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ENVIRONMENTAL BOARD MEETINGMAY 28, 2003 <br />1APPROVED MINUTES <br />CITY OF LINO LAKES <br />APPROVED MINUTES <br />DATE: May 28, 2003 <br />TIME STARTED: 6:38 P.M. <br />TIME ENDED: 9:30 P.M. <br />MEMBERS PRESENT: Amy Donlin, Constance Grundhofer, Patrice <br />Toler Halen, Rod Kukonen, Teresa O’Connell, <br />and Mary Jo O’Dea <br />MEMBERS ABSENT: Nikki Schneider <br />STAFF PRESENT: Environmental Coordinator Marty Asleson <br />and Community Development Director Michael <br />Grochala <br />1.CALL TO ORDER <br />Chair Kukonen called the meeting to order at 6:38 p.m. <br />2.APPROVAL OF MINUTES <br />April 30, 2003 <br />O’Dea moved to approve the April 30, 2003 meeting minutes. Grundhofer <br />seconded the motion. Motion carried unanimously. <br />3.APPROVAL OF AGENDA <br />• Move Solid Waste Recycling/Recycling Direction to be included in 7B. <br />• Discuss Target Stormwater Update in 7C. <br />• Discuss area North of Lino Lakes Elementary in 7C. <br />• Discuss Interstate 35 Corridor Update 7C. <br />4.OPEN MIKE <br />No citizen comments were made. <br />5.ACTION ITEMS <br />None. <br />6.DISCUSSION ITEMS <br />A.Surface Water Management Plan/Jim Jacques <br />Asleson introduced Jim Jacques and noted that he was present to answer <br />questions from the Board.