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<br />DRAFT MINUTES <br /> <br /> <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 />January 26, 2022. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. SWEARING IN OF BOARD MEMBERS <br /> <br /> Mayor Rafferty swore in Mr. Parsons and Ms. Buchmeier. <br /> <br />IV. APPROVAL OF AGENDA <br /> <br /> Mr. Sullivan stated to approve the Agenda as it stands. <br /> <br />V. ELECTION OF CHAIR AND VICE CHAIR <br /> <br /> After voting the Chair and Vice Chair will remain the same. <br /> <br /> Chair will remain Mr. Sullivan. Ms. McNulty MOTIONED and Mr. Parsons <br /> seconded. Motioned passed 7 – 0. <br /> <br /> Vice Chair will remain Mr. Schwartz. Mr. Parsons MOTIONED and Ms. Holmes <br /> seconded. Motioned passed 7 – 0. <br /> <br /> <br /> <br /> DATE : January 26, 2022 <br /> TIME STARTED : 6:30 P.M. <br /> TIME ENDED : 7:27 P.M. <br /> MEMBERS PRESENT : John Sullivan, Lindsay Buchmeier, Cassie Cavegn, <br />Shawn Holmes, Ella McNulty, Jonathan Parsons, <br />Alex Schwartz <br />MEMBERS ABSENT : None <br /> STAFF PRESENT : Andy Nelson, Phillip Davis