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CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br />DATE <br />: March 28, 2018 <br />TIME STARTED <br />: 6:30 P.M. <br />TIME ENDED <br />: 8:40 P.M. <br />MEMBERS PRESENT <br />: Steve Heiskary (chair), Paula Andrzejewski, Liz <br />Kaufenberg, Shawn Holmes, Nancy Klebba, John <br />Sullivan <br />MEMBERS ABSENT <br />: Alex Schwartz <br />STAFF PRESENT <br />: Marty Asleson, Sayard Schultz <br />I. CALL TO ORDER AND ROLL CALL: <br />Chair Heiskary called the Lino Lakes Environmental Board meeting to order at 6:30 p.m. <br />on March 28, 2018. <br />II. APROVAL OF AGENDA <br />Mr. Asleson ADDED — under Discussion Items <br />D. Environmental Goals 2018 <br />E. Wollan Park Update <br />Ms. Andrzejewski made a MOTION to approve the Agenda with the added discussion <br />items. Ms. Kaufenberg seconded the motion. <br />III. APPROVAL OF MINUTES: <br />Mr. Sullivan made a MOTION to approve the February 28, 2018 Meeting Minutes. Ms. <br />Andrzejewski supported motion. Motion carried 6 - 0. <br />IV. OPEN MIKE <br />Mr. Heiskary declared Open Mike at 6:34 p.m. <br />Open Mike closed at 6:35p.m. <br />APPROVED MINUTES <br />