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Charter Commission <br /> August 4, 2005 <br /> Page 1 <br /> APPROVED <br /> 1 <br /> 2 CITY OF LINO LAKES <br /> 3 CHARTER COMMISSION <br /> 4 <br /> 5 <br /> 6 DATE : August 4, 2005 <br /> 7 TIME STARTED : 6:35 P.M. <br /> 8 TIME ENDED : 8:24 P.M. <br /> 9 MEMBERS PRESENT : Bening,Dahl,Aldentaler,Trehus, Handrick,Vacha <br /> 10 Duffy, Bor,Richard Williams,Rosemary Williams, <br /> 11 Storberg, Zastrow and Carlson <br /> 12 MEMBERS EXCUSED : Warren <br /> 13 MEMBERS UNEXCUSED : Montain <br /> 14 STAFF MEMBERS PRESENT : City Clerk,Ann Blair (part) <br /> 15 <br /> 16 <br /> 17 CALL TO ORDER AND ROLL CALL <br /> 18 <br /> 19 Chair Trehus called the regular meeting of the Lino Lakes Charter Commission to order at 6:34 <br /> 20 p.m. on August 4, 2005. <br /> �21 <br /> 22 APPROVAL OF AGENDA <br /> 23 <br /> 24 Chair Trehus added Item 5F, Council Minutes Discussion. <br /> 25 <br /> 26 OPEN MIKE <br /> 27 <br /> 28 No one was present for open mike. <br /> 29 <br /> 30 APPROVAL OF MINUTES <br /> 31 <br /> 32 Janua�l3, 20052005—Commissioner Storberg referred to page 3,paragraph 2, and requested that <br /> 33 paragraph be removed from the minutes. <br /> 34 <br /> 35 MOTION by Commissioner Vacha, seconded by Commissioner Duffy,to approve the January <br /> 36 13, 2005 Charter Commissioner minutes as amended. Motion carried with Commissioner <br /> 37 Bening abstaining. <br /> 38 <br /> 39 April 14, 20052005—Chair Trehus advised he has many corrections to make to the minutes. He <br /> 40 proposed he correct the minutes and have them distributed for approval at the next meeting. <br /> 41 <br /> 42 Commissioner Storberg referred to page 7, line 3, and corrected the word"sated"to "stated". <br /> s'1 <br /> 1 <br />