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CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT <br />: January 31, 2018 <br />. 6:30 P.M. <br />. 8:15 P.M. <br />: Paula Andrzejewski, Liz Kaufenberg, Nancie <br />Klebba, Shawn Holmes, John Sullivan, Alex <br />Schwartz <br />: Steve Heiskary <br />: Marty Asleson, Sayard Schultz <br />I. CALL TO ORDER AND ROLL CALL: <br />Ms. Klebba called the Lino Lakes Environmental Board meeting to order at 6:30 p.m. on <br />January 31, 2018. <br />II. APROVAL OF AGENDA <br />Mr. Asleson would like to ADD C. Blue Heron Rookery <br />Mr. Asleson would like to REMOVE Under Discussion Items <br />A. North Metro Cable PR Assistance <br />Mr. Sullivan made a MOTION to approve the Agenda with the added changes. Ms. <br />Holmes supported motion. Motion carried 6 - 0. <br />III. APPROVAL OF MINUTES: <br />November 29, 2017 <br />Ms. Kaufenberg made a MOTION to approve the November 29, 2017 Meeting Minutes. <br />Ms. Andrzej ewski supported motion. Motion carried 6 - 0. <br />V. OPEN MIKE <br />Ms. Klebba declared Open Mike at 6:33 p.m. <br />Open Mike declared closed at 6:34 p.m. <br />APPROVED MINUTES <br />