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CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br />DATE : February 28, 2018 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 8:24 P.M. <br />MEMBERS PRESENT : Steve Heiskary, Paula Andrzejewski, Liz <br />Kaufenberg, Nancie Klebba, Shawn Holmes, John <br />Sullivan <br />MEMBERS ABSENT : Alex Schwartz <br />STAFF PRESENT : Marty Asleson, Sayard Schultz <br />I. CALL TO ORDER AND ROLL CALL: <br />Mr. Heiskary called the Lino Lakes Environmental Board meeting to order at 6:33 p.m. <br />on February 28, 2018. <br />II. APPROVAL OF AGENDA <br />Mr. Sullivan made a MOTION to approve the Agenda. Ms. Kaufenberg seconded <br />motion. Motion carried 6 - 0. <br />III. APPROVAL OF MINUTES: <br />January 3, 2018 <br />Ms. Kaufenberg made a MOTION to approve the January 3, 2018 Meeting Minutes. <br />Ms. Holmes seconded motion. Motion carried 6 - 0. <br />V. OPEN MIKE <br />Mr. Heiskary declared Open Mike at 6:35 p.m. <br />Open Mike declared closed at 6:36 p.m. <br />VI. ACTION ITEMS <br />A. Main Street Shoppes 2°d Addition <br />APPROVED MINUTES <br />