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Charter Commission <br />October 14, 2004 <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 />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />October 14, 2004 <br />7:05 P.M. <br />9:11 P.M. <br />Dahl, Aldentaler, Handrick, Stroberg, Trehus, <br />Warren, Duffy, Williams, Bor, and Carlson <br />Montain, G. Lane, S. Lane, Zastrow, and Vacha <br />None. <br />None. <br />CALL TO ORDER AND ROLL CALL <br />Chair Trehus called the regular meeting of the Lino Lakes Charter Commission to order at 7:05 <br />p.m. on October 14, 2004. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />July 8, 2004 — Commissioner Duffy, requested the following change: Page 2, change Reports of <br />the Char to "Reports of the Chair ". <br />Commissioner Handrick requested she be moved from members unexcused to members excused. <br />She noted she had sent an e -mail stating she would not be present at this meeting. <br />MOTION by Commissioner Warren, seconded Commissioner Duffy, to approve changing <br />Commissioner Handrick to an excused absence. Motion carried. <br />MOTION by Commissioner Warren, seconded by Commissioner Duffy, to approve the July 8, <br />2004 Charter Commission minutes as amended. Motion carried. <br />July 19, 2004 — There were no corrections made. <br />Motion by Commissioner Duffy, seconded by Commission Williams, to approve the July 8, 2004 <br />Charter Commission minutes as presented. Motion carried. <br />1 <br />