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r-� I APPROVED <br /> 2 <br /> 3 CITY OF LINO LAKES <br /> 4 CHARTER COMMISSION <br /> 5 <br /> 6 <br /> 7 DATE : July 17, 2008 <br /> 8 TIME STARTED : 6:37 P.M. <br /> 9 TIME ENDED : 9:06 P.M. <br /> i o MEMBERS PRESENT : Aldentaler, Bretoi, Carlson, Dahl, Drennen, Duffy, <br /> 11 Gunderson, Lyden, Minar, Stockman Maher, <br /> 12 Storberg, Trehus, Vacha, Williams, Zastrow <br /> 13 MEMBERS EXCUSED None <br /> 14 MEMBERS UNEXCUSED None. <br /> 15 STAFF MEMBERS PRESENT : None <br /> 16 GUESTS PRESENT : Deb Barnes, The Citizen (press) <br /> 17 <br /> 18 CALL TO ORDER AND ROLL CALL <br /> 19 <br /> 20 Chair Duffy called the meeting of the Lino Lakes Charter Commission to order at 6:37 p.m. on <br /> 21 July 17, 2008. <br /> 22 <br /> 23 PLEDGE OF ALLEGIANCE <br /> 24 <br /> 25 APPROVAL OF AGENDA <br /> 26 <br /> 27 Commissioner Zastrow asked if the Commission can vote for or against the amendment this <br /> 28 evening. <br /> 29 <br /> 30 Chair Duffy requested the addition of two items under New Business (agenda item 47): (1) <br /> 31 discussion of the July 16, 2008 email from City Administrator Heitke, and(2) discussion of the <br /> 32 open meeting law and communications between Charter Commission members. <br /> 33 <br /> 34 Chair Duffy also requested the addition of one item under Old Business (agenda item#613) to <br /> 35 discuss the recent Citizen article regarding the Legacy Project. <br /> 36 <br /> 37 MOTION by Commissioner Dahl, seconded by Commissioner Drennen, to approve the agenda <br /> 38 as amended. Motion carried unanimously. <br /> 39 <br /> 40 OPEN MIKE <br /> 41 <br /> 42 No one was present for open mike. <br /> 43 <br />