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Environmental Board <br /> December 27,2023 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> ENVIRONMENTAL BOARD MEETING <br /> DATE: December 27, 2023 <br /> TIME STARTED: 6:31 p.m. <br /> TIME ENDED: 7:55 p.m. <br /> MEMBERS PRESENT: John Sullivan, Cassie Cavegn,Alex <br /> Schwartz,Lindsay Buchmeier <br /> MEMBERS ABSENT: Shawn Holmes,Jonathan Parsons <br /> Julia Nelson <br /> STAFF PRESENT: Andrew Nelson,Dana Rozan <br /> J& <br /> I� <br /> 1. CALL TO ORDER AND ROLL CALL <br /> Chair Sullivan called the Enviro tal mee g to order a 6:31 p.m. on December 27, <br /> 2023. <br /> 2. PLEDGE OF ALLEG N <br /> 3. APPROVAL OF AGE <br /> te. <br /> The agenda was ap�eove4Z <br /> as pres <br /> 4. APPROVAL OF MINUTES <br /> r. Schwan de a motio"n to approve the November 29, 2023 meeting minutes. <br /> pp g <br /> was see <br /> y Ms. Cavegn. Motion carried 4—0. <br /> 5. OP I <br /> Chair . an declared open mike at 6:33 p.m. There was no one present for open mike <br /> therefo e it was closed at 6:33 p.m. <br /> 6. ACTION ITEMS <br /> A. Jansen Addition Preliminary Plat <br /> Mr. Nelson, Environmental Coordinator,presented the staff report. <br />