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ENVIRONMENTAL BOARD MEETING JANUARY 30, 2002 <br />Donlin submitted easy language for the Council. <br />Grundhofer made a motion to pass on the letter to Council. O'Connell seconded <br />the motion. <br />Grundhofer stated she had lived in the City for 26 years, and had seen the birds' <br />decline in numbers. A discussion ensued on the history of the project. <br />Motion carried unanimously. <br />Halen excused herself from the meeting at 9:25 p.m. Chair!; <br />5 -minute break, resuming at 9:30 p.m. <br />The Board reconvened at 9:32 p.m. <br />4. ACTION ITEMS <br />D. Election of Officers - Chair Kukonen ca <br />Chairman. <br />Grundhofer nominated Kukonen fo <br />nomination. <br />orittUalled for a <br />a <br />iii©urinations for the office of <br />officeof Chairman. Halen seconded the <br />Grundhofer made a motion to c <br />Chairman. Halen seconde <br />he nominations and elect Kukonen as the <br />Motion carried unanimously. <br />Chair Kukonen called fife no ina idns for the office of Vice Chair. <br />Donlin nominated' <br />the nomination <br />Donlin'i <br />Chair.` <br />motion oto <br />ersecorde'd the motion. Motion carried unanimously. <br />i r tliPi,office of Vice Chair. O'Connell seconded <br />dose the nominations and elect Schneider as the Vice <br />6. DISCUSSION ITEMS - continued <br />A. Wildland Urban Interface/Completed Project Report/Peggy Booth, <br />Minnesota Department of Natural Resources — This item was discussed earlier <br />in the meeting. <br />B. Peltier Lake/Proposed Boating Restrictions/Heron Nesting Area — <br />This item was discussed earlier in the meeting. <br />9 <br />