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ENVIRONMENTAL BOARD MEETING March 27, 2013 <br />APPROVED MINUTES 1 <br /> <br />CITY OF LINO LAKES <br /> <br />DATE : March 27, 2013 <br />TIME STARTED : 6:33 P.M. <br />TIME ENDED : 7:26 P.M. <br />MEMBERS PRESENT : Mary Jo O’Dea, Paula Andrzejewski, Steve <br />Heiskary, Nancy Morin, and Nancie Klebba <br />MEMBERS ABSENT Barbara Bor, Martha DeHaven <br />STAFF PRESENT : Environmental Coordinator Marty Asleson <br /> <br /> <br />1. CALL TO ORDER <br /> <br />Ms. O’Dea called the Lino Lakes Environmental Board meeting to order at <br /> 6:33 p.m. on March 27, 2013. <br /> <br />2. APPROVAL OF AGENDA <br /> <br />Add: <br />A. Events <br />B. Heron Updates <br />C. Projects <br /> <br />Mr. Heiskary made a motion to approve the agenda. Ms. Klebba seconded the <br />motion to approve the agenda. Motion carried unanimously. <br /> <br /> <br />3. SWEARING IN NEW BOARD MEMBER <br /> <br />Mayor Jeff Reinert was present to administer the oath and swearing in of <br />reappointed Environmental Board Member Nancie Klebba. <br /> <br /> <br />4. APPROVE MEETING DATES FOR 2012 <br /> <br />Ms. Klebba made a motion to approve the 2013 Environmental Board meeting <br />dates. Ms. Morin seconded the motion. Motion carried unanimously <br /> <br />5. APPROVAL OF MINUTES <br /> <br />February 27, 2013 Minutes have been approved with a few small changes. <br /> <br />Ms. Morin made a motion to approve the February 27, 2013 minutes. Mr. <br />Heiskary seconded motion to approve the minutes. Motion carried unanimously