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Charter Commission <br />October 12, 2023 <br />Page 1 <br />1 DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 <br />5 <br />6 <br />7 DATE <br />8 TIME STARTED <br />9 TIME ENDED <br />10 MEMBERS PRESENT <br />11 MEMBERS EXCUSED <br />12 MEMBERS UNEXCUSED <br />13 STAFF MEMBERS PRESENT <br />14 OTHERS PRESENT: <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />October 12, 2023 <br />6:31 p.m. <br />7:18 p.m. <br />Dahl, Frolik, Hausladen, Herr, Nicholason and Trehus <br />Aldentaler, Damiani, Rodriguez and Vanderpoel <br />None <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:31 pm on <br />October 12, 2023. <br />PLEDGE OF ALLEGIANCE <br />Chair Dahl lead the Pledge of Allegiance. <br />SETTING THE AGENDA <br />Commissioner Trehus stated that he has asked about the stormwater management fee and <br />suggested that they add an item to discuss that to the agenda tonight. <br />The agenda was accepted with the addition. <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mic. <br />OLD BUSINESS <br />A. Approval of April 13, 2023 Minutes <br />Chair Dahl noted the following change to the approval of the minutes as follows, "October 17, <br />2423 2022." <br />MOTION by Commissioner Frolik, seconded by Commissioner Reynolds, approving the <br />meeting minutes of April 13, 2023 with the noted correction. <br />Motion passed unanimously (Trehus abstained). <br />NEW BUSINESS <br />A. Stormwater Management Fee <br />