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Environmental Board <br />August 31, 2022 <br />Page 1 <br />APPROVED 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 />Chair Sullivan called the Lino Lakes Environmental Board meeting to order at 6:32 p.m. <br />August 31, 2022. Chair Sullivan acknowledged the technical difficulty with the <br />television monitors and that the Power Point presentation will not be seen. <br /> <br />II. PLEDGE OF ALLEGIANCE <br /> <br />III. APPROVAL OF AGENDA <br /> <br />Chair Sullivan approved the agenda as presented. <br /> <br />IV. APPROVAL OF MINUTES: <br /> <br />Mr. Schwartz made a MOTION to approve the July 27, 2022 meeting minutes. Motion <br />was supported by Ms. McNulty. Motion carried 7 – 0. <br /> <br />V. OPEN MIKE <br /> <br />Chair Sullivan declared Open Mike at 6:34 p.m. <br />There was no one present for Open Mike. <br />Open Mike was closed at 6:34 p.m. <br /> <br />VI. ACTION ITEMS <br /> <br />A. 601 Apollo Drive Retail Site Plan Review <br /> <br />Mr. Nelson, Environmental Coordinator, presented the staff report. <br /> <br /> <br /> <br />DATE: August 31, 2022 <br />TIME STARTED: 6:32 P.M. <br />TIME ENDED: 07:11 P.M. <br />MEMBERS PRESENT: John Sullivan, Jonathan Parsons, Ella McNulty, <br />Cassie Cavegn, Alex Schwartz, Shawn Holmes, <br />Lindsay Buchmeier, <br />STAFF PRESENT: Andy Nelson, Tori Philippi, Julie Whitney