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ENVIRONMENTAL BOARD -MEETING MARCH 28, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : March 28, 2001 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 9:17 P.M. <br />MEMBERS PRESENT : Amy Donlin, Constance Grundhofer, Rod Kukonen, <br />Scott Lanyon, Dave Mach, Theresa O'Connell, and <br />Mike Trehus. <br />MEMBERS ABSENT : None. <br />Staff members present: Environmental Coordinator Marty Asleson and Economic <br />Development Director Brian Wessel. <br />CALL TO ORDER <br />Chair Lanyon called the meeting to order at 6:30 p.m. <br />APPROVAL OF MINUTES <br />e. <br />A. February 28, 2001 — The following corrections were requested: <br />Page 3, twelfth paragraph: "Kukonen assured Mr‘Schr'indtglat the critique of old <br />Vok <br />all development practices were not aimed at him, but that . -e,g'oal was 50% <br />41'Cl 1,7,1 <br />e.'"' ' <br />conservation development." /fRAN,,,, <br />0, <br />Page 5, ninth paragraph: "Donlin had,SCW'questions about the location of the <br />,4 <br />infiltration ponds. <br />,7 <br />nPage 5, insert after tenth paragraph: "K o cn stated that Lots 37-42, <br />Block 1 <br />appeared to have a stormwater TtiLfftibiem, and recommended buffering." <br />Kukonen moved toa6DrIol'ip t e',$,..cpruary 28, 2001 meeting minutes as amended <br />above. O'Connell seconded the motion. Motion carried unanimously. <br />APPROVAL OF AGENDA <br />• Discuss Open Spacecconservation Ordinance. <br />• <br />Discuss Upddining Land Use Planning Workshop. <br />• Discuss Efty•titonniental Board activities for Earth Day. <br />• Discuss information on Wood Duck houses. <br />The agenda was approved as amended above. <br />