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APPROVED MINUTES <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD <br />APPROVED MINUTES <br />I.CALL TO ORDE R AND ROLL CALL <br />Chair Schaps called the Lino Lakes Planning and Zoning Board meeting to order at 6:30 <br />p.m., March 13, 2002. <br />II.APPROVAL OF AGENDA <br />The agenda was approved. <br />III.APPROVAL OF MINUTES – February 13, 2002 <br />Mr. Corson made a MOTION to approve the minutes of the February 13, 2002, meeting <br />of the Lino Lakes Planning and Zoning Boar d, and was supported by Mr. Hyden. Motion <br />carried 5-0. <br />IV.OPEN MIKE <br />Chair Schaps declared open mike open at 6:33 p.m. <br />No one was present for open mike. <br />Ms. Lane made a MOTION to close Open Mike at 6:34 p.m., and was supported by Mr. <br />Lyden. Motion carried 5-0. <br />V.ACTION ITEMS <br />A. Outlot F, Clearwater Creek 3 rd Addition, Minor Subdivision <br />DATE: March 13, 2002 <br />TIME STARTED: 6:30 P.M. <br />TIME ENDED: 7:03 P.M. <br />MEMBERS PRESENT: Corson, Hyden, Lane, Lyden, Schaps, and Zych <br />MEMBERS ABSENT: Rafferty <br />STAFF PRESENT: City Planner Smyser; Tanda Gretz