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• <br />Planning & Zoning Board <br />January 9, 2002 <br />Page 1 <br />CITY OF LINO LAKES <br />PLANNING & ZONING BOARD MINUTES <br />DATE : January 9, 2002 <br />TIME STARTED <br />TIME ENDED <br />MEMBERS' PRESENT <br />MEMBERS ABSENT <br />STAFF PRESENT' <br />6.34 P.M. <br />9:53 P.M. <br />: Corson, Hyden, Lane, Lyden, Rafferty, and Schaps <br />Zych <br />: City Planner Smyser; City Engineer Powell; <br />Community Development Director Grochala (part); <br />Staff Member Tanda Gretz; and Bob Kirmis, NAC <br />I. CALL TO ORDER AND ROLL CALL <br />Chair Schaps called the Lino Lakes Plan oning Board meeting to order at 6:34 <br />• p.m., January 9, 2002. <br />• <br />II. APPROVAL OF AGENDA <br />Chair Schaps requested a• • or + tions to this evening's agenda. Hearing none, the <br />agenda was approved . ed. <br />III. ELECTION OF 0 RS <br />Chair Schaps r otion for the nomination of a Chair for the Lino Lakes <br />Planning and Zoning : oard for 2002. <br />Mr. Rafferty made a MOTION to elect Jamie Schaps as Chair of the Lino Lakes <br />Planning and Zoning Board for 2002, and was supported by Mr. Lyden. Motion carried <br />5 -0. <br />Chair Schaps requested a motion for the nomination of a Vice Chair for the Lino Lakes <br />Planning and Zoning Board for 2002. <br />Mr. Lyden made a MOTION to elect Rob Rafferty as Vice Chair of the Lino Lakes <br />Planning and Zoning Board for 2002, and was supported by Ms. Lane. Motion carried 4- <br />0-1 (Mr. Rafferty). <br />