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Environmental Board <br />January 25, 2023 <br />Page 1 <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br /> <br /> <br /> <br />1. CALL TO ORDER AND ROLL CALL <br /> <br />Chair Sullivan called the Environmental Board meeting to order at 6:30 p.m. on January <br />25, 2023. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. APPROVAL OF AGENDA <br /> <br />The agenda was adjusted to include discussion item 6C regarding the appointment of the <br />Environmental Board Chair and Vice Chair. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />Mr. Schwartz made a MOTION to approve the November 30, 2022 meeting minutes. <br />Motion was seconded by Ms. Cavegn. Motion carried 6 – 0. <br /> <br />5. OPEN MIKE <br /> <br />Chair 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 /> <br />DATE: January 25, 2023 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 8:14 p.m. <br /> MEMBERS PRESENT: John Sullivan, Cassie Cavegn, Shawn <br /> Holmes, Ella McNulty, Alex Schwartz <br /> Lindsay Buchmeier <br /> MEMBERS ABSENT: Jonathan Parsons <br />STAFF PRESENT: Andrew Nelson, Dana Rozan <br /> Tori Philippi <br />