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<br />APPROVED MINUTES <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br /> <br /> <br /> <br />I. CALL TO ORDER AND ROLL CALL: <br /> <br />Chair Heiskary called the Lino Lakes Environmental Board meeting to order at 6:31 p.m. <br />on April 25, 2018. <br /> <br />II. APROVAL OF AGENDA <br /> <br />Mr. Sullivan made a MOTION to approve the Agenda with the correction of omitted Mr. <br />Heiskary name and adding Mr. Sullivan name for re-appointment of board members. Ms. <br />Andrzejewski seconded the motion. <br /> <br />III. APPROVAL OF MINUTES: <br /> <br />Ms. Andrzejewski made a MOTION to approve the March 28, 2018 Meeting Minutes. <br />Mr. Sullivan supported motion. Motion carried 5 - 0. <br /> <br />IV. OPEN MIKE <br /> <br />Mr. Heiskary declared Open Mike at 6:37 p.m. <br />Open Mike closed at 6:38p.m. <br /> <br />V. ACTION ITEMS <br /> <br /> A. Re-appointment of Environmental Board Members: Paula Andrzejewski <br /> and John Sullivan <br /> <br /> <br /> DATE : April 25, 2018 <br /> TIME STARTED : 6:31 P.M. <br /> TIME ENDED : 8:40 P.M. <br /> MEMBERS PRESENT : Steve Heiskary (chair), Paula Andrzejewski, <br /> Shawn Holmes, Alex Schwartz, John Sullivan <br />MEMBERS ABSENT : Liz Kaufenberg, Nancy Klebba <br /> STAFF PRESENT : Marty Asleson, Sayard Schultz