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<br />APPROVED MINUTES <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MINUTES <br /> <br /> <br />1. CALL TO ORDER: <br /> <br />Mr. Heiskary called the Lino Lakes Environmental Board meeting to order at 6:31 p.m. <br />on May 31, 2017. <br /> <br />2. APPROVAL OF AGENDA: <br /> <br /> SUBTRACT: Action Item A. Saddle Club 4th Addition <br /> <br /> ADD: Discussion Item C. Annual City Wide Recycling Day and Tree Sale <br /> Item D. Advisory Board Meeting with City Council <br /> <br /> Ms. Andrzejewski made a MOTION to approve the amended Agenda. Ms. Holmes <br />seconded the motion. Motion carried 6-0. <br /> <br />3. APPROVAL OF MINUTES <br /> <br /> April 26, 2017 <br /> <br />Mr. Sullivan made a MOTION to approve the April 26, 2017 Meeting Minutes. Ms. <br />Klebba seconded the motion. Motion carried 6-0. <br /> <br />4. OPEN MIKE <br /> <br /> Declared Open Mike at 6:33 p.m. <br /> <br />Closed Open Mike at 6:34 p.m. <br /> <br /> <br /> DATE : May 31, 2017 <br /> TIME STARTED : 6:31 P.M. <br /> TIME ENDED : 7:26 P.M. <br /> MEMBERS PRESENT : Steve Heiskary, Paula Andrzejewski, Liz <br />Kaufenberg, Nancie Klebba, Shawn Holmes, John <br />Sullivan <br />MEMBERS ABSENT : Alex Schwartz <br />STAFF PRESENT : Marty Asleson, Nan Jin