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1 <br />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 />23 CALL TO ORDER AND ROLL CALL <br />24 Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 7:05 p.m. on <br />25 July 23, 2009 <br />26 <br />27 PLEDGE OF ALLEGIANCE <br />Charter Commission <br />July 23, 2009 <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 />a/741 Ug.,L 17764,7 <br />FINAL <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />Special Meeting <br />July 23, 2009 <br />7:05 P.M. <br />9:20 P.M. <br />Dahl, Gunderson, Lyden, Storberg, Bretoi, Trehus, <br />Vacha (departs at 8:50pm), Zastrow, Altendaler, <br />Williams, Stockman Maher (arrived at 7:10pm, departs <br />at 8:40pm) Drennan (arrived at 7:12pm), Sutherland <br />(arrived at 7:20pm), Minar (arrived at 7:53pm.) <br />Carlson <br />None <br />None <br />None <br />28 <br />29 APPROVAL OF AGENDA <br />30 <br />31 <br />32 <br />33 OPEN MIKE <br />34 No one was present for open mike. <br />35 <br />36 APPROVAL OF MINUTES <br />37 MOTION by Commissioner Trehus, seconded by Commissioner Zastrow, to table agenda item <br />38 until next meeting. Motion passes unanimously. <br />39 <br />40 <br />41 OLD BUSINESS <br />42 <br />43 <br />Before beginning Item A., Chair Dahl reminds Commissioners whose term expires in December <br />44 2009, to turn in their application if they would like to remain on the Charter Commission. <br />1 <br />