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<br />APPROVED MINUTES <br /> <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br /> <br /> <br /> <br />I. CALL TO ORDER AND ROLL CALL: <br /> <br />Ms. Klebba called the Lino Lakes Environmental Board meeting to order at 6:34 p.m. on <br />February 6, 2019. <br /> <br />II. APPROVAL OF AGENDA <br /> <br /> Ms. Andrzejewski would like to add D. Electronic Packets <br /> Ms. Andrzejewski made a MOTION to approve the Agenda with the added item. Ms. <br /> Kaufenberg seconded motion. Motion carried 5 - 0. <br /> <br />III. APPROVAL OF MINUTES: <br /> <br />January 3, 2018 <br /> <br />Ms. Andrzejewski made a MOTION to approve the November 28, 2019 Meeting <br />Minutes. Ms. Kaufenberg seconded motion. Motion carried 5 - 0. <br /> <br />V. OPEN MIKE <br /> <br />Ms. Klebba declared Open Mike at 6:35 p.m. <br />Open Mike declared closed at 6:36 p.m. <br /> <br />VI. ACTION ITEMS <br /> <br /> <br /> DATE : February 6, 2019 <br /> TIME STARTED : 6:34 P.M. <br /> TIME ENDED : 7:33 P.M. <br /> MEMBERS PRESENT : Paula Andrzejewski, Liz Kaufenberg, Nancie <br />Klebba, Shawn Holmes, Alex Schwartz <br />MEMBERS ABSENT : Steve Heiskary, John Sullivan <br /> STAFF PRESENT : Marty Asleson