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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <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 />Charter Commission <br />January 9, 2025 <br />Page 1 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />January 9, 2025 <br />6:30 p.m. <br />8:04 p.m. <br />Dahl, Damiani, Digatono, Frolik, Grattan, Hausladen, <br />Holmstrom, Obert, Reynolds, Rodriguez, Trehus, and <br />Vanderpoel <br />Aldentaler, Herr, and Nicholason, <br />None <br />City Clerk Roberta Colotti <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:30 p.m. on <br />January 9, 2025. <br />SETTING THE AGENDA <br />Chair Dahl requested to reorder the New Business items, placing item 5A at the end and shifting <br />the others up. <br />Commissioner Trehus requested to add an item as the first order of business under New <br />Business, to be 5A, titled New Member Information. <br />The agenda was accepted as amended. <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mic. <br />PLEDGE OF ALLEGIANCE <br />Chair Dahl led the Pledge of Allegiance. <br />36 OLD BUSINESS <br />37 A. Approval Of October 12, 2023 Minutes <br />38 Commissioner Trehus requested that on page two, line 79, the minutes be revised as follows, <br />39 "Commissioner- T,.oh„s revie _ e The Commissioners reviewed the Commission members with <br />40 expiring terms." <br />41 <br />42 Chair Dahl requested that the minutes posted online with the agenda be marked as draft until <br />43 they are approved. <br />44 <br />45 MOTION by Commissioner Frolik, seconded by Commissioner Obert, to approve the October <br />46 12, 2023 meeting minutes with the requested change. <br />