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<br />APPROVED MINUTES <br /> <br /> <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br /> <br /> <br /> <br />I. CALL TO ORDER AND ROLL CALL: <br /> <br />Acting Chair Pogalz called the Lino Lakes Planning and Zoning Board meeting to order <br />at 6:46 p.m. on February 11, 2009. <br /> <br />II. SWEARING IN OF APPOINTED BOARD MEMBERS: <br /> <br />Mayor John Bergeson swore in newly appointed board member Elizabeth Brady. <br /> <br />Mr. Pogalz noted that Paul Tralle was reappointed t o the board but unable to attend the <br />meeting. Therefore, Mayor Bergeson will attend a f uture meeting to swear in Mr. Tralle. <br /> <br />III. APPROVAL OF AGENDA <br /> <br />The Agenda was approved as presented. <br /> <br />IV. APPROVAL OF MINUTES: <br /> <br />January 14, 2009 <br /> <br />Mr. Root made a MOTION to approve the January 14, 2 009 Minutes as presented. <br />Motion was supported by Mr. Hyden. Motion carried 4 - 0. (Brady abstained.) <br /> <br />V. OPEN MIKE <br /> <br />Acting Chair Pogalz declared Open Mike at 6:50 p.m. <br /> <br />There was no one present for Open Mike. <br /> <br /> <br /> DATE : February 11, 2009 <br /> TIME STARTED : 6:46 P.M. <br /> TIME ENDED : 9:03 P.M. <br /> MEMBERS PRESENT : Elizabeth Brady, Michael Hyden, Robert Nelson, <br /> Brian Pogalz (Vice Chair), Michael Root <br />MEMBERS ABSENT : Paul Tralle (Chair), Perry Laden <br /> STAFF PRESENT : Paul Bengtson, Jeff Smyser, Jim S tudenski