Laserfiche WebLink
n <br />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 />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 />i'•,43 <br />Charter Commission <br />May 22, 2008 <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 />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />SPECIAL MEETING <br />May 22, 2008 <br />6:40 P.M. <br />10:19 P.M. <br />Duffy, Dahl, Gunderson, Storberg, Trehus (departed at <br />9:33 p.m.), Drennen (arrived at 6:45 p.m.), Lyden, <br />Bretoi, Williams, Minar, Zastrow, Stockman Maher <br />and Carlson <br />Aldentaler, Vacha <br />None <br />Chris Hamble, Quad Press Freelance Reporter <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the special meeting of the Lino Lakes Charter Commission to order at 6:40 <br />p.m. on May 22, 2008. <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Chair Duffy added a new agenda item of City Goals under New Business. <br />MOTION by Commissioner Dahl, seconded by Commissioner Trehus, to adopt the amended <br />agenda. Motion carried unanimously. <br />OPEN MIKE <br />There was no one present for Open Mike. <br />APPROVAL OF MINUTES — APRIL 17, 2008 <br />Commissioner Dahl requested line 157 be amended to read "Commissioner Storberg <br />nominated..." and that line 159 be amended to read "Commissioner Vacha seconded..." <br />Commissioner Dahl also requested that "members present" be amended by deleting the names of <br />former commissioners and adding the names of new commissioners who were in attendance. <br />MOTION by Commissioner Dahl, seconded by Commissioner Zastrow, to approve the minutes <br />of April 17, 2008 as amended. Motion carried unanimously. <br />OLD BUSINESS <br />