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Environmental Board <br />July 31, 2024 <br />Page 1 <br /> <br />CITY OF LINO LAKES <br />ENVIRONMENTAL BOARD MEETING <br /> <br />1. CALL TO ORDER AND ROLL CALL <br /> <br />Chair Sullivan called the Environmental meeting to order at 6:30 p.m. on Wednesday <br />July 31, 2024. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. PUBLIC COMMENT (sign in prior to start of meeting per Rules of Decorum) <br /> <br />There was no one present for the public comment period. <br /> <br />4. SETTING THE AGENDA: Addition or Deletion of Agenda Items <br /> <br />The agenda was approved as presented. <br /> <br />5. APPROVAL OF MINUTES: May 29, 2024 <br /> <br />Ms. Holmes made a motion to approve the May 29, 2024 minutes. Mr. Parsons <br />seconded. Motion carried 6 – 0. <br /> <br />6. DISCUSSION ITEMS <br /> <br />A. MS4 Annual Report and Public Comment Opportunity <br />Mr. Nelson, Environmental Coordinator, introduced Tom Hoffman, the Engineering <br />Technician with WSB. <br /> <br />DATE: July 31, 2024 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 7:30 p.m. <br /> MEMBERS PRESENT: John Sullivan, Shawn Holmes <br /> Julia Nelson, Lindsay Buchmeier, <br /> Jonathan Parsons, Cassondra Cavegn <br /> MEMBERS ABSENT: Alex Schwartz <br />STAFF PRESENT: Andrew Nelson, Dana Rozan <br />