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ENVIRONMENTAL BOARD MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />OCTOBER 24, 2001 <br />: October 24, 2001 <br />: 6:32 P.M. <br />: 8:25 P.M. <br />: Amy Donlin, Constance Grunhofer, Rod <br />Kukonen, Theresa O'Connell, and Mike Trehus. <br />: None. <br />Staff members present: Environmental Coordinator Marty Asleson, Conpumty Development <br />da Gretz. <br />Plc? <br />Director Michael Grochala, City Engineer John Powell and Associate POlifiVK <br />CALL TO ORDER <br />Chair Kukonen presided and called the meeting to order at 6:3* <br />APPROVAL OF MINUTES <br />A. September 26, 2001 <br />tty <br />-et <br />47, <br />Grundhofer moved to postpone approval of the *item <br />16, 2001 meeting minutes. O'Connell <br />seconded the motion. Motion carried unanimcusr <br />APPROVAL OF AGENDA <br />t3P <br />417P" <br />The following items were added to t ttxticp agenda: <br />• Discuss stipend under Enviromifent ard Business 7D. <br />• Discuss open Board <br />er .0.ionmental Board Business 7E. <br />• Discuss buckthorn gran '1u. aie under Environmental Board Business 7Cg. <br />The agenda was aie <br />44g? 1 <br />s=amended above. <br />CITIZEN COMMES <br />vop <br />No citizen comments were made. <br />PROJECT REVIEW <br />A. Shirley Kays/Lighting — Gretz reviewed the background of the site and noted that it was <br />located on Rice Lake and classified as a Natural Environment Lake under the Shoreland <br />Ordinance. The Police Department and residents had expressed concern over the lack of <br />1 <br />