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ENVIRONMENTAL BOARD MEETING SEPTEMBER 26, 2001 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: September 26, 2001 <br />: 6:35 P.M. <br />: 8:40 P.M. <br />: Constance Grunhofer, Rod Kukonen, Theresa <br />O'Connell, and Mike Trehus. <br />: Amy Donlin. <br />Ash <br />MVOAN. <br />Staff members present: Environmental Coordinator Marty Asleson, Coiniuny Development <br />Director Michael Grochala. <br />CALL TO ORDER <br />VtgfliA, <br />r1 <br />j.-÷' <br />Acting Chair Kukonen presided and called the meeting to ordeifat <br />APPROVAL OF MINUTES <br />clPrz, <br />Altri?ft <br />A. June 27, 2001 — The following corrections were reqiid <br />411MMOW, <br />Page 9, second paragraph: "Kukonen mentiogdif that $,Moratorium would inhibit arguments <br />with developers he was in favor of a moratorium on radential development, but did not <br />want to inhibit the Economic Developmelit.Draifilail by including businesses." <br />B. <br />August 26, 2001 — The follow: <br />Page 6, twelfth paragraph: "Trek! cugg4ted connecting asked about the vacated 77th <br />gc,p, e„..c.Nyere requested: <br />Street" <br />Trehus moved to approvethe A.ugiist 26,2001 meeting minutes as amended above. <br />Grundhofer seconded tfillilnotion43Motion caiTied unanimously. <br />VAN,TIPY <br />APPROVAL OF AGENDA <br />The following item s:li .ereicadded to the meeting agenda: <br />• Discuss Update ceMolin Concrete under Project Update 8D. <br />• Discuss Quarterly stipend. <br />The agenda was approved as amended above. <br />CITIZEN COMMENTS <br />No citizen comments were made. <br />1 <br />