back table. She asked if <br /> 39 everyone would update his or her contact information. She advised there is also a calendar with <br /> 40 tentative meeting dates in Commissioner's packets. If the Commission would like to approve the <br /> 41 schedule the City can advertise all of the meetings at one time to save in advertising costs. <br /> 42 <br /> 43 City Clerk Bartell referred to a letter from Public Services Director DeGardner indicating the <br /> 44 Charter Commission file cabinet is now in the Community Room closet. <br /> 1 <br />