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Environmental Board <br />March 1, 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 March 1, <br />2023. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. SWEARING IN OF BOARD MEMBERS <br /> <br />Mayor Rafferty was present to swear in Mr. Schwartz, Ms. Holmes, and Ms. Nelson to <br />the Environmental Board. <br /> <br />4. APPROVAL OF AGENDA <br /> <br />The agenda was approved as presented. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />Ms. Holmes made a MOTION to approve the January 25, 2023 meeting minutes. <br /> <br />Motion was seconded by Ms. Buchmeier. <br /> <br />MOTION carried 6-0. <br /> <br /> <br />DATE: March 1, 2023 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 8:04 p.m. <br /> MEMBERS PRESENT: John Sullivan, Shawn Holmes, <br /> Julia Nelson, Alex Schwartz <br /> Lindsay Buchmeier, Jonathan Parsons <br /> MEMBERS ABSENT: Cassie Cavegn <br />STAFF PRESENT: Andrew Nelson, Tori Philippi, <br /> Dana Rozan, Mayor Rafferty <br />