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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 />^22 <br />Charter Commission <br />August 21, 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 />OTHERS PRESENT: <br />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />SPECIAL MEETING <br />August 21, 2008 <br />6:39 P.M. <br />8:40 P.M. <br />Duffy, Gunderson, Storberg, Trehus, Bretroi, Williams, <br />Minar, Zastrow, Stockman Maher (departed 8:30pm), <br />Dahl (arrived at 6:47pm), Drennen (arrived at 6:55pm), <br />and Carlson (arrived 7:28pm) <br />Aldentaler, Vacha, Lyden <br />None <br />None <br />Deb Barnes, reporter for The Citizen. <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the special meeting of the Lino Lakes Charter Commission to order at 6:39 <br />23 p.m. on August 21, 2008. <br />24 <br />25 PLEDGE OF ALLEGIANCE <br />26 <br />27 APPROVAL OF AGENDA <br />28 MOTION by Commissioner Stockman Maher, seconded by Commissioner Minar, to adopt the <br />29 amended agenda. Motion carried unanimously. <br />30 <br />31 OPEN MIKE <br />32 No one was present for open mike. <br />33 <br />34 APPROVAL OF MINUTES <br />35 Chair Duffy requested line 257 be amended to read "Chief Judge Gary Schurrer's" there by <br />36 correcting the spelling of the Chief Judge's name. <br />37 <br />38 MOTION by Commissioner Zastrow, seconded by Commissioner Stockman Maher, to approve <br />39 the minutes of July 17, 2008 as amended. Motion carried with Commissioner Trehus abstained. <br />40 <br />41 <br />42 OLD BUSINESS <br />43 <br />1 <br />