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Environmental Board <br />August 28, 2019 <br />Page 2 <br />APPROVED MINUTES <br />V. APPROVAL OF MINUTES: <br /> <br />July 31, 2019 <br /> <br />Ms. Kaufenberg made a MOTION to approve the July 31, 2019 meeting minutes. <br />Motion was supported by Ms. Holmes. Motion carried 6 - 0. <br /> <br />VI. OPEN MIKE <br /> <br />Mr. Sullivan declared Open Mike at 6:37 p.m. <br /> <br />Mr. Sullivan closed Open Mike at 6:38 p.m. <br /> <br />VII. ACTION ITEMS – <br /> <br />A. Direct Bore (502 and 510 Lilac Street) – Conditional Use Permit <br /> <br />This is a request for a Conditional Use Permit for a small family owned underground <br />directional drilling company. <br /> <br />The application has no significant environmental changes before and after the <br />project. <br /> <br />The vast majority of this application involves zoning issues. Because of that, there is <br />no recommendation at this time. <br /> <br />VIII. DISCUSSION ITEMS <br /> <br />A. Resource Inventory – <br /> <br />Mr. Asleson presented a report on what is included the Resource Inventory that we <br />should be using to help the Environmental Board make recommendation for the <br />action items that come before the board. <br /> <br />In the Resource Management Plan is the Wetlands Preserves Corridor, unique <br />wetlands, rare plant communities, Blanding turtle area, Blue Heron nest count, <br />drinking water service management area, tree inventory that includes diseases like <br />oak wilt and emerald ash borer. <br /> <br />Ms. Holmes brought up that when there is a city project introduced to the <br />Environmental Board, she likes that Mr. Asleson has headings in the report that <br />highlights these items. <br /> <br />The Resource Management Plan is available on-line <br /> <br />B. Interests/Goals