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ENVIRONMENTAL BOARD MEETING FEBRUARY 26, 2003 <br />1 APPROVED MINUTES <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br />DATE: February 26, 2003 <br />TIME STARTED: 6:34 P.M. <br />TIME ENDED: 8:40 P.M. <br />MEMBERS PRESENT: Amy Donlin, Constance Grundhofer, Patrice Toler <br />Halen, Rod Kukonen, Teresa O’Connell, Mary Jo <br />O’Dea and Nikki Schneider <br />MEMBERS ABSENT: None <br />STAFF PRESENT: Environmental Coordinator Marty Asleson <br />1.CALL TO ORDER <br />Chair Kukonen called the meeting to order at 6:34 p.m. <br />2.APPROVAL OF MINUTES <br />January 29, 2003 <br />The following corrections were requested: <br />Page 5, eighth paragraph: “Chair Kukonen recalled he had read information on <br />how to create a snag.” <br />Page 9, tenth paragraph: “ She expressed concern that a gas station/car wash on <br />Baldwin Lake might disturb the wildlife habitat and she knew that Bald Eagles <br />fed on the lake.” <br />Page 11, seventh paragraph: “Asleson indicated that it would cost less to <br />landscape it right away, then to undo it later.” <br />Schneider moved to approve the January 29, 2003 meeting minutes with the <br />above corrections. Donlin seconded the motion. Motion carried unanimously. <br />3.APPROVAL OF AGENDA <br />• Discuss Planning and Zoning’s action on fuel stations and Environmental <br />recommendation to Zoning in 7C. <br />• Discuss City Newsletter in 8C. <br />• Discuss Earth Day in 8D. <br />4.ELECTION OF OFFICERS <br />Donlin nominated Kukonen for Chair. Grundhofer seconded the motion. <br />Schneider made a motion to close the nominations for Chair. O’Connell <br />seconded the motion. Motion carried unanimously. <br />Kukonen was elected Chair unanimously.