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Environmental Board <br /> January 31,2024 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> ENVIRONMENTAL BOARD MEETING <br /> DATE: January 31, 2024 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 7:37 p.m. <br /> MEMBERS PRESENT: John Sullivan, Cassie Cavegn, Shawn <br /> Holmes,Julia Nelson,Alex Schwartz <br /> Lindsay Buchmeier,Jonathan Parsons <br /> MEMBERS ABSENT: None <br /> STAFF PRESENT: Andrew Nelson,Dana Rozan <br /> 1. CALL TO ORDER AND ROLL CALL <br /> Chair Sullivan called the Environmental meeting to order at 6:30 p.m. on January 31, <br /> 2024. <br /> 2. PLEDGE OF ALLEGIANCE <br /> 3. APPROVAL OF AGENDA <br /> The agenda was approved as presented. <br /> 4. APPROVAL OF MINUTES <br /> Ms. Buchmeier made a motion to approve the December 27, 2023 meeting minutes. <br /> Motion was seconded by Ms. Cavegn. Motion carried 7—0. <br /> Chair Sullivan addressed the question Ms. Buchmeier had regarding if residents receive <br /> ads in the water bills sent electronically; the answer is no. <br /> 5. OPEN MIKE <br /> Chair Sullivan declared open mike at 6:32 p.m. There was no one present for open mike <br /> therefore it was closed at 6:32 p.m. <br /> 6. ACTION ITEMS <br /> A. Centerville Lake Alum Treatment <br />