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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 />Chair Sullivan called the Lino Lakes Environmental Board meeting to order at 6:30 p.m. <br />on May 4, 2022. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. APPROVAL OF AGENDA <br /> <br /> The agenda was adjusted to include discussion item 6C regarding the possible <br /> implementation of No Mow May. <br /> <br />IV. APPROVAL OF MINUTES: <br /> <br />Mr. Parsons made a MOTION to approve the February 23, 2022 meeting minutes. <br />Motion was supported by Ms. Holmes. Motion carried 4 – 0. <br /> <br />V. OPEN MIKE <br /> <br /> Chair Sullivan declared Open Mike at 6:33 p.m. <br /> <br /> There was no one present for Open Mike. <br /> <br />Open Mike was closed at 6:33 p.m. <br /> <br />VI. ACTION ITEMS <br /> <br />A. Otter Lake Animal Care Center Conditional Use Permit Amendment & Site <br />Plan Review <br /> <br />Andy Nelson, Environmental Coordinator, presented the staff report. <br /> <br /> DATE: May 4, 2022 <br /> TIME STARTED: 6:30 P.M. <br /> TIME ENDED: 7:41 P.M. <br /> MEMBERS PRESENT: John Sullivan, Lindsay Buchmeier, Shawn Holmes, <br /> Jonathan Parsons <br />MEMBERS ABSENT: Ella McNulty, Cassie Cavegn, Alex Schwartz <br /> STAFF PRESENT: Andy Nelson