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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: <br /> <br />Mr. Heiskary called the Lino Lakes Environmental Board meeting to order at 6:30 p.m. <br />on February 22, 2017. <br /> <br />2. SWEARING IN OF NEW & RETURNING MEMBERS: <br /> <br />The Mayor sworn in Ms. Holms and Ms. Kaufenberg <br /> <br />3. APPROVAL OF AGENDA: <br /> <br /> Ms. Andrzejewski made a MOTION to approve the amended Agenda. Mr. Sullivan <br />seconded motion. Motion carried 6- 0. <br /> <br /> ADDED: Mr. Asleson asked if the below item could be added for discussion: <br /> <br /> E. Coyotes and Herons <br /> <br />4. APPROVAL OF MINUTES <br /> <br /> January 25, 2017 <br /> <br />Ms. Klebba made a MOTION to approve the January 25, 2017 Meeting Minutes. Ms. <br />Andrzejewski seconded motion. Motion carried 6-0. <br /> <br /> <br /> <br /> DATE : February 22, 2017 <br /> TIME STARTED : 6:30 P.M. <br /> TIME ENDED : 8:02 P.M. <br /> MEMBERS PRESENT : Steve Heiskary, Paula Andrzejewski, Shawn <br />Holmes, Liz Kaufenberg, Nancie Klebba, John <br />Sullivan, <br />MEMBERS ABSENT : Alex Schwartz <br />STAFF PRESENT : Marty Asleson, Nan Jin