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Charter Commission <br /> January 8, 1998 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : January 8, 1998 <br /> TIME STARTED : 7:00 P.M. <br /> TIME ENDED : 9:05 P.M. <br /> MEMBERS PRESENT : Montain, DeMotts,Dunn, Bernier,Rehbine, Solfest, <br /> Corson, Sullivan, Lane, Trehus,Bening,Dahl, and <br /> Turner <br /> MEMBERS ABSENT : Stoulil <br /> STAFF MEMBERS PRESENT : Finance Director, Mary Vaske <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Montain called the regular meeting of the Lino Lakes Charter Commission to order at 7:00 <br /> p.m. on January 8, 1998. <br /> In acknowledging those who were not present, Chair Montain pointed out that some seats on the <br /> Commission are subject to upcoming reappointment. He added that he was informed that the <br /> appointments had been forwarded by the Judge, but had not yet been received. Notification <br /> should be forthcoming within the next week. He informed the group that, until official <br /> notification was received that an appointment had been made, all current Commissioners should <br /> continue to attend meetings. <br /> CONSIDERATION OF MINUTES <br /> October 9, 1997 <br /> Commissioner Lane pointed out the necessity to further correct the July 10, 1997 minutes; <br /> specifically the next-to-last sentence within the first paragraph under"Road Reconstruction", <br /> Page 3, as follows: <br /> ... The Charter Commission does not have authority to fund road reconstruction, <br /> and how that fund is spent is not controlled by the Charter. ... <br /> Commissioner Trehus stated that the last item on Page 6 of the October 9, 1997 minutes should <br /> be stricken, as he did not make that statement. <br /> Chair Montain directed Secretary DeMotts to amend the October 9, 1997 minutes accordingly. <br /> 1 <br />