HomeMy WebLinkAbout02-28-2008 MinutesCITY OF LINO LAKES
SPECIAL CHARTER COMMISSION MEETING
APPROVED
DATE February 28, 2008
TIME STARTED 6:43 P.M.
TIME ENDED 8:33 P.M.
MEMBERS PRESENT Dahl, Aldentaler, Drennen, Trehus, Duffy, Williams, Lyden,
Minar, Storberg, Stockman Maher, and Carlson left 8 P.M.
MEMBERS EXCUSED Vacha, Zastrow,
MEMBERS UNEXCUSED None
STAFF MEMBERS PRESENT None
CALL TO ORDER AND ROLL CALL
Chair Duffy called the meeting of the Lino Lakes Special Charter Commission meeting to order at
6:43 p.m. on February 28, 2007.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
MOTION by Commissioner Dahl, seconded by Commissioner Lyden, to adopt the agenda.
Motion carried unanimously.
OPEN MIKE OLD
BUSINESS
Discussion on City's Amendments to the Charter. Consensus is to wait and see which of the three
amendments the city council will vote on to amend the Charter's Chapter 8.
RESOLUTION NO. 08-01 ACCEPTING THE RESIGNATION OF COMMISSIONER
ROBERT BENING
Commissioner Dahl moved to accept Resolution No. 08-01 as presented. Commissioner Williams
seconded the motion. Motion carried with Commissioner Maher voting no.
SET DATE FOR APRIL 10, 2007 MEETING
AJOURNMENT
MOTION by Commissioner Williams, seconded by Commissioner Drennen, to adjourn the meeting at
8:33 p.m. Motion carried unanimously.
Respectfully Submitted,
.."—• Caroline Dahl, Lino Lakes Charter Commission Secretary
These minutes were considered and approved at the regular Charter Commission Meeting on
April 10, 2008.