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APPROVED MINUTES <br />CITY OF LINO LAKES <br />PLANNING & ZONI NG BOARD 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., April 9, 2003. <br />II.APPROVAL OF AGENDA <br />III.APPROVAL OF MINUTES: March 12, 2003 <br />Mr. Corson made a MOTION approve the March 12, 2003 Minutes and was supported by <br />Mr. Hyden. Motion carried 5-0-1 (Mr. Lyden abstained). <br />IV.OPEN MIKE <br />Chair Schaps declared Open Mike open at 6:32 p.m. <br />There was no one present for Open Mike <br />Mr. Lyden made a MOTION to close Open Mike at 6:32 p.m., and was supported by Mr. <br />Corson. Motion carried 5-0. <br />V.ACTION ITEMS <br />A. ELECT CHAIR AND VICE CHAIR FOR 2003 <br />Mr. Hyden made a MOTION to elect Chair Schaps as Chair for 2003 and was supported <br />by Mr. Corson. Motion carried 5-0. <br />DATE: April 9, 2003 <br />TIME STARTED: 6:30 P.M. <br />TIME ENDED: 9:36 P.M. <br />MEMBERS PRESENT: Corson, Hyde n, Lyden, Rafferty, Schaps and <br />Tralle. <br />MEMBERS ABSENT: Lane. <br />STAFF PRESENT: Jeff Smyser; Mi chael Grochala; Bob Kirmis (NAC)