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<br /> <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br /> <br /> <br /> <br /> DATE : January 9, 2008 <br /> TIME STARTED : 6:35 P.M. <br /> TIME ENDED : 9:09 P.M. <br /> MEMBERS PRESENT : Perry Laden, Robert Nelson, Brian Pogalz (Vice <br />Chair), Michael Root, Rob Rafferty, Michael <br />Hyden <br />MEMBERS ABSENT : Paul Tralle (Chair) <br /> STAFF PRESENT : Paul Bengts on, Jeff Smyser, Jim Studenski, <br />Michael Grochala <br /> <br />I. CALL TO ORDER AND ROLL CALL: <br /> <br />Vice Chair Pogalz called the Lino Lakes Planni ng and Zoning Board meeting to order at <br />6:35 p.m. on January 9, 2008. Mr. Pogalz noted that Chair Tralle was unable to attend <br />and that Michael Hyden would be arriving late. <br /> <br />II. APPROVAL OF AGENDA <br /> <br />Mr. Pogalz requested postponing the approval of minutes until Mr. Hyden is present. <br />The agenda was approved with requested change. <br /> <br />III. APPROVAL OF MINUTES: <br /> <br />December 12, 2007 <br /> <br />Action for this item was taken after all other action items were completed. <br /> <br />Mr. Hyden made a MOTION to approve the December 12, 2007 Minutes. Motion was <br />supported by Mr. Laden. Motion carried 4 - 0. <br /> <br />IV. OPEN MIKE <br /> <br />Mr. Pogalz declared Open Mike at 6:36 p.m. <br /> <br />There was no one present for Open Mike. <br /> <br />Mr. Rafferty made a MOTION to close Open Mike at 6:38 p.m. Motion was supported <br />by Mr. Nelson. Motion carried 4 - 0. <br /> <br />APPROVED MINUTES