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<br />DRAFT MINUTES <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br /> <br /> <br /> <br /> <br />1. CALL TO ORDER AND ROLL CALL: <br /> <br />Acting Chair Mr. Sullivan called the Lino Lakes Environmental Board meeting to order <br />at 6:33 p.m. on July 31, 2019. <br /> <br />2. APPROVAL OF AGENDA <br /> <br />The Agenda approved with following change <br /> <br />ADD – D. Wolans Park <br /> <br />Ms. Holmes made a MOTION to approve the agenda with the change. Ms. Kaufenberg <br />seconded the motion. Motion carried 6-0 <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />April 24, 2019 <br /> <br />Ms. Andrzejewski made a MOTION to approve the April 24, 2019 Meeting Minutes. <br />Ms. Holmes supported motion. Motion carried 6-0. <br /> <br />4. Swearing in of Board Members – Eric Flower <br /> <br />5. Election of Chair & Vice Chair <br /> <br /> It was moved by Ms. Holmes to appoint Mr. Sullivan for Chair. Motion passed <br /> <br /> DATE : July 31, 2019 <br /> TIME STARTED : 6:33 P.M. <br /> TIME ENDED : 8:02 P.M. <br /> MEMBERS PRESENT : Chair John Sullivan, Paula Andrzejewski, Eric <br />Flower, Shawn Holmes, Liz Kaufenberg, Alex <br />Schwartz <br />MEMBERS ABSENT : Wendy Nelson <br />STAFF PRESENT : Marty Asleson, Connor Kvendru