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<br />APPROVED MINUTES <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <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 />February 23, 2022. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. APPROVAL OF AGENDA <br /> <br /> Mr. Sullivan approved the agenda as presented. <br /> <br />IV. APPROVAL OF MINUTES: <br /> <br />Mr. Sullivan asked for approval of the January 26, 2022 minutes. Mr. Parsons made a <br />MOTION to approve the minutes. Ms. Cavegn seconded the motion. Motion passed 4-0. <br /> <br />V. OPEN MIKE <br /> <br /> Mr. Sullivan declared Open Mike at 6:32 p.m. <br /> <br /> There was no one present for Open Mike. <br /> <br />Open Mike was closed at 6:32 p.m. <br /> <br />VI. ACTION ITEMS <br /> <br />A. Amelia Lake Subwatershed Management Plan/Feasibility Study <br /> <br />Mr. Nelson presented information on Amelia Lake, which is a natural environment <br />lake in the southeast portion of Lino Lakes. It also has been indentified as a lake of <br /> <br /> DATE: February 23, 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 />Jonathan Parsons <br />MEMBERS ABSENT: Shawn Holmes, Ella McNulty, Alex Schwartz <br /> STAFF PRESENT: Andy Nelson