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<br />DRAFT MINUTES <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br /> <br /> <br /> <br /> <br />Wollan’s Park pre-meeting <br /> <br />I. CALL TO ORDER AND ROLL CALL: <br /> <br />Mr. Sullivan called the Lino Lakes Environmental Board meeting to order at 6:30 p.m. on <br />August 28, 2019. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. APPROVAL OF AGENDA <br /> <br />The Agenda discussed with the following changes: <br /> <br />Omit: Action Item <br />B. Rehbein Stock Pile <br />Add: Discussion Item <br /> F. Blue Heron Parade <br />Change: Discussion Item <br />E. Environmental Updates from Board members - Mr. Sullivan would like this as <br /> a permanent item <br /> <br />Ms. Andrzejewski made a MOTION to approve the agenda with the changes stated. <br />Motion was supported by Ms. Kaufenberg. Motion carried 6 - 0. <br /> <br />IV. SWEARING IN OF WENDY NELSON <br /> <br /> <br /> DATE : August 28, 2019 <br /> TIME STARTED : 06:30 P.M. <br /> TIME ENDED : 08:00 P.M. <br /> MEMBERS PRESENT : John Sullivan, Paula Andrzejewski, Eric Flowers, <br /> Shawn Holmes, Liz Kaufenberg, Wendy Nelson <br />MEMBERS ABSENT : Alex Schwartz <br /> STAFF PRESENT : Marty Asleson, Connor Kvendru