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Environmental Board <br />April 26, 2023 <br />Page 1 <br /> <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <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 April 26, <br />2023. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. APPROVAL OF AGENDA <br /> <br />The agenda was approved as presented. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />Ms. Holmes made a MOTION to approve the March 1, 2023 meeting minutes. <br />Mr. Schwartz seconded. Motion carried 7 – 0. <br />Mr. Schwartz made a MOTION to approve the March 29, 2023 meeting minutes. <br />Mr. Parsons seconded. Motion carried 7 – 0. <br /> <br />5. OPEN MIKE <br /> <br />Chair Sullivan declared open mike at 6:32 p.m. <br />There was no one present for open mike, therefore open mike was closed at 6:32 p.m. <br /> <br />6. ACTION ITEMS <br /> <br />A. Lil Explorers Childcare Center Site Plan Review <br /> <br /> DATE: April 26, 2023 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 7:33 p.m. <br /> MEMBERS PRESENT: John Sullivan, Cassie Cavegn, Shawn <br /> Holmes, Alex Schwartz, Julia Nelson <br /> Lindsay Buchmeier, Jonathan Parsons <br /> MEMBERS ABSENT: None <br />STAFF PRESENT: Andrew Nelson, Tori Philippi <br /> Dana Rozan <br />