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<br />DRAFT MINUTES <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br /> <br /> <br /> <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 />November 30, 2021. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. APPROVAL OF AGENDA <br /> <br />Mr. Sullivan stated to approve the Agenda as it stands. <br /> <br />IV. APPROVAL OF MINUTES <br /> <br /> October 27, 2021 <br /> <br />Ms. Holmes made a MOTION to approve the October 27, 2021 meeting minutes. Ms. <br />Cavegn seconded the motion. Motion carried 5 - 0. <br /> <br />V. OPEN MIKE <br /> <br />Mr. Sullivan declared Open Mike at 6:32 p.m. <br />Open Mike declared closed at 6:32 p.m. <br /> <br />VI. ACTION ITEMS <br /> <br /> A. Final Plat for MTO Properties and Site Plan Review for Thrivent Financial <br /> Building <br /> <br />Mr. Nelson presented the staff report for the final plat for the MTO Properties Addition <br />and Site Plan Review for Thrivent Financial office building. The site is located at the <br /> <br /> DATE : November 30, 2021 <br /> TIME STARTED : 6:30 P.M. <br /> TIME ENDED : 7:43 P.M. <br /> MEMBERS PRESENT : John Sullivan, Cassie Cavegn, Shawn Holmes, <br /> Ella McNulty, Jonathan Parsons <br /> MEMBERS ASBENT : Lindsay Buchmeier, Alex Schwartz <br /> STAFF PRESENT : Andy Nelson, Phillip Davis